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Document/Exhibit Description Pages Size 1: S-4 Registration of Securities Issued in a HTML 3.06M Business-Combination Transaction 2: EX-3.1 Articles of Incorporation/Organization or Bylaws HTML 55K 11: EX-3.10 Articles of Incorporation/Organization or Bylaws HTML 116K 12: EX-3.11 Articles of Incorporation/Organization or Bylaws HTML 52K 13: EX-3.12 Articles of Incorporation/Organization or Bylaws HTML 83K 14: EX-3.13 Articles of Incorporation/Organization or Bylaws HTML 52K 15: EX-3.14 Articles of Incorporation/Organization or Bylaws HTML 83K 16: EX-3.15 Articles of Incorporation/Organization or Bylaws HTML 56K 17: EX-3.16 Articles of Incorporation/Organization or Bylaws HTML 83K 18: EX-3.17 Articles of Incorporation/Organization or Bylaws HTML 55K 19: EX-3.18 Articles of Incorporation/Organization or Bylaws HTML 81K 20: EX-3.19 Articles of Incorporation/Organization or Bylaws HTML 56K 3: EX-3.2 Articles of Incorporation/Organization or Bylaws HTML 86K 21: EX-3.20 Articles of 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EX-10.6 Material Contract HTML 332K 44: EX-10.7 Material Contract HTML 60K 46: EX-21.1 Subsidiaries List HTML 48K 47: EX-23.1 Consent of Experts or Counsel HTML 46K 48: EX-99.1 Miscellaneous Exhibit HTML 112K 49: EX-99.2 Miscellaneous Exhibit HTML 64K 50: EX-99.3 Miscellaneous Exhibit HTML 61K 51: EX-99.4 Miscellaneous Exhibit HTML 54K 45: EX-12.1 Statement re: Computation of Ratios HTML 65K 170: R1 Document and Entity Information HTML 59K 123: R2 Consolidated Statements Of Operations HTML 140K 119: R3 Consolidated Statements Of Comprehensive Income HTML 95K 67: R4 Consolidated Statements Of Cash Flows HTML 222K 121: R5 Consolidated Balance Sheets HTML 205K 100: R6 Consolidated Balance Sheets (Parenthetical) HTML 58K 148: R7 Consolidated Statements Of Stockholders Equity HTML 100K 102: R8 Consolidated Statements Of Stockholders Equity HTML 50K (Parenthetical) 105: R9 Summary of Accounting and Financial Policies HTML 78K 68: R10 Acquisitions HTML 89K 103: R11 Restricted Cash HTML 49K 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124: R51 Estimated Useful Lives of Assets (Detail) HTML 54K 150: R52 Acquisitions - Additional Information (Detail) HTML 130K 66: R53 Estimated Fair Values of Assets Acquired and HTML 96K Liabilities Assumed (Detail) 132: R54 Unaudited Pro Forma Information (Detail) HTML 53K 114: R55 Restricted Cash - Additional Information (Detail) HTML 55K 73: R56 Inventories (Detail) HTML 51K 78: R57 Inventories - Additional Information (Detail) HTML 66K 122: R58 Property Plant and Equipment (Detail) HTML 72K 162: R59 Property Plant and Equipment - Additional HTML 55K Information (Detail) 175: R60 Components of Intangible Assets (Detail) HTML 65K 173: R61 Intangible Assets - Additional Information HTML 56K (Detail) 138: R62 Estimated Amortization Expense (Detail) HTML 62K 92: R63 Changes in Carrying Amount of Goodwill (Detail) HTML 67K 89: R64 Goodwill - Additional Information (Detail) HTML 65K 133: R65 Restructuring Accrual Activity Summary (Detail) HTML 76K 160: R66 Restructuring and Other Charges - Additional HTML 98K Information (Detail) 72: R67 Long-term debt (Detail) HTML 73K 166: R68 Principal Payments on Debt (Detail) HTML 65K 94: R69 Debt - Additional Information (Detail) HTML 142K 112: R70 Employee Benefits - Additional Information HTML 149K (Detail) 109: R71 Assumptions Used for Retirement Benefit Plans HTML 69K (Detail) 91: