EX-3.5 4 a55342exv3w5.htm EX-3.5 exv3w5
Exhibit 3.5
INITIAL ARTICLES OF INCORPORATION
(For Domestic Profit or Non-Profit)
Filing Fee $125.00
THE UNDERSIGNED HEREBY STATES THE FOLLOWING:
(CHECK ONLY ONE (1) BOX)
         
(1) þ Articles of Incorporation
  (2) o Articles of Incorporation   (3) o Articles of Incorporation Professional
      Profit
       Non-Profit             (170-ARP)
          (113-ARF)
            (114-ARN)             Profession                                          
          ORC 1701
            ORC 1702             ORC 1785
Complete the general information in this section for the box checked above.
         
FIRST:
  Name of Corporation   Harbor Pharmaceuticals, Inc.
                 
SECOND:
  Location   Bryan
 
(City)
  Williams
 
          (County)
   
     
Effective Date (Optional)
                       Date specified can be no more than 90 days after date of filing. If a
 
  (mm/dd/yyyy) date is specified, the date must be a date on or after the date of filing.
o Check here if additional provisions are attached
         
 
       
Complete the information in this section if box (2) or (3) is checked. Completing this section is optional if box (1) is checked.    
 
THIRD:
  Purpose for which corporation is formed    
 
       
 
       
 
       
 
       
 
       
 
       
 
       
 
       
Complete the general information in this section if box (1) or (3) checked.
                 
FOURTH: The number of shares which the corporation is authorized to have outstanding (Please state if shares are common    
or preferred and their par value if any)
  1,000
 
     (No. of Shares)
  Common
 
     (Type)
  0.00
 
     (Par Value)
   
 
               
(Refer to instructions if needed)    


 

                 
 
               
Complete the general information in this section is optional.        
 
               
FIFTH:   The following are the names and addresses of the individuals who are to serve as initial Directors.    
 
               
    Harry A. Roosje    
         
 
  (Name)            
 
    3300 Hyland Avenue    
         
    (Street)   NOTE: P.O. Box Addresses are NOT acceptable.
   
 
               
 
  Costa Mesa   CA   92626    
 
               
 
  (City)   (State)   (Zip Code)    
 
               
    John Cooper    
         
 
  (Name)            
 
    3300 Hyland Avenue    
         
    (Street)   NOTE: P.O. Box Addresses are NOT acceptable.
   
 
               
 
  Costa Mesa   CA   92626    
 
               
 
  (City)   (State)   (Zip Code)    
 
               
    Wes Wheeler    
         
 
  (Name)            
 
    3300 Hyland Avenue    
         
    (Street)   NOTE: P.O. Box Addresses are NOT acceptable.
   
 
               
 
  Costa Mesa   CA   92626    
 
               
 
  (City)   (State)   (Zip Code)    
             
          REQUIRED
           
Must be authenticated
           
(signed) by an authorized
           
representative
          (See Instructions)
  /s/ Harry A. Roosje
 
Authorized Representative
  7/2/03
Date
   
 
           
 
  Harry A. Roosje        
 
           
 
  Print Name        
 
           
 
  /s/ John Cooper   7/2/03    
 
           
 
  Authorized Representative   Date    
 
           
 
  John Cooper        
 
           
 
  Print Name        
 
           
 
  /s/ Wes Wheeler   7/2/03    
 
           
 
  Authorized Representative   Date    
 
           
 
  Wes Wheeler        
 
           
 
  Print Name