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Filing tables
Filing exhibits
- S-4 Registration of securities issued in business combination transactions
- 3.1 Cert. of Incorporation of Johnsondiversey, Inc.
- 3.2 Certificate of Formation of Auto-c, LLC
- 3.3 Cert. of Incorporation of the Butcher Company
- 3.4 Art. of Incorp. of Chemical Methods Associates
- 3.5 Art. of Incorp. of Chemical Methods Leasco
- 3.6 Art. of Incorp. of Dubois International
- 3.7 Cert. of Incorp. of Integrated Sanitation MGMT.
- 3.8 Cert. of Formation of JD Real Estate Subsidiary
- 3.9 Memo & Art. of Assoc.-johnsondiversey Cayman
- 3.10 Cert. of Incorp. of Johnsondiversey Puerto Rico
- 3.11 Cert. of Incorp. of Johnsondiversey Shareholdings
- 3.12 Cert. of Formation-johnsondiversey Subsidary #1
- 3.13 Art. of Incorporation of Johnson Polymer, Inc.
- 3.14 Cert. of Incorp.johnson Wax Diversey Shareholdings
- 3.15 Art. of Incorporation of JWP Investments
- 3.16 Cert. of Form.-prism Sanitation MGMT.
- 3.17 Cert. of Incorp.-professional Shareholdings, Inc.
- 3.18 Art. of Incorporation-us Chemical Corporation
- 3.19 Cert. of Incorp.-whitmire Micro-gen Research Labs
- 3.20 Bylaws of Johnsondiversey, Inc.
- 3.21 Operating Agreement of Auto-c, LLC
- 3.22 Bylaws of the Butcher Company
- 3.23 Bylaws of Chemical Methods Associates, Inc.
- 3.24 Bylaws of Chemical Methods Leasco, Inc.
- 3.25 Regulations of Dubois International, Inc.
- 3.26 Bylaws of Integrated Sanitation Management
- 3.27 Operating Agmt. of JD Real Estate Subsidiary, LLC
- 3.28 Bylaws of Johnsondiversey Puerto Rico, Inc.
- 3.29 Bylaws of Johnsondiversey Shareholdings, Inc.
- 3.30 Operating Agmt.-johnsondiversey Subsidiary #1
- 3.31 Bylaws of Johnson Polymer, Inc.
- 3.32 Bylaws of Johnson Wax Diversey Shareholdings
- 3.33 Bylaws of JWP Investments, Inc.
- 3.34 Bylaws of Prism Sanitation Management
- 3.35 Bylaws of Professional Shareholdings, Inc.
- 3.36 Bylaws of Us Chemical Corporation
- 3.37 Bylaws of Whitmire Micro-gen Research Labs
- 4.1 Indenture Dated 5/3/02-BNY Midwest Trust
- 4.2 Indenture Dated 5/3/02- Bank of New York
- 4.5 Exchange and Registration Rights Agmt $ Notes
- 4.6 Exchange and Registration Rights Agmt -Euro Notes
- 10.1 Purchase Agreement Dated 11/20/2001
- 10.2 First Amendment to Purchase Agreement 2/11/02
- 10.3 Second Amendment to Purchase Agreement 4/5/02
- 10.4 Third Amendment to Purchase Agreement 5/3/02
- 10.5 Master Sales Agency Agreement Dated 5/3/02
- 10.6 Stockholders' Agreement Dated 5/3/02
- 10.7 Credit Agreement Dated 5/3/02
- 10.8 Pledge & Security Agmt- Johnsondiversey
- 10.9 Agmt. S.C. Johnson & Son- Johnsondiversey
- 10.10 Agmt. S.C. Johnson & Son- Johnson Polymer
- 10.11 Tech. Disclosure & License Agreement
- 10.12 Omnibus Amendment of Leases
- 10.13 Lease Agmt. S.C. Johnson & Son- Johnsondiversey
- 10.14 Lease Agmt. S.C. Johnson & Son- Johnson Polymer
- 10.15 Real Estate & Equipment Lease
- 10.16 Lease Agmt. S.C. Johnson & Son- Johnson Polymer
- 10.17 Receivables Purchase Agmt. JWPR Corp.
