Attached files
| file |
filename |
| 10-K - ANNUAL REPORT FOR THE YEAR ENDED 12-31-11 - Amincor, Inc. | g4962a.txt |
| EX-21 - ORGANIZATIONAL CHART - Amincor, Inc. | ex21.txt |
| EX-3.9 - CERT OF INCORP OF ENVIRONMENTAL HOLDING - Amincor, Inc. | ex3-9.txt |
| EX-3.3 - CERT OF INCORP OF AMNICOR CONTRACT ADMIN - Amincor, Inc. | ex3-3.txt |
| EX-3.5 - CERT OF INCORP OF BAKERS PRIDE - Amincor, Inc. | ex3-5.txt |
| EX-3.6 - CERT OF INCORP OF MOUNT PLEASANT BAKERY - Amincor, Inc. | ex3-6.txt |
| EX-3.8 - CERT OF AMENDMENT OF EPIC SPORTS - Amincor, Inc. | ex3-8.txt |
| EX-3.4 - CERT OF INCORP OF AMINCOR OTHER ASSESTS - Amincor, Inc. | ex3-4.txt |
| EX-3.12 - CERT OF INCORP OF IMPERIA MASONRY SUPPLY - Amincor, Inc. | ex3-12.txt |
| EX-3.15 - CERT OF INCORP OF TYREE HOLDINGS - Amincor, Inc. | ex3-15.txt |
| EX-14.1 - CODE OF ETHICS - Amincor, Inc. | ex14-1.txt |
| EX-3.14 - ARTICLES OF FORMATION TULARE FROZEN FOOD - Amincor, Inc. | ex3-14.txt |
| EX-3.13 - CERT OF INCORP OF TULARE HOLDING - Amincor, Inc. | ex3-13.txt |
| EX-31.1 - CEO SECTION 302 CERTIFICATION - Amincor, Inc. | ex31-1.txt |
| EX-3.10 - CERT OF INCORP OF ENVIRONMENTAL QUALITY - Amincor, Inc. | ex3-10.txt |
| EX-3.16 - CERT OF INCORP OF TYREE ENVIRONMENTAL - Amincor, Inc. | ex3-16.txt |
| EX-3.17 - CERT OF INCORP OF TYREE EQUIPMENT - Amincor, Inc. | ex3-17.txt |
| EX-32.1 - CEO SECTION 906 CERTIFICATION - Amincor, Inc. | ex32-1.txt |
| EX-31.2 - CFO SECTION 302 CERTIFICATION - Amincor, Inc. | ex31-2.txt |
| EX-3.11 - CERT OF INCORP OF MASONRY SUPPLY HOLDING - Amincor, Inc. | ex3-11.txt |
| EX-32.2 - CFO SECTION 906 CERTIFICATION - Amincor, Inc. | ex32-2.txt |
| EX-3.18 - CERT OF INCORP OF TYREE SERVICE - Amincor, Inc. | ex3-18.txt |
| EX-10.20 - TRANSITION SERVICES AGREEMENT - Amincor, Inc. | ex10-20.txt |
| EX-10.19 - LICENSE AGREEMENT - Amincor, Inc. | ex10-19.txt |
| EX-10.21 - AMENDMENT TO TRANSITION SERVICS AGREEMENT - Amincor, Inc. | ex10-21.txt |
| EX-10.18 - LOAN AND SECURITY AGREEMENT - Amincor, Inc. | ex10-18.txt |
Exhibit 3.7
State of Delaware
Secretary of State
Division or Corporations
Delivered 04:30 PM 08/28/2008
FILED 04:30 PM 08/28/2008
SRV 080911858 - 4593858 FILE
CERTIFICATE OF INCORPORATION
OF
THE JEFFERSON STREET BAKERY, INC.
1. The name of the corporation shall be The Jefferson Street Bakery, Inc.
2. Its registered office in the State of Delaware is located at One Commerce
Center, 1201 Orange Street, #600, Wilmington, Delaware 19899. The name of
its registered agent at such address is InCorp Services, Inc.
3. The purpose of the corporation shall be to engage in any lawful act or
activity for which corporations may be organized under the General
Corporation Law of Delaware.
4. The total number of shares which the corporation shall be authorized to
issue is ten thousand (10,000) shares of common stock with a par value of
$0.001 per share.
5. The powers, preferences and rights and the qualifications, limitations or
restrictions thereof shall be determined by the board of directors.
6. The name and address of the incorporator is as follows:
Christopher R. Sackett
Suite 2000 Ruan Center
666 Grand Avenue
Des Moines, IA 50309
7. The board of directors of the corporation shall have the power to adopt,
amend or repeal the bylaws of the corporation.
8. No director shall be personally liable to the corporation or its
stockholders for monetary damages for any breach of fiduciary duty by such
director as a director. Notwithstanding the foregoing sentence, a director
shall be liable to the extent provided by applicable law, (i) for breach of
the director's duty of loyalty to the corporation or its stockholders, (ii)
for acts or omissions not in good faith or which involve intentional
misconduct or a knowing violation of law, (iii) pursuant to Section 174 or
the Delaware General Corporation Law or (iv) for any transaction from which
the director derived an improper personal benefit. No amendment to or
repeal of this Section 8 shall apply to or have any effect on the liability
or alleged liability of any director of the corporation for or with respect
to any acts or omissions of such director occurring prior to such
amendment.
IN WITNESS WHEREOF, the undersigned, being the incorporator herein before named,
has executed, signed and acknowledged this certificate of incorporation this
28th day of August, 2008.
By: /s/ Christopher R. Sackett
------------------------------------
Christopher R. Sackett, Incorporato
