Nogales international., 1940-09-07

which is done accordingly.
IN WITNESS WHEREOF, the
aforesaid H. R. Palmer, president,
and Robb 0. Bartholomew, secre-
tary, of The Twin Dry Cell Battery
Company, acting for and on behalf
of said Company, have hereunto set
their hands this 26th day OF NO
vember, A.C., 1919.
THE TWIN DRY CELL
BATTERY COMPANY
BY H. r. PALMER,
President
ROBB o. BARTHOLOMEW
Secretary
(SeaD
CERTIFICATE OF AMENDMENT
OF THE ARTICLES OF
INCORPORATION
OF
THE TWIN DRY CELL BATTERY
COMPANY
RESOLVED: That the Articles OF
incorporation of The Twin Dry Cell
Battery Company be, and the same
are hereby amended so that One
Hundred Fifty Thousand Dollars
t ($15O, ,000.O of the Company's capl-
tai stock, the same being Fltteen
Hundred (150O) shares of One Hun
dred Dollars ($1000O each, and be-
ing the unsold portion of the Com
panys capital stock, be designated
sold and issued as "Class A Com
mon Stock, and that the holders
thereof shall be entitled, in case OF
the LIQUIDATION or dissolution OF the
company, or of the sale of it's assets,
to be paid the full amount OF the
par value of their shares, after the
payment of the liabilities OF the
, Company, before any amount shall
be paid to the holders CT the orlg1-
nal issue of the common stock. and
after such payment to the holders
of "Class A Common Stock the
holders C;f the original issue OF com
mon stock shall be paid to the full
amount of the par value OF their
shares. The remaining assets, If any
there be, shall then be divided
among the holders Of the "Class
A Common Stock and the holders
of the original issue of common
stock share and share alike, accord
ing to their respective holdings.
To Honorable Harvey G. Smith
Secretary of State,
Columbus, Ohio
The Twin Dry Cell Battery Com
pany, acting by it's President and
Secretary, hereby certifies that the
foregoing is true copy of the origi-
nal amendment to the Articles OF
incorporation of The Twin Dry Cell
Battery Company, which was adopt
ed by the votes of the owners OF
more than three-fifths of it's capital
stock at meeting thereof, held on
Wednesday the 1st day of December,
1920, at 548 Engineers Building,
Cleveland, Ohio, pursuant to notice
duly given according to law.
IN TESTIMONY WHEREOF, the
President and Secretary of The Twin
Dry Cell Battery Company, acting
for and on behalf of said corpora
ton, have hereunto set their hands
and caused the seal of said corpora
ton to be affixed this 1st day OF
December, AID, 1920.
THE, TWIN DRY CELL
BATTERY COMPANY
BY H. r. PALMER,
President
B. A. GIBBITS, Secretary
(SeaD
CERTIFICATE OF REORGANIzA-
TON OF CORPORATION
THE TWIN DRY CELL BATTERY
COMPANY hereby certifies as fol-
lows:
l. The name under which it was
originally organized is The Twin
Cell Battery Company. It's present
corporate title is The Twin Dry Cell
Battery Company.
2. The date of it's Articles of In
corporation is February 6, 1918.
3. The place located or its princi-
pal place of business is Cleveland,
Ohio.
4. The amount of it's capital stock
is Two Hundred Thousand Dollars
($200, 100000 consisting of Two
Thousand (2,000D shares of common
stock of the par value of One Hun
dred Dollars ($100.00) each and no
(no) shares OF preferred stock of
the par value of no dollars each.
and the terms and provisions of the
preferred stock were as follows:
No preferred stock.
5. The number Cf shares of each
class issued and outstanding is as
follows: THIRTEEN HUNDRED
FORTY EIGHT Q348) shares of
common stock of the par value of
One Hundred ($1O0OO) Dollars each,
and no shares Cf Preferred stock of
the par value of no-dollars-
each.
g. The number of shares that
may henceforth be issued by the
corporation shall be Twenty seven
Thousand Five Hundred 1900
shares.
The classes into which such shares
are to be divided, and the number
of shares in each class are as fol
lows: Twenty-Five thousand (25 ,0OO)
shares of cCmmcn stock, without
nominal or par value, and Twenty
five Hundred (2500) shares of pre-
ferred stock of the par value of
One Hundred ($100.OO) Dollars
each.
The preferred stock will be is