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Lifestyle Furnishings International Ltd, et al. – ‘S-4’ on 9/13/96 – EX-3.20

On:  Friday, 9/13/96, at 8:08am ET   ·   Accession #:  950112-96-3261   ·   File #s:  333-11905, -01, -02, -03, -04, -05, -06, -07, -08, -09, -10, -11, -12, -13, -14, -15, -16, -17, -18, -19, -20, -21, -22, -23   ·   Correction:  This Filing’s “Filed as of” Date was Corrected and “Changed as of” 12/18/96 by the SEC on 4/5/04. ®

Previous ‘S-4’:  None   ·   Next:  ‘S-4/A’ on 10/25/96   ·   Latest:  ‘S-4/A’ on 11/8/96

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

 9/13/96  Lifestyle Furnishings Int’l Ltd   S-4®                  74:3.7M                                   Merrill Corporate/FA
          Labarge Inc/MI
          Universal Furniture Ltd
          Ametex Fabrics Inc
          D H Retail Space Inc
          Drexel Heritage Furnishings Inc
          Henredon Transportation Co
          Interior Fabric Design Inc
          Marbro Lamp Co
          Robert Allen Fabrics Inc
          Universal Furniture Industries Inc
          Henredon Furniture Industries Inc
          Drexel Heritage Home Inspirations Inc
          Maitland Smith Inc
          Berkline Corp
          Ramm Son & Crocker Inc
          Lifestyle Holdings Ltd
          Custom Truck Tires Inc
          Robert Allen Fabrics of New York Inc
          Lexington Furniture Industries Inc
          Intro Europe Inc
          Sunbury Textile Mills Inc
          Blue Mountain Trucking Corp
          Drexel Heritage Advertising Inc

