EXHIBIT 3.21
(Profit Domestic Corporation)
ARTICLES OF INCORPORATION
These Articles of Incorporation are signed by the incorporator(s) for the
purpose of forming a profit corporation pursuant to the provisions of Act 284,
Public Acts of 1972, as amended, as follows:
ARTICLE I.
The name of the corporation is DUO-FORM OF MICHIGAN, INC.
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ARTICLE II.
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.
ARTICLE III.
The total authorized capital stock is:
(Preferred shs. Par value $ )
(1) ( ------------------- ----------)
(Common shs. 500 Par value $100.00 ) per share
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(Preferred )
and/or shs. of (2) ( --------------) no par value, (see part 3 of
(Common ) instructions)
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(3) A statement of all or any of the relative rights, preferences and
limitations of the shares of each class is as follows:
Shares of capital stock of this corporation may be issued by the
corporation for such an amount of consideration as may be fixed from
time to time by the Board of Directors and may be paid in whole or in
part, in money, in other property, tangible or intangible, or in labor
actually performed for or services actually rendered to the corporation.
The shares of the capital stock of this corporation as originally
authorized shall be issued pursuant and subject to Section 1244 of the
Internal Revenue Code of 1954, as amended.
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SEAL APPEARS ONLY ON ORIGINAL
ARTICLE IV.
The address of the initial registered office is:
19 South Third Street, Niles Michigan 49120
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(No. and Street) (Town or City) (Zip Code)
The mailing address of the initial registered office is (need not be
completed unless different from the above address):
19 South Third Street, P.O. Box 360, Niles Michigan 49120
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(No. and Street) (Town or City) (Zip Code)
The name of the initial resident agent at the registered office is:
James L. Mollison
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ARTICLE V.
The names(s) and address(es) of the incorporators(s) are as follows:
Name Residence or Business Address
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Albert S. Brodhead R.R. #1, Dowagiac, Michigan 49047
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Philip Beardslee 110 S. East Street
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Cassopolis, Michigan 49031
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ARTICLE VI.
OPTIONAL (Delete Article VI if not applicable.)
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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SEAL APPEARS ONLY ON ORIGINAL
ARTICLE VII.
(Here insert any desired additional provisions authorized by the Act)
Effective date of corporation - upon filing
I (We), the incorporator(s), sign my (our) name(s) this 21st day of May, 1976
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/s/ ALBERT S. BRODHEAD
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Albert S. Brodhead
/s/ PHILIP BEARDSLEE
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Philip Beardslee
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(See Instructions on Reverse Side)
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SEAL APPEARS ONLY ON ORIGINAL
(Please do not write in spaces below - for Department use)
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MICHIGAN DEPARTMENT OF COMMERCE - CORPORATION AND SECURITIES BUREAU
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Date Received
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May 25 1976
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Michigan Department of Commerce
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May 27 1976
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[SIGNATURE ILLEGIBLE]
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INFORMATION AND INSTRUCTIONS
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Articles of Incorporation - Profit Domestic Corporations
1. Article 1 - 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."
2. Article II may state, in general terms, the character of the particular
business to be carried on. Under section 202(b) of the law, it is a
sufficient compliance to state substantially, alone or with specifically
enumerated purposes, that the corporation may engage in any activity within
the purposes for which corporations may be organized under the Business
Corporation Act. The law requires, however, that educational corporations
must state their specific purposes.
3. Article III - The law 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.
4. Article V - The law requires one or more incorporators.
The addresses should include a street number and name (or other
designation), in addition to the name of the city and state.
5. The duration of the corporation should be stated in the Articles only if the
duration is not perpetual.
6. 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.
7. One original copy of the Articles is required. A true copy will be prepared
by the Corporation and Securities Bureau and returned to the person
submitting the Articles for filing.
8. An effective date, not later than 90 days subsequent to the date of filing,
may be stated in the Articles of Incorporation.
9, FEES: Filing Fee.....................................................$10.00
Franchise Fee - 1/2 mill one each dollar of authorized capital
stock, with a minimum franchise fee of.........................$25.00
10. Mail Articles of Incorporation and fees to:
Michigan Department of Commerce
Corporation and Securities Bureau
Corporation Division
P.O. Drawer C
Lansing, Michigan 48904
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SEAL APPEARS ONLY ON ORIGINAL
CAS-113 (Rev. 2-81)
(Please do not write in spaces below - for Department use)
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MICHIGAN DEPARTMENT OF COMMERCE - CORPORATION AND SECURITIES BUREAU
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Date Received
FILED ---------------------
OCT 9 1981 SEP 29 1981
Administrator ---------------------
MICHIGAN DEPARTMENT OF COMMERCE
Corporation & Securities Bureau ---------------------
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CERTIFICATE OF CHANGE OF REGISTERED OFFICE AND/OR CHANGE OF RESIDENT AGENT
For Use by Domestic and Foreign Corporations
(See Instructions on Reverse Side)
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INSERT CORPORATION NUMBER 037-815
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This certificate is executed in accordance with the provisions of Section
242 of Act 284, Public Acts of 1972, as amended, as follows:
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1. The name of the corporation is DUO-FORM OF MICHIGAN, INC.
