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

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

Previous ‘S-4’:  ‘S-4’ on 5/24/02   ·   Next:  ‘S-4’ on 6/25/03   ·   Latest:  ‘S-4/A’ on 7/18/03

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

 6/25/03  Dole Food Co Inc                  S-4                   88:4.3M                                   Bowne - Biv/FA

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(AZ)   —   Articles of Incorporation/Organization or By-Laws

EX-3.1(AZ)1st Page of 8TOCTopPreviousNextBottomJust 1st
 

Exhibit 3.1 (AZ) NONREFUNDABLE FILING FEE: $25.00 DOMESTIC PROFIT SUBMIT ORIGINAL AND ONE TRUE COPY NAME CHANGE ONLY ARTICLES OF INCORPORATION OF LANAI HOLDINGS, INC. THESE ARTICLES OF INCORPORATION, made and entered into this 4th day of May, 1990, by the undersigned, a resident of the City and County of Honolulu, State of Hawaii, United States of America; W I T N E S S E T H That the undersigned, desiring to become incorporated as a corporation in accordance with the laws of the State of Hawaii, and to obtain the rights and benefits conferred by said laws upon corporations, does hereby form a corporation and does hereby make and enter into the following Articles of Incorporation, the terms of which shall be equally obligatory upon the undersigned and upon all parties who from time to time may hold stock in the corporation. ARTICLE I NAME The name of the corporation shall be: LANAI HOLDINGS, INC. ARTICLE II OFFICES The location of the principal office of the corporation shall be in the City of Honolulu, State of Hawaii, and the street and mailing address of the initial principal office of the corporation shall be 650 Iwilei Road, Honolulu, Hawaii 96817. The corporation may have such other offices within and without the State of Hawaii as its business may from time to time require. 1
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ARTICLE III CAPITAL STOCK The number of shares of stock that the corporation is authorized to issue shall be 1,000 shares of stock, without par value, all of said stock being of the same class. The Board of Directors may determine that a portion of any consideration received by the corporation for the issuance of shares of stock of the corporation shall be treated as paid-in surplus and that the remainder of such consideration shall constitute capital of the corporation. ARTICLE IV INITIAL DIRECTORS AND OFFICERS, SUBSCRIBERS A. The number of directors constituting the initial board of directors shall be two (2). The names and residence addresses of the persons who are to act as the initial directors and officers of the corporation until the first annual meeting of shareholders and thereafter until their successors are elected and qualified are as follows: Directors Names Residence Addresses ----- ------------------- Robert W. Brant 2801 Coconut Avenue #6F Honolulu, HI 96815 George Yim 2445 Ferdinand Avenue Honolulu, HI 96822 2
EX-3.1(AZ)3rd Page of 8TOC1stPreviousNextBottomJust 3rd
Officers Names and Offices Held Residence Addresses ---------------------- ------------------- George Yim 2445 Ferdinand Avenue President Honolulu, HI 96822 Robert W. Brant 2801 Coconut Avenue #6F Senior Vice President Honolulu, HI 96815 Stanley K. F. Lee 1078 Lunaanela Street Vice President, Kailua, HI 96734 Secretary & Treasurer Beverly Garcia 95-791 Lanipaa Street Vice President & Mililani Town, HI 96789 Controller Alan B. Sellers 2047 Desford Drive Assistant Secretary Beverly Hills, CA 90077 Kevin R. Shaney 3576 Alani Drive Assistant Secretary Honolulu, HI 96822 David W. Perrigo 23036 Cass Avenue Assistant Treasurer Woodland Hills, CA 91364 B. The name(s) of the subscriber(s) for shares, the number of shares subscribed for, the subscription price of the stock subscribed for and the amount of capital (and paid-in surplus, if any) paid in cash by each subscriber are as follows: Amount of [Download Table] No. of Subscription Price Capital Paid Shares Sub- For the Shares In Cash by the Name scribed For Subscribed For Subscriber ---- ----------- -------------- ---------- Castle & Cooke Inc., 1,000 $1,000.00 $1,000.00 a Hawaii corporation 3
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ARTICLE V BY-LAWS The initial By-Laws of the corporation shall be adopted by its Board of Directors. The power to alter, amend or repeal the By-Laws or adopt new By-Laws, subject to repeal or change by action of the shareholders, shall be vested in the Board of Directors. I certify under the penalties of Section 415-136, Hawaii Revised Statutes, that I have read the above statements and the the same are true and correct. Witness my hand this 4th day of May, 1990. /s/ Hugh Shearer ------------------------------------- Incorporator 4
