Exhibit 3.13
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MICHIGAN DEPARTMENT OF COMMERCE -- CORPORATION AND SECURITIES BUREAU
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(FOR BUREAU USE ONLY) FILED Date Received
JAN 25 1985 JAN 25 1985
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Administrator
MICHIGAN DEPT. OF COMMERCE -------------
EFFECTIVE DATE: Corporation & Securities Bureau
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CORPORATION IDENTIFICATION NUMBER | 1 | 0 | 3 | - | 1 | 5 | 8 |
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ARTICLES OF INCORPORATION
For use by Domestic Profit Corporations
(Please read instructions on last page before completing form)
Pursuant to the provisions of Act 284, Public Acts of 1972, as amended,
the undersigned corporation executes the following Articles:
Article I
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The name of the corporation is:
GALAXY INDUSTRIES CORPORATION
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Article II
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The purpose or purposes for which the corporation is organized is to engage in
any activity within the purposes for which corporations may be organized under
the Business Corporation Act of Michigan.
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Article III
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The total authorized capital stock is:
1. Common Shares 5,000 Par Value Per Share $10.00
Preferred Shares None Par Value Per Share $-----
and/or shares without par value as follows:
2. Common Shares None Stated Value Per Share $-----
Preferred Shares None Stated Value Per Share $-----
3. A statement of all or any of the relative rights, preferences and
limitations of the shares of each class is as follows:
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Article IV
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1. The address of the registered office is:
41150 Joy Road Plymouth Michigan 48170
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(Street Address) (City) (Zip Code)
2. The mailing address of the registered office if different than above:
41150 Joy Road Plymouth Michigan 48170
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(P.O. Box) (City) (Zip Code)
3. The name of the resident agent at the registered office is ROBERT H.
LEIDAL
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Article V
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The name(s) and address(es) of the incorporator(s) is (are) as follows:
Name Residence or Business Address
ROBERT H. LEIDAL 41150 Joy Road, Plymouth, MI 48170
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Article VI (Optional. Delete if not applicable)
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When a compromise or arrangement or a plan of reorganization of this corporation
is proposed between this corporation and its creditors or any class of them or
between this corporation and its shareholders or any class of them, a court of
equity jurisdiction within the state, on application of this corporation or of a
creditor or shareholder thereof, or on application of a receiver appointed for
the corporation, may order a meeting of the creditors or class of creditors or
of the shareholders or class of shareholders to be affected by the proposed
compromise or arrangement or reorganization, to be summoned in such manner as
the court directs. If a majority in number representing 3/4 in value of the
creditors or class of creditors, or of the shareholders or class of shareholders
to be affected by the proposed compromise or arrangement or a reorganization,
agree to a compromise or arrangement or a reorganization of this corporation as
a consequence of the compromise or arrangement the compromise or arrangement and
the reorganization, if sanctioned by the court to which the application has been
made, shall be binding on all the creditors or class of creditors, or on all the
shareholders or class of shareholders and also on this corporation.
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Article VII (Optional, Delete if not applicable)
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Any action required or permitted by the Act to be taken at an annual or special
meeting of shareholders may be taken without a meeting, without prior notice and
without a vote, if a consent in writing, setting forth the action so taken, is
signed by the holders of outstanding stock having not less than the minimum
number of votes that would be necessary to authorize or take the action at a
meeting at which all shares entitled to vote thereon were present and voted.
Prompt notice of the taking of the corporate action without a meeting by less
than unanimous written consent shall be given to shareholders who have not
consented in writing.
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Use space below for additional Articles or for continuation of previous
Articles. Please identify any Article being continued or added. Attach
additional pages if needed.
I ( ), the incorporator(s) sign my ( ) name( )
this 18th day of January, 1985.
/s/ Robert H. Leidal
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Robert H. Leidal
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DOCUMENT WILL BE RETURNED TO NAME AND MAILING ADDRESS INDICATED
IN THE BOX BELOW. Include name, street and number (or
P.O. box), city, state and ZIP code.
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Charles G. [ILLEGIBLE], Esq. Telephone:
32900 Five Mile Rd. Area Code 313
Livonia, MI 48154 --------------
Number 647-5990
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INFORMATION AND INSTRUCTIONS
1. Submit one original copy of this document. Upon filing, a microfilm copy
will be prepared for the records of the Corporation and Securities Bureau.
The original copy will then be returned to the address appearing in the
box above as evidence of filing.
Since this document must be microfilmed, it is important that the filing
be legible. Documents with poor black and white contrast, or otherwise
illegible, will be rejected.
2. This document is to be used pursuant to the provisions of Act 284, P.A. of
1972, by one or more persons for the purpose of forming a domestic profit
corporation.
3. Article I -- The corporate name of a domestic profit corporation is
required to contain one of the following words or abbreviations:
"Corporation", "Company", "Incorporated", "Limited", "Corp.", "Co.",
"Inc.", or "Ltd."
4. Article II -- State, in general terms, the character of the particular
business to be carried on. Under section 202(b) of the Act, it is
sufficient to state substantially, alone or without specifically
enumerated purposes, that the corporation may engage in any activity
within the purposes for which corporations may be organized under the Act.
The Act requires, however, that educational corporations state their
specific purposes.
5. Article III (2) -- The Act requires the incorporators of a domestic
corporation having shares without par value to submit in writing the
amount of consideration proposed to be received for each share which shall
be allocated to stated capital. Such stated value may be indicated either
in item 2 of article III or in a written statement accompanying the
articles of incorporation.
6. Article IV -- A post office boy may not be designated as the address of
the registered office. The mailing address may differ from the address of
the registered office only if a post office box address in the same city
as the registered office is designated as the mailing address.
7. Article V -- The Act requires one or more incorporators. The address(es)
should include a street number and name (or other designation), city and
state.
8. The duration of the corporation should be stated in the articles only if
the duration is not perpetual.
9. This document is effective on the date approved and filed by the Bureau. A
later effective date, no more than 90 days after the date of delivery, may
be stated as an additional article.
10. The articles must be signed in ink by each incorporator. The names of the
incorporators as set out in article V should correspond with the
signatures.
11. FEES: Filing fee ............................................... $10.00
Franchise fee -- 1/2 mill (.0005) on each dollar
of authorized capital stock, with a minimum
franchise fee of ............................................... $25.00
Total minimum fees (Make remittance payable to State of Michigan) $35.00
12. Mail form and fee to:
Michigan Department of Commerce
Corporation and Securities Bureau
Corporation Division
P.O. Box 30054
Lansing, MI 48909
Telephone: (517) 373-0493
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