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EXHIBIT 3.104
[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.
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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
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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
the relative rights, voting power and restrictions are as follows:
Each holder of any share shall be entitled to one vote for each of such
shares owned and held by him. There shall be no cumulative voting.
In dividend distributions and in liquidation distributions each share shall
share equally with the other shares of common stock then outstanding. In the
event of any dissolution, liquidation, or winding up (voluntary or involuntary)
of the corporation, if there shall be left any assets of the corporation for
distribution among shareholders, such assets shall be divided among and paid to
the holders of the then outstanding shares of common stock, each share sharing
equally with every other share then outstanding.
The shares of stock shall be subscribed for, sold, paid for and issued at
such times, in such amounts, and at such prices (not less than par) and on such
terms and subject to such
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provisions as shall be determined by a majority vote of the shareholders. No
shareholder or shareholders shall have preemptive right or preferential right to
subscribe for any shares, but shares may, from time to time, be offered or sold
without first offering them to any existing shareholder or shareholders of the
corporation.
If any shareholder of said common stock desires to sell, encumber, pledge
or otherwise dispose of any or all of his shares in the corporation, he shall
first offer said shares for sale to the corporation at par value or at the
appraised value (determined as hereinafter outlined) whichever amount is
greater; provided, however, that if the shareholder has a bona fide offer to
purchase, pledge or encumber said shares at less than said par value or said
appraised value, said shares shall be first offered to the corporation at said
lower price. Said corporation shall accept or reject said offer within 30 days
after receipt thereof. If it accepts said offer, the purchase price shall be due
six months from the date of its acceptance of said offer or, at its option,
earlier; provided, that if under the statutes of the State of Minnesota it is
not permitted at said time to purchase said stock, the amounts due to such
shareholder from the corporation shall be payable at a time otherwise agreed
upon by the corporation and such shareholder. The foregoing provisions of this
paragraph shall not apply to or preclude or hamper any transfer by any
shareholder of one or more of his shares to some member or members of his
family.
The executor or administrator of the estate of a deceased holder of said
shares in this corporation, the grantee or assignee of said shares, either taken
on execution or otherwise, and a holder of said shares whose employment by the
company shall be terminated, shall, within 30 days of the appointment of such
executor or administrator or of such taking or of such termination of
employment, offer to transfer and deliver his or their said shares,
respectively, to the corporation at par value or
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appraised value (determined as hereinafter outlined) whichever amount is
greater. The corporation shall accept or reject said offer within 30 days
after receipt thereof and if it accepts said offer, the purchase price shall
be due 6 months from the date of its acceptance of said offer or, at its
option, earlier.
In determining the appraised value as hereinbefore mentioned, the
corporation and the shareholder (or his executor, administrator, grantee or
assignee, as the case may be) shall agree, if possible, upon the then fair
market value of said stock and if no agreement is reached, each shall appoint an
appraiser who shall determine the fair market value of said stock, and if said
two appraisers can not agree, said appraisers shall thereupon appoint a third
appraiser who shall determine the fair market value of said stock and whose
determination shall be final. If said two appraisers can not agree upon a third
appraiser either one of the parties involved may apply to the senior judge of
District Court of Hennepin-County, Minnesota, for the appointment of said third
appraiser, who upon his appointment shall promptly determine the fair market
value of said stock and his determination shall be final.
ARTICLE V
The amount of stated capital with which the corporation will begin business
shall be One Thousand Dollars ($1,000.00).
ARTICLE VI
The names and post office addresses of the first directors of the
corporation are:
1. David B. McWethy 4231 Oakdale Avenue
Minneapolis, Minnesota
2. Hallie E. Clark 4026 Reservoir Boulevard
Minneapolis, Minnesota
3. Harold E. McWethy 2174 Doswell Avenue
St. Paul, Minnesota
The business of the corporation shall be managed by a board of not less
than 3 nor more than 5 directors who shall be elected by the holders of the
shares of the corporation's stock at the annual meeting of the shareholders or
at any special meeting of
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said shareholders held for such purpose. At least 3 of the directors of the
corporation shall be shareholders of the corporation. Such annual meeting of
such shareholders shall be held at the corporation's office at Minneapolis,
Minnesota (or at any place designated in or pursuant to authority in the
By-Laws, or by the written consent of all shareholders) on the third Tuesday
of January of each year at 2:00 p.m. (unless it is a legal holiday in which
event the meeting will be held on the first non-holiday thereafter.)
Each director shall hold office for a term of one year or until the next
annual meeting and until his successor shall have been elected and shall have
qualified but changes in the Board of Directors may be made by the shareholders
at any meeting or meetings (general or special) or such shareholders.
The Board of Directors shall elect as officers of the corporation a
President, one or more Vice Presidents, a Secretary and a Treasurer, such
other officers as may be provided for in the corporation's By-Laws. Any two
offices except those of President and Vice-President may be held and filled
by one, and the same person. Each officer shall be elected for such term or
terms as may be prescribed in the By-Laws, and shall hold office until his
successor shall have been elected and shall have qualified; provided, however
that changes in officers may be made by the shareholders at any meeting or
meetings (general or special) whether or not the term of such officer has
expired.
ARTICLE VII
The first officers of the corporation are:
David B. McWethy President and Treasurer
Hallie E. Clark Vice President and Secretary
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ARTICLE VIII
The names and post office addresses of the incorporators are:
David B. McWethy 4231 Oakdale Avenue
Minneapolis, Minnesota
Hallie E. Clark 4026 Reservoir Boulevard
Minneapolis, Minnesota
Harold E. McWethy 2174 Doswell Avenue
St. Paul, Minnesota
IN TESTIMONY WHEREOF, we have hereunto set our hands and seals,
December 20, 1954.
Signed, sealed and delivered David B. Mcwethy (SEAL)
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in presence of: David B. McWethy
Donald Pratt Hallie E. Clark (SEAL)
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Hallie E. Clark
Kathryn Scharf Harold E. McWethy (SEAL)
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Harold E. McWethy
STATE OF MINNESOTA )
) ss
COUNTY OF HENNEPIN )
On this 30 day of December, 1954, before me, a Notary Public within and
before said county and state, personally appeared David B. McWethy, Hallie E.
Clark and Harold E. McWethy, to me know to be the signers and sealers of the
foregoing Articles of Incorporation, and each acknowledged that he executed
the same as his free act and deed and for the uses and purposes therein
expressed, and that he is one of the incorporations therein named.
NOTORIAL SEAL /s/ Donald Pratt
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Notary Public, Hennepin County, Minn.
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ARTICLES OF INCORPORATION
OF
PRODUCT DESIGNING, INC.
[SEAL OF STATE OF MINNESOTA DEPARTMENT OF STATE]
DONALD F. PRATT
ATTORNEY
1218 ROANOKE BUILDING
MINNEAPOLIS, MINNESOTA