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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 1/13/14 Jewett Cameron Trading Co Ltd 10-Q 11/30/13 83:2.8M AB Korelin & Assocs/FA |
Document/Exhibit Description Pages Size
1: 10-Q Jewett Cameron 10-Q for the Period Ended November HTML 232K
30, 2013
2: EX-3.1 Amended and Restated Articles HTML 32K
3: EX-3.2 Articles of Incorporation Jcc HTML 36K
4: EX-31.1 CEO Certification HTML 31K
5: EX-31.2 CFO Certification HTML 30K
6: EX-32.1 Certification of CEO HTML 27K
7: EX-32.2 Certification of CFO HTML 27K
56: R1 Document and Entity Information HTML 52K
43: R2 Jewett-Cameron Trading Company Ltd. Consolidated HTML 99K
Balance Sheets (Prepared by Management)
(Unaudited)
54: R3 Statement of Financial Position - Parenthetical HTML 53K
58: R4 Jewett-Cameron Trading Company Ltd. Consolidated HTML 73K
Statements of Operations (Prepared by Management)
(Unaudited)
77: R5 Jewett-Cameron Trading Company Ltd. and HTML 42K
Subsidiaries Consolidated Statements of
Stockholders' Equity (Prepared by Management)
(Unaudited)
45: R6 Jewett-Cameron Trading Company Ltd. Consolidated HTML 84K
Statements of Cash Flows (Prepared by Management)
(Unaudited)
53: R7 1. Nature of Operations HTML 33K
39: R8 2. Significant Accounting Policies HTML 79K
29: R9 3. Inventory HTML 36K
78: R10 4. Property, Plant and Equipment HTML 41K
60: R11 5. Intangible Assets HTML 36K
59: R12 6. Deferred Income Taxes HTML 31K
65: R13 7. Bank Indebtedness HTML 30K
66: R14 8. Capital Stock HTML 36K
63: R15 9. Cancellation of Capital Stock HTML 32K
67: R16 10. Stock Options HTML 33K
55: R17 11. Employee Stock Ownership Plan ("Esop") HTML 32K
57: R18 12. Pension and Profit-sharing Plans HTML 29K
62: R19 13. Contingent Liabilities and Commitments HTML 42K
83: R20 14. Segment Information HTML 78K
73: R21 15. Concentrations HTML 33K
50: R22 16. Supplemental Disclosure With Respect To Cash HTML 34K
Flows
61: R23 2. Significant Accounting Policies: Generally HTML 28K
Accepted Accounting Principles (Policies)
52: R24 2. Significant Accounting Policies: Principles of HTML 31K
Consolidation (Policies)
22: R25 2. Significant Accounting Policies: Estimates HTML 30K
(Policies)
74: R26 2. Significant Accounting Policies: Cash and Cash HTML 31K
Equivalents (Policies)
80: R27 2. Significant Accounting Policies: Accounts HTML 31K
Receivable (Policies)
34: R28 2. Significant Accounting Policies: Inventory HTML 31K
(Policies)
33: R29 2. Significant Accounting Policies: Property, HTML 33K
Plant and Equipment (Policies)
37: R30 2. Significant Accounting Policies: Intangibles HTML 29K
(Policies)
38: R31 2. Significant Accounting Policies: Asset HTML 30K
Retirement Obligations (Policies)
40: R32 2. Significant Accounting Policies: Impairment of HTML 30K
Long-lived Assets and Long-lived Assets To Be
Disposed of (Policies)
20: R33 2. Significant Accounting Policies: Currency and HTML 31K
Foreign Exchange (Policies)
71: R34 2. Significant Accounting Policies: Earnings Per HTML 39K
Share (Policies)
48: R35 2. Significant Accounting Policies: Comprehensive HTML 28K
Income (Policies)
51: R36 2. Significant Accounting Policies: Stock-based HTML 30K
Compensation (Policies)
25: R37 2. Significant Accounting Policies: Financial HTML 47K
Instruments (Policies)
82: R38 2. Significant Accounting Policies: Income Taxes HTML 32K
(Policies)
14: R39 2. Significant Accounting Policies: Shipping and HTML 31K
Handling Costs (Policies)
41: R40 2. Significant Accounting Policies: Revenue HTML 31K
Recognition (Policies)
76: R41 2. Significant Accounting Policies: HTML 29K
