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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 3.7
CERTIFICATE OF INCORPORATION
INTEGRATED SANITATION MANAGEMENT, INC.
FIRST: The name of the Corporation is Integrated Sanitation Management, Inc.
SECOND: The registered office of the Corporation is located at Corporation Trust Center, 1209 Orange Street, in the City of Wilmington, County of New Castle, State of Delaware. The name of its registered agent is The Corporation Trust 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 as now in force or hereafter amended.
FOURTH: The total number of shares of all classes of stock which the Corporation shall have authority to issue is one thousand (1,000), all of which shares shall be common stock and shall have a par value of One Dollar ($1.00) per share.
FIFTH: The name and mailing address of the incorporator is Floyd W. Smith, Jr., S. C. Johnson & Son, Inc., 1525 Howe Street, Racine County, Racine, Wisconsin 53403-5011.
SIXTH: The Corporation is to have perpetual existence.
SEVENTH: The number of directors constituting the Board of Directors shall be fixed by the By-laws, but shall not be less than three (3).
EIGHTH: In furtherance and not in limitation of the powers conferred by statute, the Board of Directors is expressly authorized to make, alter, or repeal the By-laws of the Corporation.
NINTH: Meetings of stockholders may be held within or without the state of Delaware, as the By-laws may provide. The books of the Corporation may be kept (subject to any provision contained in the statutes) outside the state of Delaware at such place or places as may be designated from time to time by the Board of Directors or in the By-laws of the Corporation. Elections of directors need not be by written ballot unless the By-laws of the Corporation shall so provide.
TENTH: The Corporation reserves the right to amend, alter, change, or repeal any provision contained in this Certificate of Incorporation, in the manner now or hereafter prescribed by statute, and all rights conferred upon stockholders herein are granted subject to this reservation.
ELEVENTH: To the fullest extent permitted by the General Corporation Law of Delaware as the same exists or may hereafter be amended, a director of this Corporation shall not be liable to the Corporation or its stockholders for monetary damages for a breach of fiduciary duty as a director. Any repeal or modification of this Article ELEVENTH shall not adversely affect any right or protection of a director of the Corporation existing at the time of such repeal or modification.
TWELFTH: Any person who is a party or is threatened to be made a party to any action, suit, or proceeding, whether civil, criminal, administrative, investigative, or otherwise, by reason of the fact that he is or was a director or Officer or employee of the Corporation or of another organization or
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enterprise at the request of the Corporation shall be indemnified by the Corporation to the fullest extent now or hereafter permitted by law.
I, THE UNDERSIGNED, being the sole incorporator hereinbefore named, for the purpose of forming a corporation pursuant to the General Corporation Law of Delaware, do make this Certificate, hereby declaring and certifying that this is my act and deed and the facts stated herein are true, and accordingly have hereunto set my hand on the19thday ofFebruary, 1988.
/s/ FLOYD W. SMITH, JR. |
Floyd W. Smith, Jr. Incorporator |
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