Nogales international., 1940-09-21
LEGAL NOTICE

TWIN DRY CELL BATTERY COM
PANY, which was adopted by the
votes of the owners of more than
three-fifths (3/5ths) of it's capital
stock at a meeting thereof held on
the 25th day of May 1926, at tha
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
porat1on have hereunto set their
. hands and caused the seal of said
, corporation to be hereunco affixed
this 18th day of June A. D. 1926.
THE TWIN DRY CELL
BATTERY COMPANY
By Cyril Deibel, President
BY Walter c. Watt,
Secretary
(SeaD
For Profit
Filed Dec %, 1929
No. 47343
CERTIFICATE OF AMENDMENT
TO ARTICLES OF
GENERAL DRY BATTERIES, INC.
Cyril P. DeibeI, President, and
Walter G. Waitt, Secretary, of Gen
eral Dry Batteries, Inc, an Ohio
corporation with it's principal office
located at Cleveland, Ohio, dc 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 Of
December, 1929, at which meeting
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 Cf 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
end thereof shall henceforth read
as follows:
Second The place in Ohio where
! it's principal office is to be located
is Beachwood Village, Cuyahoga
County
IN WITNESS WHEREOF. said
Cyril P Deibel, President, and Wal
ter c. Watt, Secretary of General
Dry Batteries, Inc, acting for and
on behalf Of said corporation, have
he-eunto 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 Cen
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 a quorum of such
shareholders was present in person
or by proxy, and that by the affirm
! at1ve 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
terieS, Inc. be and the same are
hereby amended to include the fol-
lowing Article Six.
6. T h maximum number of
shares that may be issued by the
Corporation shall be Twenty Five
Thousand (25,00O 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 O50O shares, of
a par value of One Hundred Dol
lars ($lO0.00) each, entitled in pref
erence to the common stock to a
dividend CT six percent {6%6) per
annum, and to no further dividend,
which dividend shall be payable
quarterly. In case CT insolvency or
dissolution of the corporation, the
holders of the preferred stock shall
re entitled to receive from the
assets Of the Corporation remain
m after paying it's debts and
llaplltles the full amount of the par
value of their stock with any ar
rearageS of unpaid dividends, and
90 no more, and all assets thereafter
remaining shall be paid to and dis
trlouted among the common stock
holders of the Company. The pre-
Ierred stock or any part thereof is
subject tc redemption at the op-
tlon of the Board of Directors upon
July l, 1887, or upon the first day