R72 Benefit Obligations and Net Periodic Benefit Costs HTML 147K (Detail) 104: R73 Amounts Recognized in Accumulated Other HTML 64K Comprehensive Income (Loss) (Detail) 146: R74 Amounts Recognized in Other Comprehensive Income HTML 69K (Loss) (Detail) 126: R75 Components of Net Periodic Benefit Cost (Detail) HTML 86K 60: R76 Effect of One Percentage Point Change in Assumed HTML 59K Health Care Cost Trend Rates (Detail) 131: R77 Weighted Average Asset Allocations (Detail) HTML 55K 61: R78 Target Ranges And Allocations (Detail) HTML 61K 125: R79 Fair Value Of Pension Plan Assets By Asset HTML 90K Category (Detail) 77: R80 Fair Value Measurements Using Significant HTML 81K Unobservable Inputs (Detail) 158: R81 Estimated Future Benefit Payments (Detail) HTML 64K 153: R82 Commitments and Contingencies - Additional HTML 102K Information (Detail) 163: R83 Related Parties - Additional Information (Detail) HTML 58K 171: R84 Percentage of Sales by Major Product Line (Detail) HTML 64K 176: R85 Sales By Product - Additional Information (Detail) HTML 56K 59: R86 Other Matters - Additional Information (Detail) HTML 54K 75: R87 Compensation Plan - Additional Information HTML 76K (Detail) 159: R88 Location and Fair Value Amount of Derivative HTML 58K Instruments Reported in Consolidated Balance Sheet (Detail) 139: R89 Derivatives and Fair Value Measurements - HTML 66K Additional Information (Detail) 149: R90 Location and Amount of Gains and Losses Reported HTML 59K in Consolidated Statement of Operations (Detail) 144: R91 Assets And Liabilities Measured And Recorded At HTML 73K Fair Value On Recurring Basis (Detail) 63: R92 Assets and Liabilities 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(Detail) 152: R104 Condensed Consolidating Statement Of Cash Flows HTML 131K (Detail) 169: R105 Condensed Consolidating Balance Sheet (Detail) HTML 104K 101: R106 Summary by Quarter (Detail) HTML 79K 62: R107 Summary by Quarter (Parenthetical) (Detail) HTML 90K 90: R108 Valuation And Qualifying Accounts (Detail) HTML 67K 174: R109 Valuation And Qualifying Accounts (Parenthetical) HTML 50K (Detail) 88: R110 Financial Statements - Additional Information HTML 52K (Detail) 154: R111 Goodwill and Other Intangible Assets - Additional HTML 56K Information (Detail) 71: R112 Change In Stockholders' Equity (Deficit), Other HTML 105K Comprehensive Income and Redeemable Noncontrolling Interest (Detail) 97: R113 Change In Stockholders' Equity (Deficit), Other HTML 52K Comprehensive Income and Redeemable Noncontrolling Interest (Parenthetical) (Detail) 145: R114 Changes in Accumulated Other Comprehensive Income HTML 108K (loss) by Component (Detail) 161: R115 Reclassifications Out Of Accumulated Other HTML 67K Comprehensive Income (Detail) 58: R116 Subsequent Event - Additional Information (Detail) HTML 60K 116: XML IDEA XML File -- Filing Summary XML 222K 115: EXCEL IDEA Workbook of Financial Reports (.xls) XLS 3.79M 52: EX-101.INS XBRL Instance -- ck0000790528-20130331 XML 5.60M 54: EX-101.CAL XBRL Calculations -- ck0000790528-20130331_cal XML 382K 55: EX-101.DEF XBRL Definitions -- ck0000790528-20130331_def XML 1.84M 56: EX-101.LAB XBRL Labels -- ck0000790528-20130331_lab XML 2.13M 57: EX-101.PRE XBRL Presentations -- ck0000790528-20130331_pre XML 2.09M 53: EX-101.SCH XBRL Schema -- ck0000790528-20130331 XSD 307K 69: ZIP XBRL Zipped Folder -- 0001193125-13-274848-xbrl Zip 390K
EX-3.15 |
EXHIBIT 3.15
CERTIFICATE OF INCORPORATION
OF
RYERSON TULL INTERNATIONAL, INC.
