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Document/Exhibit Description Pages Size
1: S-4 Registration of Securities Issued in a HTML 1.83M
Business-Combination Transaction
2: EX-3.1 Certificate of Incorporation of Intertape Polymer HTML 35K
Us Inc.
11: EX-3.10 Memorandum of Association of Ipg Holding Company HTML 33K
of Nova Scotia
12: EX-3.11 Articles of Association of Ipg Holding Company of HTML 176K
Nova Scotia
13: EX-3.12 Certificate of Incorporation of Ipg (Us) Holdings HTML 38K
Inc., as Amended
14: EX-3.13 By-Laws of Ipg (Us) Holdings Inc. HTML 80K
15: EX-3.14 Certificate of Limited Partnership of Ipg Holdings HTML 33K
Lp
16: EX-3.15 Agreement of Limited Partnership of Ipg Holdings HTML 154K
Lp, as Amended
17: EX-3.16 Certificate of Formation of Ipg Finance LLC HTML 31K
18: EX-3.17 Limited Liability Company Agreement of Ipg Finance HTML 88K
LLC
19: EX-3.18 Certificate of Incorporation of Ipg (Us) Inc., as HTML 41K
Amended
20: EX-3.19 By-Laws of Ipg (Us) Inc. HTML 80K
3: EX-3.2 By-Laws of Intertape Polymer Us Inc. HTML 73K
21: EX-3.20 Certificate of Incorporation of Ipg Administrative HTML 38K
Services Inc.
22: EX-3.21 By-Laws of Ipg Administrative Services Inc. HTML 83K
23: EX-3.22 Certificate of Incorporation of Central Products HTML 44K
Company, as Amended
24: EX-3.23 By-Laws of Central Products Company HTML 131K
25: EX-3.24 Certificate of Incorporation of Intertape Polymer HTML 39K
Corp.
26: EX-3.25 By-Laws of Intertape Polymer Corp. HTML 79K
27: EX-3.26 Restated Articles of Incorporation of Intertape HTML 45K
Inc., as Amended
28: EX-3.27 Amended and Restated By-Laws of Intertape Inc., as HTML 54K
Amended
29: EX-3.28 Certificate of Incorporation of Ipg Financial HTML 42K
Services Inc., as Amended
30: EX-3.29 By-Laws of Ipg Financial Services, Inc. HTML 80K
4: EX-3.3 Articles of Amalgamation of Intertape Polymer HTML 61K
Group Inc., as Amended
31: EX-3.30 Certificate of Incorporation of Intertape Polymer HTML 44K
Management Corp.
32: EX-3.31 By-Laws of Intertape Polymer Management Corp. HTML 63K
33: EX-3.32 Articles of Incorporation of Polymer International HTML 35K
Corp.
34: EX-3.33 Amended and Restated By-Laws of Polymer HTML 86K
International Corp.
35: EX-3.34 Second Restated Certificate of Incorporation of HTML 41K
Ipg Technologies Inc.
36: EX-3.35 By-Laws of Ipg Technologies Inc. HTML 83K
37: EX-3.36 Certificate of Incorporation of International HTML 49K
Container Systems Inc., as Amended
38: EX-3.37 By-Laws of International Container Systems Inc. HTML 62K
39: EX-3.38 Certificate of Incorporation of Intertape HTML 32K
International Corp.
40: EX-3.39 By-Laws of Intertape International Corp. HTML 63K
5: EX-3.4 By-Laws of Intertape Polymer Group Inc., as HTML 94K
Amended
41: EX-3.40 Certificate of Incorporation of Coif Holding Inc., HTML 43K
as Amended
42: EX-3.41 By-Laws of Coif Holding Inc. HTML 80K
43: EX-3.42 Certificate of Incorporation of Fibc Holding Inc. HTML 38K
44: EX-3.43 By-Laws of Fibc Holding Inc. HTML 80K
45: EX-3.44 Certificate of Incorporation of Utc Acquisition HTML 42K
Corp., as Amended
46: EX-3.45 By-Laws of Utc Acquisition Corp. HTML 63K
47: EX-3.46 Certificate of Incorporation of Cajun Bag & Supply HTML 33K
Corp.
48: EX-3.47 By-Laws of Cajun Bag & Supply Corp. HTML 63K
49: EX-3.48 Articles of Intertape Woven Products, S.A. De C.V. HTML 101K
50: EX-3.49 Articles of Intertape Woven Products Services, HTML 101K
S.A. De C.V.
