Nogales international., 1940-09-14
THESE ARTICLES OF
INCORPORATION
THE TWIN DRY CELL BATTERY
COMPANY

THIRD: Said corporation is IOrIIl-
ed for the purpose OF acquiring,
manufacturing, buying, selling and
dealing in dry cell batteries, carbons
and other electrical supplies; OF ac-
curing, buying, controlling, holding,
operating and selling patents, trade
marks, and trade names therefor; !;
of contracting for and receiving
ROYALTIES hereunder; Of acquiring.
owing. holding, and selling real es-
tate. and personal property, neces-
sary or convenient to carry out the
purpose aforesaid, and the doing OF
all things necessary and incident
thereto.
FOURTH: The capital stock of
said corporation shall be Twenty
five Thousand Dollars ($25, 0O.OO)
divided into Two Hundred and Fifty
(25O), shares of One Hundred Dol
lars ($100.00 each.
IN WITNESS WHEREOF, we have
hereunto set our hands, this 9th
sday of February, A. D. 1913.
H. R. PALMER
A. H. BRAINARD
ROBB o. BARTHOLOMEW
RALPH Z. BAILEY
JOHN P. NALLY
THE STATE OF OHIO, COUNTY
OF CUYAHOGA, IS.
Personally appeared before me,
the undersigned, as Notary Public
in and for said county. this 9Th day
of February, A. D. 1918, the above
named H. R. Palmer, A. H. Brain
ard. Robb o. Bartholomew. Ralph
L. Bailey and John P. Nally, who
each severally acknowledge the
signing of the foregoing articles OF
incorporation to be his free act and
deed, for the uses and purposes
therein mentioned.
Witness my hand and official seal
on the day and year last aforesaid.
w. H. WELLS
Notory Public
~(SeaD
THE STATE OF OHIO, COUNTY
- OF CUYAHOGA. SIS.
7, Edmund B. Haserodt, Clerk OF
the Court OF Common Pleas, within
and fer the county aforesaid, do
hereby certify that w. H. Wells
whose name is subscribed to the
J foregoing acknowledgment as a
Notary Public was at the date there
of a Notary Public, in and for said
county, duly commissioned and quail
flied. and authorized as such to take
= such acknowledgement, and turther
that I am we'll acquainted with his
handwriting, and believe that the
Signature to said acknowledgment
is genuine.
IN WITNESS WHEREOF, I have
hereunto set my hand and AFFIXED
the seal of said Court. at Cleveland,
Ohio. this 9Th day of February, A.
d. 1913
EDMUND B. HASERODT,
Clerk
BY: JOSEPH j.
ANDRASSY, Deputy.
e (SeaD
CERTIFICATE OF INCREASE
OF CAPITAL STOCK
OF
ldE L w LIN D1O4 OGGA LA = 1870
COMPANY
H. r. Palmer, President, and Robb
%. Bartholomew, Secretary, OF The
Twin Dry Cell Battery Company.
duly authorized in the premises, and
{ acting on behalf of said Company,
do hereby certify, that on the 18th
: day of February, A. D., 1919, the
capital stock of said Company was
fully subscribed for, and an install
ment of ten percent On each share
of stock had been paid; that on said
day, by vote Of the holders OF a
majority of the stock of said Com
pany, at a meeting called by a ma
iority of it's directors, and held at
the office of the Company in the
City of Cleveland, Cuyahoga Coun-
= tv. Ohio. and at which meeting all
the holders of the capital stock OF
said Company were present IN per-
son or by proxy, and waived in
writing the notice, by publication
and by letter, of the time, place and
object of such meeting required by
law, and also agreed in writing to
the increase of capital stock here
matter set forth, it was, on motion
Resolved, that the capital stock OF
said The Twin Dry Cell Battery
Company, be increased from $25,-
10000. it's present capital stock. tc
$5O,OOO.0 90 divided into five hundred
shares of $4,000 each; and further
that the president and secretary OF
said Company be instructed to file
a certificate of such increase with
the Secretary of State;" which is
done accordingly.
In witness whereof, the aforesaid
H. R. Palmer, president, and Robt
0. Bartholomew, secretary Of The
Twin Dry Cell Battery Company
acting fer and on behalf of sale
Company, have hereunto set then
hands this 28th day of February
1919, AID.
THE TWIN DRY CELL
BATTERY COMPANY
BY H. R. PALMER
President
ROBB O. BARTHOLOMEW