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- S-4 Registration of securities issued in business combination transactions
- 3.2 Bylaws of Dollar General Corporation
- 3.3 Articles of Organization of DC Financial, LLC
- 3.4 Operating Agreement of DC Financial, LLC
- 3.5 Articles of Organization of DG Logistics, LLC
- 3.6 Operating Agreement of DG Logistics, LLC
- 3.7 Charter of DG Promotions, Inc.
- 3.8 Bylaws of DG Promotions, Inc.
- 3.9 Articles of Organization of DG Retail, LLC
- 3.10 Operating Agreement of DG Retail, LLC
- 3.11 Charter of DG Transportation, Inc.
- 3.12 Bylaws of DG Transportation, Inc.
- 3.13 Certificate of Formation of DGC Properties LLC
- 3.14 LTD Liability Co Agreement of DGC Properties LLC
- 3.15 Cert of Formation of DGC Properties Kentucky LLC
- 3.16 LTD Liability Co Agreement of DGC Prop of Ky LLC
- 3.17 Articles of Incorporation of Dolgencorp of Ny, Inc
- 3.18 Bylaws of Dolgencorp of New York, Inc.
- 3.19 Articles of Incorporation of Dolgencorp of TX, Inc
- 3.20 Bylaws of Dolgencorp of Texas, Inc.
- 3.21 Articles of Incorporation of Dolgencorp, Inc.
- 3.22 Bylaws of Dolgencorp, Inc.
- 3.23 Cert of Incorp of Dollar General Investment, Inc.
- 3.24 Bylaws of Dollar General Invest, Inc.
- 3.25 Charter of Dollar General Merchandising, Inc.
- 3.26 Bylaws of Dollar General Merchandising, Inc.
- 3.27 Cert of Assumed Name of Dollar General Partners
- 3.28 Partnership Agreement of Dollar General Partners
- 3.29 Certificate of Formation of South Boston Ff&e, LLC
- 3.30 Operating Agreement of South Boston Ff&e, LLC
- 3.31 Cert of Incorporation of South Boston Holdings,inc
- 3.32 Bylaws of South Boston Holdings, Inc.
- 3.33 Cert of Limited Partnership of Sun-dollar, L.P.
- 3.34 Agreement of LTD. Partnership of Sun-dollar, L.P.
- 4.14 First Supplemental Indenture to the SR. Indenture
- 4.16 First Supp Indenture to the SR. Subordinated Inden
- 4.18 Registration Rights Agreement
- 4.23 Supp NO.1 to the Guarantee to the Credit Agreement
- 4.25 Supplement No. 1 to the Security Agreement
- 4.27 Supplement No. 1 to the Pledge Agreement
- 4.29 Guarantee to the Abl Credit Agreement
- 4.31 Supplement No. 1 to the Abl Security Agreement
- 5.1 Opinion of Simpson Thacher & Bartlett LLP
- 5.2 Opn of Baker,donelson,bearman,caldwell&berkowitz
- 10.1 2007 Stock Incentive Plan
- 10.2 Form of Stock Option Agreement
- 10.3 Form of Option Rollover Agreement
- 10.4 Form of Management Stockholder's Agreement
- 10.5 Form of Sale Participation Agreement
- 10.6 Agreement with Challis Lowe
- 10.10 Cdp/serp Plan
- 10.11 First Amendment to Cdp/serp Plan
- 10.19 Summary of Director Compensation
- 10.25 Monitoring Fee Letter Agreement
- 10.26 Indemnification Agreement
- 10.27 Purchase Letter Agreement
- 12 Ratio of Earnings to Fixed Charges
- 21 List of Subsidiaries
- 23.3 Consent of Ernst & Young LLP
- 25.1 T-1 Statement with Respect to the Senior Indenture
- 25.2 T-1 Statement W/ Respect to the SR. Subor Indentur
- 99.1 Form of Letter of Transmittal
- 99.2 Form of Letter to Brokers, Dealers
- 99.3 Form of Letter to Clients
- 99.4 Form of Notice of Guaranteed Delivery
Exhibit 3.21
ARTICLES OF INCORPORATION
BY
DOLGENCORP, INC.
We, the undersigned, acting as incorporators of a corporation under the Kentucky Business Corporation Act, adopt the following Articles of Incorporation for such corporation:
FIRST: The name of the corporation is DOLGENCORP, INC.
SECOND: The period of its duration is perpetual.
THIRD: The purpose or purposes for which the corporation is organized are:
(1) To engage in the transaction of any or all lawful business for which corporations may be incorporated under the provisions of the Kentucky Business Corporation Act.
(2) To operate general retail merchantile stores.
FOURTH: The aggregate number of shares which the corporation shall have authority to issue is one thousand (1,000) without par value.
FIFTH: Provisions limiting, denying or enlarging to shareholders the preemptive right to acquire additional or treasury shares of the corporation are:
Shareholders shall not have any preemptive rights to acquire additional shares.
SIXTH: The post office address of its initial registered office is: Kentucky Home Life Building, c/o C T Corporation System, Louisville, Kentucky 40202, and the name of its initial registered agent at such address is C T Corporation System.
SEVENTH: The number of directors constituting the initial board of directors of the corporation is three (3) and the names and addresses of the persons who are to serve as directors until the first annual meeting of shareholders or until their successors are elected and shall qualify are:
NAME |
| POST OFFICE ADDRESS |
|
|
|
Cal Turner |
| c/o Dollar General Corporation |
|
| Scottsville, Kentucky 42164 |
|
|
|
Cal Turner, Jr. |
| c/o Dollar General Corporation |
|
| Scottsville, Kentucky 42164 |
|
|
|
Hubert Craddock |
| c/o Dollar General Corporation |
|
| Scottsville, Kentucky 42164 |
EIGHTH: The name and post office address of each incorporator is:
NAME |
| POST OFFICE ADDRESS |
|
|
|
G. F. Robinson |
| 1820 First Natl. Bank Tower, Atlanta, GA 30303 |
|
|
|
D. W. Hans |
| 1820 First Natl. Bank Tower, Atlanta, GA 30303 |
|
|
|
R. K. Bennett |
| 1820 First Natl. Bank Tower, Atlanta, GA 30303 |
Dated December 17th, 1973
Signature: | /s/ G. F. Robinson |
|
|
Signature: | /s/ D. W. Hans |
|
|
Signature | /s/ R. K. Bennett |
2
) |
| |
| ) SS |
|
County of Fulton | ) |
|
I, Edna B. Bell, a notary public, do hereby certify that on this 17th day of December 1973, personally appeared before me, G. F. Robinson, D. W. Hans and R. K. Bennett, who being by me first duly sworn, severally declared that they are the person who signed the foregoing document as incorporators, and that they statements therein contained are true.
Signature: | /s/ Edna B. Bell |
|
|
Name: | Edna B. Bell, Notary Public |
| Notary Public, Georgia, State at large – My Commission Expires Aug. 16, 1975 |
(Notary Seal)
Prepared By:
Signature: | /s/ William P. Johnston |
|
|
Name: | William P. Johnston, |
| William P. Johnston American Trust Building Nashville, Tennessee |
3