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Exhibit 3.37
DOMESTIC PROFIT CORPORATION
ARTICLES OF INCORPORATION
THE UNDERSIGNED, FOR THE PURPOSE OF FORMING A CORPORATION UNDER THE WASHINGTON
BUSINESS CORPORATIONS ACT, ADOPT THE FOLLOWING ARTICLES OF INCORPORATION.
ARTICLE I
THE NAME OF THE CORPORATION SHALL BE CRYSTAL SPRINGS DRINKING WATER, INC.
ARTICLE II
THE TERM OF EXISTENCE SHALL BE PERPETUAL.
ARTICLE III
THE PURPOSES FOR WHICH THE CORPORATION IS ORGANIZED ARE AS FOLLOWS: THE SELLING
OF DRINKING WATER TO THE WHOLESALE, PUBLIC AND BUSINESS SECTOR AND TO ENGAGE IN
ANY LAWFUL TRADE OR BUSINESS AS MAY BE USEFUL AND ADVANTAGEOUS TO THIS
CORPORATION.
ARTICLE IV
THE NAME OF THE REGISTERED AGENT OF THE CORPORATION IS ALLEN CULLEN.
THE REGISTERED OFFICE ADDRESS, WHICH IS ALSO THE ADDRESS OF THE REGISTERED
AGENT, IS 7220 South 180th Street in Tukwila, WA 98188.
CONSENT TO APPOINTMENT AS REGISTERED AGENT
I, ALLEN CULLEN, HEREBY CONSENT TO SERVE AS REGISTERED AGENT, IN THE
STATE OF WASHINGTON, FOR THE CORPORATION HEREIN NAMED. I UNDERSTAND THAT AS
AGENT FOR THE CORPORATION, IT WILL BE MY RESPONSIBILITY TO RECEIVE SERVICE OF
PROCESS IN THE NAME OF THE CORPORATION; TO FORWARD ALL MAIL TO THE CORPORATION;
AND TO IMMEDIATELY NOTIFY THE OFFICE OF THE SECRETARY OF STATE IN THE EVENT OF
MY RESIGNATION OR OF ANY CHANGE IN THE REGISTERED OFFICE ADDRESS OF THE
CORPORATION FOR WHICH I AM AGENT.
June 1, 1988 /s/ ALLEN CULLEN
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(DATE) (SIGNATURE OF REGISTERED AGENT)
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ARTICLE V
THE AUTHORIZED CAPITAL OF THE CORPORATION SHALL BE $50,000.00.
THE TOTAL NUMBER OF SHARES WHICH THE CORPORATION SHALL HAVE THE AUTHORITY TO
ISSUE IS 50,000.
THE SHARES SHALL CONSIST OF THE FOLLOWING:
50,000 SHARES WITH A PAR VALUE OF $1.00 PER SHARE.
ARTICLE VI
THE AMOUNT OF PAID-IN CAPITAL WITH WHICH THIS CORPORATION WILL BEGIN BUSINESS
SHALL BE FIVE THOUSAND DOLLARS ($5,000.00).
ARTICLE VII
THE NUMBER OF DIRECTORS CONSTITUTING THE INITIAL BOARD OF DIRECTORS OF THE
CORPORATION IS 2. THE NAME(S) AND ADDRESS(ES) OF THE PERSON(S) WHO ARE TO SERVE
AS DIRECTOR(S) UNTIL THE FIRST ANNUAL MEETING OF THE SHAREHOLDERS OR UNTIL THEIR
SUCCESSOR(S) IS/ARE ELECTED AND SHALL QUALIFY ARE:
ALLEN CULLEN 7220 South 180th Street in Tukwila, WA 98188
JOAN CULLEN 7220 South 180th Street in Tukwila, WA 98188
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IN WITNESS WHEREOF THE INCORPORATOR(S) HAS/HAVE HEREUNTO SET HIS/THEIR HAND(S)
THIS 1st DAY OF June 1988.
/s/ Allen Cullen
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SIGNATURE OF INCORPORATOR/DIRECTOR
/s/ Joan Cullen
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SIGNATURE OF INCORPORATOR/DIRECTOR
ARTICLE IX
THE BOARD OF DIRECTORS OF THIS CORPORATION MAY MAKE BY-LAWS AND AMEND THE SAME
OF THESE ARTICLES OF INCORPORATION FROM TIME TO TIME, SUBJECT TO THE POWERS OF
THE SHAREHOLDERS TO CHANGE OR REPEAL SUCH BY-LAWS, PROVIDED, HOWEVER, THAT THE
BOARD OF DIRECTORS SHALL NOT MAKE OR ALTER ANY BY-LAWS FIXING THEIR
QUALIFICATIONS, CLASSIFICATIONS, TERM OF OFFICE OR COMPENSATION.
IN WITNESS WHEREOF WE HAVE MADE AND SUBSCRIBE TO THESE ARTICLES OF INCORPORATION
IN TRIPLICATE THIS 1st DAY OF June 1988.
/s/ Allen Cullen
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INCORPORATOR/DIRECTOR
/s/ Joan Cullen
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INCORPORATOR/DIRECTOR
STATE OF WASHINGTON )
) ss
COUNTY OF KING )
On this 1st day of June 1988, before me, the undersigned, a Notary
Public in and for the State of Washington, duly commissioned and sworn,
personally appeared ALLEN CULLEN and JOAN CULLEN to me known to be the
individuals described in and who executed the foregoing instrument, and
acknowledged to me that they signed the said instrument as their free and
voluntary act and deed, for the uses and purposes therein mentioned.
WITNESS my hand and official seal affixed the day and year first above
written.
/s/ Ian E. Briscoe
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NOTARY PUBLIC in and for
the State of Washington,
residing in Seattle.
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