EX-3.23
from S-4
1 page
Certificate of Formation of Royster-Clark Nitrogen Realty LLC the Undersigned, an Authorized Person, for the Purpose of Forming a Limited Liability Company, Under the Provisions and Subject to the Requirements of the State of Delaware (Particularly Chapter 18, Title 6 of the Delaware Code and the Acts Amendatory Thereof and Supplemental Thereto, and Known, Identified, and Referred to as the "Delaware Limited Liability Company Act") Hereby Certifies That: First: The Name of the Limited Liability Company (Hereinafter Called the "Limited Liability Company") Is "Royster-Clark Nitrogen Realty LLC". Second: The Address of the Limited Liability Company's Registered Office in the State of Delaware Is 1209 Orange Street, Wilmington, New Castle County, Delaware 19805. the Name of the Limited Liability Company's Registered Agent for Service of Process in the State of Delaware at Such Address Is Corporation Trust Company. in Witness Whereof, the Undersigned Authorized Person Has Executed This Certificate of Formation This 15th Day of April, 1999. /S/ Mark D. Perry Mark D. Perry Authorized Person
12/34/56
EX-3.21
from S-4
1 page
Certificate of Formation of Royster-Clark Hutson's Realty LLC the Undersigned, an Authorized Person, for the Purpose of Forming a Limited Liability Company, Under the Provisions and Subject to the Requirements of the State of Delaware (Particularly Chapter 18, Title 6 of the Delaware Code and the Acts Amendatory Thereof and Supplemental Thereto, and Known, Identified, and Referred to as the "Delaware Limited Liability Company Act") Hereby Certifies That: First: The Name of the Limited Liability Company (Hereinafter Called the "Limited Liability Company") Is "Royster-Clark Hutson's Realty LLC". Second: The Address of the Limited Liability Company's Registered Office in the State of Delaware Is 1209 Orange Street, Wilmington, New Castle County, Delaware 19805. the Name of the Limited Liability Company's Registered Agent for Service of Process in the State of Delaware at Such Address Is Corporation Trust Company. in Witness Whereof, the Undersigned Authorized Person Has Executed This Certificate of Formation This 15th Day of April, 1999. /S/ Mark D. Perry Mark D. Perry Authorized Person
12/34/56
EX-3.19
from S-4
1 page
Certificate of Formation of Royster-Clark Agribusiness Realty, LLC the Undersigned, an Authorized Person, for the Purpose of Forming a Limited Liability Company, Under the Provisions and Subject to the Requirements of the State of Delaware (Particularly Chapter 18, Title 6 of the Delaware Code and the Acts Amendatory Thereof and Supplemental Thereto, and Known, Identified, and Referred to as the "Delaware Limited Liability Company Act") Hereby Certifies That: First: The Name of the Limited Liability Company (Hereinafter Called the "Limited Liability Company") Is "Royster-Clark Agribusiness Realty LLC". Second: The Address of the Limited Liability Company's Registered Office in the State of Delaware Is 1209 Orange Street, Wilmington, New Castle County, Delaware 19805. the Name of the Limited Liability Company's Registered Agent for Service of Process in the State of Delaware at Such Address Is Corporation Trust Company. in Witness Whereof, the Undersigned Authorized Person Has Executed This Certificate of Formation This 15th Day of April, 1999. /S/ Mark D. Perry Mark D. Perry Authorized Person
12/34/56
EX-3.17
from S-4
1 page
Certificate of Formation of Royster-Clark Realty LLC the Undersigned, an Authorized Person, for the Purpose of Forming a Limited Liability Company, Under the Provisions and Subject to the Requirements of the State of Delaware (Particularly Chapter 18, Title 6 of the Delaware Code and the Acts Amendatory Thereof and Supplemental Thereto, and Known, Identified, and Referred to as the "Delaware Limited Liability Company Act") Hereby Certifies That: First: The Name of the Limited Liability Company (Hereinafter Called the "Limited Liability Company") Is "Royster-Clark Realty LLC". Second: The Address of the Limited Liability Company's Registered Office in the State of Delaware Is 1209 Orange Street, Wilmington, New Castle County, Delaware 19805. the Name of the Limited Liability Company's Registered Agent for Service of Process in the State of Delaware at Such Address Is Corporation Trust Company. in Witness Whereof, the Undersigned Authorized Person Has Executed This Certificate of Formation This 15th Day of April, 1999. /S/ Mark D. Perry Mark D. Perry Authorized Person
12/34/56
EX-3.15
from S-4
1 page
Certificate of Formation of Royster-Clark Resources LLC the Undersigned, an Authorized Person, for the Purpose of Forming a Limited Liability Company, Under the Provisions and Subject to the Requirements of the State of Delaware (Particularly Chapter 18, Title 6 of the Delaware Code and the Acts Amendatory Thereof and Supplemental Thereto, and Known, Identified, and Referred to as the "Delaware Limited Liability Company Act") Hereby Certifies That: First: The Name of the Limited Liability Company (Hereinafter Called the "Limited Liability Company") Is "Royster-Clark Resources LLC". Second: The Address of the Limited Liability Company's Registered Office in the State of Delaware Is 1209 Orange Street, Wilmington, New Castle County, Delaware 19805. the Name of the Limited Liability Company's Registered Agent for Service of Process in the State of Delaware at Such Address Is Corporation Trust Company. in Witness Whereof, the Undersigned Authorized Person Has Executed This Certificate of Formation This 21st Day of April, 1999. /S/ Mark D. Perry Mark D. Perry Authorized Person
12/34/56
EX-3.13
from S-4
1 page
Articles of Amendment by Shareholders of the Articles of Incorporation of Hutson's AG Service, Inc. to the Secretary of State of Kentucky: Pursuant to the Provisions of Chapter 271b of the Kentucky Revised Statutes, the Undersigned Corporation Hereby Amends Its Articles of Incorporation, and for That Purpose, Submits the Following Statement: 1. the Name of the Corporation Is Hutson's AG Service, Inc. 2. on April 22, 1999, the Corporation Adopted the Following Amendment of Its Articles of Incorporation: The Name of the Corporation Shall Be Royster-Clark Hutson, Inc. 3. if Not Contained in the Amendment Itself, the Manner in Which Any Exchange, Reclassification, or Cancellation of Issued Shares Provided for in the Amendment Shall Be Implemented as Follows: Not Applicable 4. the Foregoing Amendment Was Adopted by Unanimous Written Consent of the Sole Shareholder of the Corporation Dated as of April 22, 1999. 5. if the Amendment Is Not to Be Effective When These Articles Are Filed by the Secretary of State, the Date It Will Be Effective Is: Effective Upon Filing. Hutson's AG Service, Inc. By: /S/ Walter R. Vance Walter Vance Secretary and Treasurer
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