EX-3.13 14 a2146609zex-3_13.txt EXHIBIT 3.13 Exhibit 3.13 [STATE OF FLORIDA LOGO] DEPARTMENT OF STATE I certify the attached is a true and correct copy of the Articles of Incorporation of ECKERD FLEET, INC., a corporation organized under the laws of the State of Florida, filed on September 7, 1979, as shown by the records of this office. The document number of this corporation is 635523. Given under my hand and the Great Seal of the State of Florida at Tallahassee, the Capitol, this the Twenty-sixth day of July, 2004 [SEAL] /s/ Glenda G. Hood Glenda G. Hood CR2EO22 (2-03) Secretary of State FILED SEP 7 1:42 PM 1979 SECRETARY OF STATE TALLAHASSEE, FLORIDA CERTIFICATE OF INCORPORATION OF ECKERD FLEET, INC. In order to form a corporation under and in accordance with the provisions of the laws of the State of Florida for the Formation of Corporations for Profit, we, the undersigned, hereby associate ourselves into a corporation for the purposes and with the powers hereinafter mentioned; and to that end, we do, by this Certificate of Incorporation, set forth: I. The name of the proposed corporation shall be: ECKERD FLEET, INC. 635523 II. The duration of the Corporation shall be perpetual. III. The general nature of the business to be transacted by this Corporation shall be as follows: 1. To acquire, hold, purchase, exchange, sell, convey, lease, mortgage, pledge, improve, alter, manage, develop and otherwise deal and trade in real and personal property of every kind and description. 2. To acquire, hold, purchase, exchange, sell, convey, lease, mortgage, erect, construct, alter, manage, improve and operate buildings and structures of all kinds and descriptions; and to operate, manage, lease, control and conduct any and all business incident thereto and in connection therewith. To exercise and have any and all powers, rights and privileges granted to and conferred upon corporations by and under the General Corporation Laws of the State of Florida. IV. The total number of shares of stock which may be issued by the Corporation shall be one thousand (1,000) shares. Said shares of stock shall be $1.00 par value common stock. V. The Corporation's initial registered office shall be located at 2120 U.S. Highway 19 South, Clearwater, Pinellas County, Florida, but the Corporation may maintain offices and transact business in such other places within or without the State of Florida as may be from time to time designated by the Board of Directors. The Corporation's registered agent at the above address is Jackie E. Post. /s/ Jackie E. Post -------------------------------- Jackie E. Post, Registered Agent VI. The number of Directors constituting the initial Board of Directors shall be three (3), the exact number to be determined by the Bylaws or by special vote of the stockholders. The names and addresses of the initial Directors are as follows: Stewart Turley 2120 U.S. Highway 19 South Clearwater, Florida 33518 Thomas E. Nave 2120 U.S. Highway 19 South Clearwater, Florida 33518 J. Floyd Glisson 2120 U.S. Highway 19 South Clearwater, Florida 33518 VII. The names and addresses of the incorporators of this Corporation are: James M. Sento 2120 U.S. Highway 19 South Clearwater, Florida 33518 Austin F. Reed 2120 U.S. Highway 19 South Clearwater, Florida 33518 Cheryl L. Tauscher 2120 U.S. Highway 19 South Clearwater, Florida 33518 IN WITNESS WHEREOF, we have made, subscribed and acknowledged this Certificate of Incorporation. /s/ James M. Santo ----------------------------- /s/ Austin F. Reed ----------------------------- /s/ Cheryl L. Tauscher ----------------------------- STATE OF FLORIDA ) COUNTY OF PINELLAS ) I HEREBY CERTIFY that on this day personally appeared before me, an officer duly authorized to administer oaths and take acknowledgments, James M. Santo, Austin F. Reed and Cheryl L. Tauscher, to me well known and known to me to be the individuals who executed the foregoing Certificate of Incorporation, and they acknowledged before me that they executed the same freely and voluntarily for the purpose therein expressed. WITNESS my hand and official seal at Clearwater, Pinellas County, Florida, this 20th day of August, A.D. 1979. /s/ [ILLEGIBLE] ----------------------- Notary Public My commission expires: NOTARY PUBLIC STATE OF FLORIDA AT LARGE MY COMMISSION EXPIRES FEB. [ILLEGIBLE] BONDED THRU GENERAL INS. [ILLEGIBLE]