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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 3.31
STATE OF DELAWARE
CERTIFICATE OF INCORPORATION
A STOCK CORPORATION
First: The name of this Corporation is South Boston Holdings, Inc.
Second: Its registered office in the State of Delaware is to be located at 2711 Centerville Rd., Suite 400, in Wilmington, New Castle, 19808. The registered agent in charge thereof is Corporation Service Company.
Third: The purpose of the corporation is to engage in any lawful act or activity for which corporations may be organized under the General Corporation Law of Delaware.
Fourth: The amount of the total stock of this corporation is authorized to issue is 1000 shares (number of authorized shares) with par value of “no par” per share.
Fifth: The name and mailing address of the incorporator are as follows:
Name: James H. Romaker
Mailing Address: 100 Mission ridge, Goodlettsville, Tennessee, 37072
I, The Undersigned, for the purpose of forming a corporation under the laws of the State of Delaware, do make, file and record this Certificate, and do certify that the facts herein stated are true, and I have accordingly hereunto set my hand this 29th day of June, A.D. 2006.
| Signature: | /s/ James H. Romaker |
|
| |
| Name: | James H. Romaker, Incorporator |
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