Exhibit 4.21
CERTIFICATE OF INCORPORATION
OF
WELLMAN DELAWARE HOLDING INC.
FIRST: The name of the Corporation is Wellman Delaware Holding Inc.
SECOND: The registered office of the Corporation in the State of Delaware
is located at Corporation Trust Center, 1209 Orange Street, in the City of
Wilmington, County of New Castle. The name and address of its registered agent
is The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street,
Wilmington, Delaware 19801.
THIRD: The purpose of the Corporation is to engage in any lawful act or
activity for which corporations may be organized under the General Corporation
Laws of the State of Delaware.
FOURTH: The total number of shares of stock which the Corporation shall
have authority to issue is Three Thousand (3,000) shares of Common Stock of the
par value of one cent ($.01) per share.
FIFTH: The affirmative vote or consent of the holders of greater than Fifty
Percent (50%) of the outstanding Common Stock of the Corporation shall be
necessary to approve any action to be taken by the stockholders of the
Corporation.
SIXTH: The names and addresses of those persons who shall serve as
Directors of the Corporation until the first annual meeting of the stockholders
of the Corporation or until their successors are elected and qualified are as
follows:
NAMES MAILING ADDRESSES
Thomas M. Duff Shrewsbury Executive Center
1040 Broad Street, Suite 302
Shrewsbury, NJ 07702
NAMES MAILING ADDRESSES
Clifford J. Christenson Shrewsbury Executive Center
1040 Broad Street, Suite 302
Shrewsbury, NJ 07702
SEVENTH: The name and mailing address of the Incorporator is as follows:
NAME MAILING ADDRESSES
Christine M. Marx 2700 Hospital Trust Tower
Providence, RI 02903
EIGHTH: The Corporation is to have perpetual existence.
NINTH: Elections of Directors need not be by written ballot unless the
by-laws of the Corporation so provide.
TENTH: In furtherance and not in limitation of the powers conferred by the
laws of the State of Delaware, the Board of Directors of the Corporation is
authorized and empowered to adopt, alter, amend and repeal the by-laws of the
Corporation in any manner not inconsistent with the laws of the State of
Delaware.
ELEVENTH: The Corporation shall indemnify its officers, directors,
employees and agents to the fullest extent permitted by law. No director of the
Corporation shall be 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 transactions from which
the director derived an improper personal benefit. This Article shall not
eliminate or limit the liability of a Director for any act or omission occurring
prior to the time this Article became effective.
-2-
TWELFTH: Meetings of stockholders may be held within or without the State
of Delaware, as the by-laws may provide. The books of the Corporation may be
kept (subject to any provision contained in the statutes) outside the State of
Delaware at such place or places as may be designated from time to time by the
Board of Directors or in the by-laws of the Corporation.
THIRTEENTH: 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.
I, THE UNDERSIGNED, being the incorporator hereinbefore named, for the
purpose of forming a corporation pursuant to the General Corporation Laws of the
State of Delaware, do make this certificate, hereby declaring and certifying
that this is my act and deed and the facts herein stated are true, and
accordingly have hereunto set my hand this 20th day of December, 1989.
----------------------------------------
Christine M. Marx
-3-
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OF
WELLMAN DELAWARE HOLDING INC.
* * * * *
WELLMAN DELAWARE HOLDING INC., a corporation organized and existing under
and by virtue of the General Corporation Law of the State of Delaware, DOES
HEREBY CERTIFY:
FIRST: That the Board of Directors of Wellman Delaware Holding Inc. by the
unanimous written consent of its members, filed with the minutes of the board,
duly adopted resolutions setting forth a proposed amendment to the Certificate
of Incorporation of said corporation, declaring said amendment to be advisable
and submitting said amendment to the stockholders of said corporation for
consideration thereof. The resolution setting forth the proposed amendment is as
follows:
RESOLVED: That the Certificate of Incorporation of this corporation be
amended by changing the FIRST Article thereof in its entirety so that as
amended said Article shall be and read as follows:
"FIRST: The name of the corporation is Prince, Inc."
SECOND: That in lieu of a meeting and vote of stockholders, the
stockholders of said corporation have given written consent to said amendment in
accordance with Section 228 of the General Corporation Law of the State of
Delaware.
THIRD: That said amendment was duly adopted in accordance with the
applicable provisions of Sections 242 and 228 of the General Corporation Law of
the State of Delaware.
IT WITNESS WHEREOF, said Wellman Delaware Holding Inc. has caused this
certificate to be signed by Clifford J. Christenson, its Vice President and
attested by David K. Duffell, its Secretary this 30th day of November, 1990.
WELLMAN DELAWARE HOLDING INC.
By /s/ Clifford J. Christensen
-------------------------------------
Clifford J. Christsenson
Vice President
ATTEST:
By /s/ David K. Duffell
-------------------------------------
David K. Duffell
Assistant Secretary
-2-
CERTIFICATE OF MERGER
OF
NECR HOLDINGS, INC.
(a Delaware corporation)
AND
PRINCE, INC.
(a Delaware corporation)
It is hereby certified that:
1. The constituent business corporations participating in the merger herein
certified are:
(i) NECR Holdings, Inc., which is incorporated under the laws of the
State of Delaware; and
(ii) Prince, Inc., which is incorporated under the laws of the State
of Delaware.
2. An Agreement of Merger has been approved, adopted, certified, executed,
and acknowledged by each of the aforesaid constituent corporations in accordance
with the provisions of subsection (c) of Section 251 of the General Corporation
Law of the State of Delaware.
3. The name of the surviving corporation in the merger herein certified is
Prince, Inc., which will continue its existence as said surviving corporation
under its present name upon the effective date of said merger pursuant to the
provisions of the General Corporation Law of the State of Delaware.
4. The Certificate of Incorporation of Prince, Inc., as now in force and
effect, shall continue to be the Certificate of Incorporation of said surviving
corporation until amended and
changed pursuant to the provisions of the General Corporation Law of the State
of Delaware.
5. The executed Agreement of Merger between the aforesaid constituent
corporations is on file at the principal place of business of the aforesaid
surviving corporation, the address of which is as follows: Prince, Inc.,
Corporate Offices, 1040 Broad Street, Suite 302, Shrewsbury, New Jersey 07702.
6. A copy of the aforesaid Agreement of Merger will be furnished by the
aforesaid surviving corporation, on request, and without cost, to any
stockholder of each of the aforesaid constituent corporations.
Dated: August 28, 1995. NECR HOLDINGS, INC.
By: /s/ Keith R. Phillips
------------------------------------
Name: Keith R. Phillips
Title: Vice President
Dated: August 28, 1995. PRINCE, INC.
By: /s/ Keith R. Phillips
------------------------------------
Name: Keith R. Phillips
Title: Vice President
/s/ Claudia Schurin
- -------------------------------------
Witness: 8/28/95
-2-