- Track your favorite companies
- Receive email alerts for new filings
- Personalized dashboard of news and more
- Access all data and search results
- S-4 Registration of securities issued in business combination transactions
- 3.1 Articles of Incorporation
- 3.2 Bylaws of CDC Corporation
- 3.3 Certification of Incorporation of Engineered Pipe Systems, Inc.
- 3.4 Bylaws for Engineered Pipe Systems, Inc.
- 3.5 Certificate of Incorporation for Eric Company
- 3.6 Bylaws for Eric Company
- 3.7 Certificate of Incorporation for Exterior Systems, Inc.
- 3.8 Amended Bylaws for Exterior Systems, Inc.
- 3.9 Amended Certificate of Incorporation for Falcon Foam Corporation
- 3.10 Bylaws for Falcon Foam Corporation
- 3.11 Certificate of Formation for Integrex Ventures LLC
- 3.12 Operating Agreement for Integrex Ventures LLC
- 3.13 Certificate of Incorporation for Ipm Inc.
- 3.14 Amended Bylaws for Ipm Inc.
- 3.15 Certificate of Incorporation for Jefferson Holdings, Inc.
- 3.16 Bylaws for Jefferson Holdings, Inc.
- 3.17 Certificate of Formation for Modulo USA LLC
- 3.18 Operating Agreement for Modulo USA LLC
- 3.19 Certificate of Incorporation for Norandex Distribution, Inc.
- 3.20 Bylaws for Norandex Distribution, Inc.
- 3.21 Certificate of Incorporation for OCCV1, Inc.
- 3.22 Bylaws for OCCV1, Inc.
- 3.23 Certificate of Formation for OCCV2, LLC
- 3.24 Limited Liability Company Agreement for OCCV2, LLC
- 3.25 Certificate of Formation for OCCV3, LLC
- 3.26 Limited Liability Company Agreement for OCCV3, LLC
- 3.27 Certificate of Formation for OCCV4, LLC
- 3.28 Limited Liability Company Agreement for OCCV4, LLC
- 3.29 Certificate of Formation for Owens Corning Composite Materials, LLC
- 3.30 Operating Agreement for Owens Corning Composite Materials, LLC
- 3.31 Certificate of Formation for Owens Corning Construction Services, LLC
- 3.32 Operating Agreement for Owens Corning Construction Services, LLC
- 3.33 Certificate of Formation for Owens Corning Cultured Stone, LLC
- 3.34 Operating Agreement for Owens Corning Cultured Stone, LLC
- 3.35 Certificate of Formation for Owens Corning Fabwel, LLC
- 3.36 Operating Agreement for Owens Corning Fabwel, LLC
- 3.37 Articles of Incorporation for Owens-corning Fiberglas Technology Inc.
- 3.38 Amended Bylaws for Owens-corning Fiberglas Technology Inc.
- 3.39 Amended Certificate of Formation for Owens-corning Fiberglas Technology II, LLC
- 3.40 Operating Agreement for Owens-corning Fiberglas Technology II, LLC
- 3.41 Certificate of Formation for Owens Corning Foam Insulation, LLC
- 3.42 Operating Agreement for Owens Corning Foam Insulation, LLC
- 3.43 Certificate of Formation for Owens Corning Franchising, LLC
- 3.44 Operating Agreement for Owens Corning Franchising, LLC
- 3.45 Certificate of Incorporation for Owens-corning Funding Corporation
- 3.46 Bylaws for Owens-corning Funding Corporation
- 3.47 Certificate of Incorporation for Owens Corning Homexperts, Inc.
- 3.48 Bylaws for Owens Corning Homexperts, Inc.
- 3.49 Certificate of Incorporation for Owens Corning HT, Inc.
- 3.50 Bylaws for Owens Corning HT, Inc.
- 3.51 Certificate of Formation for Owens Corning Insulating Systems, LLC
- 3.52 Operating Agreement for Owens Corning Insulating Systems, LLC
- 3.53 Certificate of Incorporation for Owens Corning Overseas Holding, Inc.
- 3.54 Bylaws for Owens Corning Overseas Holding, Inc.
