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- 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 3.12
CERTIFICATE OF AMENDMENT
OF THE
CERTIFICATE OF INCORPORATION
OF
ELJER PLUMBINGWARE, INC.
(In accorance with section 242)
The undersigned corporation, in order to amend its Certificate of Incorporation (the “Certificate of Incorporation”), hereby certifies as follows:
FIRST: The name of the corporation is Eljer Plumbingware, Inc.
SECOND: The corporation hereby amends its Certificate of Incorporation as follows:
Article I of the Certificate of Incorporation, relating to the name of the corporation, is hereby amended and restated to read in its entirety as follows:
The name of the Corporation to “OEP, Inc.”
THIRD: The Amendment to the Certificate of Incorporation effected herein was duly adopted in accordance with the applicable provisions of the General Corporation Law of the State of Delaware.
IN WITNESS WHEREOF, the undersigned has duly executed this Certificate of Amendment as of the 1st day of July, 2006.
ELJER PLUMBINGWARE, INC. | ||
By: | /s/ Anthony F. Lovallo | |
Name: | Anthony F. Lovallo | |
Title: | Secretary |
State of Delaware |
Secretary of State Division of Corporations Delivered 04:30 PM 07/07/2005 FILED 04:24 PM 07/07/2005 SRV 050564638 - 0907770 FILE |