6: EX-3.5 Articles of Continuance of Incorporation of HTML 143K
Intertape Polymer Inc., as Amended
51: EX-3.50 By-Laws of Drumheath Indemnity Ltd. HTML 105K
52: EX-3.51 Articles of Incorporation of Drumheath Indemnity HTML 70K
Ltd.
53: EX-3.52 Articles of Association of Fibope HTML 82K
Portuguesa-Filmes Biorientados S.A.
7: EX-3.6 Articles of Amalgamation of Intertape Polymer Inc HTML 112K
8: EX-3.7 By-Law No. 2 of Intertape Polymer Inc. HTML 114K
9: EX-3.8 Articles of Incorporation of Spuntech Fabrics Inc. HTML 46K
10: EX-3.9 By-Law No. 1 of Spuntech Fabrics Inc. HTML 156K
54: EX-4.1 Indenture, Dated as of July 28, 2004 HTML 701K
55: EX-4.2 Registration Rights Agreement, Dated as of July HTML 174K
28, 2004
56: EX-5.1 Legal Opinion of Shutts & Bowen LLP HTML 37K
57: EX-5.2 Legal Opinion of Stikeman Elliott LLP HTML 40K
58: EX-5.3 Legal Opinion of Stewart, McKelvey Stirling Scales HTML 41K
59: EX-5.4 Legal Opinion of F. Castelo Branco & Associates HTML 40K
60: EX-5.5 Legal Opinion of Chancery Chambers, Attorney at HTML 38K
Law
61: EX-5.6 Legal Opinion of Goodrich Riquelme Y Asociados HTML 35K
62: EX-10.1 Credit Agreement, Dated as of July 28, 2004 HTML 934K
63: EX-10.4 Purchase Agreement Dated as of July 14, 2004 HTML 259K
64: EX-12.1 Statement Re: Computation of Ratios HTML 64K
65: EX-21.1 Subsidiaries of Intertape Polymer Group Inc HTML 31K
66: EX-23.1 Consent of Independent Accountants HTML 29K
67: EX-24.1 Powers of Attorney HTML 51K
68: EX-25.1 Statement of Eligibility Under the Trust Indenture HTML 162K
Act of 1939 on Form T-1
69: EX-99.1 Form of Letter of Transmittal HTML 115K
70: EX-99.2 Form of Notice of Guaranteed Delivery HTML 51K
71: EX-99.3 Form of Letter to Dtc Participants HTML 37K
72: EX-99.4 Form of Letter to Clients HTML 32K
73: EX-99.5 Form of Instructions to Book-Entry Transfer HTML 35K
Participants
| Powers of Attorney |
Exhibit 24.1
POWERS OF ATTORNEY
By signing below, I hereby constitute and appoint Andrew M. Archibald and Burgess H. Hildreth, my true and lawful attorneys and agents to do any and all acts and things and to execute any and all instruments in my name and behalf in my capacities as a director and/or officer of Intertape Polymer US Inc., a Delaware corporation (the “Company”), and/or as a director and/or officer of one or more of the entities listed on Annex A (the “Guarantors”), that said attorneys and agents, or any of them, may deem necessary or advisable or that may be required to enable the Company and the Guarantors to comply with the Securities Act of 1933, as amended (the “Securities Act”), and any rules, regulations or requirements of the Securities and Exchange Commission in respect thereof, in connection with a registration statement on Form S-4 and F-4 (or any other appropriate form) for the purpose of registering pursuant to the Securities Act up to US$125 million of the Company’s 8-1/2% Senior Subordinated Notes due 2014, and the guarantees thereof given by the Guarantors, to be issued in exchange for the Company’s outstanding 8-1/2% Senior Subordinated Notes due 2014, and the guarantees thereof given by the Guarantors, including specifically, but without limiting the generality of the foregoing, the power and authority to sign for me, in my name and behalf in my capacities as director and/or officer of the Company and/or one or more Guarantors (individually or on behalf of the Company or a Guarantor), such registration statement, and any and all amendments and supplements thereto, and to file the same, with all exhibits thereto and other instruments or documents in connection therewith, with the Securities and Exchange Commission, and hereby ratify and confirm all that said attorneys and agents, or any of them, may do or cause to be done by virtue hereof.
