EXHIBIT 3.19
ARTICLES OF INCORPORATION Provided by: EVAN BAYH
State Form 4159 (R6 / 3-88) Secretary of State
Room 155, State House
INSTRUCTIONS: Use 8 1/2x11 inch Indianapolis, Indiana 46204
white paper for inserts. Filing (317) 232-6576
requirements - Present original
and one copy to the address in Indiana Code 23-1-21-2
the upper right corner of this
form. FILING FEE $90.00
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ARTICLES OF INCORPORATION OF
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(Indicate the appropriate act)
The undersigned desiring to form a corporation (herein after referred to as
"Corporation") pursuant to the provisions of:
[XX] Indiana Business Corporation Law
[ ] Indiana Professional Corporation Act 1983
As amended, executes the following Articles of Incorporation:
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ARTICLE I NAME
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Name of Corporation
M P Acquisition Corp.
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(The name must contain the word "Corporation," "Incorporated," "Limited,"
"Company" or an abbreviation of one of those words.)
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ARTICLE II REGISTERED OFFICE AND AGENT
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(The street address of the corporation's initial registered office in Indiana
and the name of its initial registered agent at that office is:)
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Name of Agent
Richard E. Summers
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Street Address of Registered Office Zip Code
27217 County Road 6, Elkhart, IN 46514
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ARTICLE III AUTHORIZED SHARES
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Number of Shares: 1,000
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If there is more than one class of shares, shares with rights
and preferences, list such information on "Exhibit A."
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ARTICLE IV INCORPORATORS
(The name(s) and address(es) of the incorporator(s) of the corporation:)
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NAME NUMBER AND STREET CITY STATE ZIP CODE
OR BUILDING
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Richard E. Summers 27217 Cty Rd 6 Elkhart IN 46514
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In Witness Whereof, the undersigned being all the incorporators of said
corporation execute these Articles of Incorporation and verify, subject to
penalties of perjury, that the statements contained herein are true, this
15th day of January, 1993.
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Signature Printed Name
/s/ Richard E. Summers Richard E. Summers, Attorney
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This instrument was prepared by (Name)
Richard E. Summers, Attorney
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Address (Street, Number, City and State) Zip Code
27217 County Road 6, Elkhart, IN 46514
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ARTICLES OF AMENDMENT OF THE Provided by: EVAN BAYH
ARTICLES OF INCORPORATION
State Form 38333 (RA / 6-88) Secretary of State
Approved by State Board of Room 155, State House
Accounts, 1988. Indianapolis, Indiana 46204
(317) 232-6576
INSTRUCTIONS: Use 8 1/2x11 inch Indiana Code 23-1-38-1 et seq.
white paper for inserts. Filing
requirements - Present original FILING FEE $90.00
and one copy to the address in
the upper right corner of this
form.
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ARTICLES OF AMENDMENT OF THE
ARTICLES OF INCORPORATION OF:
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The undersigned officers of
M P Acquisition Corp.
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(hereinafter referred to as the "Corporation") existing pursuant to the
provisions of:
(Indicate appropriate act)
[XX] Indiana Business Corporation Law
[ ] Indiana Professional Corporation Act of 1988
as amended (hereinafter referred to as the "Act"), desiring to give notice of
corporate action effectuating amendment of certain provisions of its Articles of
Incorporation, certify the following facts:
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ARTICLE I Amendment(s)
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SECTION 1 The date of incorporation of the corporation is:
1-15-93
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SECTION 2 The name of the corporation following this amendment to the Articles
of Incorporation is:
Design Components, Inc.
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SECTION 3
The exact text of Article(s)_______________________of the Articles of
Incorporation is now as follows:
Design Components, Inc.
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SECTION 4 Date of each amendment's adoption:
Article 1 10-7-93
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ARTICLE II Manner of Adoption and Vote
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SECTION 1 Action by Directors:
The Board of Directors of the Corporation duly adopted a resolution
proposing to amend the terms
and provisions of Article (s) 1 of the Articles of Incorporation and directing
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a meeting of the Shareholders, to be held on 10-7-93, allowing such Shareholders
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to vote on the proposed amendment.
The resolution was adopted by: (select appropriate paragraph)
(a) Vote of the Board of Directors at a meeting held on October 6, 1993
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at which a quorum of such Board was present.
(b) Written consent executed on N/A, 19 , and signed by all members of the
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Board of Directors.
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SECTION 2 Action by Shareholders:
The Shareholders of the Corporation entitled to vote in respect of the
Articles of Amendment adopted the proposed amendment.
The amendment was adopted by: (select appropriate paragraph)
(a) Vote of such Shareholders during the meeting called by the Board of
Directors. The result of such vote is as follows:
TOTAL
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SHAREHOLDERS ENTITLED TO VOTE: 100 Shares
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SHAREHOLDERS VOTED IN FAVOR: 100 Shares
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SHAREHOLDERS VOTED AGAINST: -0-
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(b) Written consent executed on N/A , 19 , and signed by all such
Shareholders
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SECTION 3 Compliance with Legal Requirements.
The manner of the adoption of the Articles of Amendment and the vote by
which they were adopted constitute full legal compliance with the provisions of
the Act, the Articles of Incorporation, and the By-Laws of the Corporation.
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ARTICLE III Statement of Changes Made With Respect to Any Increase In The Number
of Shares Heretofore Authorized
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Aggregate Number of Shares
Previously Authorized 1,000
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Increase (indicate "o" or
"N/A" if no increase) N/A
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Aggregate Number of Shares
To Be Authorized After
Effect of This Amendment 1,000
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I hereby verify subject to the penalties of perjury that the facts contained
herein are true.
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Current Officer's Signature Officer's Name Printed
/s/ Richard E. Summers Richard E. Summers
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Officer's Title
Vice President