Annual Report — [x] Reg. S-K Item 405 — Form 10-K
Filing Table of Contents
Document/Exhibit Description Pages Size
1: 10-K405 Annual Report 62 252K
2: EX-3.1 Certificate of Incorporation 6 25K
3: EX-3.2 Certificate for Renewal and Revival of Certificate 1 10K
of Incorporation
4: EX-3.3 Certificate of Amendment of Certificate of 1 10K
Incorporation
5: EX-3.4 Certificate of Amendment of Certificate of 2 11K
Incorporation
6: EX-3.5 By-Laws of World Imports - U.S.A., Inc. 7 30K
7: EX-10.1 License Agreement 20 49K
8: EX-10.2 License Agreement 20 49K
9: EX-10.3 Delivery Contract 14 30K
10: EX-10.4 Delivery Contract 15 31K
11: EX-10.5 Delivery Contract 15 32K
12: EX-10.6 1993 Non-Statutory Stock Option Plan 7 34K
13: EX-10.7 1994 Non-Statutory Stock Option Plan 7 34K
14: EX-10.8 1995 Non-Statutory Stock Option Plan 7 33K
15: EX-10.9 1996 Non-Statutory Stock Option Plan 7 33K
EX-3.2 — Certificate for Renewal and Revival of Certificate of Incorporation
EX-3.2 | TOC | ↑Top | Previous | Next | ↓Bottom | Just 1st |
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EXHIBIT 3.2
CERTIFICATE
FOR RENEWAL AND REVIVAL OF CERTIFICATE OF INCORPORATION
OF
WORLD IMPORTS - U. S. A., INC.
World Imports - U. S. A., Inc., a corporation organized under the laws of
Delaware, the Certificate of Incorporation of which was filed in the office of
the Secretary of State on the 11th day of April, 1983 and thereafter voided for
non-payment of taxes, now desiring to procure a revival of its Certificate of
Incorporation, hereby certifies as follows:
1. The name of the corporation is World Imports - U. S. A., Inc.
2. Its registered office in the State of Delaware is located at
Corporation Trust Center, 1209 Orange Street, City of Wilmington, County of New
Castle and the name of its registered agent at such address is The Corporation
Trust Company.
3. The date when revival of the Certificate of Incorporation of this
corporation is to commence is the 28th day of February, 1987, same being prior
to the date the Certificate of Incorporation became void. Revival of the
Certificate of Incorporation is to be perpetual.
4. This corporation was duly organized under the laws of Delaware and
carried on the business authorized by its Certificate of Incorporation until the
1st day of March, 1987, at which time its Certificate of Incorporation became
inoperative and void for non-payment of taxes and this Certificate of Renewal
and Revival is filed by authority of the duly elected directors of the
corporation in accordance with the laws of Delaware.
IN WITNESS WHEREOF, said World Imports - U. S. A., Inc. in compliance
with Section 312 of Title 8 of the Delaware Code has caused this Certificate to
be signed by Michael Castoro its last and acting President and attested by
Kathleen Histon, its last and acting Secretary, this 29th day of June, 1993.
WORLD IMPORTS - U. S. A., INC.
By /s/ Michael Castoro
-----------------------------
Michael Castoro
Last and Acting President
ATTESTED:
By /s/ Kathleen Histon
--------------------------------
Kathleen Histon
Last and Acting Secretary
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