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Filing tables
Filing exhibits
- S-4 Registration of securities issued in business combination transactions
- 3.23 Certificate of Incorporation
- 3.24 By-laws
- 3.25 Certificate of Incorporation
- 3.26 By-laws
- 3.27 Certificate of Incorporation
- 3.28 By-laws
- 3.29 Certificate of Formation
- 3.30 LLC Agreement
- 3.31 Certificate of Formation
- 3.32 LLC Agreement
- 3.33 Certificate of Formation
- 3.34 LLC Agreement
- 3.35 Certificate of Incorporation
- 3.36 By-laws
- 3.37 Certificate of Formation
- 3.38 LLC Agreement
- 3.39 Certificate of Limited Partnership
- 3.40 Agreement of Limited Partnership
- 3.41 Certificate of Limited Partnership
- 3.42 Agreement of Limited Partnership
- 3.43 Certificate of Limited Partnership
- 3.44 Agreement of Limited Partnership
- 3.45 Certificate of Formation
- 3.46 LLC Agreement
- 3.47 Certificate of Formation
- 3.48 LLC Agreement
- 3.49 Certificate of Formation
- 3.50 LLC Agreement
- 3.51 Articles of Incorporation
- 3.52 Certificate of Amendment
- 3.53 Certificate of Amendment
- 3.54 Certificate of Amendment
- 3.55 Certificate of Amendment
- 3.56 Regulations
- 3.57 Certificate of Incorporation
- 3.58 Certificate of Amendment
- 3.59 By-laws
- 5.1 Opinion
- 5.2 Opinion
- 5.3 Opinion
- 5.4 Opinion
- 8.1 Opinion
- 12.1 Ratio of Earnings to Fixed Charges
- 21.1 List of Subsidiaries
- 23.1 Report and Consent
- 25 Form T-1
- 99.1 Form of Letter of Transmittal
- 99.2 Form of Notice of Guranteed Delivery
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EXHIBIT 3.53
CERTIFICATE OF AMENDMENT
TO ARTICLES OF
THE STOLLE CORPORATION
Ralph J. Stolle, President and V. L. Kattau, Secretary of The Stolle Corporation, an Ohio corporation with its principal office located at 1900 Fifth Third Center, 511 Walnut Street, Cincinnati, Ohio, do hereby verify that in a writing signed under the provisions of Section 1701.04 of the Revised Code by all of the shareholders who would be entitled to a notice of a meeting, held for such purpose the following resolution was adopted to amend the Articles.
RESOLVED, that Article Second of the Articles of Incorporation of the corporation be and it is hereby amended by resting Article Second thereof in its entirety to read as follows:
“SECOND: The place in Ohio where its principal office is located is 1900 Fifth Third Center, 511 Walnut Street, Cincinnati, Hamilton County.”
IN WITNESS WHEREOF, said Ralph J. Stolle, President, and V. L. Kattau, Secretary of The Stolle Corporation, acting for an on behalf of said corporation, have hereunto subscribed their names and caused the seal of said corporation to be hereunto affixed this second day of December, 1970.
By: /s/ Ralph J. Stolle
President
By: /s/ V. L. Kattau
Secretary