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Seiler Pollution Control Systems Inc – ‘10-K405’ for 3/31/96 – EX-3.2

As of:  Friday, 7/12/96   ·   For:  3/31/96   ·   Accession #:  889812-96-872   ·   File #:  0-22630

Previous ‘10-K405’:  None   ·   Next & Latest:  ‘10-K405/A’ on 7/16/96 for 3/31/96

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

 7/12/96  Seiler Pollution Control Sys… Inc 10-K405     3/31/96   15:362K                                   Global Fin’l Press/NY/FA

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-3.2TOCTopPreviousNextBottomJust 1st
 

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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Filing Submission 0000889812-96-000872   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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