- Track your favorite companies
- Receive email alerts for new filings
- Personalized dashboard of news and more
- Access all data and search results
- S-4/A Registration of securities issued in business combination transactions
- 3.11 Certificate of Incorporation of Jacuzzi Brands, Inc.
- 3.12 Certificate of Incorporation of Oep, Inc.
- 3.13 Certificate of Incorporation of Oei, Inc.
- 3.14 Certificate of Incorporation of Krikles, Inc.
- 3.15 Certificate of Incorporation of Krikles Europe U.s.a. Inc.
- 3.16 Certificate of Incorporation of Krikles Canada U.s.a. Inc.
- 3.17 Certificate of Incorporation of Zurco, Inc.
- 3.18 Certificate of Incorporation of Zurn (Cayman Islands), Inc.
- 3.19 Certificate of Incorporation of Zurn Pez, Inc.
- 3.20 Certificate of Incorporation of Usi Atlantic Corp.
- 3.21 Certificate of Incorporation of Environmental Energy Company
- 3.22 Certificate of Incorporation of HL Capital Corp.
- 3.23 Certificate of Incorporation of Zurnacq of California, Inc.
- 3.24 Certificate of Incorporation of Zurn Constructors, Inc.
- 3.25 Certificate of Incorporation of Gary Concrete Products, Inc.
- 3.26 Certificate of Incorporation of Sanitary-dash Manufacturing Co. Inc.
- 3.27 Certificate of Incorporation of Zurn Epc Services, Inc.
- 3.28 Certificate of Incorporation of Zurn Industries, Inc.
- 3.39 By-laws of Jacuzzi Brands, Inc.
- 3.40 By-laws of Oep, Inc.
- 3.41 By-laws of Oei, Inc.
- 3.42 By-laws of Krikles, Inc.
- 3.43 By-laws of Krikles Europe U.s.a. Inc.
- 3.44 By-laws of Krikles Canada U.s.a. Inc.
- 3.45 By-laws of Zurco, Inc.
- 3.46 By-laws of Zurn (Cayman Islands), Inc.
- 3.47 By-laws of Zurn Pex, Inc.
- 3.48 By-laws of Usi Atlantic Corp.
- 3.49 By-laws of Environmental Energy Company
- 3.50 By-laws of HL Capital Corp.
- 3.51 By-laws of Zurnacq of California, Inc.
- 3.52 By-laws of Zurn Constructors, Inc.
- 3.53 By-laws of Gary Concrete Products, Inc.
- 3.54 By-laws of Sanitary-dash Manufacturing Co. Inc.
- 3.55 By-laws of Zurn Epc Services, Inc.
- 3.56 By-laws of Zurn Industries, Inc.
- 4.14 Second Supplemental Indenture
- 4.15 Registration Rights Agreement
- 4.16 Second Supplemental Indenture
- 4.17 Form of 144A Note
- 5.1 Opinion of O'melveny & Myers LLP
- 10.14 Senior Note Indenture
- 10.15 First Supplemental Indenture
- 10.16 Registration Rights Agreement
- 21.1 List of Subsidiaries
- 23.1 Consent of Ernst & Young, LLP
- 23.2 Consent of Ernst & Young, LLP
- 24.1 Power of Attorney
Exhibit 3.22
1608875 |
FILED |
In the office of the Secretary of State of the State of California |
MAR 9 1988 |
/s/ MARCH FONG EU |
MARCH FONG EU, |
Secretary of State |
ARTICLES OF INCORPORATION
OF
HL CAPITAL CORP.
The undersigned Incorporator hereby executes, acknowledges and files the following Articles of Incorporation for the purpose of forming a corporation under the General Corporation Law of the State of California:
I.
The name of the corporation shall be:
HL CAPITAL CORP.
II.
The purpose of the 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.
III.
The name in this State of the Corporation’s initial agent for service of process in accordance with subdivision (c) of section 202 of the California Corporations Code is:
C T Corporation System
IV.
The Corporation is authorized to issue only one class of shares, and the total number of shares which the Corporation is authorized to issue is One Hundred Thousand (100,000).
V.
The liability of the directors of the Corporation for monetary damages shall be eliminated to the fullest extent permissible under California law.
VI.
The Corporation is authorized to provide indemnification of agents (as defined in Section 317 of the California Corporations Code) for breach of duty to the Corporation and its stockholders through bylaw provisions or through agreements with the agents, or both, in excess of the indemnification otherwise permitted by Section 317 of the California Corporations Code, subject to the limits on such excess indemnification set forth in section 204 of the California Corporations Code.
IN WITNESS WHEREOF, the undersigned Incorporator has executed the foregoing Articles of Incorporation on March 8, 1988.
/s/ Cheryl S. Rivers |
Cheryl S. Rivers, |
Incorporator |
The undersigned declares that she is the person who executed the foregoing Articles of Incorporation and that such instrument is the out and deed of the undersigned.
/s/ Cheryl S. Rivers |
Cheryl S. Rivers, |
- 2 -