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EXHIBIT 3.13
NOVEMBER 30, 1973
CHARTER OF
EUGENIA COTTON CO., INC.
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THE UNDERSIGNED natural person, having capacity to contract and acting as
the incorporator of a corporation under the Tennessee General Corporation Act,
adopts the following Charter for such corporation:
I.
The name of the corporation is Eugenia Cotton Co., Inc.
II.
The duration of the corporation is perpetual.
III.
The address of the principal office of the corporation in the State of
Tennessee shall be Cotton Exchange Building, 65 Union Avenue, Memphis, Shelby
County, Tennessee 38103.
IV.
The corporation is for profit.
V.
The purpose for which the corporation is organized is to engage in, carry
out and conduct a business for the general merchandizing of cotton and other
fibers; to buy, sell and generally deal in cotton and other fibers, both as
principal and as agent for others; to deal in or with any materials, articles
or things and to generally transact such business as is or may be incidental to
or required in connection with any such business activities and generally to
carry on any other business which can or may be advantageously pursued in
conjunction with or incidental to any of the above purposes and to transact any
lawful business for which corporations may be incorporated and to have and
possess all powers vested in corporations for profit under the Tennessee
General Corporation Act.
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NOVEMBER 30, 1973
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VI.
The maximum number of shares which the corporation shall have the authority
to issue is ONE THOUSAND (1,000) with no par value.
VII.
The corporation will not commence business until consideration of ONE
THOUSAND DOLLARS ($1,000.00) has been received for the issuance of the shares.
DATED this 28th day of November, 1973.
/s/ ROY W. HENDRIX, JR.
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Roy W. Hendrix, Jr.
Incorporator
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I, JOE C. CARR, Secretary of State, do certify that this Charter,
with certificate attached, the foregoing of which is a true copy, was this day
registered and certified to by me.
This the 30th day of November, 1973
JOE C. CARR,
SECRETARY OF STATE
FEE: $20.00
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ARTICLES OF AMENDMENT TO THE CHARTER
OF
EUGENIA COTTON CO., INC.
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CHANGING THE PRINCIPAL OFFICE
Pursuant to the provisions of Section 48-303 of the Tennessee General
Corporation Act, the undersigned corporation adopts the following articles of
amendment to its charter:
1. The name of the corporation is:
Eugenia Cotton Co., Inc.
2. The amendment adopted is:
The address of the principal office of the corporation
in the State of Tennessee shall be:
Street: 99 S. Second Street, Suite A
City: Memphis, Tennessee
Zip Code: 38103
County: Shelby
3. The amendment was duly adopted (at a meeting) of the directors on
December 26, 1984.
4. The amendment is to be effective when filed by the Secretary of
State.
Dated: December 26, 1984
EUGENIA COTTON CO., INC.
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Name of Corporation
By: /s/
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Signature
PRESIDENT
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Title
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ARTICLES OF AMENDMENT TO THE CHARTER
PURSUANT TO THE PROVISIONS OF SECTION 48-20-106 OF THE TENNESSEE BUSINESS
CORPORATION ACT, THE UNDERSIGNED CORPORATION ADOPTS THE FOLLOWING ARTICLES OF
AMENDMENT TO ITS CHARTER:
PLEASE MARK THE BLOCK THAT APPLIES:
[ ] AMENDMENT IS TO BE EFFECTIVE WHEN FILED BY THE SECRETARY OF STATE.
[ ] AMENDMENT IS TO BE EFFECTIVE, JULY 31, 1992
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MONTH DAY YEAR
(NOT TO BE LATER THAN THE 90TH DAY AFTER THE DATE THIS DOCUMENT IS FILED.) IF
NEITHER BLOCK IS CHECKED, THE AMENDMENT WILL BE EFFECTIVE AT THE TIME OF
FILING.
1. PLEASE INSERT THE NAME OF THE CORPORATION AS IT APPEARS ON RECORD:
EUGENIA COTTON CO., INC.
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IF CHANGING THE NAME, INSERT THE NEW NAME ON THE LINE BELOW:
CRESTFIELD COTTON COMPANY
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2. PLEASE INSERT ANY CHANGES THAT APPLY:
A. PRINCIPAL ADDRESS:
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STREET ADDRESS
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CITY STATE ZIP CODE
B. REGISTERED AGENT: UNITED STATES CORPORATION COMPANY
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MaClellan Building, 3rd Floor
C. REGISTERED ADDRESS: 722 Chestnut Street
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STREET ADDRESS
Chattanooga TN 37402
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CITY STATE ZIP CODE COUNTY
D. OTHER CHANGES:
3. THE CORPORATION IS FOR PROFIT.
4. THE MANNER (IF NOT SET FORTH IN THE AMENDMENT) FOR IMPLEMENTATION OF ANY
EXCHANGE, RECLASSIFICATION, OR CANCELLATION OF ISSUED SHARES IS AS
FOLLOWS:
5. THE AMENDMENT WAS DULY ADOPTED ON JULY 31, 1992 BY:
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MONTH DAY YEAR
(NOTE: PLEASE MARK THE BLOCK THAT APPLIES)
[ ] - THE INCORPORATORS
[X] - THE BOARD OF DIRECTORS WITHOUT SHAREHOLDER APPROVAL, AS SUCH IS NOT
REQUIRED.
[ ] - THE SHAREHOLDERS.
Secretary /s/ M. KENNETH DOSS
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SIGNER'S CAPACITY SIGNATURE
M. Kenneth Doss
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NAME OF SIGNER (TYPED OR PRINTED)