Nogales international., 1940-09-14
LEGAL NOTICE

|
PANY, which was adopted by the
votes Of the owners of more than
three-fifths (3/5ths) of its capital
stock at a meeting thereof held on
the 25th day of May 1926. at tbs
| 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 hereuntc 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, anc
Walter G. Waitt, Secretary, of Gen.
eral Dry Batteries, Inc, an Ohio
corporation with its principal office
located at Cleveland, Ohio, de- here
by certify that a 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 81
December, 1929. at which meeting
a 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
ond thereof shall henceforth read
as follows:
Second The place in Ohio where
its principal office is to be located
is Beachwood Village. Cuyahogs
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
! (SeaD
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 Gen
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-
lUWlng ArLlcle Six.
6. T h e maximum number of
shares that may be issued by the
Corporation shall be Twenty Five
Thousand $4,000 shares of no par
common stock and the number of
shares Of preferred stock that may
be issued by the Corporation shall
be Fifteen Hundred 1500) shares, of
par value of One Hundred Dol
lars ($l00.00) each, entitled in pref
erence to the common stock to a
! dlVldend CT six percent i6%) per
annum, and to no further dividend,
which dividend shall be payable
/ quarterly. In case Of insolvency or
dissolution of the corporation, the
holders of the preferred stock shall
ce entitled to receive from the
assets cf the Corporation remain
lne after paying its debts and
j liabilities the full amount of the par
value OF their stock with any ar
rearages of unpaid dividends, and
70 no more, and all assets thereafter
remaining shall be paid to and dis
Crlouted among the common stock
| holders of the Company. The pre-
1erred stock or any part thereof is
SUBJECT to redemption at the op-
Clon 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 E11ndrod and