Nogales international., 1940-08-24

8. The terms upon winch Cne new
shares of stock of said corporation
shall be issued, in place OF such OF
the outstanding shares of stock as
are changed or affected by this GER
tificate of reorganization are as fol-
lows:
Two co shares Of no-par value
common stock of the reorganlzed
company shall be issued in the
place Of every one Cd share of par
value common stock Cf One Hundred
Dollars ($1OOOO each now out
standing.
IN WITNESS WHEREOF, c. P.
Diebel, President and Walter G..
Waitt, Secretary of The Twin Dry
Cell Battery Company, acting for
and on behalf of said company have
hereunto set their hands this lOth
day of May A. D., 1922.
THE TWIN DRY CELL
BATTERY COMPANY
BY G. P. Deibel
President,
Walter G. Waitt
Secretary
(SeaD
THE STATE OF OHIO, COUNTY
OF CUYAHOGA, SIS
Personally appeared before me,
the undersigned. Notary Public,
in and for said county, this 10th
day of May, A. D., 1922, the above
named C. P. Deibel. and Walter G..
Watt, who being first duly sworn
depose and say that they are the
President and Secretary, respective
ly, of The Twin Dry Cell Battery
Company, and that they have been
duly authorized to execute and file
the foregoing certificate by the votes
cast in person or by proxy OF the
holders of the records of two-thlrds
or more of each class of the out
standing shares of stock, entitled
to vote at a meeting called and held
upon written notice mailed to each
stakeholder of record entitled to
vote at least two weeks before the
date set for the meeting and pub
lished once a week for at least two
consecutive weeks in a newspaper
of general circulation in Cuyahoga
County Of Ohio, or Cleveland, Ohio,
the place where the principal Of
flee of the corporation is located,
and that such notice did expressly
state the purpose of the meeting to
be that of recognizing the above
corporation, pursuant to Section
8728-1 to 8728-12 of the General
Code, so as to permit the issuance
of shares CT stock without par value
and stated the terms upon which
the outstanding shares of stock
were to be exchanged for the new
shares of stock.
Cyril P. Deibel
Walter c.. Watt
Sworn to before me and subscrib-
ed in my presence this 10th day Of
May, A. D., 1922.
Robb O. Bartholomew
Notary Public
(SeaD
THE STATE OF OHIO, COUNTY
OF CUYAHOGA, SIS
I, George Wallace, Clerk of the
Court of Common Pleas; within and
for the county aforesaid , do hereby
certify that Robb o. Bartholomew
whose name is subscribed to the
foregoing affidavit as Notary Pub
lie at the date thereof, q; Notary
Public, in and for said county, duly
commissioned and qualified; and
further, that I am well acquainted
with his handwriting, and believe
the signature to said acknowledg-
ment is genuine.
In Witness Whereof, I have here
unto set my hand and affixed the
seal of said Court, At Cleveland
Ohio, this II day of May, A. D..
1922.
George Wallace, Clerk
j. A. Baker, Deputy
(SeaD
AN AMENDMENT
Filed 6-28-26
Corp. No. 47343
RESOLVED, That the Certificate
of Reorganization of THE TWIN
DRY CELL BATTERY COMPANY
! as corporation under the Statute;
of Ohio, which Certificate of Re
organization was filed in the Of
flee of the Secretary of State or
the 18th day of May, A. D. 1922, be
and the same is, hereby amended
so that the corporate name bs
changed from THE TWIN DRY
| CELL BATTERY COMPANY tc
GENERAL DRY BATTERIES
INC"
CERTIFICATE OF AMENDMENT
! To the Secratarxz of Gtato GoI,,,,,