Nogales international., 1940-09-14
LEGAL NOTICE

0SOAA
paid; that on said day, by vote
of the holders of a majority of the
stock of said Company, at a meet
ing called by majority of its di-
rectors, and held at the office of
the Company, in the City of Cleve-
land, Cuyahoga County, Ohio, thitry
days notice of the time, place and
object Of which meeting had been
given by q majority of the directors
of said corporation by publication
in a newspaper of general clrcula-
ton and by letter addressed to each
stockholder. as required by law it
was, On motion,
RESOLVED, that the capital
stock of said The Twin Dry Cell
Battery Company be increased
from $50,O0O.00 its present CAPT.
tai stock to 5000 100000 divided
into 1000 shares of $4,000 each;
and further, that the president
and secretary of said Company
be instructed to file certificate
of such increase with the Secre-
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, A.O., 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
($150 100000 of the Company's capl-
tai stock, the same being Fifteen
Hundred Q5O0) shares Of One Hun
dred Dollars ($100.00) each, and be-
ing the unsold portion of the Com
pany's 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 snail
be paid to the holders OF the orlg1-
nal issue of the common stock, ana
after such payment to the holders
of "Class A Common Stock, the
holders cf the original issue OF com
mon stock shall be paid to the full
amount of the par value OF their
shares. The remaining assets, II any
there be, shall then be divided
among the holders of the Glass
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 its President and
Secretary, hereby certifies that the
foregoing is true copy of the orlgl-
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 its capital
stock at a meeting thereof, held on
Wednesday the 1st day of December,
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