1. The name of the corporation is Ryerson Tull International, Inc.
2. The address of its registered office in the State of Delaware is 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 purpose 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 one thousand (1,000) common shares, at $0.01 par value per share.
5. The name and mailing address of the incorporator is as follows:
Mayer, Brown & Platt
190 South La Salle Street
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. Meetings of the 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. Elections of directors need not be by written ballot unless the By-laws of the corporation shall so provide.
9. 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.
STATE OF DELAWARE
SECRETARY OF STATE
DIVISION OF CORPORATIONS
FILED 04:30 PM 05/25/2000
001268306 – 3234836
10. (A) Directors of the corporation shall have no personal liability to the corporation or its stockholders for monetary damages for breach of fiduciary duty as a director, except (i) for any breach of a 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 knowing violations of law, (iii) under Section 174 of the General Corporation Law of Delaware, or (iv) for any transaction from which a director derived an improper personal benefit.
(B) The corporation shall indemnify, in accordance with and to the full extent now or hereafter permitted by law, any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative (including, without limitation, an action by or in the right of the corporation), by reason of his acting as a director or officer of the corporation (and the corporation, in the discretion of the Board of Directors, may so indemnify a person by reason of the fact that he is or was an employee or agent of the corporation or is or was serving at the request of the corporation in any other capacity for or on behalf of the corporation) against any liability or expense actually and reasonably incurred by such person in respect thereof; provided, however, the corporation shall be required to indemnify an officer or director in connection with an action, suit or proceeding initiated by such person only if such action, suit or proceeding was authorized by the Board of Directors of the corporation. Such indemnification is not exclusive of any other right to indemnification provided by law or otherwise. The right to indemnification conferred by this Section (8) shall be deemed to be a contract between the corporation and each person referred to herein.
(C) No amendment to or repeal of these provisions shall apply to or have any effect on the liability or alleged liability of any person for or with respect to any acts or omissions of such person occurring prior to such amendments.
I, THE UNDERSIGNED, being the incorporator 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 my act and deed and the facts stated herein are true, and accordingly, have hereunto set my hand this 25th day of May, 2000.
/s/ Michael J. Perlowski |
Michael J. Perlowski |
2
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OF
RYERSON TULL INTERNATIONAL, INC.
Adopted in accordance with the provisions
of Section 242 of the General Corporation
Law of the State of Delaware
The undersigned, being the President of Ryerson Tull International, Inc. (the “Corporation”), a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “GCL”) does hereby certify:
1. That the Certificate of Incorporation of the Corporation is hereby amended by changing Article I thereof so that, as amended, said Article 1 shall read in its entirety as follows:
“1. The name of the corporation is Ryerson Americas, Inc. (the “Corporation”).”
2. That the foregoing amendment of the Certificate of Incorporation of the Corporation has been duly adopted in accordance with Section 242 of the GCL.
3. That the Board of Directors of the Corporation duly adopted resolutions setting forth the foregoing amendment, declaring said amendment to be advisable and referring such amendment to the sole stockholder of the Corporation for consideration thereof.
4. That the foregoing amendment has been duly approved and adopted in accordance with the provisions of the GCL by the written consent of the sole stockholder of the Corporation on December 16, 2005 in accordance with the provisions of Section 228 of the GCL.
5. The effective date and time of filing is January 1, 2006 at 12:01am.
IN WITNESS WHEREOF, the undersigned has caused this Certificate to be signed this 16th day of December, 2005.
RYERSON TULL INTERNATIONAL, INC. | ||
By: | /s/ Jay M. Gratz | |
Name: | Jay M. Gratz | |
Title: | President |
3
This ‘S-4’ Filing | Date | Other Filings | ||
---|---|---|---|---|
Filed on: | 6/27/13 | |||
1/1/06 | 8-K | |||
12/16/05 | ||||
List all Filings |
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 7/24/13 SEC UPLOAD¶ 9/24/17 1:143K Ryerson Procurement Corp. 7/11/13 SEC UPLOAD¶ 9/24/17 1:163K Ryerson Procurement Corp. |