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2. The address of its registered office as currently on file with the
Corporation and Securities Bureau is:
(See Part 2 of instructions on reverse side)
19 South Third Street Niles , Michigan 49120
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(No. and Street) (Town or City) (Zip Code)
The mailing address of its registered office is: (Need not be completed
unless different from the above address, see Part 3 of instructions)
19 South Third Street, P.O. Box 360, Niles , Michigan 49120
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(P.O. Box) (Town or City) (Zip Code)
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3. (The following is to be completed if the address of the registered office is
changed.)
The address of the registered office is changed to: (See Part 3 of
instructions)
24 North St. Joseph Avenue Niles , Michigan 49120
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(No. and Street) (Town or City) (Zip Code)
The mailing address of the registered office is changed to: (Need not be
completed unless different from the above address, see Part 3 of
instructions)
24 North St. Joseph Avenue Niles , Michigan 49120
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(P.O. Box) (Town or City) (Zip Code)
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4. The name of the resident agent as currently on file with the Corporation and
Securities Bureau is
(See Part 4 of instructions) James J. Mollison
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5. (The following is to be completed if the resident agent is changed.)
The name of the successor resident agent is
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6. The corporation further states that the address of its registered office and
the address of the business office of its resident agent, as changed, are
identical.
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7. The changes designated above were authorized by resolution duly adopted by
its board of directors or trustees.
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Signed this 28th day of September , 19 81 .
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By /s/ ALBERT S. BRODHEAD
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(Signature of President, Vice-President, Secretary,
Assistant Secretary, Chairperson or Vice-Chairperson)
Albert S. Brodhead, President
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(Type or Print Name and Title)
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SEAL APPEARS ONLY ON ORIGINAL
CAS-113 (Rev. 2-81)
(Please do not write in spaces below - for Department use)
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MICHIGAN DEPARTMENT OF COMMERCE - CORPORATION AND SECURITIES BUREAU
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Date Received
FILED ---------------------
MAY 20 1983 MAY 06 1983
Administrator ---------------------
MICHIGAN DEPARTMENT OF COMMERCE
Corporation & Securities Bureau ---------------------
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CERTIFICATE OF CHANGE OR REGISTERED OFFICE AND/OR CHANGE OF RESIDENT AGENT
For Use by Domestic and Foreign Corporations
(See Instructions on Reverse Side)
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INSERT CORPORATION NUMBER 037-815
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This certificate is executed in accordance with the provisions of Section
242 of Act 284, Public Acts of 1972, as amended, as follows:
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1. The name of the corporation is DUO-FORM OF MICHIGAN, INC.
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2. The address of its registered office as currently on file with the
Corporation and Securities Bureau is:
(See Part 2 of instructions on reverse side)
24 North St. Joseph Avenue Niles , Michigan 49120
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(No. and Street) (Town or City) (Zip Code)
The mailing address of its registered office is: (Need not be completed
unless different from the above address, see Part 3 of instructions)
, Michigan
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(P.O. Box) (Town or City) (Zip Code)
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3. (The following is to be completed if the address of the registered office is
changed.)
The address of the registered office is changed to: (See Part 3 of
instructions)
69836 Kraus Road, Edwardsburg, , Michigan 49112
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(No. and Street) (Town or City) (Zip Code)
The mailing address of the registered office is changed to: (Need not be
completed unless different from the above address, see Part 3 of
instructions)
, Michigan
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(P.O. Box) (Town or City) (Zip Code)
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4. The name of the resident agent as currently on file with the Corporation and
Securities Bureau is
(See Part 4 of instructions) James J. Mollison
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5. (The following is to be completed if the resident agent is changed.)
The name of the successor resident agent is Albert S. Brodhead
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6. The corporation further states that the address of its registered office and
the address of the business office of its resident agent, as changed, are
identical.
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7. The changes designated above were authorized by resolution duly adopted by
its board of directors or trustees.
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Signed this 4th day of May , 19 83 .
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By /s/ ALBERT S. BRODHEAD
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(Signature of President, Vice-President, Secretary,
Assistant Secretary, Chairperson or Vice-Chairperson)
Albert S. Brodhead, President
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(Type or Print Name and Title)
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SEAL APPEARS ONLY ON ORIGINAL
C&S S41 (10/89) 902B#4674 0516 ORG&FI $10.00
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MICHIGAN DEPARTMENT OF COMMERCE - CORPORATION AND SECURITIES BUREAU
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(FOR BUREAU USE ONLY) Date Received
FILED ---------------------
MAY 21 1990 MAY 15 1990
Administrator ---------------------
MICHIGAN DEPARTMENT OF COMMERCE
Corporation & Securities Bureau ---------------------
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EXPIRATION DATE: December 31, 1995
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CERTIFICATE OF ASSUMED NAME
For Use by Corporations And Limited Partnerships
(Please read information and instructions on reverse side)
Pursuant to the provisions of Act 284, Public Acts of 1972. (profit
corporations), Act 162, Public Acts of 1982 (nonprofit corporations), or Act
213, Public Acts of 1982 (limited partnerships), the corporation or limited
partnership in item one below executes the following Certificate:
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1. The true name of the corporation or limited partnership is:
DUO-FORM OF MICHIGAN, INC.
