Exhibit 3.5
INITIAL ARTICLES OF INCORPORATION
(For Domestic Profit or Non-Profit)
Filing Fee $125.00
THE UNDERSIGNED HEREBY STATES THE FOLLOWING:
(CHECK ONLY ONE (1) BOX)
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(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.
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FIRST: | | Name of Corporation | | Harbor Pharmaceuticals, Inc. |
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SECOND: | | Location | | Bryan (City) | | Williams (County) | | |
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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
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Complete the information in this section if box (2) or (3) is checked. Completing this section is optional if box (1) is checked. | | |
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THIRD: | | Purpose for which corporation is formed | | |
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Complete the general information in this section if box (1) or (3) checked.
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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 (No. of Shares) | | Common (Type) | | 0.00 (Par Value) | | |
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(Refer to instructions if needed) | | |
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Complete the general information in this section is optional. | | | | |
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FIFTH: | | The following are the names and addresses of the individuals who are to serve as initial Directors. | | |
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| | Harry A. Roosje | | |
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| | (Name) | | | | | | |
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| | 3300 Hyland Avenue | | |
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| | (Street) | | NOTE: P.O. Box Addresses are NOT acceptable.
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| | Costa Mesa | | CA | | 92626 | | |
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| | (City) | | (State) | | (ZipCode) | | |
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| | John Cooper | | |
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| | (Name) | | | | | | |
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| | 3300 Hyland Avenue | | |
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| | (Street) | | NOTE: P.O. Box Addresses are NOT acceptable.
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| | Costa Mesa | | CA | | 92626 | | |
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| | (City) | | (State) | | (ZipCode) | | |
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| | Wes Wheeler | | |
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| | (Name) | | | | | | |
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| | 3300 Hyland Avenue | | |
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| | (Street) | | NOTE: P.O. Box Addresses are NOT acceptable.
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| | Costa Mesa | | CA | | 92626 | | |
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| | (City) | | (State) | | (ZipCode) | | |
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REQUIRED | | | | | | |
Must be authenticated | | | | | | |
(signed) by an authorized | | | | | | |
representative (See Instructions) | | /s/ Harry A. Roosje Authorized Representative | | 7/2/03 Date | | |
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| | Harry A. Roosje | | | | |
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| | Print Name | | | | |
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| | /s/ John Cooper | | 7/2/03 | | |
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| | Authorized Representative | | Date | | |
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| | John Cooper | | | | |
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| | Print Name | | | | |
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| | /s/ Wes Wheeler | | 7/2/03 | | |
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| | Authorized Representative | | Date | | |
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| | Wes Wheeler | | | | |
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| | Print Name | | | | |