EXHIBIT 3.8
Certificate of Amendment
of
White Foundry Company, Inc.
changing name to
Deeter Foundry Inc.
Lincoln
Filing $5.00
Recording 1.10
CERTIFICATE OF AMENDMENT OF ARTICLES
OF INCORPORATION OF WHITE FOUNDRY COMPANY, INC.
The undersigned, Glenn K. Deeter and Eugene A. Deeter, hereby
certify that they are respectively the president and secretary of White Foundry
Company, Inc.; that pursuant to Section 21-151 Re-issue Revised Statutes of
Nebraska, 1943, the directors of said corporation at a meeting duly called
adopted a resolution providing for the amendment of the Articles of
Incorporation of said corporation as hereinafter set forth and declaring the
advisability thereof: that thereafter, pursuant to said Section 21-151 and
pursuant to Section 21-1, 153 Re-issue Revised Statutes of Nebraska, 1943, all
of the stockholders of said corporation consented in writing to the amendment of
the Articles of Incorporation of said corporation as hereinafter set forth, and
waived any meeting or notice of meeting of stockholders for the consideration of
such amendment; that the Articles of Incorporation of said corporation were
thereby amended as follows:
Article I of the Articles of Incorporation of said corporation are
amended to provide the name of said corporation shall be Deeter Foundry Inc.,
such amendment to become effective on the 1st day of February, 1955.
IN WITNESS WHEREOF, the undersigned have hereunto set their names
and affixed the corporate seal of said corporation.
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STATE OF NEBRASKA )
)
LANCASTER COUNTY )
On this 21st day of January, 1955, before me, a Notary Public duly
commissioned for and residing in said county, personally came Glenn K. Deeter,
to me known, and known to me to be the President of White Foundry Company, Inc.,
a corporation, and to be the person whose signature is affixed to the above and
foregoing certificate, a such President, and acknowledged the same to be his
voluntary act and deed, pursuant to the statutes of the State of Nebraska
requiring the execution and acknowledgment of such a certificate by the
President of the corporation as to which such certificate is made.
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Notary Public
My commission expires:
11/6/56
Van Pelt, Marti & O'Gara, Attorneys
718 First National Bank Building
NOTICE OF AMENDMENT OF
ARTICLES OF INCORPORATION
OF
WHITE FOUNDRY COMPANY, INC.
NOTICE is hereby given that the Articles of Incorporation of White Foundry
Company, Inc., have been amended in the following manner, to-wit: Article I of
the Articles of Incorporation of said corporation is amended to provide the name
of said Corporation shall be Deeter Foundry Inc., such amendment to become
effective on the 1st day of February, 1955.
WHITE FOUNDRY
COMPANY, INC.
By Van Pelt, Marti & O'Gara
Its Attorneys
Feb 9 (Wed) Jan 26, Feb 2-9
PROOF OF PUBLICATION
AFFIDAVIT
STATE OF NEBRASKA, LANCASTER COUNTY, SS:
Robert L. Gant, being duly sworn, deposes and says that he is an editor
and manager of The Daily Reporter, a legal daily newspaper printed, published
and of general circulation in the County of Lancaster and State of Nebraska, and
that the attached printed notice was published in the said newspaper once each
week 3 successive weeks, the first insertion having been on the 26 day of
January A.D., 1955, and thereafter on February 2 and 9, 1955, and that said
newspaper is a legal newspaper under the statutes of the State of Nebraska. The
above facts are within my personal knowledge.
Filing Fee $6.65
Printer's Fee $
Total $
Robert L. Gant
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Subscribed in my presence and sworn to before me February 9, 1955
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Notary Public
Certificate of Amendment
Deeter Foundry, Inc.
Lincoln
Filing $5.00
Increase 50.00
Recording 1.30
DEETER FOUNDRY, INC.
