- 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
- 3.4 Articles of Incorporation
- 3.5 Bylaws of Compass Utility Supply, LTD.
- 3.6 Articles of Incorporation
- 3.7 Bylaws of WCC Merger Corp
- 3.8 Articles of Organization for Hughes BLDG Materials, LLC.
- 3.9 Operating Agreement of Hughes BLDG Materials Holdings, LLC.
- 3.10 Certificate of Limited Partnership
- 3.11 Agreement of Limited Partnership
- 3.12 Certificate of Incorporation
- 3.13 Bylaws of Hughes Canada, Inc
- 3.14 Articles of Organization for Hughes Electric Holdings, LLC
- 3.15 Operating Agreement of Hughes Electric Holdings, LLC.
- 3.16 Certificate of Limited Partnership of Hughes Electric Supply, LTD.
- 3.17 Agreement of Limited Partnership of Hughes Electrical Supply, LTD.
- 3.18 Certificate of Incorporation of Z&L Acquisition Corp
- 3.19 Bylaws of Z&L Acquisition Corp
- 3.20 Articles of Organization for Hughes Holdings, LLC.
- 3.21 Operating Agreement of Hughes Holdings, LLC.
- 3.22 Certificate of Incorporation of Allstate Pool Supplies, Inc.
- 3.23 Bylaws of Allstate Pool Supplies, Inc.
- 3.24 Amended and Retated Certificate of Incorporation
- 3.25 Amended and Restated Bylaws of Century Maintenance Supply, Inc.
- 3.26 Certificate of Formation
- 3.27 Amended and Retated Limited Liability Company Agreement.
- 3.28 Certificate of Limited Partnership
- 3.29 Agreement of Limited Partnership Hughes Mro Merger, LTD
- 3.30 Articles of Incorporation
- 3.31 Amended and Restated Bylaws of Todd Pipe & Supply
- 3.32 Articles of Incorporation for Hughes Plumbing Holdings
- 3.33 Operating Agreement
- 3.34 Certificate of Limited Partnership
- 3.35 Agreement of Limited Partnership
- 3.36 Articles of Incorporation of Hughes Employee MNGT, Inc.
- 3.37 Bylaws of Hughes Supply MNGT, Inc.
- 3.38 Certificate of Incorporation of Hughes Management Services, Inc.
- 3.39 Bylaws of Hughes Supply MNGT Services Inc.
- 3.40 Certificate of Incorporation
- 3.41 Amended and Restated Bylaws
- 3.42 Articles of Incorporation of Temple Holding Company
- 3.43 Bylaws of Temple Holding Company
- 3.44 Articles of Organization for Hughes Utilities Holdings, LLC
- 3.45 Operating Agreement of Hughes Utilities Holdings, LLC.
- 3.46 Certificate of Limited Partnership
- 3.46 Certificate of Limited Partnership of Hughes Utilities, LTD.
- 3.47 Agreement of Limited Partnership
- 3.48 Articles of Organization for Hughes Water & Sewer Holdings, LLC.
- 3.49 Operating Agreement of Hughes Water and Sewer
- 3.50 Certificate of Limited Partnership
- 3.51 Agreement of Limited Partnership of Hughes Water & Sewer, LTD.
- 3.52 Certificate of Formation of Hsi Funding, LLC.
- 3.53 Limited Liability Company Agreement of Hsi Funding, LLC.
- 3.54 Certificate of Incorporation Hsi Ip, Inc.
- 3.55 Amended and Restated Bylaws of Hsi Ip, Inc.
- 3.56 Articles of Incorporation of Merex Merger Corp
- 3.57 Bylaws of Merex Corp
- 3.58 Jeannete Garafalo
- 3.59 Jeannete Garofalo
- 3.60 Articles of Incorporation of Montana Electric Supply Inc.
- 3.61 Bylaws of Montana Electric Supply
- 3.64 Articles of Incorporation of Montana Electric Supply, Inc.
- 3.65 Bylaws of Montana Electric Supply Inc
- 3.66 Certificate of Formation of Pro Value, LLC
- 3.67 Limited Liability Company Agreement of Pro Value, LLC.
- 3.68 Articles of Incorporation of SWP Acquisition, Inc.
- 3.69 SWP Acquisition, Inc. Bylaws
- 3.70 Certificate of Limited Partneshipof Southwest Sainless,lp
- 3.71 Agreement of Limited Partnership of Southwest Stainless, LP.
