EX-99.T3A.39 39 d277768dex99t3a39.htm EXHIBIT T3A-39 Exhibit T3A-39

Exhibit A-39

 

  

Delaware

   PAGE 1
  

The First State

  

I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED ARE TRUE AND CORRECT COPIES OF ALL DOCUMENTS ON FILE OF “S E G STORES, INC.” AS RECEIVED AND FILED IN THIS OFFICE.

THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED:

CERTIFICATE OF INCORPORATION, FILED THE THIRD DAY OF MARCH, A.D. 1987, AT 10 O’CLOCK A.M.

CERTIFICATE OF AMENDMENT, CHANGING ITS NAME FROM “BORMAN’S ACQUISITION CORP.” TO “S E G STORES, INC.”, FILED THE EIGHTH DAY OF APRIL, A.D. 1987, AT 1 O’CLOCK P.M.

CERTIFICATE OF CHANGE OF REGISTERED AGENT, FILED THE TWELFTH DAY OF MAY, A.D. 1998, AT 9 O’CLOCK A.M.

CERTIFICATE OF CHANGE OF REGISTERED AGENT, FILED THE NINTH DAY OF JANUARY, A.D. 2003, AT 9 O’CLOCK A.M.

AND I DO HEREBY FURTHER CERTIFY THAT THE AFORESAID CERTIFICATES ARE THE ONLY CERTIFICATES ON RECORD OF THE AFORESAID CORPORATION, “S E G STORES, INC.”.

 

          

/s/ Jeffrey W. Bullock

Jeffrey W. Bullock, Secretary of State

AUTHENTICATION:    8418781

2119000    8100H           

 

DATE: 12-10-10

101175404           

You may verify this certificate online

at corp.delaware.gov/authver.shtml


     FILED   
     MAR 9 1987   

CERTIFICATE OF INCORPORATION

OF

Borman’s Acquisition Corp.

* * * * *

1. The name of the corporation is Borman’s Acquisition Corp.

2. The address of its registered office in the State of Delaware is Corporation Trust Center, 1209 Orange Street, in the City of Wilmin on, County of New Castle. The name of its registered agent at such address is The Corporation Trust Company.

3. The nature of the business or purposes to be conducted or promoted as 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 of Common stock which the corporation shall have authority to issue is three thousand (3,000); all of such shares shall be without par value.

5. The name and mailing address of each incorporator is as follows:


   

NAME

  

MAILING ADDRESS

    
  D. A. Hampton   

Corporation Trust Center

1209 Orange Street

Wilmington, Delaware 19801

  
  J. A. Grodzicki   

Corporation Trust Center

1209 Orange Street

Wilmington, Delaware 19801

  
  S. J. Queppet   

Corporation Trust Center

1209 Orange Street

Wilmington, Delaware 19801

  

6. The corporation is to have perpetual existence.

7. In furtherance and not in limitation of the powers conferred by statute, the board of directors is expressly authorized to make, alter or repeal the by-laws of the corporation.

8. Elections of directors need not be by written ballot unless the by-laws of the corporation shall so provide.

Meetings of stockholders may be held within or without the State of Delaware, as the by-laws may provide. The books of the corporation may be kept (subject to any provision contained in the statutes) outside the State of Delaware at such place or places as may be designated from time to time by the board of directors or in the by-laws of the corporation.

9. No director shall be held personally liable to the corporation or any stockholder for monetary damages for breach of fiduciary duty of as a director, except for any matter in respect of which such director shall be liable under Section 174 of Title 8 of the Delaware Code (relating to the Delaware General Corporation Law) or any amendment thereto or successor provision thereto or shall be liable by reason that, in addition to any and


all other requirements for such liability, he (i) shall have breached his duty of loyalty to the corporation or its stockholders, (ii) shall not have acted in good faith or, in failing to act, shall not have acted in good faith, (iii) shall have acted in a manner involving intentional misconduct or a knowing violation of law or, in failing to act, shall have acted in a manner involving intentional misconduct or a knowing violation of law, or (iv) shall have derived an improper personal benefit. Neither the amendment nor repeal of this Article, nor the adoption of any provision of the certificate of incorporation inconsistent with this Article, shall eliminate or reduce the effect of this Article in respect of any matter occurring, or any cause of action, suit or claim that, but for this Article, would accrue or arise, prior to such amendment, repeal or adoption of an inconsistent provision.

