EX-99.T3A77 68 exhibit_t3a-77.txt Exhibit T3A-77. STATE OF CALIFORNIA SECRETARY OF STATE'S OFFICE CORPORATION DIVISION I, TONY MILLER, Acting Secretary of State of the State of California, hereby certify: That the annexed transcript has been compared with the corporate record on file in this office, of which it purports to be a copy, and that same is full, true and correct. IN WITNESS WHEREOF, I execute this certificate and affix the Great Seal of the State of California this Sept. 20, 1994 /s/ Tony Miller --------------------------- Tony Miller Acting Secretary of State 1 Exhibit T3A-77. ARTICLES OF INCORPORATION OF PACIFIC WOOD SERVICES COMPANY One: The name of this corporation is: PACIFIC WOOD SERVICES COMPANY Two: The purpose of this corporation is to engage in any lawful act or activity for which a corporation may be organized under the General Corporation Law of California other than the banking business, the trust company business or the practice of a profession permitted to be incorporated by the California Corporations Code. Three: The name and address in the State of California of this corporation's initial agent for service of process in accordance with subdivision (b) of Section 1502 of the General Corporation Law is: Stephen J. Skuris 633 West Fifth Street Suite 5200 Los Angeles, CA 90071-2006 Four: The corporation is authorized to issue only one class of shares of stock; and the total number of shares which this corporation is authorized to issue is One Thousand (1,000). Five: The liability of the directors of this corporation for monetary damages shall be eliminated to the fullest extent permissible under California law. Six: The corporation is authorized to provide indemnification of its agents (as such term is defined in Section 317 of the General Corporation Law of California) to the fullest extent permissible under California law. Dated: September 16, 1994 /S/ Stephen J. Skuris --------------------------------- Stephen J. Skuris, Incorporator 2 Exhibit T3A-77. STATE OF CALIFORNIA BILL JONES SECRETARY OF STATE STATEMENT BY DOMESTIC STOCK CORPORATION 1. PACIFIC WOOD SERVICES COMPANY ID#01913008 THE CALIFORNIA CORPORATION NAMED HEREIN, MAKES THE FOLLOWING STATEMENT: 2. 40 LANE ROAD 2A. FAIRFILED, N.J. 2B. 07075-2615 3. - 3A. CA 3B. -- 4. 40 LANE ROAD ROOM CN-2615 4A. FAIRFIELD, N.J. 4B. 07075-2615 THE NAMES OF THE FOLLOWING OFFICERS ARE: 5. R. RICHARD ABLON 5A. 2 PENN PLAZA 5B. NEW YORK, NEW YORK 5C. 10121 6. JEFFREY HOROWITZ 6A. 40 LANE ROAD 6B. FAIRFIELD, N.J. 6C. 07075-+2615 7. WILLIAM WHITMAN 7A. 40 LANE ROAD 7B. FAIRFIELD, N.J. 7C. 07075-2615 INCUMBENT DIRECTORS, INCLUDING DIRECTORS WHO ARE ALSO 3 Exhibit T3A-77. OFFICERS: 8. R. RICHARD ABLON 8A. 2 PENN PLAZA 8B. NEW YORK, NEW YORK 8C. 10121 9. SCOTT G. MAKIN 9A. 40 LANE ROAD 9B. FAIRFIELD, N.J. 9C. 07075-2615 10. BRUCE W. STONE 10A. 40 LANE ROAD 7B. FAIRFIELD, N.J. 7C. 07075-2615 11. - DESIGNED AGENT FOR SERVICE OF PROCESS 12. Corporation Service Company which will do business in California as CSC-Lawyers Incorporating Service 01592199 13. -- 14. ENERGY RESOURCES 15. /S/ JEFFREY R. HOROWITZ, Secretary, 11/03/97 16. -- 4