Dole Food Co Inc – ‘S-4’ on 6/25/03 – EX-3.1(AQ)

On:  Wednesday, 6/25/03, at 5:16pm ET   ·   Accession #:  892569-3-1565   ·   File #:  333-106493

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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   2.54M 
                          Business-Combination Transaction                       
 2: EX-1.1      Underwriting Agreement                                44    211K 
28: EX-3.1(AA)  Articles of Incorporation/Organization or By-Laws      9     44K 
29: EX-3.1(AB)  Articles of Incorporation/Organization or By-Laws      3     26K 
30: EX-3.1(AC)  Articles of Incorporation/Organization or By-Laws     10     43K 
31: EX-3.1(AD)  Articles of Incorporation/Organization or By-Laws      4     29K 
32: EX-3.1(AE)  Articles of Incorporation/Organization or By-Laws      3     30K 
33: EX-3.1(AF)  Articles of Incorporation/Organization or By-Laws      6     39K 
34: EX-3.1(AG)  Articles of Incorporation/Organization or By-Laws     11     39K 
35: EX-3.1(AH)  Articles of Incorporation/Organization or By-Laws      4     27K 
36: EX-3.1(AI)  Articles of Incorporation/Organization or By-Laws      4     31K 
37: EX-3.1(AJ)  Articles of Incorporation/Organization or By-Laws     21     69K 
38: EX-3.1(AK)  Articles of Incorporation/Organization or By-Laws      6     34K 
39: EX-3.1(AL)  Articles of Incorporation/Organization or By-Laws      5     40K 
40: EX-3.1(AM)  Articles of Incorporation/Organization or By-Laws      5     32K 
41: EX-3.1(AN)  Articles of Incorporation/Organization or By-Laws      4     31K 
42: EX-3.1(AO)  Articles of Incorporation/Organization or By-Laws      5     36K 
43: EX-3.1(AP)  Articles of Incorporation/Organization or By-Laws      3     31K 
44: EX-3.1(AQ)  Articles of Incorporation/Organization or By-Laws      4     29K 
45: EX-3.1(AR)  Articles of Incorporation/Organization or By-Laws      3     26K 
46: EX-3.1(AS)  Articles of Incorporation/Organization or By-Laws      3     31K 
47: EX-3.1(AT)  Articles of Incorporation/Organization or By-Laws      9     55K 
48: EX-3.1(AU)  Articles of Incorporation/Organization or By-Laws     12     52K 
49: EX-3.1(AV)  Articles of Incorporation/Organization or By-Laws     12     50K 
50: EX-3.1(AW)  Articles of Incorporation/Organization or By-Laws      7     47K 
51: EX-3.1(AX)  Articles of Incorporation/Organization or By-Laws     15     47K 
52: EX-3.1(AY)  Articles of Incorporation/Organization or By-Laws     14     58K 
53: EX-3.1(AZ)  Articles of Incorporation/Organization or By-Laws      8     40K 
 3: EX-3.1(B)   Articles of Incorporation/Organization or By-Laws      5     35K 
54: EX-3.1(BA)  Articles of Incorporation/Organization or By-Laws     11     47K 
55: EX-3.1(BB)  Articles of Incorporation/Organization or By-Laws     19     73K 
56: EX-3.1(BC)  Articles of Incorporation/Organization or By-Laws     21     62K 
57: EX-3.1(BD)  Articles of Incorporation/Organization or By-Laws     16     54K 
58: EX-3.1(BE)  Articles of Incorporation/Organization or By-Laws      9     49K 
59: EX-3.1(BF)  Articles of Incorporation/Organization or By-Laws     18     58K 
60: EX-3.1(BG)  Articles of Incorporation/Organization or By-Laws      5     31K 
61: EX-3.1(BH)  Articles of Incorporation/Organization or By-Laws      3     30K 
62: EX-3.1(BI)  Articles of Incorporation/Organization or By-Laws      5     32K 
63: EX-3.1(BJ)  Articles of Incorporation/Organization or By-Laws      9     41K 
64: EX-3.1(BK)  Articles of Incorporation/Organization or By-Laws      4     30K 
65: EX-3.1(BL)  Articles of Incorporation/Organization or By-Laws      3     30K 
66: EX-3.1(BM)  Articles of Incorporation/Organization or By-Laws      4     29K 
67: EX-3.1(BN)  Articles of Incorporation/Organization or By-Laws      3     30K 
68: EX-3.1(BO)  Articles of Incorporation/Organization or By-Laws      4     31K 
