EX-3.5 6 d510278dex35.htm EX-3.5 EX-3.5

Exhibit 3.5

COMMONWEALTH OF PENNSYLVANIA

DEPARTMENT OF STATE

 

OCTOBER 5, 2012

TO ALL WHOM THESE PRESENTS SHALL COME, GREETING:

TURRET STEEL INDUSTRIES, INC.

I, Carol Aichele, Secretary of the Commonwealth of Pennsylvania do hereby certify that the foregoing and annexed is a true and correct copy of

 

1 ARTICLES OF INCORPORATION filed on May 27, 1999
2 ARTICLES MERGER/CONSOLIDATION-ALL TYPES filed on March 30, 2001
3 ARTICLES OF AMENDMENT-BUSINESS filed on March 30, 2001
4 CHANGE OF REGISTERED OFFICE - Domestic filed on October 29, 2009
5 CHANGE OF REGISTERED OFFICE - Domestic filed on March 8, 2012

which appear of record in this department.

 

LOGO   

IN TESTIMONY WHEREOF, I have hereunto set my hand and caused the Seal of the Secretary’s Office to be affixed, the day and year above written.

 

  
   LOGO
   Secretary of the Commonwealth
  
  
  
  

 

Certification Number: 10606282-1

Verify this certificate online at http://www.corporations.state.pa.us/corp/soskb/verify.asp


Microfilm Number 9940-554                 Filed with the Department of State on May 27, 1999                

 

Entity Number 2879741                            

/s/signature

 
    Secretary of the Commonwealth  

 

ARTICLES OF INCORPORATION-FOR         PROFIT

OF

TURRET INDUSTRIES, INC.

Name of Corporation

A TYPE OF CORPORATION INDICATED BELOW

Indicate type of domestic corporation:

 

x     Business-Stock (15 Pa.C.S. ‘ 1306)

  

¨     Management (15 Pa.C.S. ‘ 2702

¨      Business-nonstock (15 Pa.C.S. ‘2102)

  

¨     Professional (15 Pa.C.S. ‘ 2903)

¨      Business-statutory close (15 Pa.C.S. ‘ 2309)

  

¨     Insurance (15 Pa.C.S. ‘ 3107)

¨      Cooperative (15 Pa.C.S. ‘ 7102)

  

DSCB:15-1306/2102/2303/2702/2903/3101/7102A (Rev 91)

In Compliance with the requirements of the applicable provisions of 16 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: TURRET INDUSTRIES, INC.                                                                     

 

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 count of venue is:

 

(a)     

LEETSDALE

INDUSTRIAL PARK

P.O. BOX 55

       LETTSDALE        PENNSYLVANIA        16056        A     LLEGHENY
   Number and Street        City        State        Zip        County
(b)      c/o                    
   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 I 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 SHARES, PAR VALUE PER SHARE (other provisions, if any, attach 8-1/2x11 sheet)

 

5. The name and address, including number and street, if any, of each incorporator is:

 

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Microfilm Number 9940-555                 Filed with the Department of State on May 27, 1999                

 

Entity Number 2879741                            

/s/signature

 
    Secretary of the Commonwealth  

 

    Name    Address
 

RALPH F.MANNING, ESQUIRE

  

C/O TUCKER ARENSBERG, P.C. 1500 ONE PPEG PLACE, PITTSBURGH, PA 15222

 

 

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Microfilm Number 9940-556                 Filed with the Department of State on May 27, 1999                

 

Entity Number 2879741                            

/s/signature

 
    Secretary of the Commonwealth  

 

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 x11 sheet,

IN TESTIMONY WHEREOF, the incorporator(s) has (have) signed these Articles o Incorporation this 27th day of MAY 1999.

