Nogales international., 1940-09-21

VI ulCICdOC WILL uAAC OONAO-
tary Of State;'
which is done accordingly.
IN WITNESS WHEREOF, the
aforesaid H. R. Palmer, president,
and Robb o. 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, AC., 1919.
THE TWIN DRY CELL
BATTERY COMPANY
BY H. R. PALMER,
President
ROBB O. BARTHOLOMEW
Secretary
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
($15O, 100000 of the Company's capt.
tai stock, the same being Fifteen
Hundred (15O0) shares of One Hun
dred Dollars ($100.00) 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 liouidation or dissolution of the
company, or of the sale of its assets,
to be paid the full amount OF the
par value of their shares, after the
pavment of the liabilities of the
Company. before any amount snail
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 of the original issue OF com
mon stock shall be paid to the 1ull
amount of the par value of their
shares. The remaining assets, II 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 a true copy of the orlg1-
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 a meeting thereof, held on
! Wednesday the 1st day of December,
l 1920, at SAB 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
CERTIFICATE OF REORGANIZA-
TION OF CORPORATION
THE TWIN DRY CELL BATTERY
COMPANY hereby certifies as fol-
lows:
/. The name under which it was
originally organized is The Twin
Cell Battery Company. Its present
corporate title is The Twin Dry Cell
Battery Company.
2. The date of it's Articles of In
corporation is February 6, 1918.
8. The place located or it's prlncl-
pal place of business is Cleveland,
Ohio.
4. The amount of it's capital stock
is Two Hundred Thousand Dollars
($2O0 900 0O) consisting of Two
Thousand (2,000) shares of common
stock of the par value of One Hun
dred Dollars ($100.00) each and nc
(no) shares Of preferred stock OF
the par value of no dollars each
and the terms and provisions of the
preferred stock we're as follows:
No preferred stock.
5. The number of shares of each
class issued and outstanding is az
follows: THIRTEEN HUNDRED
FORTY EIGHT G348) shares o-
common stock of the par value ot
One Hundred ($10000) Dollars each
and no shares of Preferred stock O.
the par value of no-dollars--
each.
6. The numper OF shares tina
may henceforth be issued by th'
corporation shall be Twenty-seve1
Thousand Five Hundred CT 800
shares.
z The classes into which such share
are to be divided, and the numbe
l Of shares in each class are as fol
f lows: Twenty-Five thousand (25,O00
= shares of common stock, withou
= nominal or par value, and Twenty
] five Hundred (25O0) shares of pre-
, ferred stock of the par value o
One Hundred ($100.00) Dollar
4 each.