EX-3.39 8 a17-10186_1ex3d39.htm EX-3.39

Exhibit 3.39

 

 

APPROVED AND FILED

 

 

CONNIE LAWSON

 

 

INDIANA SECRETARY OF STATE

 

 

12/19/2016 10:30 AM

 

 

ARTICLES OF INCORPORATION

 

Formed pursuant to the provisions of the Indiana Business Corporation Law.

 

ARTICLE I - NAME AND PRINCIPAL OFFICE ADDRESS

 

BUSINESS ID

201612191171548

 

 

BUSINESS TYPE

Domestic For-Profit Corporation

 

 

BUSINESS NAME

STEEL DYNAMICS ENTERPRISES, INC.

 

 

PRINCIPAL OFFICE ADDRESS

7575 West Jefferson Blvd., Fort Wayne, IN, 46804, USA

 

ARTICLE II - REGISTERED OFFICE AND ADDRESS

 

NAME

Theresa E. Wagler

 

 

ADDRESS

7575 West Jefferson Blvd., Fort Wayne, IN, 46804, USA

 

ARTICLE III - PERIOD OF DURATION AND EFFECTIVE DATE

 

PERIOD OF DURATION

Perpetual

 

 

EFFECTIVE DATE

12/19/2016

 



 

ARTICLE IV - PRINCIPAL(S)

 

 

TITLE

President

 

 

NAME

Theresa E Wagler

 

 

ADDRESS

7575 West Jefferson Blvd., Fort Wayne, IN, 46804, USA

 

 

TITLE

Vice President

 

 

NAME

Mark Millett

 

 

ADDRESS

7575 West Jefferson Blvd., Fort Wayne, IN, 46804, USA

 

 

TITLE

VP & Asst Secretary

 

 

NAME

Richard A Poinsatte

 

 

ADDRESS

7575 West Jefferson Blvd., Fort Wayne, IN, 46804, USA

 

 

TITLE

Asst Secretary

 

 

NAME

Matthew Peters

 

 

ADDRESS

7575 West Jefferson Blvd., Fort Wayne, IN, 46804, USA

 

ARTICLE V - INCORPORATOR(S)

 

NAME

Anne Simerman

 

 

ADDRESS

215 East Berry St., Fort Wayne, IN, 46802, USA

 

ARTICLE VI - GENERAL INFORMATION

 

AUTHORIZED SHARES

1000

 



 

SIGNATURE

 

THE SIGNATOR(S) REPRESENTS THAT THE REGISTERED AGENT NAMED IN THE APPLICATION HAS CONSENTED TO THE APPOINTMENT OF REGISTERED AGENT.

 

THE UNDERSIGNED, DESIRING TO FORM A CORPORATION PURSUANT TO THE PROVISIONS OF THE INDIANA BUSINESS CORPORATION LAW AS AMENDED, EXECUTES THESE ARTICLES OF INCORPORATION.

 

IN WITNESS WHEREOF, THE UNDERSIGNED HEREBY VERIFIES, SUBJECT TO THE PENALTIES OF PERJURY, THAT THE STATEMENTS CONTAINED HEREIN ARE TRUE, THIS DAY December 19, 2016

 

SIGNATURE

Anne Simerman

 

 

TITLE

Incorporator

 

 

 

Business ID : 201612191171548

 

 

 

 

 

 

Filing No :

7459805