- 10.18 Receivables Sale Agmt. Johnson Polymer
- 10.19 Receivables Sale Agmt. U.S. Chemical
- 10.20 Receivables Sale Agmt. Johnson Diversey
- 10.21 Receivables Sale Agmt. Johnson Polymer
- 10.22 Employment Agmt. -Brandes
- 10.23 Amendment to Employment Agmt. -Brandes
- 10.24 Employment Agmt.-bailey
- 10.25 Amendment to Employment Agmt. -Bailey
- 10.26 Employment Agreement- Lawton
- 10.27 Amendment to Employment Agmt. -Lawton
- 10.28 Employment Agmt-martinez De Hoz
- 10.29 Amendment to Employment Agmt. -Martinez De Hoz
- 10.30 Employment Agmt. -Johnson
- 10.32 Form of Stock Option Agreement
- 10.33 Employment Agmt. - Mathias
- 10.34 Employment Agmt. - Leboza
- 10.35 Employment Agmt. - Clark
- 10.36 Employment Agmt. - Andersen
- 12.1 Statement Re: Computation of Ratios
- 21.1 Subsidiaries of Johnsondiversey, Inc.
- 23.2 Consent of Pricewaterhousecoopers LLP
- 24.1 Powers of Attorney
- 25.1 Form T-1/ Bny Midwest Trust Company
- 25.2 Form T-1/ the Bank of New York
- 99.1 Letter to Sec Pursuant to Temporary Note 3T
Dubois International similar filings
- 2 Apr 10 Registration of securities issued in business combination transactions
- 21 Nov 02 Registration of securities issued in business combination transactions (amended)
- 18 Oct 02 Registration of securities issued in business combination transactions (amended)
- 31 Jul 02 Registration of securities issued in business combination transactions
Filing view
External links
Exhibit 3.5
ARTICLES OF INCORPORATION
OF
J & M ARREOLA, INC.
ONE: The name of this corporation is:
J & M ARREOLA, INC.
TWO: The purpose of this Corporation is to engage in any lawful act or activity for which a corporation may be organized under the General Corporation Law of California other than the banking business, the trust company business or the practice of a profession permitted to be incorporated by the California Corporations Code.
THREE: The name and address in the State of California of this Corporation’s initial agent for service of process is:
Bruce H. Haglund
c/o ROBERT V. GIBSON
660 Newport Center Drive, Ste. 535
Newport Beach, California 92660
FOUR: This Corporation is authorized to issue only one class of shares of stock, the total number of shares which this corporation is authorized to issue is ten thousand (10,000).
Dated at Newport Beach, California on August 5, 1982.
/s/ BRUCE H. HAGLUND
Bruce H. Haglund
I hereby declare that I am the person who executed the above Articles of Incorporation and that such execution is my act and deed.
/s/ BRUCE H. HAGLUND
Bruce H. Haglund
AMENDMENT OF
ARTICLES OF INCORPORATION
OF
J & M ARREOLA, INC.
GARTH L. BISCHOFF, FRED G. PALMER and ROBERT V. GIBSON certify that:
1. They constitute a majority of the directors of J & M ARREOLA, INC.
2. They hereby adopt the following amendment of the Articles of Incorporation of this Corporation.
The Articles of Incorporation are amended in full to read as follows:
ONE: The name of this Corporation is:
CHEMICAL METHODS LEASCO, INC.
TWO: The purpose of this Corporation is to engage in any lawful act or activity for which a corporation may be organized under the General Corporation Law of California other than the banking business, the trust company business or the practice of a profession permitted to be incorporated by the California Corporations Code.
THREE: This Corporation is authorized to issue only one class of shares of stock; and the total number of shares which this Corporation is authorized to issue is One Hundred Thousand (100,000).
FOUR: This Corporation elects to be governed by all of the provisions of the General Corporation Law effective January 1, 1977 not otherwise applicable to it under Chapter 23 thereof.
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3. No shares have been issued.
We further declare under penalty of perjury under the laws of the state of California that the matters set forth in this certificate are true and correct of our own knowledge.
Date: Dec. 2, 1982
/s/ GARTH L. BISCHOFF |
Garth L. Bischoff Director |
/s/ FRED G. PALMER |
Fred G. Palmer Director |
/s/ ROBERT V. GIBSON |
Robert V. Gibson Director |
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