- 3.55 Certificate of Formation for Owens Corning Roofing and Asphalt, LLC
- 3.56 Operating Agreement for Owens Corning Roofing and Asphalt, LLC
- 3.57 Certificate of Formation for Owens Corning Sales, LLC
- 3.58 Operating Agreement for Owens Corning Sales, LLC
- 3.59 Certificate of Formation for Owens Corning Science and Technology, LLC
- 3.60 Operating Agreement for Owens Corning Science and Technology, LLC
- 3.61 Certificate of Formation for Owens Corning U.S. Holdings, LLC
- 3.62 Operating Agreement for Owens Corning U.S. Holdings, LLC
- 3.63 Amended Certificate of Incorporation for Palmetto Products, Inc.
- 3.64 Bylaws for Palmetto Products, Inc.
- 3.65 Amended and Restated Articles of Incorporation for Soltech, Inc.
- 3.66 Amended and Restated Bylaws for Soltech, Inc.
- 5.1 Opinion of Sidley Austin LLP.
- 5.2 Opinion of Stites & Harbison, PLLC.
- 5.3 Opinion of Reinhart Boerner Van Deuren S.C.
- 12.1 Statement Regarding Computation of Earnings to Fixed Charges.
- 21.1 Subsidiaries of Owens Corning.
- 23.1 Consent of Pricewaterhousecoopers LLP.
- 25.1 Statement of Eligibility of Lasalle Bank National Association, As Trustee
- 99.1 Form of Letter of Transmittal.
- 99.2 Form of Notice of Guaranteed Delivery.
- 99.3 Form of Our Client's Letter.
- 99.4 Form of Letter to Brokers, Dealers, Commercial Banks, Trust Companies and Other
Exhibit 3.21
CERTIFICATE OF INCORPORATION
OF
OCCV1, INC.
THE UNDERSIGNED, being a natural person for the purpose of organizing a corporation under the General Corporation Law of the State of Delaware, hereby certifies that:
FIRST: The name of the Corporation is:
OCCV1, Inc.
SECOND: The address of the registered office of the Corporation is 2711 Centerville Road, Suite 400, City of Wilmington 19808, County of New Castle, State of Delaware. The name of the registered agent of the Corporation in the State of Delaware at such address is Corporation Service 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 the State of Delaware, as from time to time amended.
FOURTH: The total number of shares of capital stock that the Corporation shall have authority to issue is 1,000, all of which shares shall be Common Stock having a par value of $0.01 each.
FIFTH: The name and mailing address of the incorporator is Peter Norman, Arent Fox PLLC, 1675 Broadway, New York, New York 10019.
SIXTH: (a) A director of the Corporation shall not be personally liable either to the Corporation or to any stockholder for monetary damages for breach of fiduciary duty as a director, except (i) for any breach of the director’s duty of loyalty to the Corporation or its stockholders, or (ii) for acts or omissions which are not in good faith or which involve intentional misconduct or knowing violation of the law, or (iii) for any matter in respect of which such director shall be liable under Section 174 of Title 8 of the General Corporation Law of the State of Delaware or any amendment thereto or successor provision thereto, or (iv) for any transaction from which the director shall have derived an improper personal benefit. Neither amendment nor repeal of this paragraph (a) nor the adoption of any provision of the Certificate of Incorporation inconsistent with this paragraph (a) shall eliminate or reduce the effect of this paragraph (a) in respect of any matter occurring, or any cause of action, suit or claim that, but for this paragraph (a) of this Article, would accrue or arise, prior to such amendment, repeal or adoption of an inconsistent provision.
(b) The Corporation shall indemnify any person who was or is a party or is threatened to be made a party to, or testifies in, any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative in nature, by reason of the fact that such person is or was a director, officer, employee or agent of the Corporation, or is or was serving at the request of the Corporation as a director, officer, employee or agent of another
corporation, partnership, joint venture, employee benefit plan, trust or other enterprise, against expenses (including attorneys’ fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by such person in connection with such action, suit or proceeding to the full extent permitted by law, and the Corporation may adopt By-laws or enter into agreements with any such person for the purpose of providing for such indemnification.
[Signature page to follow]
2
IN WITNESS WHEREOF, the undersigned has duly executed this Certificate of Incorporation on this 14th day of July, 2006.
/s/ Peter Norman |
Peter Norman |
Sole Incorporator |