69: EX-3.1(BP)  Articles of Incorporation/Organization or By-Laws      5     38K 
70: EX-3.1(BQ)  Articles of Incorporation/Organization or By-Laws      3     29K 
71: EX-3.1(BR)  Articles of Incorporation/Organization or By-Laws      3     30K 
72: EX-3.1(BS)  Articles of Incorporation/Organization or By-Laws     15     47K 
 4: EX-3.1(C)   Articles of Incorporation/Organization or By-Laws      2     26K 
 5: EX-3.1(D)   Articles of Incorporation/Organization or By-Laws      2     26K 
 6: EX-3.1(E)   Articles of Incorporation/Organization or By-Laws      2     26K 
 7: EX-3.1(F)   Exhibit 3.1(G)                                         3     28K 
 8: EX-3.1(G)   Articles of Incorporation/Organization or By-Laws      9     43K 
 9: EX-3.1(H)   Articles of Incorporation/Organization or By-Laws     10     50K 
10: EX-3.1(I)   Articles of Incorporation/Organization or By-Laws     17     65K 
11: EX-3.1(J)   Articles of Incorporation/Organization or By-Laws      1     23K 
12: EX-3.1(K)   Articles of Incorporation/Organization or By-Laws      2     26K 
13: EX-3.1(L)   Articles of Incorporation/Organization or By-Laws      3     30K 
14: EX-3.1(M)   Articles of Incorporation/Organization or By-Laws      3     27K 
15: EX-3.1(N)   Articles of Incorporation/Organization or By-Laws      6     32K 
16: EX-3.1(O)   Articles of Incorporation/Organization or By-Laws      2     26K 
17: EX-3.1(P)   Articles of Incorporation/Organization or By-Laws     16     62K 
18: EX-3.1(Q)   Articles of Incorporation/Organization or By-Laws     10     44K 
19: EX-3.1(R)   Articles of Incorporation/Organization or By-Laws      3     29K 
20: EX-3.1(S)   Articles of Incorporation/Organization or By-Laws      9     41K 
21: EX-3.1(T)   Articles of Incorporation/Organization or By-Laws     10     45K 
22: EX-3.1(U)   Articles of Incorporation/Organization or By-Laws      6     38K 
23: EX-3.1(V)   Articles of Incorporation/Organization or By-Laws      5     30K 
24: EX-3.1(W)   Articles of Incorporation/Organization or By-Laws      4     32K 
25: EX-3.1(X)   Articles of Incorporation/Organization or By-Laws      2     25K 
26: EX-3.1(Y)   Articles of Incorporation/Organization or By-Laws      2     26K 
27: EX-3.1(Z)   Exhibit 3.1                                            2     26K 
73: EX-3.2(B)   Articles of Incorporation/Organization or By-Laws     17     84K 
77: EX-4.11     Instrument Defining the Rights of Security Holders   168    680K 
78: EX-4.12     Instrument Defining the Rights of Security Holders     6     40K 
74: EX-4.5      Instrument Defining the Rights of Security Holders     4     34K 
75: EX-4.6      Instrument Defining the Rights of Security Holders     7     46K 
76: EX-4.8      Instrument Defining the Rights of Security Holders     6     40K 
79: EX-5.1      Opinion re: Legality                                   5     39K 
80: EX-10.2     Material Contract                                    157    409K 
81: EX-12.1     Statement re: Computation of Ratios                    2±    26K 
82: EX-23.2     Consent of Experts or Counsel                          1     23K 
83: EX-25.1     Statement re: Eligibility of Trustee                HTML     81K 
84: EX-99.1     Miscellaneous Exhibit                               HTML     82K 
85: EX-99.2     Miscellaneous Exhibit                               HTML     37K 
86: EX-99.3     Miscellaneous Exhibit                               HTML     26K 
87: EX-99.4     Miscellaneous Exhibit                               HTML     31K 
88: EX-99.5     Miscellaneous Exhibit                               HTML     30K 

EX-3.1(AQ)   —   Articles of Incorporation/Organization or By-Laws

EX-3.1(AQ)
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                                                                 EXHIBIT 3.1(AQ)

 ARTICLES OF INCORPORATION

of

COOL CARE CONSULTING, INC.