Reclassifications (Policies)
24: R42 2. Significant Accounting Policies: Recent HTML 28K
Accounting Pronouncements (Policies)
32: R43 2. Significant Accounting Policies: Property, HTML 31K
Plant and Equipment: Property, Plant and
Equipment, Estimated Useful Lives (Tables)
36: R44 2. Significant Accounting Policies: Earnings Per HTML 38K
Share: Earnings Per Share (Tables)
44: R45 2. Significant Accounting Policies: Financial HTML 38K
Instruments: Fair Value, Option, Quantitative
Disclosures (Tables)
19: R46 3. Inventory: Schedule of Inventory, Current HTML 35K
(Tables)
28: R47 4. Property, Plant and Equipment: Property, Plant HTML 39K
and Equipment (Tables)
16: R48 5. Intangible Assets: Schedule of Finite-Lived HTML 36K
Intangible Assets (Tables)
75: R49 13. Contingent Liabilities and Commitments: Legal HTML 34K
Matters and Contingencies (Tables)
23: R50 14. Segment Information: Schedule of Segment HTML 62K
Reporting Information, by Segment (Tables)
72: R51 14. Segment Information: Schedule of sales in HTML 29K
excess of ten percent (Tables)
26: R52 14. Segment Information: Schedule of Revenue from HTML 35K
External Customers Attributed to Foreign Countries
by Geographic Area (Tables)
42: R53 16. Supplemental Disclosure With Respect To Cash HTML 32K
Flows: Schedule of Cash Flow, Supplemental
Disclosures (Tables)
15: R54 2. Significant Accounting Policies: Cash and Cash HTML 29K
Equivalents (Details)
18: R55 2. Significant Accounting Policies: Property, HTML 30K
Plant and Equipment: Property, Plant and
Equipment, Estimated Useful Lives (Details)
35: R56 2. Significant Accounting Policies: Earnings Per HTML 42K
Share: Earnings Per Share (Details)
21: R57 2. Significant Accounting Policies: Financial HTML 38K
Instruments: Fair Value, Option, Quantitative
Disclosures (Details)
79: R58 3. Inventory: Schedule of Inventory, Current HTML 35K
(Details)
46: R59 4. Property, Plant and Equipment: Property, Plant HTML 45K
and Equipment (Details)
64: R60 5. Intangible Assets: Schedule of Finite-Lived HTML 39K
Intangible Assets (Details)
27: R61 12. Pension and Profit-sharing Plans (Details) HTML 28K
30: R62 13. Contingent Liabilities and Commitments: Legal HTML 33K
Matters and Contingencies (Details)
70: R63 14. Segment Information: Schedule of sales in HTML 28K
excess of ten percent (Details)
68: R64 14. Segment Information: Schedule of Revenue from HTML 35K
External Customers Attributed to Foreign Countries
by Geographic Area (Details)
49: R65 15. Concentrations (Details) HTML 31K
69: R66 16. Supplemental Disclosure With Respect To Cash HTML 31K
Flows: Schedule of Cash Flow, Supplemental
Disclosures (Details)
81: XML IDEA XML File -- Filing Summary XML 127K
17: EXCEL IDEA Workbook of Financial Reports XLSX 107K
31: EXCEL IDEA Workbook of Financial Reports (.xls) XLS 421K
8: EX-101.INS XBRL Instance -- jctcf-20131130 XML 544K
10: EX-101.CAL XBRL Calculations -- jctcf-20131130_cal XML 46K
11: EX-101.DEF XBRL Definitions -- jctcf-20131130_def XML 109K
12: EX-101.LAB XBRL Labels -- jctcf-20131130_lab XML 372K
13: EX-101.PRE XBRL Presentations -- jctcf-20131130_pre XML 341K
9: EX-101.SCH XBRL Schema -- jctcf-20131130 XSD 126K
47: ZIP XBRL Zipped Folder -- 0001217160-14-000013-xbrl Zip 59K
| Articles |
OF
JEWETT-CAMERON COMPANY
The undersigned natural person of the age of eighteen (18) years or more, acting as an incorporator under the Oregon Business Corporation Act ("Act"), adopts the following Articles of Incorporation:
ARTICLE I
The name of this corporation (the "Corporation") is Jewett-Cameron Company and its duration shall be perpetual.