CERTIFICATE OF AMENDMENT OF ARTICLES
STATE OF NEBRASKA )
) SS
COUNTY OF LANCASTER )
The undersigned, Glenn K. Deeter, the duly elected, qualified
and acting president of Deeter Foundry, Inc., and Eugene A. Deeter, the duly
elected, qualified and acting secretary of said corporation, do certify that at
a regular annual meeting of the stockholders of Deeter Foundry, Inc., held at
ifs office at Lincoln, Nebraska, at 2:00 o'clock P.M. on the 6th day of April
1957, pursuant to a waiver of notice signed by the holders of all of the
corporate stock of said corporation, the stockholders of said corporation
adopted an amendment to Article IV of the Articles of Incorporation of Deeter
Foundry, Inc., as hereinafter set forth. Such action was pursuant to a
resolution of the Board of Directors of said corporation which recommended the
adoption of such an amendment, declared the advisability of such an amendment,
and set out the amendment to be adopted by the stockholders.
At such meeting 434 shares of the capital stock of the said
corporation were represented in person or by proxy out of a total of 434 shares
issued and outstanding; and said amendment herein referred to was duly adopted
in accord with the provisions of Section 21-151 of Reissue, Revised Statues of
Nebraska, 1943, as follows:
"Article IV
The authorized capital stock of this corporation
shall be One Hundred Thousand ($100,000.00) Dollars, divided
into one thousand shares (1000) of the par value of One
Hundred ($100.00) Dollars per share. Said shares shall all be
common stock and shall be issued as fully paid and
non-assessable.
"Said shares may be paid for wholly or partly by
cash, by labor done, or by real or personal property. The
minimum amount of capital with which the corporation will
commence business is the sum of Five Thousand ($5,000.00)
Dollars."
The undersigned further certify that all stockholders present
at said meeting voted in favor of said amendment and no votes were cast against
the same.
Witness our hands and the seal of said corporation, this 30th
day of January, 1958.
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President
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Secretary
STATE OF NEBRASKA )
) SS
COUNTY OF LANCASTER )
On this 30th day of January, 1958, before me, the undersigned, a notary
public in and for Lancaster County, Nebraska, came GLENN K. DEETER, personally
known to me to be the president of Deeter Foundry, Inc. and Eugene A. Deeter,
personally known to me to be the secretary of said corporation, and acknowledged
the signatures to the foregoing certificate to be their voluntary act and deed
as such officers and the voluntary act and deed of said corporation.
IN WITNESS WHEREOF I have hereunto set my hand and affixed my notarial
seal the day and year above last written.
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Notary Public
My Commission Expires the 10th day of August, 1963.
[ILLEGIBLE TEXT HERE]
NOTICE OF AMENDMENT OF ARTICLES OF
INCORPORATION OF DEETER FOUNDRY, INC.
NOTICE is hereby given that the Articles of the Incorporation of Deeter
Foundry, Inc., a corporation organized and operating under the laws of the State
of Nebraska with its principal place of business in Lincoln, Lancaster County,
Nebraska, have been amended in the following respects:
Article IV of said Articles of Incorporation has been amended to read as
follows:
ARTICLE IV
The authorized capital stock of this corporation shall be One Hundred
Thousand ($100,000.00) Dollars, divided into one thousand shares (1000) of the
par value of One Hundred ($100.00) Dollars per share. Said shares shall all be
common stock and shall be issued as fully paid and non-assessable.
Said shares may be paid for wholly or partly by cash, by labor done, or by
real or personal property. The minimum amount of capital with which the
corporation will commence business is the sum of Five Thousand ($5,000.00)
Dollars.
DEETER FOUNDRY, INC.
By MARTI, O'GARA,
DALTON & SHELDON
Its Attorneys
Feb. 18 (Tues) Feb. 4-11-186-18
PROOF OF PUBLICATION
AFFIDAVIT
STATE OF NEBRASKA, LANCASTER COUNTY, SS:
Robert L. Gant, being duly sworn, deposes and says that he is an editor
and manager of The Daily Reporter, a legal daily newspaper printed, published
and of general circulation in the County of Lancaster and State of Nebraska, and
that the attached printed notice was published in the said newspaper once each
week three successive weeks, the first insertion having been on the 4th day of
February A.D., 1958, and thereafter on February 11 and 18, 1958, and that said
newspaper is a legal newspaper under the statutes of the State of Nebraska. The
above facts are within my personal knowledge.
