EX-3.14 17 y95660exv3w14.txt ARTICLES OF INCORPORATION EXHIBIT 3.14 ------------ MICROFILM NUMBER: 9906-281 FILED WITH THE DEPARTMENT OF STATE ON ______ ENTRY NUMBER 2857315 ____________________________________________ ACTING SECRETARY OF THE COMMONWEALTH ARTICLES OF INCORPORATION-FOR PROFIT DSCB:15-1306/2102/2303/2702/2903/7102A (REV 90) INDICATE TYPE OF DOMESTIC CORPORATION (CHECK ONE):
[X] BUSINESS-STOCK (15 PA. C.S.SS. 1306) [_] MANAGEMENT (15 PA. C.S.SS.2702) [_] BUSINESS-NONSTOCK (15 PA. C.S.SS. 2102) [_] PROFESSIONAL (15 PA. C.S.SS.2903) [_] BUSINESS-STATUTORY CLOSE (15 PA. C.S.SS. 2303) [_] COOPERATIVE (15 PA. C.S.SS.7102A)
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 CARADON THERMAL-GARD, INC. 2. THE (A) ADDRESS OF THE CORPORATIONS'S 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 (B) C/O: CT CORPORATION SYSTEM JEFFERSON COUNTY -------------------------------------------------------------------- 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 PROVISION OF THE BUSINESS CORPORATION LAW OF 1988. 4. THE AGGREGATE NUMBER OF SHARES AUTHORIZED IS: 10,000 (OTHER PROVISIONS, IF ANY, ATTACH 8 1/2 X 11 SHEET) 5. THE NAME AND ADDRESS, INCLUDING STREET AND NUMBER, IF ANY, OF EACH INCORPORATOR IS: NAME ADDRESS GREG SCHMIDT 900 OLD KENT BUILDING, 111 LYON ST., N.W., GRAND RAPIDS, MI 49503-2487 -------------------- ----------------------------------------------- ____________________ _______________________________________________ 6. THE SPECIFIC EFFECTIVE DATE, IF ANY, IS________________________________ MONTH DAY YEAR HOUR, IF ANY 7. ANY ADDITIONAL PROVISIONS OF THE ARTICLES, IF ANY, ATTACH AN 8 1/2 X 11 SHEET. 8. STATUTORY CLOSE CORPORATIONS 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. SS. 77A ET SEQ.). 9906-282 DSCB:15-1306/2102/2303/2702/2903/7102A (REV 90)-2 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 _____ DAY OF JANUARY , 1999. /s/ Gregory E. Schmidt ------------------------------------ ____________________________________ (SIGNATURE) (SIGNATURE) Gregory E. Schmidt, Incorporator