EXHIBIT 3.21
CERTIFICATE OF INCORPORATION
OF
NAPCO MANUFACTURING CORPORATION
1. The name of the corporation is NAPCO MANUFACTURING
CORPORATION.
2. The address of its registered office in the State of
Delaware is Corporation Trust Center, 1209 Orange Street, in the City of
Wilmington, County of New Castle. The name of its registered agent at such
address is The Corporation Trust Company.
3. The nature of the business or purposes to be
conducted or promoted is to engage in any lawful act or activity for which
corporations may be organized under the General Corporation Law of Delaware.
4. The total number of shares of stock which the
corporation shall have authority to issue is ten thousand (10,000) and the par
value of each such shares is One Dollar ($1.00) amounting in the aggregate to
Ten Thousand Dollars ($10,000).
5A. The name and mailing address of the incorporator is
as follows:
NAME MAILING ADDRESS
W.T. Erwin CT Corporation System
811 Dallas Avenue
Houston, Texas 77002
E.W. Patterson. CT Corporation System
811 Dallas Avenue
Houston, Texas 77002
E.A. Wallace CT Corporation System
811 Dallas Avenue
Houston, Texas 77002
5B. The name and mailing address of each person who is to
serve as a director until the first annual meeting of the stockholders or until
a successor is elected and qualified, is as follows:
NAME MAILING ADDRESS
S. Clayton Snear 544 Westheimer
Suite 1560
Houston, Texas 77056
6. The corporation is to have perpetual existence.
7. In furtherance and not in limitation of the powers
conferred by statute, the board of directors is expressly authorized to make,
alter or repeal the by-laws of the corporation.
8. The corporation reserves the right to amend, alter,
change or repeal any provision contained in this Certificate of Incorporation,
in the manner now or hereafter prescribed by statute, and all rights conferred
upon stockholders herein are granted subject to this reservation.
9. A director of the corporation shall not be personally
liable to the corporation or its stockholders for monetary damages for breach of
fiduciary duty as a director except for liability (i) for any breach of the
director's duty of loyalty to the corporation or its stockholders, (ii) for acts
or omissions not in good faith or which involve intentional misconduct or a
knowing violation of law, (iii) under Section 174 of the Delaware General
Corporation Law, or (iv) for any transaction from which the director derived any
improper personal benefit.
WE, THE UNDERSIGNED, being each of the incorporators
hereinbefore named, for the purpose of forming a corporation pursuant to the
General Corporation Law of the State of Delaware, do make this certificate,
hereby declaring and certifying that this is our act and deed and the facts
herein stated are true, and accordingly have hereunto set our hands this 25th
day of May, 1994.
/s/ W.T. Erwin, Jr.
---------------------------------
W.T. Erwin, Jr.
/s/ E.W. Patterson
---------------------------------
E.W. Patterson
/s/ E.A. Wallace
---------------------------------
E.A. Wallace
- 2 -