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2. The identification number assigned by the Bureau is: 037-815
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3. The location of the corporate registered office or the office at which the
limited partnership records are maintained is:
69836 Kraus Road, Edwardsburg, Michigan 49112
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(Street Address) (City) (State) (Zip Code)
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4. The assumed name under which business is to be transacted is:
NEW ERA BATH
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Signed this 30th day of April , 19 90
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By /s/ ALBERT S. BRODHEAD
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Albert S. Brodhead, President
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(Type or Print Name) (Type or Print Title)
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(Limited Partnerships Only-Indicate Name of General
Partner if a corporation or other entity)
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SEAL APPEARS ONLY ON ORIGINAL
NOTE: THE FOLLOWING ANNUAL REPORT HAS BEEN INCLUDED WITHIN THE RECORD FOR THIS
CORPORATION DUE TO THE FILING OF A CHANGE OF REGISTERED OFFICE AND/OR RESIDENT
AGENT ON THE ANNUAL REPORT. THE PRESENCE OF THIS REPORT IN NO WAY IMPLIES THAT
THE REPORT ITSELF, OTHER THAN THE INFORMATION RELATED TO THE CHANGE OF
REGISTERED OFFICE AND/OR RESIDENT AGENT, HAS BEEN ACCEPTED BY THE CORPORATION
AND SECURITIES BUREAU.
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SEAL APPEARS ONLY ON ORIGINAL
C&S 2600 (10-89) FOR BUREAU USE ONLY
MICHIGAN DEPARTMENT 904E#3893 0601 P-M8R $15.00
OF COMMERCE 904E#3893 0601 ORG&F1 $5.00
1990 MICHIGAN ANNUAL REPORT - PROFIT CORPORATIONS
(Please read instructions before completing form)
This report shall be filed by all profit corporations no later than May 15,
1990 showing the corporate condition at the close of business on December
31 or upon the date of the close of the latest fiscal year next preceding
the time for filing. ONLY those corporations incorporated or admitted after
December 31, 1989 and before May 15, 1990 are exempt from filing. The
report is required in accordance with the provisions of Section 911, Act
284, Public Acts of 1972. Penalties may be assessed under the Act for
failure to file.
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This Report Must Report of Condition on Corporation 037815
be Filed before May 16, 1990 December 31, 1989 or Number
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1. Corporate Name - COMPLETE 10c. IF THE PREPRINTED ADDRESS IN THIS ITEM HAS
CHANGED.
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DUO-FORM OF MICHIGAN, INC. 7
69836 KRAUS ROAD
EDWARDSBURG, MICHIGAN 49112 8
9
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2. Resident Agent - do not alter preprinted information in this item or item 3.
ALBERT S. BRODHEAD
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3. Registered Office Address in Michigan - No., Street, City, Zip
69836 KRAUS RD.
EDWARDSBURG, MI 49112
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4. Federal Employer No.
38-2111623
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5. Term of Existence
PERPETUAL
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6. Incorporation Date
05/27/1976
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7. State of Incorporation
MI
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8. Date of Admittance
(Foreign Corp.)
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9. Act Under Which Incorporated (If other
than 1931, P.A. 327 or 1972, P.A. 284)
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10. COMPLETE THIS SECTION ONLY IF THE RESIDENT AGENT IN ITEM 2 OR THE REGISTERED
OFFICE IN ITEM 3 HAS CHANGED.
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a. The name of the successor resident agent is: RICHARD E. CLARK
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FILED BY DEPARTMENT JUN 29 '90
b. The address of the registered office is changed to:
69836 KRAUS ROAD EDWARDSBURG , Michigan 49112
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(Street Address) (City) (Zip Code)
c. The mailing address of the registered office if different than above is:
P.O. DRAWER C EDWARDSBURG , Michigan 49112
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(Address) (City) (Zip Code)
ADD $5.00 TO THE $15.00 ANNUAL REPORT FILING FEE IF THIS SECTION IS COMPLETED
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11. Corporate Stock Report - Total Authorized Shares (not merely outstanding)
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a. Type Of Stock No. of Shares Authorized Total Authorized Amount Amount
Capital Subtracted Paid-in
COMMON 500 $50000 $0 $10000
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12. The corporation states that the address of its registered office and the
address of the business office of its resident agent are identical. Any
changes were authorized by resolution duly adopted by its board of
directors, except when filed by the resident agent to change the address of
the registered office.
Signed this 15 day of May , 19 90 .
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By /s/ RICH CLARK
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COMPLETE (SIGNATURE OF AUTHORIZED OFFICER OR AGENT)
ALL ITEMS
MAY 16 1990 RICH CLARK, PRESIDENT
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(Type or Print Name and Title)
* If item 10 is completed, this report must be signed
by the president, vice-president, chairperson, vice-
chairperson, secretary or assistant secretary of the
corporation. If only the registered office address
is changed, it may be signed by the resident agent.
SEAL APPEARS ONLY ON ORIGINAL