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Sunbelt-Turret Steel Inc., et al. – ‘S-4’ on 6/27/13 – ‘EX-3.15’

On:  Thursday, 6/27/13, at 4:44pm ET   ·   Accession #:  1193125-13-274848   ·   File #s:  333-189642, -01, -02, -03, -04, -05, -06, -07, -08, -09, -10, -11, -12, -13, -14, -15, -16, -17

Previous ‘S-4’:  None   ·   Next:  ‘S-4/A’ on 7/17/13   ·   Latest:  ‘S-4/A’ on 8/2/13   ·   2 References:   

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 6/27/13  Sunbelt-Turret Steel Inc.         S-4                  176:28M                                    Donnelley … Solutions/FA
          Ryerson Holdings (Brazil), LLC
          Imperial-Trucking Company, LLC
          Ryerson Procurement Corp
          Ryerson International Trading, Inc.
          Ryerson Pan-Pacific LLC
          Turret Steel Industries, Inc.
          Wilcox-Turret Cold Drawn, Inc.
          J.M. Tull Metals Company, Inc.
          Ryerson International, Inc.
          Ryerson Americas, Inc.
          RCJV Holdings, Inc.
          Ryerson Inc.
          RdM Holdings, Inc.
          Turret Holding Corp
          Joseph T. Ryerson & Son, Inc.
          Epe, LLC
          Ryerson International Material Management Services, Inc.

Registration of Securities Issued in a Business-Combination Transaction   —   Form S-4
Filing Table of Contents