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               173    870K 
                          Business-Combination Transaction                       
 2: EX-3.1      Articles of Incorporation/Organization or By-Laws      4     31K 
11: EX-3.10     Articles of Incorporation/Organization or By-Laws      9     45K 
12: EX-3.11     Articles of Incorporation/Organization or By-Laws      3     31K 
13: EX-3.12     Articles of Incorporation/Organization or By-Laws     13     52K 
14: EX-3.13     Articles of Incorporation/Organization or By-Laws      2     28K 
15: EX-3.14     Articles of Incorporation/Organization or By-Laws     48    165K 
16: EX-3.15     Articles of Incorporation/Organization or By-Laws     34    119K 
17: EX-3.16     Articles of Incorporation/Organization or By-Laws      2     29K 
18: EX-3.17     Articles of Incorporation/Organization or By-Laws      5     35K 
19: EX-3.18     Articles of Incorporation/Organization or By-Laws      2     27K 
20: EX-3.19     Articles of Incorporation/Organization or By-Laws      2     27K 
 3: EX-3.2      Articles of Incorporation/Organization or By-Laws      4     33K 
21: EX-3.20     Articles of Incorporation/Organization or By-Laws      4     32K 
22: EX-3.21     Articles of Incorporation/Organization or By-Laws      4     32K 
23: EX-3.22     Articles of Incorporation/Organization or By-Laws      3     30K 
24: EX-3.23     Articles of Incorporation/Organization or By-Laws      3     28K 
25: EX-3.24     Articles of Incorporation/Organization or By-Laws      3     31K 
26: EX-3.25     Articles of Incorporation/Organization or By-Laws     13     72K 
27: EX-3.26     Articles of Incorporation/Organization or By-Laws      7     41K 
28: EX-3.27     Articles of Incorporation/Organization or By-Laws      6     41K 
29: EX-3.28     Articles of Incorporation/Organization or By-Laws      7     42K 
30: EX-3.29     Articles of Incorporation/Organization or By-Laws      7     42K 
 4: EX-3.3      Articles of Incorporation/Organization or By-Laws      3     31K 
31: EX-3.30     Articles of Incorporation/Organization or By-Laws      6     40K 
32: EX-3.31     Articles of Incorporation/Organization or By-Laws      6     40K 
33: EX-3.32     Articles of Incorporation/Organization or By-Laws      6     40K 
34: EX-3.33     Articles of Incorporation/Organization or By-Laws      6     41K 
35: EX-3.34     Articles of Incorporation/Organization or By-Laws     13     50K 
36: EX-3.35     Articles of Incorporation/Organization or By-Laws     11     54K 
37: EX-3.36     Articles of Incorporation/Organization or By-Laws      7     42K 
38: EX-3.37     Articles of Incorporation/Organization or By-Laws     12     57K 
39: EX-3.38     Articles of Incorporation/Organization or By-Laws      7     42K 
40: EX-3.39     Articles of Incorporation/Organization or By-Laws      6     40K 
 5: EX-3.4      Articles of Incorporation/Organization or By-Laws      5     38K 
41: EX-3.40     Articles of Incorporation/Organization or By-Laws     13     72K 
42: EX-3.41     Articles of Incorporation/Organization or By-Laws      7     41K 
43: EX-3.42     Articles of Incorporation/Organization or By-Laws      6     41K 
44: EX-3.43     Articles of Incorporation/Organization or By-Laws      6     41K 
45: EX-3.44     Articles of Incorporation/Organization or By-Laws      7     41K 
46: EX-3.45     Articles of Incorporation/Organization or By-Laws      7     41K 
47: EX-3.46     Articles of Incorporation/Organization or By-Laws      6     41K 
48: EX-3.47     Articles of Incorporation/Organization or By-Laws      7     42K 
49: EX-3.48     Articles of Incorporation/Organization or By-Laws      7     42K 
 6: EX-3.5      Articles of Incorporation/Organization or By-Laws      4     38K 
 7: EX-3.6      Articles of Incorporation/Organization or By-Laws      1     26K 
 8: EX-3.7      Articles of Incorporation/Organization or By-Laws      1     26K 
 9: EX-3.8      Articles of Incorporation/Organization or By-Laws     31     97K 
10: EX-3.9      Articles of Incorporation/Organization or By-Laws      5     37K 
50: EX-4        Instrument Defining the Rights of Security Holders   155    401K 
51: EX-10.1     Material Contract                                     92    356K 
60: EX-10.10    Material Contract                                     78    267K 
61: EX-10.11    Material Contract                                     32    131K 
62: EX-10.12    Material Contract                                      5     34K 
63: EX-10.13    Material Contract                                     21     53K 
64: EX-10.14    Material Contract                                     14     57K 
65: EX-10.15    Material Contract                                     50    173K 
66: EX-10.16    Material Contract                                     71    171K 
52: EX-10.2     Material Contract                                      3     28K 
53: EX-10.3     Material Contract                                     13     53K 
54: EX-10.4     Material Contract                                    116    492K 
55: EX-10.5     Material Contract                                     39     99K 
56: EX-10.6     Material Contract                                    167    415K 
57: EX-10.7     Material Contract                                    145    360K 
58: EX-10.8     Material Contract                                     55    157K 
59: EX-10.9     Material Contract                                     94    241K 
67: EX-12       Statement re: Computation of Ratios                    1     27K 
68: EX-21       Subsidiaries of the Registrant                         2     28K 
69: EX-23.3     Consent of Experts or Counsel                          1     25K 
70: EX-23.4     Consent of Experts or Counsel                          1     25K 
71: EX-25       Statement re: Eligibility of Trustee                  10     60K 
72: EX-27       Financial Data Schedule (Pre-XBRL)                     1     29K 
73: EX-99.1     Miscellaneous Exhibit                                 14     80K 
74: EX-99.2     Miscellaneous Exhibit                                  4     35K 