- 3.72 Certificate of Formation of SWS Acquisition, LLC.
- 3.73 Limited Liability Company Agreement of SWS Acquisition, LLC.
- 3.74 Certificate of Formation of SWS Funding, LLC.
- 3.75 Limited Liability Company Agreement
- 3.76 Articles of Organization of Utility Products Supply Co, LLC.
- 3.77 Operative Agreement of Utility Products Supply Company, LLC.
- 3.78 Articles of Incorporation of Wes Acquisition Co.
- 3.79 Bylaws of Wes Acquisition Corp
- 3.80 Articles of Incorporation of Western States Electric, Inc.
- 3.81 Restated Bylaws of Western States Electric, Inc.
- 3.82 Articles of Incorporation of Word Wide Travel Network, Inc
- 3.83 By-laws of World Wide Travel Network, Inc
- 5.1 Opinion of Holland & Knight LLP
- 12.1 Ratio of Earnings
- 23.2 Consent
- 23.3 Consent of Grant Thornton
- 25.1 Statement of Eligibility of Trustee
- 99.1 Form of Letter of Transmittal for the Original Notes
- 99.2 Form of Notice of Guaranteed Delivery for the Original Notes
- 99.3 Form of Exchange Agent Agreement
- CORRESP Corresp
- 20 Jul 05 Registration of securities issued in business combination transactions (amended)
- 19 Jul 05 Registration of securities issued in business combination transactions (amended)
- 30 Jun 05 Registration of securities issued in business combination transactions (amended)
- 10 May 05 Registration of securities issued in business combination transactions
Exhibit 3.38
CERTIFICATE OF INCORPORATION
OF
HUGHES SUPPLY MANAGEMENT SERVICES, INC.
FIRST: The name of the corporation is Hughes Supply Management Services, Inc. (the “Corporation”).
SECOND: The registered office of the Corporation in the State of Delaware is located at 1201 Market Street, Suite 1700 Wilmington, County of New Castle, Delaware 19801. The registered agent of the Corporation at that address is Delaware Incorporators & Registration Services, Inc.
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 the State of Delaware.
FOURTH: The Corporation shall have authority to issue Three Thousand (3,000) shares of common stock with a par value of $1.00 per share.
FIFTH: The Corporation shall indemnify directors and officers of the Corporation to the fullest extent permitted by. law.
SIXTH: The directors of the Corporation shall incur no personal liability to the Corporation or its stockholders for monetary damages for any breach of fiduciary duty as a director; provided however, that the directors of the Corporation shall continue to be subject to liability (i) for any breach of their duty of loyalty to the Corporation or its stockholders, (ii) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law. (iii) under Section 174 of the General Corporation Law of the State of Delaware, or (iv) for any transaction from which the directors derived an improper personal Delaware, or (iv) for any transaction from which the directors derived an improper personal
benefit. In addition, the personal liability of directors shall further be limited or eliminated to the fullest extent permitted by any future amendments to Delaware law.
SEVENTH: The business and affairs of the Corporation shall be managed by or under the direction of the board of directors, the number of members of which shall be set forth in, or determined in accordance with, the bylaws of the Corporation. The directors need not be elected by ballot unless required by the bylaws of the Corporation.
EIGHTH: The directors of the Corporation shall have the power to make, alter or amend the bylaws.
NINTH: The Corporation reserves the right to amend or repeal any provision contained in this Certificate of incorporation in the manner now or hereinafter prescribed by the laws of the State of Delaware. All rights herein conferred are granted subject to this reservation.
TENTH: The name and mailing address of the incorporator is Delaware Incorporators & Registration Service, Inc., 1201 Market Street, Suite 1700, Wilmington, Delaware 19801.
ELEVENTH: The powers of the Incorporator shall terminate upon the election of director’s.
2
THE UNDERSIGNED, being the incorporator, for the purpose of forming a corporation under the laws of the State of Delaware does make, file and record this Certificate of Incorporation, and accordingly, has hereunto executed this Certificate of Incorporation this 9th day of June, 1998.
DELAWARE INCORPORATORS & REGISTRATION SERVICE. INC. | ||
By: | /s/ Gordon W. Stewart | |
Gordon W. Stewart | ||
President |
3