    THE UNDERSIGNED, acting as Incorporator of a corporation under the
Florida General Corporation Act, adopt the following Articles of Incorporation  
for such corporation:                                                           

 ARTICLE ONE
NAME

The name of this corporation is COOL CARE CONSULTING, INC.    

 ARTICLE TWO
DURATION

      The period of its duration is perpetual, and shall commence upon the
execution of these Articles.                                                    

 ARTICLE THREE
 PURPOSE

        The purpose is to engage in any activities or business permitted under
the laws of the United States and Florida.                                      

ARTICLE FOUR
 CAPITAL STOCK

       The corporation is authorized to issue 5000 shares, all of one class,
at $1.00 par value.                                                             

ARTICLE FIVE
 INITIAL REGISTERED OFFICE AND AGENT

         The name and address of the initial registered agent and office of this
corporation is as follows:                                                      

8370 West Flagler Street, Suite 252, Miami, Florida 33144.    

The Registered Agent at such address is JERRY M. DALE.        

EX-3.1(AQ)
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I DO HEREBY accept the position of REGISTERED AGENT.          

                     /s/ Jerry M. Dale
                                         -------------------------------------
                 JERRY M. DALE

 ARTICLE SIX
INITIAL BOARD OF DIRECTORS

       This corporation shall have ONE (1) director initially. The number or
directors may be either increased or decreased from time to time by and         
amendment of the bylaws of the corporation in the manner provided by law, but   
shall never be less than one (1).                                               

      The name and address of the initial director of this corporation is:

NAME                                     ADDRESS                

 JERRY M. DALE                            8370 West Flagler Street
                           Suite 252
                                      Miami, Florida 33144

 ARTICLE SEVEN
 INCORPORATION

    The name and address of the Incorporator signing these Articles of
Incorporation is:                                                               

NAME                                     ADDRESS                

 JERRY M. DALE                            8370 West Flagler Street
                           Suite 252
                                       Miami, Florida  33l44

 ARTICLE EIGHT
 AMENDMENT OF ARTICLES

       This corporation reserves the right to amend or appeal any provisions
contained in these Articles of Incorporation, or any amendment hereto, and any  
right conferred upon the shareholders is subject to this reservation.           

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    IN WITNESS HEREOF, the undersigned Incorporator has executed these
Articles of Incorporation this 16 day of September, 1986.                       

                     /s/ Jerry M. Dale
                                         -------------------------------------
                 JERRY M. DALE

STATE OF FLORIDA                                                                

COUNTY OF DADE                                                                  

    BEFORE ME, the undersigned authority, personally appeared JERRY M.
DALE, to me known to be the person who executed the foregoing Articles of       
Incorporation in the capacities indicated, and who acknowledged to and before me
that he executed such instrument.                                               

        IN WITNESS WHEREOF, I have hereunto set my hand and seal this 16th day
Sept., 1986.                                                                    

       /s/
                                         -------------------------------------
                          NOTARY PUBLIC AT LARGE

MY COMMISSION EXPIRES:                                                          

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 ARTICLES OF AMENDMENT

OF

COOL CARE CONSULTING, INC.

To the Department of State                                                      
State of Florida                                                                

        Pursuant to the provisions of Section 607.1006 of the Florida Business
Corporation Act, the corporation hereinafter named (the "Corporation") does     
hereby adopt the following Articles of Amendment.                               

1. The name of the Corporation is Cool Care Consulting, Inc.  

       2. Article One of the Articles of Incorporation of the Corporation is
hereby amended so as henceforth to read as follows:                             

 "NAME

The name of this corporation is COOL CARE, INC."

     3. The date of the adoption of the aforesaid amendment was April 1,
1996.                                                                           

       4. The number of votes cast for said amendment by the shareholder was
sufficient for the approval thereof.                                            

Executed on the 4th day of April, 1996.                       

                                COOL CARE CONSULTING, INC.

                           /s/ Patricia A. McKay
                                           -------------------------------------
                            By:  Patricia A. McKay
                          Its:  Vice President

Dates Referenced Herein   and   Documents Incorporated by Reference

				Referenced-On Page
This ‘S-4’ Filing		Date		First		Last			Other Filings
Filed on:		6/25/03							S-4
		4/1/96		4
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