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 Incorporation/Organization or Bylaws    HTML     85K 
22: EX-3.21     Articles of Incorporation/Organization or Bylaws    HTML     59K 
23: EX-3.22     Articles of Incorporation/Organization or Bylaws    HTML     83K 
24: EX-3.23     Articles of Incorporation/Organization or Bylaws    HTML     57K 
25: EX-3.24     Articles of Incorporation/Organization or Bylaws    HTML     83K 
26: EX-3.25     Articles of Incorporation/Organization or Bylaws    HTML     53K 
27: EX-3.26     Articles of Incorporation/Organization or Bylaws    HTML     82K 
28: EX-3.27     Articles of Incorporation/Organization or Bylaws    HTML     53K 
29: EX-3.28     Articles of Incorporation/Organization or Bylaws    HTML     81K 
30: EX-3.29     Articles of Incorporation/Organization or Bylaws    HTML     46K 
 4: EX-3.3      Articles of Incorporation/Organization or Bylaws    HTML     62K 
31: EX-3.30     Articles of Incorporation/Organization or Bylaws    HTML     67K 
32: EX-3.31     Articles of Incorporation/Organization or Bylaws    HTML     50K 
33: EX-3.32     Articles of Incorporation/Organization or Bylaws    HTML     89K 
34: EX-3.33     Articles of Incorporation/Organization or Bylaws    HTML     47K 
35: EX-3.34     Articles of Incorporation/Organization or Bylaws    HTML     67K 
36: EX-3.35     Articles of Incorporation/Organization or Bylaws    HTML     73K 
37: EX-3.36     Articles of Incorporation/Organization or Bylaws    HTML     71K 
 5: EX-3.4      Articles of Incorporation/Organization or Bylaws    HTML     83K 
 6: EX-3.5      Articles of Incorporation/Organization or Bylaws    HTML    142K 
 7: EX-3.6      Articles of Incorporation/Organization or Bylaws    HTML    136K 
 8: EX-3.7      Articles of Incorporation/Organization or Bylaws    HTML    121K 
 9: EX-3.8      Articles of Incorporation/Organization or Bylaws    HTML    136K 
10: EX-3.9      Articles of Incorporation/Organization or Bylaws    HTML     92K 
38: EX-4.1      Instrument Defining the Rights of Security Holders  HTML    789K 
39: EX-4.2      Instrument Defining the Rights of Security Holders  HTML    620K 
40: EX-4.7      Instrument Defining the Rights of Security Holders  HTML    139K 
41: EX-4.8      Instrument Defining the Rights of Security Holders  HTML    138K 
42: EX-10.5     Material Contract                                   HTML    196K 
43: 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  
147: R12         Inventories                                         HTML     59K  
137: R13         Property, Plant and Equipment                       HTML     60K  
120: R14         Intangible Assets                                   HTML     74K  
165: R15         Goodwill                                            HTML     56K  
143: R16         Restructuring and Other Charges                     HTML     79K  
65: R17         Debt                                                HTML    115K 
74: R18         Employee Benefits                                   HTML    286K 
164: R19         Commitments and Contingencies                       HTML     63K  
168: R20         Related Parties                                     HTML     53K  
172: R21         Sales by Product                                    HTML     65K  
167: R22         Other Matters                                       HTML     51K  
128: R23         Compensation Plan                                   HTML     55K  
70: R24         Derivatives and Fair Value Measurements             HTML    210K 
99: R25         Income Taxes                                        HTML    112K 
81: R26         Condensed Consolidating Financial Statements        HTML    613K 
80: R27         Supplementary Financial Data                        HTML     83K 
107: R28         Schedule II -Valuation And Qualifying Accounts      HTML     68K  
127: R29         Financial Statements                                HTML     69K  
140: R30         Recent Accounting Pronouncements                    HTML     54K  
87: R31         Goodwill and Other Intangible Assets                HTML     54K 
108: R32         Stockholders' Equity (Deficit), Other               HTML    109K  
                Comprehensive Income and Redeemable Noncontrolling               
                Interest                                                         
155: R33         Subsequent Events                                   HTML     49K  
84: R34         Summary of Accounting and Financial Policies        HTML    168K 
                (Policies)                                                       
135: R35         Summary of Accounting and Financial Policies        HTML     51K  
                (Tables)                                                         
136: R36         Acquisitions (Tables)                               HTML     76K  
111: R37         Inventories (Tables)                                HTML     53K  
79: R38         Property, Plant and Equipment (Tables)              HTML     56K 
134: R39         Intangible Assets (Tables)                          HTML     75K  
85: R40         Goodwill (Tables)                                   HTML     56K 
106: R41         Restructuring and Other Charges (Tables)            HTML     70K  
141: R42         Debt (Tables)                                       HTML     81K  
93: R43         Employee Benefits (Tables)                          HTML    288K 
130: R44         Financial Statements (Tables)                       HTML     74K  
118: R45         Derivatives and Fair Value Measurements (Tables)    HTML    210K  
83: R46         Income Taxes (Tables)                               HTML    109K 
151: R47         Condensed Consolidating Financial Statements        HTML    610K  
                (Tables)                                                         
76: R48         Supplementary Financial Data (Tables)               HTML     80K 
86: R49         Stockholders' Equity (Deficit), Other               HTML     98K 
                Comprehensive Income and Redeemable Noncontrolling               
                Interest (Tables)                                                
117: R50         Summary of Accounting and Financial Policies -      HTML     75K  
                Additional Information (Detail)                                  
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 Measured and Recorded at     HTML     52K 
                Fair Value on Non Recurring Basis (Detail)                       
95: R93         Carrying and Estimated Fair Values of Financial     HTML     90K 
                Instruments (Detail)                                             
96: R94         Available for Sale Securities (Detail)              HTML     60K 
113: R95         Elements Of Provision (Benefit) For Income Taxes    HTML     99K  
                (Detail)                                                         
98: R96         Reconciliation of Income Taxes with Amounts         HTML     85K 
                Computed by Applying Federal Tax Rate (Detail)                   
157: R97         Reconciliation of Income Taxes with Amounts         HTML     65K  
                Computed by Applying Federal Tax Rate                            
                (Parenthetical) (Detail)                                         
82: R98         Components Of Deferred Income Tax Assets And        HTML     96K 
                Liabilities (Detail)                                             
64: R99         Income Taxes - Additional Information (Detail)      HTML    104K 
156: R100        Reconciliation of Unrecognized Tax Benefits         HTML     57K  
                (Detail)                                                         
110: R101        Condensed Consolidating Financial Statements -      HTML     52K  
                Additional information (Detail)                                  
142: R102        Condensed Consolidating Statement Of Operations     HTML    198K  
                (Detail)                                                         
129: R103        Condensed Consolidating Statement Of Comprehensive  HTML    207K  
                Income (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’   —   Articles of Incorporation/Organization or Bylaws


This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



  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:

Michael J. Perlowski

Mayer, Brown & Platt

190 South La Salle Street

Chicago, Illinois 60603

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


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘S-4’ Filing    Date    Other Filings
Filed on:6/27/13
1/1/068-K
12/16/05
 List all Filings 


2 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 7/24/13  SEC                               UPLOAD9/24/17    1:143K Ryerson Procurement Corp.
 7/11/13  SEC                               UPLOAD9/24/17    1:163K Ryerson Procurement Corp.
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