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- 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 3.1
ARTICLES OF INCORPORATION
OF
CDC CORPORATION
The undersigned incorporator hereby adopts the following Articles of Incorporation for the purpose of forming a corporation (the “Corporation”) under the Wisconsin Business Corporation Law, Chapter 180, Wis. Stats.
ARTICLE I
The name of the Corporation is CDC Corporation.
ARTICLE II
The aggregate number of shares that the Corporation shall have authority to issue is nine thousand (9,000). The Corporation’s authorized shares shall consist of one class only and shall be designated as common stock (“Common Stock”).
ARTICLE III
The street address of the Corporation’s initial registered office is 1415 Pilgrim Road, Plymouth, WI 53073-0410. The name of the Corporation’s initial registered agent at this address is James M. Roenitz.
ARTICLE IV
The name and address of the incorporator of the Corporation is:
Attorney Ronald P. Dales
607 N. 8th Street, Seventh Floor
Sheboygan, WI 53081
Dated: August 16, 1995
/s/ Ronald P. Dales |
Ronald P. Dales, Incorporator |