EX-3.19 22 y99327exv3w19.txt CHARTER OF MAAX-KSD CORPORATION EXHIBIT 3.19 Microfilm Number_________ Filed with the Department of State on March 6, 1998 Entity Number 2804136 /s/_____________________________________ Secretary of the Commonwealth ARTICLES OF INCORPORATION - FOR PROFIT OF Maax-KSD Corporation Name of Corporation A TYPE OF CORPORATION INDICATED BELOW Indicate type of domestic corporation: [X] Business-stock (15 Pa.C.S. Section 1306) [ ] Management (15 Pa.C.S. Section 2702) [ ] Business-nonstock (15 Pa.C.S. Section 2102) [ ] Professional (15 Pa.C.S. Section 2903) [ ] Business-statutory close (15 Pa.C.S. [ ] Insurance (15 Pa.C.S. Section 3101) Section 2303)
[ ] Cooperative (15 Pa.C.S. Section 7102) DSCB: 15-1306/2102/2303/2702/2903/3101/7102A (Rev. 91) In compliance with the requirements of the applicable provisions of 15 Pa.C.S. (relating to corporations and unincorporated associations) the undersigned, desiring to incorporate a corporation for profit hereby, state(s) that: 1. The name of the corporation is Maax-KSD Corporation 2. The (a) address of this corporation's initial registered office in this Commonwealth or (b) name of its commercial registered office provider and the county of that venue is: (a) Second Street Pike and Keystone Road Southampton PA 18966 Bucks County ------------------------------------ ----------- ----- ----- ------------ Number and Street City State Zip County (b) c/o: N/A N/A --------------------------------------------- ------ Name of Commercial Registered Office Provider County For a corporation represented by a commercial registered office provider, the county in (b) shall be deemed the county in which the corporation is located for venue and official publication purposes. 3. The corporation is incorporated under the provisions of the Business Corporation Law of 1988. 4. The aggregate number of shares authorized is 1,000 ($1.00 par/share) (other provisions, if any, attach 8 1/2 x 11 sheet). 5. The name and address, including number and street, if any, of each incorporator is: Name Address Cynthia L. Woolhester 600 Grant Street, 42nd Floor Pittsburgh, PA 15219 6. The specified effective date, if any, is: ________________________________ month day year hour, if any 7. Additional provisions of the articles, if any, attach an 8 1/2 x 11 sheet. 8. Statutory close corporation only: Neither the corporation nor any shareholder shall make an offering of any of its shares of any class that would constitute a "public offering" within the meaning of the Securities Act of 1933 (15 U.S.C. Section 77a et seq.). 9. Cooperative corporations only: (Complete and strike out inapplicable term) The common bond of membership among its members/shareholders is: . -------- IN TESTIMONY WHEREOF, the incorporator(s) has (have) signed these Articles of Incorporation this 6th day of March, 1998. /s/ Cynthia L. Woolheater ------------------------------------- -------------------------- (Signature) (Signature)