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- S-4 Registration of securities issued in business combination transactions
- 3.3 Aq Holdings, Inc. Amended and Restated Certificate of Incorporation
- 3.4 Aq Holdings, Inc. By-laws
- 3.5 Aquaria, Inc. Second Amended & Restated Articles of Incorporation
- 3.6 Aquaria, Inc. Amended and Restated By-laws
- 3.7 Aquarium Systems Inc. Certificate of Incorporation
- 3.8 Aquarium Systems Inc. By-laws
- 3.9 DB Online, LLC Articles of Organization
- 3.10 DB Online, LLC Operating Agreement
- 3.11 Ground Zero Inc. Articles of Incorporation
- 3.12 Ground Zero, Inc By-laws
- 3.13 Ib Nitrogen Inc. Certificate of Incorporation
- 3.14 Ib Nitrogen Inc. By-laws
- 3.15 Jungletalk International, Inc. Certificate of Incorporation
- 3.16 Jungletalk International, Inc. By-laws
- 3.17 Nu-gro America Corp. Certificate of Incorporation
- 3.18 Nu-gro America Corp. By-laws
- 3.19 Nu-gro Technologies, Inc. Certificate of Incorporation
- 3.20 Nu-gro Technologies, Inc. By-laws
- 3.21 Nu-gro Us Holdco Corporation Certificate of Incorporation
- 3.22 Nu-gro Us Holdco Corporation By-laws
- 3.23 Perfecto Holding Corp. Fourth Amended and Restated Certificate of Incorporation
- 3.24 Perfecto Holding Corp Amended and Restated By-laws
- 3.25 Perfecto Manufacturing, Inc. Certificate of Incorporation
- 3.26 Perfecto Manufacturing, Inc. By-laws
- 3.27 Pets 'N People, Inc. Articles of Incorporation
- 3.28 Pets 'N People, Inc. By-laws
- 3.33 Schultz Company Amended Articles of Incorporation
- 3.34 Schultz Company By-laws
- 3.35 Southern California Foam, Inc. Articles of Incorporation
- 3.36 Southern California Foam, Inc. By-laws
- 3.37 Sylorr Plant Corp. Certificate of Incorporation
- 3.38 Sylorr Plant Corp. By-laws
- 3.39 Tetra Holdings (Us), Inc. Certificate of Incorporation
- 3.40 Tetra Holdings (Us), Inc. By-laws
- 3.41 United Industries Corporation Amended and Restated Certificate of Incorporation
- 3.42 United Industries Corporation By-laws
- 3.43 United Pet Group, Inc. Amended and Restated Certificate of Incorporation
- 3.44 United Pet Group, Inc. Amended and Restated By-laws
- 3.45 Willinger Bros., Inc. Certificate of Incorporation
- 3.46 Willinger Bros., Inc. By-laws
- 3.47 WPC Brands, Inc. Third Amended and Restated Articles of Incorporation
- 3.48 WPC Brands, Inc. By-laws
- 5.1 Opinion of Skadden, Arps, Slate, Meagher & Flom LLP
- 5.2 Opinion of James T. Lucke, SR. Vice Pres., Secretary and Gen. Counsel of Rayovac
- 5.3 Opinion of Thompson Coburn LLP
- 5.4 Opinion of Foley & Lardner LLP.
- 5.5 Opinion of Cades Schutte LLP
- 12.1 Statement of Computation of Ratio of Earnings to Fixed Charges
- 21.1 List of Subsidiaries
- 23.1 Consent of KPMG LLP
- 23.2 Consent of Pricewaterhousecoopers LLP Auditores Independentes
- 23.3 Consent of Pricewaterhousecoopers LLP (Relating to United Industries Corp)
- 23.4 Consent of Pricewaterhousecoopers LLP (Relating to United Pet Group)
- 23.5 Consent of Ernst & Young LLP (Relating to Nu-gro Corporation)
- 23.6 Consent of KPMG LLP (Relating to Tetra Holding (Us), Inc. and Subsidiary)
- 25.1 Form T-1 U.S. Bank National Association
- 99.1 Form of Letter of Transmittal
- 99.2 Form of Notice of Guaranteed Delivery
- 99.3 Form of Letter to Brokers, Dealers, Commercial Banks, Trust Cos. and Others
- 99.4 Form of Letter to Clients
EXHIBIT 3.13
STATE OF DELAWARE
CERTIFICATE OF INCORPORATION
OF
IB NITROGEN INC.
I, the undersigned, in order to form a corporation for the purposes hereinafter stated, under and pursuant to the provisions of the General Corporation Law of the State of Delaware, do hereby certify as follows:
FIRST: The name of the corporation is IB NITROGEN INC. (the “Corporation”).
SECOND: The registered office of the Corporation in the State of Delaware is to be located at 1013 Centre Road, Wilmington County of New Castle, Delaware 19805. The name of its registered agent at such address is Corporation Service Company,
THIRD: The nature of the business or purposes to be conducted or promoted is to engage in any lawful act or activity for which corporations may be organized under the General Corporation Law of the State of Delaware.
FOURTH: The total number of shares which the Corporation is authorized to issue is 3000 shares, no par value, itemized as follows:
CLASS | NUMBER OF SHARES | PAR VALUE/SHARE | ||
Common | 3000 | No Par Value |
FIFTH: The name and mailing address of the incorporator is as follows:
Thomas J. Keable
Kavinoky & Cook, LLP
120 Delaware Avenue
Buffalo, New York 14202
SIXTH: The personal liability of a director of the Corporation to the Corporation or its stockholders for monetary damages for breach of fiduciary duty as a director is eliminated to the fullest extent allowed under the laws of the State of Delaware in effect as of the date of this Certificate. This provision shall not eliminate the personal liability of a director (i) for any breach of the director’s duty of loyalty to the Corporation or its stockholders, (ii) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (iii) under Section 174 of the General Corporation Law of the State of Delaware, or (iv) for any transaction from which the director derived an improper personal benefit.
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IN WITNESS WHEREOF, I have hereunto signed this Certificate of Incorporation this 21st day of July, 1998.
/s/ Thomas J. Keable |
Thomas J. Keable, Incorporator |
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