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EXHIBIT 3.22
C O M M O N W E A L T H O F P E N N S Y L V A N I A
D E P A R T M E N T O F S T A T E
APRIL 06, 2001
TO ALL WHOM THESE PRESENTS SHALL COME, GREETING:
BROCKWAY REALTY CORPORATION
I, Kim Pizzingrilli, Secretary of the Commonwealth of Pennsylvania do
hereby certify that the foregoing and annexed is a true and correct photocopy of
Articles of Incorporation and all Amendments
which appear of record in this department
[SEAL] IN TESTIMONY WHEREOF, I have
hereunto set my hand and caused
the Seal of the Secretary's
Office to be affixed, the day
and year above written.
/s/ Kim Pizzingrilli
--------------------------------
Secretary of the Commonwealth
DPOS
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DSCB-BCL-204(Rev.B-72) [STAMP]
Filing Fee: $75
A1B-7 82-29 426
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Articles of COMMONWEALTH OF PENNSYLVANIA
Incorporation- DEPARTMENT OF STATE
Domestic Business Corporation CORPORATION BUREAU
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In compliance with the requirements of section 204 of the Business
Corporation Law, act of May 5, 1933(P.L.364) (15 P.S. Section 1204) the
undersigned, desiring to be incorporated as a business corporation, hereby
certifies (certify) that:
1. The name of the corporation is:
Brockway Realty Corporation
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2. The location and post office address of the initial registered office of
the corporation in this Commonwealth is:
McCullough Avenue
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(NUMBER) (STREET)
Brockway, Pennsylvania 15824
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(CITY) (ZIP CODE)
3. The corporation is incorporated under the Business Corporation Law of the
Commonwealth of Pennsylvania for the following purpose or purposes:
to engage in, and to do any lawful act concerning any or all lawful
business for which corporations may be incorporated under said Business
Corporation Law, including but not limited to, manufacturing, processing,
owning, using and dealing in personal property of every class and
description, engaging in research and development, furnishing services, and
acquiring, owning, using and disposing of real property of any nature
whatsoever.
4. The term for which the corporation is to exist is: perpetual.
5. The aggregate number of shares which the corporation shall have authority
to issue is:
10,000 shares of Capital Stock of the par value of $1.00 per share. The
board of directors shall have the full authority permitted by law to fix by
resolution full, limited, multiple or fractional, or no voting rights, and
such designations, preferences, qualifications, privileges, limitations,
restrictions, options, conversion rights, and other special or relative
rights of any series of shares that may be desired.
form 4
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DSCB-BCL-204(Rev. 8-72)-2
6. The name(s) and post office address(es) of each incorporator(s) and the
number and class of shares subscribed by such incorporator(s) is (are):
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<Caption>
ADDRESS
NAME (INCLUDING STREET AND NUMBER, IF ANY) NUMBER AND CLASS OF SHARES
123 South Broad Street
William H. Clark, Jr. Philadelphia, PA 19109 1 share of Capital Stock
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See Rider Attached
IN TESTIMONY WHEREOF, the incorporator(s) has (have) signed and sealed
these Articles of Incorporation this 4th day of June, 1982.
/s/ William H. Clark Jr. (SEAL) (SEAL)
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(SEAL)
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INSTRUCTIONS FOR COMPLETION OF FORM:
[SEAL]
A. For general instructions relating to the incorporation of business
corporations see 19 Pa. Code Ch. 35 (relating to business corporations
generally). These instructions relate to such matters as corporate name,
stated purposes, term of existence, authorized share structure and
related authority of the board of directors, inclusion of names of first
directors in the Articles of Incorporation, optional provisions on
cumulative voting for election of directors, etc.
B. One or more corporations or natural persons of full age may incorporate
a business corporation.
C. Optional provisions required or authorized by law may be added as
Paragraphs 7, 8, 9 ... etc.
D. The following shall accompany this form:
(1) Three copies of Form DSCB:BCL-206 (Registry Statement Domestic of
Foreign Business Corporation).
(2) Any necessary copies of Form DSCB:17.2 (Consent to Appropriation of
Name) or Form DSCB:17.3 (Consent to Use of Similar Name).
(3) Any necessary governmental approvals.
E. BCL Section 205 (15 Pa. S. Section 1205) requires that the incorporators
shall advertise their intention to file or the corporation shall
advertise the filing of articles of incorporation. Proofs of publication
of such advertising should not be delivered to the Department, but
should be filed with the minutes of the corporation.
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RIDER TO ARTICLES OF INCORPORATION
OF BROCKWAY REALTY CORPORATION
7. The shareholders of the corporation shall not have the right to cumulate
their votes for the election of directors of the corporation.
8. Any action which may be taken at a meeting of shareholders or of a class
of shareholders may be taken without a meeting if a consent or consents in
writing to such action, setting forth the action so taken, shall be signed by
shareholders entitled to cast a majority (or such larger percentage as may at
the time of such action be required by statute for the taking of action by
shareholders without a meeting) of the votes which all such shareholders are
authorized to cast thereon.
9. These articles of incorporation may be amended in the manner now or
hereafter prescribed by statute, and all rights conferred upon shareholders
therein are granted subject to this reservation.
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COMMONWEALTH OF PENNSYLVANIA
DEPARTMENT OF STATE
[LOGO]
CERTIFICATE OF INCORPORATION
OFFICE OF THE SECRETARY OF THE COMMONWEALTH TO ALL TO WHOM THESE PRESENTS SHALL
COME, GREETING:
WHEREAS, UNDER THE PROVISIONS OF THE LAWS OF THE COMMONWEALTH, THE SECRETARY OF
THE COMMONWEALTH IS AUTHORIZED AND REQUIRED TO ISSUE A "CERTIFICATE OF
INCORPORATION" EVIDENCING THE INCORPORATION OF AN ENTITY.
WHEREAS, THE STIPULATIONS AND CONDITIONS OF THE LAW HAVE BEEN FULLY COMPLIED
WITH BY
BROCKWAY REALTY CORPORATION
THEREFORE, KNOW YE, THAT SUBJECT TO THE CONSTITUTION OF THIS COMMONWEALTH, AND
UNDER THE AUTHORITY OF THE LAWS THEREOF, I DO BY THESE PRESENTS, WHICH I HAVE
CAUSED TO BE SEALED WITH THE GREAT SEAL OF THE COMMONWEALTH, DECLARE AND CERTIFY
THE CREATION, ERECTION AND INCORPORATION OF THE ABOVE IN DEED AND IN LAW BY THE
NAME CHOSEN HEREINBEFORE SPECIFIED.
SUCH CORPORATION SHALL HAVE AND ENJOY AND SHALL BE SUBJECT TO ALL THE
POWERS, DUTIES, REQUIREMENTS, AND RESTRICTIONS, SPECIFIED AND ENJOINED IN AND BY
THE APPLICABLE LAWS OF THIS COMMONWEALTH.
[LOGO] GIVEN UNDER MY HAND AND THE GREAT SEAL OF THE COMMONWEALTH,
AT THE CITY OF HARRISBURG, THIS 7th DAY
OF JUNE IN THE YEAR OF OUR
LORD ONE THOUSAND NINE HUNDRED AND EIGHTY-TWO
AND OF THE COMMONWEALTH THE TWO HUNDRED SIXTH
/s/ William R. Davis
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SECRETARY OF THE COMMONWEALTH
MORGAN LEWIS & BOCKIUS ESQS
ATTN: CHERYL LEWIS
800 NORTH 3RD STREET
HARRISBURG, PA 17102