 

LOGO

 

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Microfilm Number 9940-557                 Filed with the Department of State on May 27, 1999                

 

Entity Number 2879741                            

/s/signature

 
    Secretary of the Commonwealth  

 

ARTICLES OF MERGER - DOMESTIC BUSINESS CORPORATION

DSCB:15.1926 (Rev 90)

In compliance with the requirements of 15 Pa.C.S. § 1926 (relating to articles of merger or consolidation), the undersigned business corporations, desiring to effect a merger, hereby state that:

 

1. The name of the corporation surviving the merger is: TURRET INDUSTRIES INC.

 

2. (Check and complete one of the following):

 

x    The surviving corporation is a domestic business corporation and the (a) address of its current registered office in this Commonwealth or (b) name of its commercial registered office provider and the county of venue is (the Department is hereby authorized to correct the following information to conform to the records of the Department):
(a)      LEETSDALE INDUSTRIAL PARK P.O. BOX 55    LETTSDALE    PENNSYLVANIA        15056    A LLEGHENY
   Number and Street        City    State        Zip    County
(b)      c/o                    
   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.

 

¨   

The surviving corporation is a qualified foreign business corporation incorporated under the laws of                                                             

and the (a) address of its current registered office in this Commonwealth or (b) name of its commercial registered office provider and the county of venue is (the Department is hereby authorized to correct the following information to conform to the records of the Department):

(a)                           
   Number and Street        City        State        Zip    County
(b)      c/o                    
   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.

 

¨   

The surviving corporation is a nonqualified foreign business corporation incorporated under the

laws of                                                              

and the address of its principal office under the laws of such domiciliary jurisdiction is:

 

   Number and Street        City        State        Zip    County

 

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Microfilm Number 9940-558                 Filed with the Department of State on May 27, 1999                

 

Entity Number 2879741                            

/s/signature

 
    Secretary of the Commonwealth  

 

3.         The name and the address of the registered office In this Commonwealth or name of its commercial registered office provider and the county of venue of each other domestic business corporation and qualified foreign business oorporatton which is a party to the plan of merger are as follows:

 

Name of Corporation   

Address of Registered Office or Name of Commercial Registered Office

Provider

   County
TURRET STEEL CORP.          THIRD & WASHINGTON STS., LEETSDALE, PA 15056    ALLEGHENY
           
           

4.         (Check, and if appropriate complete one of the following):

 

¨     The plan of merger shall be effective upon filing these Articles of Amendment in the Department of State.
x   The plan of merger shall be effective on:    MARCH 31, 2001        at                    
                 Date            Hour

5.         The manner in which the plan of merger was adopted by each domestic corporation is as follows:

 

Name of Corporation        Manner of Adoption
TURRET INDUSTRIES, INC.           

Adopted by the directors and shareholders pursuant to 15 Pa.C.S. § 1924(a).

TURRET STEEL CORP.   

Adopted by the ‘directors and shareholders pursuant to 15 Pa.C.S. § 1924(a).

6.         STRICKEN.

7.            (Check, and if appropriate complete, one of the following):

 

¨ The plan of merger is set forth in full in Exhibit A attached hereto and made a part hereof.

 

x Pursuant to 15 Pa.C.S, § 1901 (relating to omission of certain provisions from filed plans) the provisions, if any, of the plan of merger tha•amend or constitute the operative Articles of Incorporation of the surviving corporation as in effect subsequent to the effective date of the plan are set forth in full in Exhibit A attached hereto and made a part hereof, The full text of the plan of merger is on file at the principal place of business of the surviving corporation, the address of which is:

 

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Microfilm Number 9940-559                 Filed with the Department of State on May 27, 1999                

 

Entity Number 2879741                            

/s/signature

 
    Secretary of the Commonwealth  

 

LEETSDALE INDUSTRIAL      

PARK, P.O.BOX 55

   LEETSDALE          PENNSYLVANIA          15056          ALLEGHENY      
Number and Street    City    State    Zip    County

IN TESTIMONY WHEREOF, the undersigned corporation or each undersigned corporation has caused these Articles of Merger to be executed as of the 30th day of March, 2001.

