Document 15pk8NnQQjD8EgvOqBDYJay0d
FILE NAME: Asbestos Cement Pipe and Sheet (ACPS) DATE: 1982 Dec 2 DOC#: ACPS103
DOCUMENT DESCRIPTION: J-M A/C Pipe Corp - Certification of Incorporation
fc.
a le -
J-M A/C Pipe Corporation --
f
k * CORPORATE RECORDS
*
080
DYE 00000048
1
EXHIBIT
g Uh t-iS-O&
CERTIFICATE OF INCORPORATION OF
J-M A/C Pipe Corporation *****
1. The name of the corporation is: J-M A/C Pipe Corporation
2. The address of its registered office in the State of Delaware is 100 West Tenth 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.
081 DYE 00000049
ii.&k
4. The total number of shares of stock which the corporation shall have authority to issue is One Thousand (1,000) all of such shares shall be without par value.
5. The board of directors is authorized to make, alter or repeal the by-laws of the corporation. Election of directors need not be by ballot.
6. The name and mailing address of the incorporator is:
L. M. Custis 100 West Tenth Street Wilmington, Delaware 19801 I, THE UNDERSIGNED, being the incorporator hereinbefore named, for the purpose of forming a corporation pursuant to the General Corporation Law 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
082
DYE 00000050
A tk
accordingly have hereunto set my hand this 2nd day of December; 1982.
L. M. Custis L. M. Custis
083
DYE 00000051
A tk.
STATE OF DELAWARE OFFICE OF SECRETARY OF STATE I, Glenn C. Kenton, Secretary of State of the State of Delaware, do hereby certify that the attached is a true and correct copy of Certificate of Incorporation filed in this office on December 2, 1982.
Glenn C. Kenton Secretary of State
084
DYE 00000052
Received for Record December 2nd, A.. D. 1982. Leo J. Dugan, Jr., Recorder.
STATE OF DELAWARE NEW CASTLE COUNTY
: : SS. : :
Recorded in the Recorder's Office at
Wilmington, in Incorporation Record
,
Vol.
Page
&c. , the 2nd day
of December, A. D. 1982.
Witness my hand and official seal.
Leo J. Dugan, Jr. Recorder.
i n i N H ii i t n n n n m i n n r it n n n it h n n
" Recorders Office " New Castle Co. Del. " " Mercy Justice
! n h if ii n n ii m ii n ii n ii it n n n it h ii ti ii ii it
085
DYE 00000053