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Title: |
Articles of Incorporation |
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Date: |
2002 |
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$31 |
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ID: |
#1878020 |
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[STATE OF MINNESOTA DEPARTMENT OF STATE LOGO]
TO ALL TO WHOM THESE PRESENTS SHALL COME, GREETING:
WHEREAS, Articles of Incorporation, duly signed and acknowledged under
oath, have been filed for record in the office of the Secretary of State, on the
31ST day of DECEMBER, A.D. 1954 for the incorporation of PRODUCT DESIGNING, INC.
under and in accordance with the provisions of the Minnesota Business
Corporation Act, Minnesota Statutes, Chapter 301,
NOW, THEREFORE, I, Mrs. Mike Holm, Secretary of State of the State of
Minnesota, by virtue of the powers and duties vested in me by law, do hereby
certify that the said PRODUCT DESIGNING, INC. is a legally organized Corporation
under the laws of this State.
Witness my official
signature hereunto subscribed and
the Great Seal of the State of
Minnesota hereunto affixed this
THIRTY-FIRST day of DECEMBER in the
year of our Lord one thousand nine
hundred and FIFTY-FOUR.
/s/ Mrs. Mike Holm
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Secretary of State.
{Page}
ARTICLES OF INCORPORATION
of
PRODUCT DESIGNING, INC.
KNOW ALL MEN BY THESE PRESENTS that we, the undersigned, hereby associate
ourselves together for the purpose of forming a corporation under and pursuant
to that statutes of the State of Minnesota and to that end we hereby adopt and
execute the following Articles and certify as follows:
ARTICLE I
The name of the corporation formed by us shall be Product Designing, Inc.
The location and post office address of the corporation's registered office
in Minnesota is 935 - 39th Avenue Northeast, Minneapolis, Minnesota.
ARTICLE II
The purpose and general nature of its business shall be the doing of one or
more of the following: manufacturing, servicing, jobbing, distributing, selling,
buying, holding, handling on consignment, or otherwise dealing in machines,
tools, machine parts and other equipment and the operation of a machine shop for
itself and for others; any or all of said items may be composed of metal, wood,
composition, plastic or of any other substance or substances whatsoever; the
handling, manufacturing and selling of such other articles and services and
things which may be conveniently dealt with in connection with the foregoing;
the acquiring, owning, holding, selling, leasing, renting, lending, mortgaging,
improving, conveying, encumbering, using or dealing in or with real estate
and/or personal property of any and all kinds, and the acquiring, owning,
holding, selling, or otherwise transferring shares of stock or other interests
in other corporations, all as may be reasonably necessary or incidental to
{Page}
its said business; making contracts, issuing notes and other obligations,
incurring indebtedness, borrowing and/or lending money or property, all as
may be reasonably incidental to its said business; acting as agent and doing
such other acts and exercising such further rights and powers as may be
incidental to the carrying on of its said business, and exercising the
general powers given to it by the statutes of the State of Minnesota.
ARTICLE III
The duration of said corporation shall be perpetual.
ARTICLE IV
The amount of authorized capital stock of the corporation shall be $25,000
which shall be divided into 2,500 shares of the par value of $10 per share and
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