- 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
- 3.6 Exhibit 3.6
- 3.7 Exhibit 3.7
- 3.8 Exhibit 3.8
- 3.9 Exhibit 3.9
- 3.10 Exhibit 3.10
- 3.11 Exhibit 3.11
- 3.12 Exhibit 3.12
- 3.13 Exhibit 3.13
- 3.14 Exhibit 3.14
- 3.15 Exhibit 3.15
- 3.16 Exhibit 3.16
- 3.17 Exhibit 3.17
- 3.18 Exhibit 3.18
- 3.19 Exhibit 3.19
- 3.20 Exhibit 3.20
- 3.21 Exhibit 3.21
- 3.22 Exhibit 3.22
- 3.23 Exhibit 3.23
- 3.24 Exhibit 3.24
- 3.25 Exhibit 3.25
- 3.26 Exhibit 3.26
- 3.27 Exhibit 3.27
- 3.28 Exhibit 3.28
- 3.29 Exhibit 3.29
- 3.30 Exhibit 3.30
- 3.31 Exhibit 3.31
- 3.32 Exhibit 3.32
- 3.33 Exhibit 3.33
- 3.34 Exhibit 3.34
- 3.35 Exhibit 3.35
- 3.36 Exhibit 3.36
- 3.37 Exhibit 3.37
- 3.38 Exhibit 3.38
- 3.39 Exhibit 3.39
- 3.40 Exhibit 3.40
- 3.41 Exhibit 3.41
- 3.42 Exhibit 3.42
- 3.43 Exhibit 3.43
- 3.44 Exhibit 3.44
- 3.45 Exhibit 3.45
- 3.46 Exhibit 3.46
- 3.47 Exhibit 3.47
- 3.48 Exhibit 3.48
- 3.49 Exhibit 3.49
- 3.50 Exhibit 3.50
- 3.51 Exhibit 3.51
- 3.52 Exhibit 3.52
- 3.53 Exhibit 3.53
- 3.54 Exhibit 3.54
- 3.55 Exhibit 3.55
- 3.56 Exhibit 3.56
- 3.57 Exhibit 3.57
- 3.58 Exhibit 3.58
- 3.59 Exhibit 3.59
- 3.60 Exhibit 3.60
- 3.61 Exhibit 3.61
- 3.62 Exhibit 3.62
- 3.63 Exhibit 3.63
- 3.64 Exhibit 3.64
- 3.65 Exhibit 3.65
- 3.66 Exhibit 3.66
- 3.67 Exhibit 3.67
- 3.68 Exhibit 3.68
- 3.69 Exhibit 3.69
- 3.70 Exhibit 3.70
- 3.71 Exhibit 3.71
- 12.1 Exhibit 12.1
- 23.1 Exhibit 23.1
- 25.1 Exhibit 25.1
- 99.1 Exhibit 99.1
- 99.2 Exhibit 99.2
- 99.3 Exhibit 99.3
- 99.4 Exhibit 99.4
- 99.5 Exhibit 99.5
- 8 Dec 08 Registration of securities issued in business combination transactions (amended)
- 3 Dec 08 Registration of securities issued in business combination transactions (amended)
- 28 Nov 08 Registration of securities issued in business combination transactions (amended)
- 30 Oct 08 Registration of securities issued in business combination transactions
Exhibit 3.62
ARTICLES OF INCORPORATION
OF
PROWLER INDUSTRIES OF TEXAS, INC.
We, the undersigned natural persons of the age of twenty-one years or more, at least two of whom are citizens of the State of Texas acting as incorporators of a corporation under the Texas Business Corporation Act, do hereby adopt the following Articles of Incorporation for such Corporation.
ARTICLE I
The name of the Corporation is PROWLER INDUSTRIES OF TEXAS, INC.
ARTICLE II
The period of its duration is perpetual.
ARTICLE III
The purpose or purposes for which the Corporation is organized are to design, manufacture, assemble, fabricate, produce, purchase, import, receive, lease as lessee or otherwise acquire, own, hold, store, use, repair, service, maintain, mortgage, pledge or otherwise incumber, sell, assign, lease as lessor, distribute, export and generally trade and deal in and with, at wholesale or retail, as principal, agent or otherwise, goods, wares, merchandise, articles of commerce, and personal property of every kind, nature and description.
ARTICLE IV
The aggregate number of shares which the Corporation shall have authority to issue is Two Hundred Fifty (250) at the par value of One Hundred Dollars ($100.00) each.
ARTICLE V
The Corporation shall not commence business until it has received for the issuance of its shares a consideration of the value of One Thousand Dollars ($1,000.00) consisting of money, labor done or property actually received which sum is not less than One Thousand Dollars ($1,000.00).
ARTICLE VI
The Post Office address of its initial registered office is Republic National Bank Building, Pacific at Ervay, Dallas, Texas, and the name of its registered agent at such address is C T CORPORATION SYSTEM.
ARTICLE VII
The number of Directors of the Corporation shall be fixed by the by-laws which shall not be less than three.
The number of Directors constituting the initial Board of Directors is four and the names and addresses of the persons who are to serve as Directors until the first annual meeting of the shareholders or until their successors are elected and qualified are:
John C. Crean
3125 Myers Street
Riverside, California
Dale T. Skinner
3125 Myers Street
Riverside, California
Jack E. Dahl
3125 Myers Street
Riverside, California
William W. Weide
3125 Myers Street
Riverside, California
2
ARTICLE VIII
The names and addresses of the incorporators are:
Henry H. Harbour
404 North Green Street
Longview, Texas 75601
Earl Roberts, Jr.
404 North Green Street
Longview, Texas 75601
H. P. Smead, Jr.
404 North Green Street
Longview, Texas 75601
EXECUTED this the 19th day of October, 1970.
| /s/ Henry H. Harbour |
| HENRY H. HARBOUR |
|
|
| /s/ Earl Roberts, Jr. |
| EARL ROBERTS, JR. |
|
|
| /s/ H. P. Smead, Jr. |
| H. P. SMEAD, JR. |
3