Nogales international., 1940-08-31

of such increase with the Secre-
tary cf 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
(SeaD
CERTIFICATE OF AMENDMENT
OF THE ARTICLES OF
INCORPORATION
OF
THE TWIN DRY CELL BATTERY
F.! COMPANY
RESOLVED: 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, 100000 of the Company capl-
tai stock, the same being F1fteen
Hundred (15OO) shares of One Hun
dred Dollars ($1OO.00) each, and be-
! ing the unsold portion of the Com
pany's capital stock, be designated
sold and issued as "Class A Com
mon Stock, and that the holders
thereof shall be entitled, IN case OF
the liouidation or dissolution OF the
company. or of the sale of its assets,
to be paid the full amount OF the
par value of their shares, after the
| nayment of the liabilities OF the
Company, before any amount snail
be paid to the holders OF the orlg1,
nal issue of the common stock, ano
after such payment to the holders
of "Class A Common Stock the
holders cf the original issue of com
mon stock shall be paid to the tull
amount of the par value OF tnelr
shares. The remaining assets. II any
there be, shall then be dlvldeo
among the holders Of 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
The Twin Dry Cell Battery Com,
pany, acting by it's President ano
Secretary, hereby certifies that the
foregoing is true copy of the origl-
nal amendment to the Articles o.
incorporation of The Twin Dry Gel
Battery Company, which was adopt,
ed by the votes of the owners Of
more than three-fifths of its capita
stock at a meeting thereof, held or
Wednesday the 1st day of December
1920, at 548 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
i 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
CERTIFICATE OF REORGANIzA-
TION OF CORPORATION
THE TWIN DRY CELL BATTERY
COMPANY hereby certifies as fol
lows:
1. The name under which it was
originally organized is The TWlr
Cell Battery Company. It's present
corporate title is The Twin Dry Gel
Battery Company.
2. The date of it's Articles Of In
corporation is February 6, 1918.
8. The place located or it's princl-
pal place Of business is Cleveland
Ohio.
4. The amount of it's capital stocl
is Two Hundred Thousand Dollars
($2OO, 900 OO) consisting of Two
Thousand (2,00O shares of common
stock of the par value of One Hun
dred Dollars ($1O0.0O) each and ne
(no) shares Of preferred stock o1
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 eacf
class issued and outstanding is a!
follows: THIRTEEN HUNDRED
FORTY EIGHT Q34O shares o1
common stock of the par value o1
One Hundred ($1OO0O Dollars each
and no shares cf Preferred stock o.
the par value of no-dollarS-
each.
6. The number of shares tina
may henceforth be issued by the
corporation shall be Twenty-sever
Thousand Five Hundred (27,500,
shares
The classes into which such share!
are to be divided, and the numbel
Of shares in each class are as fol
lows: Twenty-Five thousand (25 900,
shares of cC4nmon 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