 

LOGO

 

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Microfilm Number 200127-468                 Filed with the Department of State on May 27, 1999                

 

Entity Number 2879741                            

/s/signature illegible

 
    Secretary of the Commonwealth  

 

ARTICLES OF AMENDMENT—DOMESTIC BUSINESS CORPORATION

DSCB:15-1915 (Rev 90)

In compliance with the requirements of 15 Pa.C.S, § 1915 (relating to articles of amendment), the undersigned business corporation, desiring to amend its Articles, hereby states that:

1.   The name of the corporation is: TURRET INDUSTRIES INC.

 

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 venue is (the Department is hereby authorized to correct the following information to conform to the records of the Department):
(a)     

LEETSDALE

INDUSTRIAL PARK

P.O. BOX 55

   LETTSDALE   

PENNSYLVA

NIA

   15056    A LLEGHENY
   Number and Street                    City              State         Zip    County
(b)      c/o                    
   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 statute by or under which it was incorporated is: PENNSYLVANIA BUSINESS CORPORATION LAW OF 1988, AS AMENDED                                                                                                                      

 

4. The date of its incorporation or other organization is: 5/27/99                                                                     

 

5. (Check, and If appropriate complete, one of the following):

 

¨    The amendment shall be effective upon filing these Articles of Amendment in the Department of State.
x    The amendment shall be effective on:    MARCH 31, 2001            At 11:59 p.m.
                      Date            Hour

 

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Microfilm Number 200127-469                 Filed with the Department of State on May 27, 1999                

 

Entity Number 2879741                            

/s/signature illegible

 
    Secretary of the Commonwealth  

 

6. (Check one of the following):

 

¨ The amendment was adopted by the shareholders (or members) pursuant to 15 Pa.C.S. § 1914(a) and (b).

 

x The amendment was adopted by the board of directors pursuant to 15 Pa.C.S. § 1914(c).

 

7. (Check, and if appropriate complete, one of the following):

 

¨ The amendment adopted by the corporation, set forth in full, is as follows:

 

   ARTICLE ONE OF THE CORPORATION ‘S ARTICLES OF INCORPORATION SHALL BE AMENDED TO READ AS FOLLOWS IN ITS ENTIRETY:

 

     THE NAME OF THE CORPORATION IS TURRET STEEL INDUSTRIES INC.

 

x The amendment adopted by the corporation is set forth in full in Exhibit A attached hereto and made a part hereof.

 

8. Check if the amendment restates the Articles,

 

¨ The restated Articles of Incorporation supersede the original Articles and all amendments thereto.

IN TESTIMONY WHEREOF, the undersigned corporation has caused these Articles of Amendment to be executed as of the 31144tday of March, 2001.

 

LOGO

 

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Entity #: 2879741

Date Filed: 10/29/2009

Pedro A. Cortés

Secretary of the Commonwealth

 

PENNSYLVANIA DEPARTMENT OF STATE

CORPORATION BUREAU

Statement of Change of Registered Office (15 Pa.C.S.)
  Entity Number            

    X      Domestic Business Corporation (§ 1507)

  2879741            

             Foreign Business Corporation (§ 4144)

  

             Domestic Nonprofit Corporation (§ 5507)

  

             Foreign Nonprofit Corporation (§ 6144)

  

             Domestic Limited Partnership (§ 8506)

 

   

 

Name

                  Document will be returned to the name and address you enter to the left.
   

Eileen R. Jordon c/o Houston Harbaugh, P.C.

       
    Address              
   

401 Liberty Avenue, 2200 Three Gateway Center

        Ü
    City    State    Zip Code                    
    Pittsburg    Pennsylvania    15222        
   

 

       
             

 

Fee: $70

LOGO

In compliance with the requirements of the applicable provisions of 15 Pa.C.S. (relating to corporations and unincorporated associations), the undersigned corporation or limited partnership, desiring to effect a change of registered office, hereby states that:

 

1. The name is:

Turret Steel Industries, Inc.

