1
Exhibit 3.13
DFI/CCS/Corp
Fm 33 (7/96)
United States of America
State of Wisconsin
DEPARTMENT OF FINANCIAL INSTITUTIONS
I, RICHARD L. DEAN, Secretary, Department of Financial Institutions, do
hereby certify that the annexed copy has been compared by me with the record on
file in the Corporations unit of the Division of Corporate & Consumer Services
of this department and that the same is a true copy thereof, and of the whole of
such record; and that I am the legal custodian of such record, and that this
certification is in due form.
[SEAL] IN TESTIMONY WHEREOF, I have
hereunto set my hand and affixed
the official seal of the Department.
/s/ Richard. L. Dean
--------------------
Richard. L. Dean, Secretary
Department of Financial Institutions
DATE: JUL 3 1997 BY: /s/ Patricia Weber
================================================================================
Effective July 1, 1996, the Department of Financial Institutions assumed the
functions previously performed by the Corporations Division of the Secretary of
State and is the successor custodian of corporate records formerly held by the
Secretary of State.
2
ARTICLES OF INCORPORATION
Executed by the undersigned for the purpose of forming a Wisconsin
corporation under the "Wisconsin Business Law", Chapter 180 of the Wisconsin
Statutes:
MAR 17 12:00 PM
[ILLEGIBLE]
148027 DCORP 90 90.00
Article 1. The name of the corporation is Delta Transportation Ltd.
Article 2. The period of existence shall be perpetual.
Article 3. The purposes shall be to engage in any lawful activities
authorized by Chapter 180 of the Wisconsin Statutes.
Article 4. The number of shares which it shall have authority to issue,
itemized by classes, par value of shares, shares without par value, and series,
if any, within a class is:
Par value per
Series Number of share or statement
Class (if any) Shares shares are without par value
----- -------- ------ ----------------------------
Common Stock None 2800 Shares are without par value
Article 5. The preferences, limitations, designations, and relative rights
of each class or series of stock, are none.
MAR 17 12:00 PM
[ILLEGIBLE]
148026 EXPED 25 25.00
Article 6. Address of initial registered office is
CT Corporation System
44 East Mifflin Street
Madison, Wisconsin 53703
Article 7. Name of initial registered agent at such address is CT
Corporation System.
Article 8. The number of directors constituting the board of directors
shall be fixed by the Bylaws.
Article 9. The name of the initial directors are:
John P. Lewis
William R. Burgess
Article 10. (Other provisions)
The President acting alone or any other two (2) duly elected officers of
the Corporation, is empowered pursuant to Wisconsin Statute 180.70(2) to sell,
lease, mortgage, pledge, exchange, encumber or otherwise convey or dispose of
the Corporation's real property, fixtures,
3
improvements or chattels by instruments duly executed according to law
without further evidence of authorization or consent of the shareholders or
directors of the Corporation.
Article 11. These articles may be amended in the manner authorized by law
at the time of amendment.
Article 12. The name and address of incorporator (or incorporators) is
NAME ADDRESS
---- -------
Brad L. Whitlock 901 Main Street, Suite 6000
Dallas, Texas 75234
Executed in duplicate on the 15th day of March, 1994.
/s/ Brad L. Whitlock
-------------------------------
This document was drafted by Brad L. Whitlock.
4
-------------
ARTICLES OF Chapter 180
INCORPORATION
-------------
$90.00
$25.00 Expedited fee
Return to:
Attn Beth ------------------
CT Corporation System State of Wisconsin
44 E. Mifflin St. Filed
Madison, WI 53703 -----------
Mar 16 1994
-----------
Douglas [ILLEGIBLE]
Secretary of State
------------------