ARTICLE II
The purpose for which the Corporation is organized is to engage in any lawful activities for which corporations may be organized under the Act. The Corporation shall have the authority to engage in any and all such activities as are incidental or conducive to the attainment of the purposes of the Corporation and to exercise any and all powers authorized or permitted under any laws that may be now or hereafter applicable or available to the Corporation.
ARTICLE III
1.
The aggregate number of shares which the Corporation shall have authority to issue is Two Thousand (2,000) common voting shares with no par value.
2.
No shareholder shall have preferential or preemptive rights to acquire shares of the Corporation.
3.
No shareholder shall be entitled to cumulate his or her votes for election of directors.
4.
At any meeting of the shareholders, the holders of a majority of all the outstanding voting shares of capital stock of the Corporation, present in person or represented by proxy, shall constitute a quorum of the shareholders for all purposes.
5.
The Corporation shall have the right to purchase its own shares as provided by the Act.
ARTICLE IV
Action required or permitted by the Act or these Articles of Incorporation to be taken at a shareholders' meeting may be taken without a meeting if the action is taken by shareholders having not less than the minimum number of votes that would be necessary to take such action at a meeting at which all shareholders entitled to vote on the action were present and voted.
ARTICLE V
The address of the initial registered office of the Corporation is 32275 NW Hillcrest, North Plains, Oregon 97133, and the name of its initial registered agent at such address is Donald M. Boone.
ARTICLE VI
1.
The number of directors of the corporation shall be fixed by the bylaws of the Corporation.
2.
Vacancies in the board of directors may be filled by the affirmative vote of the remaining directors even though less than a quorum. All other requirements for filling such vacancies shall be established by the bylaws of the Corporation.
3.
All or any number of the directors may be removed, with or without cause, at a meeting expressly called for that purpose by a vote of the holders of a majority of the shares then entitled to vote at an election of directors.
ARTICLE VII
Contracts or transactions of the Corporation with an interested director or officer shall be valid as provided by the Act. The presence of an interested director shall count toward a quorum and he or she may vote in favor of the transaction.
ARTICLE VIII
1.
The Corporation shall indemnify, to the fullest extent provided in the Act, any director or officer who was or is a party or is threatened to be made a party to any proceeding by reason of or arising from the fact that he is or was a director or officer of the Corporation. The determination and authorization of indemnification shall be made as provided in the Act.
2.
The Corporation shall pay for or reimburse the reasonable expenses incurred by a director or officer who is a party to a proceeding in advance of final disposition of the proceeding as provided in the Act.
3.
The indemnification rights provided for in this Article shall be deemed to be in addition to and not in lieu of any other rights to which those indemnified may be entitled under, any statute, rule of law or equity, agreement, vote of the shareholders or board of directors or otherwise.
ARTICLE IX
The liability of the directors of the Corporation for monetary damages for conduct as a director shall be eliminated to the fullest extent permissible under the Act, except that this provision shall not eliminate or limit the liability of a director for:
1.
Any breach of the director's duty of loyalty to the Corporation or its shareholders;
2.
Acts of omission not in good faith or which involve intentional misconduct or a knowing violation of law;
3.
Any unlawful distribution under Oregon Revised Statutes Section 60.367; or
4.
Any transaction from which the director derives an improper personal benefit.
ARTICLE X
The name and address of the person to whom the Corporation Division may mail notices required by the Act is:
Name | Address |
|
|
Donald M. Boone | PO Box 1010 |
ARTICLE XI
The name and address of the incorporator is:
Name | Address |
|
|
Ryan D. Maughn | 1300 SW Fifth Avenue, Suite 2400 |
ARTICLE XII
These Articles of Incorporation shall be effective as of September 1, 2013.
ARTICLE XIII
I, the undersigned incorporator, declare that I have examined the foregoing and to the best of my knowledge and belief, it is true, correct and complete.
![[exhibit32001.jpg]](/DB/SEC/2014-000/1217/160-0000/13-014.jpg "Photo -- [exhibit32001.jpg]")
The person to contact about this filing is:
Name | Telephone Number |
|
|
Ryan D. Maughn | 503-241-2300 |
| This ‘10-Q’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on: | 1/13/14 | 8-K | ||
| For Period end: | 11/30/13 | |||
| 9/1/13 | ||||
| List all Filings | ||||