 

 

2. The (a) address of its initial registered office in this Commonwealth or (b) name of its commercial registered office provider and the county of venue is:

 

    (a)  Number and street    City    State        Zip    County    
    Leetsdale Industrial Park, P.O. Box 55    Leetsdale    Pennsylvania        15056    Allegheny    
   

 

 

   
    (b)  Name of Commercial Registered Officer Provider    County    
    c/o    
   

 

   
                             

 

3. Complete part (a) or (b):

 

        
    (a)  The address to which the registered office of the corporation or limited partnership in this Commonwealth is to be changed is:    
    105 Pine Street    Imperial    Pennyslvania    15126-1142        Allegheny    
   

 

   
    Number and Street    City    State    Zip        County    
                   
    (b)  The registered office of the corporation or limited partnership shall be provided by: PA DEPT. OF STATE    
    c/o    
   

 

   
    Name of Commercial Registered Office Provider    County    OCT 29 2009    
                             

 

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4. Strike out if a limited partnership:

 

Such change was authorized by the Board of Directors of the corporation.

 

 

 

 

IN TESTIMONY WHEREOF, the undersigned has caused this Application for Registration to be signed by a duly authorized officer thereof this

 

20th         day of       October       , 2009.

 

 

TURRET STEEL INDUSTRIES, INC.

Name of Corporation/Limited Partnership

 

 

/s/ Phillip B. Holmes, Vice President

Signature

 

 

/s/ Phillip B. Holmes, Vice President

Title

 

Certification #: 10606282-1

 

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Entity #: 2879741

Date Filed: 02/08/2012

Carol Aichele

  Secretary of the Commonwealth  

 

 

PENNSYLVANIA DEPARTMENT OF STATE

CORPORATION BUREAU

 

                Statement of Change of Registered Office (15 Pa.C.S.)
     

 

    Entity Number    

2879741

        X     Domestic Business Corporation (§ 1507)
                         Foreign Business Corporation (§ 4144)
                         Domestic Nonprofit Corporation (§ 5507)
                               Foreign Nonprofit Corporation (§ 6144)
                             Domestic Limited Partnership (§ 8506)
                       
       

 

Name

 

                LOGO
     

 

  
     

Address

 

 

CT - COUNTER

       
     

 

  
      City                                                    State                Zip Code          
       

        8411013-SUPA 1

         
     

 

  

 

                       
                       

Fee: $70

In compliance with the requirements of the applicable provisions of 15 Pa.C.S. (relating to corporations and unincorporated associations), the undersigned corporation or limited partnership, desiring to effect a change of registered office, hereby states that:

 

1.   The name is:

Turret Steel Industries, Inc.

   

 

 

         
2. The (a) address of its initial registered office in this Commonwealth or (b) name of its commercial registered office provider and the county of venue is:
   
    (a)    Number and street   City   State   Zip   County
    105 PINE STREET   IMPERIAL   PA   15126   ALLEGHENY
   

 

   

 

(b)    Name of Commercial Registered Officer Provider

  County
   

 

             
 
         
3.   Complete part (a) or (b):                
   
   

(a) The address to which the registered office of the corporation or limited partnership in this

Commonwealth is to be changed is:

   

 

    Number and Street   City   State   Zip   County
   
    (b) The registered office of the corporation or limited partnership shall be provided by:
             
    c/o CT Corporation System       Dauphin    
   

 

   

Name of Commercial Registered Office Provider

 

     

County

 

   

 

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4.   Strike out if a limited partnership:
   
   

Such change was authorized by the Board of Directors of the corporation.

 

 

   IN TESTIMONY WHEREOF, the undersigned has caused this Application for Registration to be signed by a duly authorized officer thereof this
 
   8th         day of       March         , 2012.
 
  

Turret Steel Industries, Inc.

   Name of Corporation/Limited Partnership
 
  

/s/ Sally A. Ward

   Signature
 
  

/s/ Sally A. Ward, Assistant Secretary

  

Title

 

Certification #: 10606282-1

 

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