Nogales international., 1940-08-31
LEGAL NOTICE

tIr66-1lIC1S (5/5CnS) OF It's CdplUaI
stock at meeting thereof held on
the 25th day of May 1926, at the
company's office. 1880 Madison
Avenue, Cleveland, Ohio, pursuant
to notice duly given according to
law.
In testimony whereof, the Presi-
dent and Secretary Of THE TWIN
DRY CELL BATTERY COMPANY,
. acting for and on behalf of said cor
poration have hereunto set their
hands and caused the seal of said
, corporation to be hereunto affixed
this 18th day of June A. D. 1926.
THE TWIN DRY CELL
BATTERY COMPANY
BY Cyril Deibel, President
BY Walter G. Watt,
Secretary
! (SeaD
| For Profit
Filed Dec %, 1929
| No. 47343
CERTIFICATE OF AMENDMENT
TO ARTICLES OF
GENERAL DRY BATTERIES, INC.
Cyril P. Deibel, President and
Walter G.. Watt, Secretary, of Gen
eral Dry Batteries, Inc, an Ohio
corporation with it's principal office
located at Cleveland, Ohio, dc here
by certify that meeting of the
holders of the shares of said corpo-
ration emitting them to vote on the
proposal to amend the articles Of
| incorporation thereof, as contained
in the following resolution, was duly
called and held on the 26th day Of
! December, 1929, at which meeting
quorum OF such shareholders was
present in person or by proxy, and
that by the affirmative vote of the
holders of shares emitting them to
exercise two-thirds of the voting
power of the corporation on such
proposal the following resolution of
amendment was adopted:
RESOLVED that the Articles of
incorporation of General Dry Bat
teries, Inc be and the. same are
hereby amended so that Article Sec
end thereof shall henceforth read
as follows:
Second The place in Ohio where
its principal office is to be located
is Beachwood Village, Cuyahoga
County"
IN WITNESS WHEREOF, said
Cyril P. Deibel. President, and Wal
ter G. Watt Secretary of General
Dry Batteries, INC. acting for and
on behalf of said corporation, have
hereunto subscribed their names and
caused the seal of said corporation
to be hereunto affixed this 26th
day of December 1929.
Cyril P. Deibel, President
Walter G. Watt, Secretary
tSeaD
For Profit
Filed Dec. 10, 1886
+, No. 47343
CERTIFICATE OF AMENDMENT
TO ARTICLES OF
GENERAL DRY BATTERIES, INC.
Cyril P. Deibel, President and
Walter G. Watt, Secretary, of Cen
eral Dry Batteries, Inc, an Ohio
corporation. with it's principal Of
flee located at Beachwood. Ohio.
do hereby certify that a meeting
of the holders Of the shares of said
corporation emitting them to vote
on the proposal to amend the ar
ticles of incorporation thereof, as
contained in the following resOlu
ton, was duly called and held on
the 5th day of December, 1886, at
which meeting quorum of such
! shareholders was present in person
or by proxy, and that by the affirm
ative vote Of the holders of shares
emitting them to exercise two
thirds Of the voting power of the
corporation on such proposal the
following resolution of amendment
was adopted:
Resolved that the Articles OF In
corporation of General Dry Bat
terles, Inc. be and the same are
hereby amended to include the fol-
lowing Article Six.
6. T h maximum number of
shares that may be issued by the
Corporation shall be Twenty Five
Thousand (25,00O shares of no par
common stock and the number of
snares CT preferred stock that may
! be Issued by the Corporation shall
be Fifteen Hundred C15O0) shares, of
par value of One Hundred Dol
lars ($l00.00) each, entitled in pref
ererce to the common stock to a
dividend Of six percent f6b) per
annum, and to no further dividend.
which dividend shall be payable
! quarterly. In case CT insolvency or
dlsSolutlon of the corporation, the
holders OF the preferred stock shall
re entitled to receive from the
assets CT the Corporation remain
M after paying it's debts and
llaDllltles the full amount of the par
value OF their stock with any ar
rearageS of unpaid dividends, End
! tc no more, and all assets thereafter
remaining shall be paid to and dis
Cr1puted among the common stock
noloerS OF the Company. The pre-
Ierfeo stock or any part thereof is
SuoJect to redemption at the op
zion OF the Board of Directors upon
July l, 1887, or upon the first day
OF any succeeding July or January
at the price of One Hundred and
rive Dollars ($1O5OO per share,
Plus all accrued and unpaid divi-
oendS' upon at least thirty 900 days