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State of Hawaii Department of Commerce and Consumer Affairs Business Registration Division 1010 Richards Street Honolulu, Hawaii 96813 In the Matter of the Amendment ) of the Articles of Incorporation ) ) of ) ) LANAI HOLDINGS, INC. ) ------------------------------------) ARTICLES OF AMENDMENT The undersigned, duly authorized officers of LANAI HOLDINGS, INC., a Hawaii corporation, hereby certify as follows: 1. The name of the corporation is LANAI HOLDINGS, INC. 2. The amendment adopted is attached hereto as Exhibit A. 3. The total number of shares outstanding is 1,000 shares of common stock. 4. The amendment was adopted by written consent of the sole shareholder of the corporation dated November 14, 1990. 5. The amendment does not provide for any exchange, reclassification, or cancellation of issued shares. 6. The amendment does not change the stated capital of the corporation. 7. The written notice of the amendment required by Section 415-48.5 of the Hawaii Revised Statutes is attached hereto as Exhibit B. We certify under penalties of Section 415-136, Hawaii Revised Statutes, that we have read the above statements and that the same are true and correct. 1
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WITNESS our hands this 26th day of November, 1990. /s/ George Yim /s/ Kevin R. Shaney --------------------------------- ------------------------------------- George Yim Kevin R. Shaney President Assistant Secretary Lanai Holdings, Inc. Lanai Holdings, Inc. 2
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EXHIBIT A LANAI HOLDINGS, INC. AMENDMENT TO ARTICLES OF INCORPORATION The Articles of Incorporation of LANAI HOLDINGS, INC., a Hawaii corporation, are hereby amended as follows: 1. By adding a new Article to be designated and located appropriately and to read in its entirety as follows: "ARTICLE VI LIMITATION OF LIABILITY OF DIRECTORS The personal liability of directors of the corporation for monetary damages shall be eliminated to the fullest extent permissible under Hawaii law including, without limitation, to the fullest extent permissible under Section 415-48.5 of the Hawaii Revised Statutes, as amended from time to time. No repeal or amendment of this Article directly or by adoption of an inconsistent provision of these articles of incorporation or the corporation's by-laws will be effective with respect to the liability of a director for acts or omissions occurring prior to such repeal or amendment or adversely affect the rights and protection afforded to a director of the corporation under this Article for acts or omissions which occur prior to such repeal or amendment."
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STATE OF HAWAII DEPARTMENT OF COMMERCE AND CONSUMER AFFAIRS BUSINESS REGISTRATION DIVISION 1010 Richards Street Mailing Address: P.O. Box 40, Honolulu, Hawaii 96810 ARTICLES OF AMENDMENT TO CHANGE CORPORATE NAME (Section 415-61, Hawaii Revised Statutes) The undersigned, duly authorized officers of the corporation submitting these Articles of Amendment, certify as follows: 1. The present name of the corporation is: Lanai Holdings, Inc. -------------------------------------------------------------------------- 2. The name of the corporation is changed to: Malaga Company, Inc. -------------------------------------------------------------------------- 3. Total number of shares outstanding is: 1,000 ------------------------------------ 4. IF ADOPTION OF THE AMENDMENT TO CHANGE THE CORPORATE NAME WAS AT A MEETING, COMPLETE THE FOLLOWING: The meeting of the shareholders was held on ------------------------------ (Month Day Year) -------------------------------------------------------------------------- Number of Shares Voting Number of Shares Voting Class/Series For Amendment Against Amendment -------------------------------------------------------------------------- -------------------------------------------------------------------------- 5. IF ADOPTION OF THE AMENDMENT TO CHANGE THE CORPORATE NAME WAS BY UNANIMOUS WRITTEN CONSENT OF THE SHAREHOLDERS, COMPLETE THE FOLLOWING: By written consent dated January 18, 1996 , ------------------------------------------------ (Month Day Year) the shareholders unanimously adopted the amendment to change the corporate name. We certify under the penalties of Section 415-136, Hawaii Revised Statutes, that we have read the above statements, and that the same are true and correct. Witness our hands this 22nd day of January , 1996. Patricia A. McKay, Vice President Theresa L. Hoover, Assistant Secretary ------------------------------------- -------------------------------------- (Type/Print Name & Title) (Type/Print Name & Title) /s/ Patricia A. McKay /s/ Theresa L. Hoover ------------------------------------- -------------------------------------- (Signature of Officer) (Signature of Officer) (SEE REVERSE SIDE FOR INSTRUCTIONS) D1-6 B14 (FEE) REV. 4/93 AMD (W/SH) 2

Dates Referenced Herein   and   Documents Incorporated by Reference

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Filed on:6/25/03S-4
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Filing Submission 0000892569-03-001565   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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