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Filing tables
Filing exhibits
- F-4 Registration of securities (foreign)
- 3.1 Bylaws of JBS Sa
- 3.2 JBS USA Lux
- 3.3 Certificate of Amendment of Certificate of Incorporation
- 3.4 Bylaws of Pac Acquisition Corp
- 3.5 Certificate of Incorporation a Stock Corporation
- 3.6 By-laws of JBS USA Finance, Inc
- 3.7 JBS Global Luxembour
- 3.8 JBS Holding Luxembourg
- 3.9 JBS USA Holding Lux
- 3.10 JBS Global Meat Holdings Pty LTD
- 4.1 Registration Rights Agreement
- 4.2 Registration Rights Agreement
- 4.3 JBS USA Lux S.a. JBS USA Food Company
- 4.5 JBS USA Lux S.a. JBS USA Food Company
- 4.7 JBS USA Lux S.a. JBS USA Food Company
- 4.8 First Supplemental Indenture
- 4.10 JBS USA Lux S.a. JBS USA Food Company
- 4.11 First Supplemental Indenture
- 4.12 Second Supplemental Indenture
- 4.14 JBS USA Lux S.a. JBS USA Food Company
- 4.15 First Supplemental Indenture
- 4.16 Second Supplemental Indenture
- 4.18 JBS USA Lux S.a. JBS USA Food Company
- 4.19 First Supplemental Indenture
- 4.21 JBS USA Lux S.a. JBS USA Food Company
- 4.23 JBS USA Lux S.a. JBS USA Food Company
- 4.24 First Supplemental Indenture
- 4.26 JBS USA Lux S.a. JBS USA Food Company
- 4.28 JBS USA Lux S.a. JBS USA Food Company
- 4.29 First Supplemental Indenture
- 4.31 JBS USA Lux S.a. JBS USA Food Company
- 5.1 White & Case LLP
- 5.2 Exchange Offers Letter
- 5.3 Legal Opinion of White & Case Sarl
- 5.4 Opinion of White & Case LLP, Australian Counsel to JBS Global Meat Holdings Pty. Limited
- 10.1 Revolving Credit Facility Agreement
- 10.2 Revolving Syndicated Facility Agreement
- 21.1 List of Subsidiaries
- 23.1 Consent of KPMG Auditores Independentes Ltda
- 25.1 Statement of Eligibility
- EX-FILING FEES Filing Fee Table
Associated filings
- 25 Jul 23 EFFECT Notice of effectiveness
- 24 Jul 23 424B3 Prospectus supplement
- 12 Jul 23 F-4/A Registration of securities (foreign) (amended)
-
19 May 23 F-4 Registration of securities (foreign)
JBS USA FOOD similar filings
Filing view
External links
Exhibit 3.5
State of Delaware Secretary of State Division of Corporations Delivered 02:09 PM 04/08/2009 FILED 11:57 AM 04/08/2009 SRV 090345515 - 4674495 FILE |
STATE of DELAWARE
CERTIFICATE of INCORPORATION
A STOCK CORPORATION
● | First: The name of this Corporation is JBS USA Finance, Inc. |
● | Second: Its registered office in the State of Delaware is to be located at _____________ 1209 Orange Street, in the City of Wilmington _______________ County of New Castle ________________ Zip Code 19801 _________. The registered agent in charge thereof is The Corporation Trust 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 Delaware. |
● | Fourth: The amount of the total stock of this corporation is authorized to issue is 3,000 shares (number of authorized shares) with a par value of $1.00 per share. |
● | Fifth: The name and mailing address of the incorporator are as follows: |
Name Christopher Gaddis, Esq.
Mailing Address JBS USA, LLC - 1170 Promontory Circle
Greeley, Colorado Zip Code 80634
● | I, The Undersigned, for the purpose of forming a corporation under the laws of the State of Delaware, do make, file and record this Certificate, and do certify that the facts herein stated are true, and I have accordingly hereunto set my hand this 7 day of April, A.D. 2009. |
BY: | /s/ Christopher C. Gaddis | |
(Incorporator) | ||
NAME: | Christopher C. Gaddis | |
(type or print) |