EX-3.21 20 k12696exv3w21.txt TITAN TIRE CORP OF NATCHEZ ARTICLES OF INCORPORATION Exhibit 3.21 State of Mississippi Secretary of State's Office Eric Clark Secretary of State Jackson, Mississippi MISSISSIPPI CORPORATION INFORMATION SYSTEM Corporation Name: TITAN TIRE OF MISSISSIPPI, INC. Corp ID: 0654453 Filed: 03/26/1998 AT 8:00 A.M. Filing Fee Receipt: $50.00 SECRETARY OF STATE P.O. Box 136 Jackson, MS 39205 (601) 359-1333 (SEAL) /s/ ERIC CLARK ---------------------------------------- ERIC CLARK Secretary of State F0001 - PAGE 1 OF 2 OFFICE OF THE MISSISSIPPI SECRETARY OF STATE P.O. BOX 136, JACKSON, MS 39205-0136 (601) 359-1333 ARTICLES OF INCORPORATION The undersigned, pursuant to Section 79-4-2.02 (if a profit corporation) or Section 79-11-137 (if a nonprofit corporation) of the Mississippi Code of 1972, hereby executes the following document and sets forth: 1. TYPE OF CORPORATION [X] Profit [ ] Nonprofit 2. NAME OF THE CORPORATION Titan Tire of Mississippi, Inc. 3. THE FUTURE EFFECTIVE DATE IS ______________________ (STAMP) (COMPLETE IF APPLICABLE) 4. FOR NONPROFITS ONLY: The period of duration is ___ years or ___ perpetual 5. FOR PROFITS ONLY: The Number (and Classes) if any of shares the corporation is authorized to issue is (are) as follows Classes # of Shares Authorized If more than one (1) class of shares is authorized, the preferences, limitations, and relative rights of each class are as follows: one 1,000 ____ ______ _____________________________ 6. NAME AND STREET ADDRESS OF THE REGISTERED AGENT AND REGISTERED OFFICE IS Name Peyton S. Irby, Jr. Physical Address 633 North State Street P.O. Box _____________________________ City, State, ZIP5, ZIP4 Jackson MS 39201 - 7. THE NAME AND COMPLETE ADDRESS OF EACH INCORPORATOR ARE AS FOLLOWS Name William B. Howell Street 406 Orchard Park
This page conforms with the duplicate original filed with the Secretary of State. /s/ Eric Clark ---------------------------------------- Secretary of State REV. 06/94 F0001 - PAGE 2 OF 2 OFFICE OF THE MISSISSIPPI SECRETARY OF STATE P.O. BOX 136, JACKSON, MS 39205-0136 (601) 359-1333 ARTICLES OF INCORPORATION City, State, ZIP5, ZIP4 Ridgeland MS 39157 - Name Jacqueline M. Watkins Street 406 Orchard Park City, State, ZIP5, Z1P4 Ridgeland MS 39157 - Name ___________________ Street ___________________ City, State, ZIP5, ZIP4 ___________________ ___ - Name ___________________ Street ___________________ City, State, ZIP5, ZIP4 ___________________ ___ - 8. OTHER PROVISIONS ____ See Attached 9. INCORPORATORS' SIGNATURES (PLEASE KEEP WRITING WITHIN BLOCKS) /s/ William B. Howell /s/ Jacqueline M. Watkins ------------------------------------- ---------------------------------------- This page conforms with the duplicate original filed with the Secretary of State. /s/ Eric Clark ---------------------------------------- Secretary of State
REV. 06/94 F0001 - PAGE 1 OF 2 OFFICE OF THE MISSISSIPPI SECRETARY OF STATE P.O. BOX 136, JACKSON, MS 39205-0136 (601) 359-1333 REGISTERED AGENT/OFFICE STATEMENT OF CHANGE PROFIT CORPORATION 1. CORPORATE ID 00661172 2. CORPORATE NAME Titan Tire Corporation of Natchez 3. FEDERAL TAX ID 64-0898897 (STAMP) 4. NAME AND STREET ADDRESS OF THE REGISTERED AGENT AND REGISTERED OFFICE (AS ON FILE WITH THE SECRETARY OF STATE) Name Peyton S Irby, Jr. Physical Address 633 North State Street P.O. Box ____ City, State, ZIP5, ZIP4 Jackson MS 39201- 5. NEW REGISTERED AGENT'S NAME AND REGISTERED OFFICE Cheri T. Holley Physical Address 89 Kelly Avenue P O Box P O Box 927 City, State, ZIP5, ZIP4 Natchez MS 39120 - This page conforms with the duplicate original filed with the Secretary of State. /s/ Eric Clark ---------------------------------------- Secretary of State REV. 01/96