IN WITNESS WHEREOF, I have executed this Powers of Attorney as of October 5, 2004.
| /s/ MELBOURNE F. YULL |
| Melbourne F. Yull |
| /s/ WILLIAM BARNES |
| William Barnes |
| /s/ TREVOR A. CARMICHAEL |
| Trevor A. Carmichael |
| /s/ JIM BOB CARPENTER |
| Jim Bob Carpenter |
| /s/ THOMAS E. COSTELLO |
| Thomas E. Costello |
| /s/ GORDON R. CUNNINGHAM |
| Gordon R. Cunningham |
-1-
| /s/ BEN J. DAVENPORT, JR. |
| Ben J. Davenport, Jr. |
| /s/ VICTOR DITOMMASO |
| Victor DiTommaso |
| /s/ LORI DONAHUE |
| Lori Donahue |
| /s/ G. DANIEL ELLZEY |
| G. Daniel Ellzey |
| /s/ MARIO FERREIRA DE SA BARBOSA |
| Mario Ferreira de Sa Barbosa |
| /s/ MICHAEL FOWKE |
| Michael Fowke |
| /s/ STEVEN M. FRIEDMAN |
| Steven M. Friedman |
| /s/ PIERO GRECO |
| Piero Greco |
| /s/ PAUL W. HADDY |
| Paul W. Haddy |
| /s/ BURGESS H. HILDRETH |
| Burgess H. Hildreth |
| /s/ DON HOFFMANN |
| Don Hoffmann |
| /s/ J. GREGORY HUMPHRIES |
| J. Gregory Humphries |
| /s/ CULLEN JONES |
| Cullen Jones |
| /s/ WILLIAM K. LANGAN |
| William K. Langan |
| /s/ J. SPENCER LANTHIER |
| J. Spencer Lanthier |
| /s/ H. DALE MCSWEEN |
| H. Dale McSween |
-2-
| /s/ IRVINE MERMELSTEIN |
| Irvine Mermelstein |
| /s/ JAMES A. MOTLEY, SR. |
| James A. Motley, Sr. |
| /s/ SHAWN NELSON |
| Shawn Nelson |
| /s/ JORGE NELSON FERREIRA DE AGUIAR QUINTAS |
| Jorge Nelson Ferreira de Aguiar Quintas |
| /s/ PAMELA G. PASCHALL |
| Pamela G. Paschall |
| /s/ MICHAEL L. RICHARDS |
| Michael L. Richards |
| /s/ KENNETH R. ROGERS |
| Kenneth R. Rogers |
| /s/ L. ROBBIE SHAW |
| L. Robbie Shaw |
| /s/ NEVILL LER. SMITH |
| Nevill LeR. Smith |
| /s/ JOHN TYNAN |
| John Tynan |
| /s/ DUNCAN R. YULL |
| Duncan R. Yull |
| /s/ GREGORY A. YULL |
| Gregory A. Yull |
-3-
Annex A
| Name of Company |
Country, State or Jurisdiction of Incorporation | |
| Intertape Polymer Group Inc. |
Canada | |
| Intertape Polymer Inc. |
Canada | |
| Spuntech Fabrics Inc. |
Canada | |
| IPG Holding Company of Nova Scotia |
Nova Scotia | |
| IPG Holdings LP |
Delaware | |
| IPG Finance LLC |
Delaware | |
| IPG (US) Holdings Inc. |
Delaware | |
| IPG (US) Inc. |
Delaware | |
| Central Products Company |
Delaware | |
| Intertape Inc. |
Virginia | |
| Intertape Polymer Management Corp. |
Florida | |
| Polymer International Corp. |
Virginia | |
| Cajun Bag & Supply Corp. |
Delaware | |
| International Container Systems, Inc. |
Florida | |
| UTC Acquisition Corp. |
Delaware | |
| Intertape International Corp. |
Delaware | |
| Intertape Polymer Corp. |
Delaware | |
| IPG Administrative Services Inc. |
Delaware | |
| IPG Technologies Inc. |
Delaware | |
| IPG Financial Services Inc. |
Delaware | |
| COIF Holding Inc. |
Delaware | |
| FIBC Holding Inc. |
Delaware | |
| Drumheath Indemnity Ltd. |
Barbados | |
-4-
| Name of Company |
Country, State or Jurisdiction of Incorporation | |
| Fibope Portuguesa - Filmes Biorientados S.A. |
Portugal | |
| Intertape Woven Products, S.A. de C.V. |
Mexico | |
| Intertape Woven Products Services, S.A. de C.V. |
Mexico | |
-5-
| This ‘S-4’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on: | 10/26/04 | None on these Dates | ||
| 10/5/04 | ||||
| List all Filings | ||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 3/31/22 Intertape Polymer Group Inc. 20-F 12/31/21 172:31M 3/26/21 Intertape Polymer Group Inc. 20-F 12/31/20 175:31M |