Nogales international., 1940-08-17


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, AID, 1919.
THE TWIN DRY CELL
BATTERY COMPANY
By H. R. PALMER,
President
ROBB o. BARTHOLOMEW
Secretary
CERTIFICATE OF AMENDMENT
OF THE ARTICLES OF
INCORPORATION
THE TWIN DRY CELL BATTERY
COMPANY
RESOI WE'D: 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 900 0OD of the Company capl-
tai stock, the same being F1fteen
Hundred (150O) shares of One Hun
dred Dollars ($100.00) each, and be-
ing the unsold portion of the Com
pany's capital stock, be deslgnateo'
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 its assets
to be paid the full amount OF tne
par value of their shares, a1ter Ine
nayment of the liabilities OF tne
Company, before any amount snaI
be paid to the holders of the orlsl-
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 corn-
mon stock shall be paid to the 1uli
amount of the par value OF thelr
shares. The remaining assets, II any
there be, shall then be dlvloeo
anong the holders Cf 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
Tbs Twin Dry Cell Battery Com.
pany, acting by it's President ana
Secretary, hereby certifies that the
foregoing is a true copy of the orlgl.
nal amendment to the Articles OF
incorporation of The Twin Dry Cell
Battery Company, which was adept
ed by the votes of the owners OF
more than three-fifths OF its capltal
stock at meeting thereof, held on
Wednesday the 1st day Of December,
1920, at 54S 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
(SeaD
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. It's present
corporate title is The Twin Dry Cell
Battery Company.
2. The date of it's Articles of In
corporation is February 6, 1918.
g.. The place located or its princi-
pal place of business is Cleveland,
Ohio,
4. The amount of it's capital stock
is Two Hundred Thousand Dollars
| ($200, 100000 consisting of Two
Thousand 10000 shares of common
stock of the par value of One Hun
dred Dollars (S1OO.OO) each and no
(no) shares Of preferred stock of
the par value of no dollars each,
and the terms and provisions of the
preferred stock were as follows:
No preferred stock
5. The number Cf shares of each
class issued and outstanding is as
follows: THIRTEEN HUNDRED
FORTY EIGHT Q348) shares OF
common stock of the par value of
One Hundred $4,000 Dollars each,
and no shares Cf Preferred stock of
| the par value of no-dollarS-
each.
G. The number of shares that
may henceforth be issued by the
corporation shall be TWenty-Seven
Thousand Five Hundred (27,500)
shares.
The classes into which such shares
are to be divided, and the number
OF shares in each class are as fol
lows: twenty-five thousand (25,000)
shares of cotnmGn stock. without
nominal or par value, and Twenty
! five Hundred (25O0) shares of pre-
ferred stock of the par value OF
One Hundred ($100.0O) Dollars
each.