Exhibit 3.25
File Number 5850-922-1 (STAMP)
STATE OF ILLINOIS
OFFICE OF
THE SECRETARY OF STATE
WHEREAS, ARTICLES OF INCORPORATION OF TITAN DISTRIBUTION, INC. INCORPORATED
UNDER THE LAWS OF THE STATE OF ILLINOIS HAVE BEEN FILED IN THE OFFICE OF THE
SECRETARY OF STATE AS PROVIDED BY THE BUSINESS CORPORATION ACT OF ILLINOIS, IN
FORCE JULY 1, A.D. 1984.
Now Therefore, I, George H. Ryan, Secretary of State of the State of Illinois,
by virtue of the powers vested in me by law, do hereby issue this certificate
and attach hereto a copy of the Application of the aforesaid corporation.
In Testimony Whereof, I hereto set my hand and cause to be affixed the Great
Seal of the State of Illinois, at the City of Springfield, this 14TH day of
SEPTEMBER A.D. 1995 and of the Independence of the United States the two hundred
and 20TH.
/s/ George H. Ryan
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Secretary of State
(SEAL)
C-212 2
Form BCA-2.10 ARTICLES OF INCORPORATION
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(Rev. Jan. 1995) This space for use by Secretary of State
SUBMIT IN DUPLICATE!
George H. Ryan (STAMP)
Secretary of State This space for use by Secretary of State
Department of Business Services
Springfield, IL 62756
Date 9-14-95
Payment must be made by
certified check, cashier's Franchise Tax $ 25.00
check, Illinois attorney's
check, Illinois C.P.A's check Filling Fee $ 75.00
or mony order, payable to -------
"Secretary of State." Approved: $100.00
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1. CORPORATE NAME: TITAN DISTRIBUTION, INC.
(The corporate name must contain the word "corporation", "company," "incorporated," "limited" or an abbreviation
thereof.)
2. Initial Registered Agent: Cheri T. Holley
First Name Middle Initial Last name
Initial Registered Office: 2701 Spruce Street
Number Street Suite #
Quincy IL 62301 Adams
City Zip Code County
3. Purpose or purposes for which the corporation is organized:
(if not sufficient space to cover this point, add one or more sheets of this size.)
To engage in the transaction of any or all lawful business for which
corporations may be incorporated under the Business Corporation Act of 1983, as
amended.
4. Paragraph 1: Authorized Shares, Issued Shares and Consideration Received:
Par Value Number of Shares Number of Shares Consideration to be
Class per Share Authorized Proposed to be Issued Received Therefor
------ -------------- ---------------- --------------------- -------------------
Common $ No par value 10,000 100 $1,000.00
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TOTAL = $1,000.00
Paragraph 2: The preferences, qualifications, limitations, restrictions and special or relative rights in
respect of the shares of each class are:
(If not sufficient space to cover this point, add one or more sheets of this size.)
(over)
5. OPTIONAL: (a) Number of directors constituting the initial board of directors of the
corporation:.___________________________
(b) Names and addresses of the persons who are to serve as directors until the first annual meeting
of shareholders or until their successors are elected and qualify:
Name Residential Address City, State, ZIP
------------------------- ------------------------------------------- --------------------------
____________________________________________________________________________________________________
____________________________________________________________________________________________________
____________________________________________________________________________________________________
6. OPTIONAL: (a) It is estimated that the value of all property to be owned by the
corporation for the following year wherever located will be: $_________________________
(b) It is estimated that the value of the property to be located within
the State of, Illinois during the following year will be: $_________________________
(c) It is estimated that the gross amount of business that will be
transacted by the corporation during the following year will be: $_________________________
(d) It is estimated that the gross amount of business that will be
transacted from places of business in the State of Illinois during
the following year will be: $_________________________
7. OPTIONAL: OTHER PROVISIONS
Attach a separate sheet of this size for any other provision to be included in the Articles of
incorporation, e.g., authorizing preemptive rights, denying cumulative voting, regulating
internal affairs, voting majority requirements, fixing a duration other than perpetual, etc.
8. NAME(S) & ADDRESS(ES) OF INCORPORATOR(S)
The undersigned incorporator(s) hereby declare(s), under penalties of perjury, that the statements made in the
foregoing Articles of Incorporation are true.
Dated September 8, 1995
Signature and Name Address
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1. /s/ William M. McCleery, Jr. 1. 525 Jersey Street, P.O. Box 1069
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Signature Street
William M. McCleery, Jr. Quincy IL 62301
(Type or Print Name) City/Town State Zip Code
2. 2.
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Signature Street
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(Type or Print Name) City/Town State Zip Code
3. 3.
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Signature Street
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(Type or Print Name) City/Town State Zip Code
(Signatures must be in BLACK INK on original document. Carbon copy, photocopy or rubber stamp signatures may only be
used on conformed copies.)
NOTE: If a corporation acts as incorporator, the name of the corporation and the state of incorporation shall be
shown and the execution shall be by its president or vice president and verified by him, and attested by its
secretary or assistant secretary.
FEE SCHEDULE
- - The initial franchise tax is assessed at the rate of 15/100 of 1 percent ($1.50 per $1,000) on the paid-in
capital represented in this state, with a minimum of $25.
- - The filing fee is $75.
- - The MINIMUM TOTAL DUE (franchise tax + filing fee) is $100.
(Applies when the Consideration to be Received as set forth in Item 4 does not exceed $16,667)
- - The Department of Business Services in Springfield will provide assistance in calculating the total fees if
necessary. Illinois Secretary of State Department of Business Services, Springfield, IL 62756