EX-3.20   —   Articles of Incorporation/Organization or By-Laws

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Exhibit 3.20 CERTIFICATE OF INCORPORATION OF ROBERT ALLEN FABRICS, INC. ---------------------- The undersigned, a natural person, for the purpose of organizing a corporation for conducting the business and promoting the purposes hereinafter stated, under the provisions and subject to the requirements of the laws of the State of Delaware (particularly Chapter 1, Title 8 of the Delaware Code and the acts amendatory thereof and supplemental thereto, and known, identified and referred to as the "General Corporation Law of the State of Delaware"), hereby certifies that: FIRST: The name of the corporation (hereinafter call the "corporation") is ROBERT ALLEN FABRICS, INC. SECOND: The address, including street, number, city, and county, of the registered office of the corporation in the State of Delaware is 229 South State Street, City of Dover, County of Kent; and the name of the registered agent of the corporation in the State of Delaware at such address is the Prentice-Hall Corporation System, Inc. THIRD: The purpose of the corporation is to engage in any lawful act or activity for which corporations may be organized under the General Corporation Law of the State of Delaware. FOURTH: The total number of shares of stock which the corporation shall have authroity to issue is One Thousand (1,000), all of which are wihout par value. All such shares are of one class and are Common Stock. FIFTH: The name and the mailing address of the incorporator are as follows: NAME MAILING ADDRESS ---- --------------- J. A. Kent 229 South State Street, Dover, Delaware 19901 SIXTH: The corporation is to have perpetual existence.
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SEVENTH: Whenever a compromise or arrangement is proposed between this corporation and its creditors or any class of them and/or between this corporation and its stockholders or any class of them, any court of equitable jurisdiction within the State of Delaware may, on the application in a summary way of this corporation or of any creditor or stockholder thereof or on the application of any receiver or receivers appointed for this corporation under the provisions of section 291 of Title 8 of the Delaware Code or on the application of trustees in dissolution or of any receiver or receivers appointed for this corporation under the provisions of section 279 of Title 8 of the Delaware Code order a meeting of the creditors or class of creditors, and/or of the stockholders or class of stockholders of this corporation, as the case may be, to be summoned in such manner as the said court directs. If a majority in number representing three-fourths in value of the creditors or class of creditors, and/or of the stockholders or class of stockholders of this corporation, as the case may be, agree to any compromise or arrangement and to any reorganization of this corporation as consequence of such compromise or arrangement, the said compromise or arrangement and the said reorganization shall, if sanctioned by the court to which the said application has been made, be binding on all the creditors or class of creditors, and/or on all the stockholders or class of stockholders, of this corporation, as the case may be, and also on this corporation. EIGHTH: For the management of the business and for the conduct of the affairs of the corporation, and in further definition, limitation and regulation of the powers of the corporation and of its directors and of its stockholders or any class thereof, as the case may be, it is further provided: 1. The management of the business and the conduct of the affairs of the corporation shall be vested in its Board of Directors. The number of directors which shall constitute the whole Board of Directors shall be fixed by, or in the manner provided in, the By-Laws. The phrase "whole Board" and the phrase "total number of directors" shall be deemed to have the same meaning, to wit, the total number of directors which the corporation would have if there were no vacancies. No election of directors need be by written ballot. 2. After the original or other By-Laws of the corporation have been adopted, amended, or repealed, as the case may be, in accordance with -2-
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the provisions of Section 190 of the General Corporation Law of the State of Delaware, and, after the corporation has received any payment for any of its stock, the power to adopt, amend, or repeal the By-Laws of the corporation may be exercised by the Board of Directors of the corporation; provided, however, that any provision for the classification of directors of the corporation for staggered terms pursuant to the provisions of subsection (d) of Section 141 of the General Corporation Law of the State of Delaware shall be set forth in an initial By-Law or in a By-Law adopted by the stockholders entitled to vote of the corporation unless provisions for such classification shall be set forth in this certificate of incorporation. 3. Whenever the corporation shall be authorized to issue only one class of stock, each outstanding share shall entitle the holder thereof to notice of, and the right to vote at, any meeting of stockholders. Whenever the corporation shall be authorized to issue more than one class of stock, no outstanding share of any class of stock which is denied voting power under the provisions of the certificate of incorporation shall entitle the holder thereof to the right to vote at any meeting of stockholders except as the provisions of paragraph (2) of subsection (b) of section 242 of the General Corporation Law of the State of Delaware shall otherwise require; provided that no share of any such class which is otherwise denied voting power shall entitle the holder thereof to vote upon the increase or decrease in the number of authorized shares of said class. NINTH: The personal liability of the directors of the corporation is hereby eliminated to the fullest extent permitted by paragraph (7) of subsection (b) of Section 102 of the General Corporation Law of the State of Delaware, as the same may be amended and supplemented. TENTH: The corporation shall, to the fullest extent permitted by Section 145 of the General Corporation Law of the State of Delaware, as the same may be amended and supplemented, indemnify any and all persons whom it shall have power to indemnify under said section from and against any and all of the expenses, liabilities or other matters referred to in or covered by said section, and the indemnification provide for herein shall not be deemed exclusive of any other rights to which those -3-
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TENTH From time to time any of the provisions of this certificate of incorporation may be amended, altered or repealed, and other provisions authorized by the laws of the State of Delaware at the time in force may be added or inserted in the manner and at the time prescribed by said laws, and all rights at any time conferred upon the stockholders of the corporation by this certificate of incorporation are granted subject to the provisions of this Article TENTH. Signed on August 11, 1986. /s/ J. A. Kent --------------------------------------------- J. A. Kent Incorporator -4-
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Filing Submission 0000950112-96-003261   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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