Nogales international., 1940-08-31
LEGAL NOTICE

lative and shall be payable quarter
ly. In case of insolvency CIR dissolu-
tion of the corporation, the holders
of the preferred stock shall be en-
titled to receive from the assets OF
the corporation remaining after pay
! ing it's debts and liabilities the full
amount of the par value of their
stock with any arrearages OF unpaid
dividends, and to no more, and all
assets thereafter remaining shall be
paid to and distributed among the
common stockholders of the Com
pany. The preferred stock, or any
part thereof, is subject to redemp-
ton at the option of the Board of
Directors upon January l, 1880, or
upon the first day of any succeeding
July or January at the price OF One
Hundred and Five ($105.00) Dollars
per share, plus all accrued and un-
paid dividends upon at least thirty
600 days notice by mail to the reg
istered holders OF the stock to be
redeemed. In case a part only OF
the preferred stock is to be re-
deemed, the particular shares TO pe
redeemed shall be selected by lot
by the Directors. The owner or hold-
er OF any preferred stock shall not
be entitled to vote thereof, nor
shall said preferred stock entltle the
owner or holder thereof to subscribe
to CIR participate in any future IS
sue, dividend, distribution or IN
crease in the common stock OF the
Company.
7. The amount of common capt.
tai with which the corporation Will
begin to carry on business is One
Hundred Thirty Five Thousand Dol
lars ($135, $1,000.
& The terms upon which the new
shares of stock of said corporation
shall be issued, in place OF such OF
the outstanding shares of stock as
are changed or affected by this GER
tificate of reorganization are as fol-
lows:
Two co shares of no-par value
common stock of the reorganlzed
company shall be issued in the
place of every one Cd share OF par
value common stock cf One Hundred
Dollars ($1OO00) each now out
standing.
IN WITNESS WHEREOF, c. P.
Diebel, President and Walter G.
Watt, Secretary of The Twin Dry
Cell Battery Company, acting for
and on behalf of said company have
hereuntc set their hands this 10th
day of May, A. D., 1922.
THE TWIN DRY CELL
BATTERY COMPANY
BY G. P. Deibel
President,
Walter c. Watt
Secretary
(SeaD
THE STATE OF OHIO, COUNTY
OF CUYAHOGA, SS
Personally appeared before me,
the undersigned, a Notary Public,
in and for said county, this 10th
day of May, A. D., 1922, the above
named C. P. Deibel, and Walter G.
Watt, who being first duly sworn
depose and say that they are the
President and Secretary, respective
ly, of The Twin Dry Cell Battery
! Company, and that they have been
duly authorized to execute and file
the foregoing certificate by the votes
cast in person or by proxy OF the
holders of the records of two-thlrds
or more of each class of the out
standing shares of stock, entitled
to- vote at a nesting called and held
upon written notice mailed to each
stakeholder of record entitled to
vote at least two weeks before the
date set for the meeting and pub
| lished cnce a week for at least two
consecutive weeks in a newspaper
of general circulation in Cuyahoga
County Of Ohio, or Cleveland, Ohio,
the place where the principal Of
flee of the corporation is located,
and that such notice did expressly
state the purpose of the meeting to
be that of recognizing the above
corporation, pursuant to Section
8728-1 to 8728-12 of the General
Code, so as to permit the issuance
of shares cf stock without par value
and stated the terms upon which
| the outstanding shares of stock
were to be exchanged for the new
shares of stock.
Cyril P. Deibel
Walter G.. Watt
Sworn to before me and Subscrib-
ed in my presence this 10th day of
May, A. D., 1922.
Robb 0. Bartholomew
Notary Public
| (SeaD
THE STATE OF OHIO, COUNTY
OF CUYAHOGA, SIS
I, George Wallace, Clerk of the
Court of Common Pleas; within and
for the county aforesaid do hereby
certify that Robb o. Bartholomew
whose name is subscribed to tho
/ foregoing affidavit as Notary Pub
lie at the date thereof, a. Notary
Public, in and for said county, duly
| commissioned and qualified; and
further, that I am we'll acquainted
with his handwriting, and believe
| the signature to said acknowledge
ment is genuine.
In Witness Whereof, I have here
unto set my hand and affixed the
seal of said Court, At Cleveland,
Ohio, this IL day of May, A. D.,
1922.
| GeorOo MJallaca ClorLr