10. The corporation reserves the right to amend, alter, change or repeal any provision contained in this certificate of incorporation, in the manner now or hereafter prescribed by statute, and all rights conferred upon stockholders herein are granted subject to this reservation.


WE, THE UNDERSIGNED, being each of the incorporators hereinbefore named, for the purpose of forming a corporation pursuant to the General Corporation Law of the State of Delaware, do make this certificate, hereby declaring and certifying that this is our act and deed and the facts herein stated are true, and accordingly have hereunto set our hands this 3rd day of March            , 1987.

 

/s/ D. A. Hampton
D. A. Hampton
/s/ J. A. Grodzick
J. A. Grodzick
/s/ S. J. Queppet
S. J. Queppet


CERTIFICATE OF AMENDMENT

OF

CERTIFICATE OF INCORPORATION

BEFORE PAYMENT OF CAPITAL

OF

BORMAN’S ACQUISITION CORP.

We, the undersigned, being all of the directors of Borman’s Acquisition Corp., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware

DO HEREBY CERTIFY:

FIRST: That Article 1 of the Certificate of Incorporation be and it hereby is amended to read as follows:

“1. The name of the corporation is

      S E G STORES, INC.”

SECOND: That the corporation has not received any payment for any of its stock.

THIRD: That the amendment was duly adopted in accordance with the provisions of Section 241 of the General Corporation Law of the State of Delaware.

IN WITNESS WHEREOF, we have signed this certificate this                  day of April, 1987.

 

/s/ Paul Borman
Paul Borman
/s/ Daniel J. Church
Daniel J. Church
/s/ Ted J. Simon
Ted J. Simon

 


STATE OF DELAWARE   
SECRETARY OF STATE   
DIVISION OF CORPORATIONS   
FILED 09:00 AM 05/12/1998   
981181899 – 2119000   

CERTIFICATE OF CHANGE OF LOCATION OF REGISTERED OFFICE

AND OF REGISTERED AGENT

It is hereby certified that:

1. The name of the corporation (hereinafter called the “corporation”) is S E G STORES, INC.

2. The registered office of the corporation within the State of Delaware is hereby changed to 1013 Centre Road, City of Wilmington 19805, County of New Castle.

3. The registered agent of the corporation within the State of Delaware is hereby changed to Corporation Service Company, the business office of which is identical with the registered office of the corporation as hereby changed.

4. The corporation has authorized the changes hereinbefore set forth by resolution of its Board of Directors.

Signed on 4.6.98

 

/s/ William Moss
William Moss, Treasurer

 


   STATE OF DELAWARE
   SECRETARY OF STATE
   DIVISION OF CORPORATIONS
   FILED 09:00 AM 01/09/2003
   030016524 – 2119000

CERTIFICATE OF CHANGE

OF

REGISTERED OFFICE/AGENT

OF

S E G STORES, INC.

S E G STORES, INC., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware, DOES HEREBY CERTIFY:

FIRST: The name of the corporation is: S E G STORES, INC.

 

TWO:

   That a meeting of the Board of Directors of S E G STORES, INC., said change was duly adopted in accordance with the provisions of Sections 133 and 102 of the General Corporation Law of the State of Delaware, resolutions were duly adopted setting forth a proposed change of the Certificate of Incorporation of said corporation, declaring said change to be advisable and calling a meeting of the stockholders of said corporation for consideration thereof. The resolution setting forth the proposed change is as follows:
   RESOLVED, that the Certificate of Incorporation of this corporation be change by changing the present registered agent/office by changing article TWO as follows:
   From
   TWO: Its registered office in the State of Delaware is to be located at 2711 Centerville Road, Ste 400, Wilmington, DE 19808 and its registered agent at such address is: United States Corporation Company.
   To
   TWO: Its registered office in the State of Delaware is to be located at: 15 East North Street, in the City of Dover, County of Kent, DE 19901 and its registered agent at such address is: XL CORPORATE SERVICES, INC.


IN WITNESS WHEREOF, said corporation has caused this certificate to be signed by Jose Mojica its President 27lh day of December, 2002

 

/s/  

JOSE MOJICA

By:   Jose Mojica
  President