Nogales international., 1940-09-07
THESE ARTICLES OF
INCORPORATION
THE TWIN DRY CELL BATTERY
COMPANY


THIRD: Said corporation is form
: ed for the purpose of acquiring
manufacturing, buying, selling anc
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-
sarv 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
fiva Thousand Dollars ($25, ,000.0
divided into Two Hundred and Fifty
(259). shares of One Hundred Dol
lars ($1OOOO) each.
IN WITNESS WHEREOF, we have
hereunto set our hands, this 9th
day of February, A. D. 1918.
H. R. PALMER
A. H. BRAINARD
ROBB o. BARTHOLOMEW
RALPH Z. BAILEY
JOHN P. NALLY
THE STATE OF OHIO, COUNTY
OF CUYAHOGA, SIS.
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 ano
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.
I, Edmund B. Haserodt, Clerk OF
the Court OF Common Pleas, within
and for the county aforesaid, do
hereby certify that w. H. Wells
whose name is subscribed to the
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 acknowledgment, and further
that am we'll acquainted with MS
handwriting, and believe that the
signature to said acknowledgment
is genuine.
IN WITNESS WHEREOF, l have
hereunto set my hand and affixed
the seal of said Court, at Cleveland,
Ohio. this 9Th day of February, A.
D. 1918.
EDMUND B. HAsERODT,
Clerk
BY: JOSEPH j.
ANDRASSY, Deputy.
CERTIFICATE OF INCREASE
OF CAPITAL STOCK
OF
THE TWIN DRY CELL BATTERY
COMPANY
H. r. Palmer, President, and Robb
o. Bartholomew, Secretary, OF Inc
Twin Dry Cell Battery Company
duly authorized in the premises, and
acting on behalf of said Company,
do hereby certify, that on the 28th
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 ma
iority of it's directors, and held at
the office of the Company in the
City of Cleveland, Cuyahoga Coun-
ty, 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 $685.
10000, it's present capital stock, to
$50, 100000 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 Robk
O. Bartholomew, secretary of The
Twin Dry Cell Battery Company
acting fer and on behalf of saic
Company, have hereunto set theil
hands this 18th day of February
1919, AID.
THE TWIN DRY CELL
BATTERY COMPANY
BY H. R. PALMER
President
ROBB O. BARTHOLOMEW
Secretary