Exhibit 3.5
INITIAL ARTICLES OF INCORPORATION
(For Domestic Profit or Non-Profit)
Filing Fee $125.00
(For Domestic Profit or Non-Profit)
Filing Fee $125.00
THE UNDERSIGNED HEREBY STATES THE FOLLOWING:
(CHECK ONLY ONE (1) BOX)
(1)þ Articles of Incorporation | (2)o Articles of Incorporation | (3)o Articles of Incorporation Professional | ||
Profit | Non-Profit | (170-ARP) | ||
(113-ARF) | (114-ARN) | Profession | ||
ORC 1701 | ORC 1702 | ORC 1785 |
Complete the general information in this section for the box checked above.
FIRST: | Name of Corporation | Harbor Pharmaceuticals, Inc. |
SECOND: | Location | Bryan | Williams |
Effective Date (Optional) | Date specified can be no more than 90 days after date of filing. If a | |
(mm/dd/yyyy)date is specified, the date must be a date on or after the date of filing. |
oCheck here if additional provisions are attached
Complete the information in this section if box (2) or (3) is checked. Completing this section is optional if box (1) is checked. | ||||
THIRD: | Purpose for which corporation is formed | |||
Complete the general information in this section if box (1) or (3) checked.
FOURTH: The number of shares which the corporation is authorized to have outstanding (Please state if shares are common | ||||||||
or preferred and their par value if any) | 1,000 | Common | 0.00 | |||||
(Refer to instructions if needed) |
Complete the general information in this section is optional. | ||||||||
FIFTH: | The following are the names and addresses of the individuals who are to serve as initial Directors. | |||||||
Harry A. Roosje | ||||||||
(Name) | ||||||||
3300 Hyland Avenue | ||||||||
(Street) | NOTE: P.O. Box Addresses are NOT acceptable. | |||||||
Costa Mesa | CA | 92626 | ||||||
(City) | (State) | (ZipCode) | ||||||
John Cooper | ||||||||
(Name) | ||||||||
3300 Hyland Avenue | ||||||||
(Street) | NOTE: P.O. Box Addresses are NOT acceptable. | |||||||
Costa Mesa | CA | 92626 | ||||||
(City) | (State) | (ZipCode) | ||||||
Wes Wheeler | ||||||||
(Name) | ||||||||
3300 Hyland Avenue | ||||||||
(Street) | NOTE: P.O. Box Addresses are NOT acceptable. | |||||||
Costa Mesa | CA | 92626 | ||||||
(City) | (State) | (ZipCode) |
REQUIRED | ||||||
Must be authenticated | ||||||
(signed) by an authorized | ||||||
representative (See Instructions) | /s/ Harry A. Roosje | 7/2/03 Date | ||||
Harry A. Roosje | ||||||
Print Name | ||||||
/s/ John Cooper | 7/2/03 | |||||
Authorized Representative | Date | |||||
John Cooper | ||||||
Print Name | ||||||
/s/ Wes Wheeler | 7/2/03 | |||||
Authorized Representative | Date | |||||
Wes Wheeler | ||||||
Print Name |