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5to1 Holding Corp.

Articles of Incorporation Filter

EX-3.2
from 8-K 17 pages Amended and Restated Bylaws of 5to1 Holding Corp
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EX-3.1
from 8-K 2 pages Amended and Restated Certificate of Incorporation of 5to1 Holding Corp
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EX-3.2
from 10-K 27 pages By-Laws of Tri-Mark Mrf., Inc
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EX-3.1
from 8-K 4 pages State of Delaware Certificate of Ownership and Merger
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EX-3.1.1
from S-1/A 1 page Certificate of Amendment to Articles of Incorporation Tri-Mark Mfg, Inc. 1. Name of Corporation: Tri-Mark Mfg, Inc. 2. the Articles Have Been Amended as Follows: Fourth. the Corporation Is Authorized to Issue One Class of Shares, Designated as "Common Stock", and the Total Number of Shares of Common Stock Authorized to Be Issued Is 25,000,000 With a Par Value of $0.001. 3. the Vote by Which the Stockholders Holding Shares in the Corporation Entitling Them to Exercise at a Least a Majority of the Voting Power, or Such Greater Proportion of the Voting Power as May Be Required in the Case of the Vote by Classes or Series, or as May Be Required by the Provisions of the Articles of Incorporation Have Voted in Favor of the Amendment Is: Unanimous Dated: November 1, 2007 /S/Barry Sytner - Barry Sytner, CEO
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EX-3.2
from S-1 ~10 pages Articles of Incorporation or Bylaws
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EX-3.1
from S-1 1 page Endorsed-Filed in the Office of the Secretary of State of the State of California December 18, 2006 Articles of Incorporation of Tri-Mark Mfg, Inc. First. the Name of the Corporation Is Tri-Mark Mfg. Inc. Second. the Purpose of the Corporation Is to Engage in Any Lawful Act or Activity for Which a Corporation May Be Organized Under the General Corporation Law of California Other Than the Banking Business, the Trust Company Business or the Practice of a Profession Permitted to Be Incorporated by the California Corporations Code. Third. the Name of the Corporation's Initial Agent for Service of Process in the State of California Is Barry Sytner, 643 South Olive Street, Suite 777, Los Angeles, California 90014. Fourth. the Corporation Is Authorized to Issue One Class of Shares, Designated as "Common Stock", and the Total Number of Shares of Common Stock Authorized to Be Issued Is 1,000. the Personal Liability of the Directors of the Corporation for Monetary Damages for Breach of Fiduciary Duty Shall Be Eliminated to the Fullest Extent Permissible Under California Law. the Corporation Is Authorized to Indemnify Its Directors and Officers to the Fullest Extent Permissible Under California Law. in Witness Whereof, the Undersigned Incorporator Has Executed These Articles of Incorporation on the Date Below. Date: December 15, 2006. Legalzoom.com, Inc., Incorporator By: /S/ Asami Agarie Asami Agarie, Assistant Secretary
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