Printer's Fee $12.60
Filing Fee $_____
Total $_____
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Subscribed in my presence and sworn to before me February 18, 1958
Dorothy R. Paul
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Notary Public
DEETER FOUNDRY, INC.
CERTIFICATE OF AMENDMENT OF ARTICLES
STATE OF NEBRASKA )
) SS
COUNTY OF LANCASTER )
The undersigned, Glenn K. Deeter, the duly elected, qualified and
acting president of Deeter Foundry, Inc., and Eugene A. Deeter, the duly
elected, qualified and acting secretary of said corporation, do certify that at
a regular annual meeting of the stockholders of Deeter Foundry, Inc., held at
ifs office at Lincoln, Nebraska, at 2:00 o'clock P.M. on the 6th day of April
1957, pursuant to a waiver of notice signed by the holders of all of the
corporate stock of said corporation, the stockholders of said corporation
adopted an amendment to Article IV of the Articles of Incorporation of Deeter
Foundry, Inc., as hereinafter set forth. Such action was pursuant to a
resolution of the Board of Directors of said corporation which recommended the
adoption of such an amendment, declared the advisability of such an amendment,
and set out the amendment to be adopted by the stockholders.
At such meeting 434 shares of the capital stock of the said
corporation were represented in person or by proxy out of a total of 434 shares
issued and outstanding; and said amendment herein referred to was duly adopted
in accord with the provisions of Section 21-151 of Reissue, Revised Statues of
Nebraska, 1943, as follows:
"Article IV
The authorized capital stock of this corporation shall be One
Hundred Thousand ($100,000.00) Dollars, divided into one thousand
shares (1000) of the par value of One Hundred ($100.00) Dollars per
share. Said shares shall all be common stock and shall be issued as
fully paid and non-assessable.
"Said shares may be paid for wholly or partly by cash, by
labor done, or by real or personal property. The minimum amount
of capital with which the corporation will commence business is the
sum of Five Thousand ($5,000.00) Dollars."
The undersigned further certify that all stockholders present at
said meeting voted in favor of said amendment and no votes were cast against the
same.
Witness our hands and the seal of said corporation, this 30th day of
January, 1958.
- ---------------------------------------
President
- ---------------------------------------
Secretary
STATE OF NEBRASKA )
) SS
COUNTY OF LANCASTER )
On this 30th day of January, 1958, before me, the undersigned, a notary
public in and for Lancaster County, Nebraska, came GLENN K. DEETER, personally
known to me to be the president of Deeter Foundry, Inc. and Eugene A. Deeter,
personally known to me to be the secretary of said corporation, and acknowledged
the signatures to the foregoing certificate to be their voluntary act and deed
as such officers and the voluntary act and deed of said corporation.
IN WITNESS WHEREOF I have hereunto set my hand and affixed my notarial
seal the day and year above last written.
------------------------------------------
Notary Public
My Commission Expires the 10th day of August, 1963.
2
[ILLEGIBLE TEXT HERE]
NOTICE OF AMENDMENT OF
ARTICLES OF INCORPORATION OF
DEETER FOUNDRY, INC.
NOTICE is hereby given that the Articles of the Incorporation of Deeter
Foundry, Inc., a corporation organized and operating under the laws of the State
of Nebraska with its principal place of business in Lincoln, Lancaster County,
PROOF OF PUBLICATION
AFFIDAVIT
STATE OF NEBRASKA, LANCASTER COUNTY, SS:
Robert L. Gant, being duly sworn, deposes and says that he is an editor
and manager of The Daily Reporter, a legal daily newspaper printed, published
and of general circulation in the County of Lancaster and State of Nebraska,
and that the attached printed notice was published in the said newspaper once
each week three successive weeks, the first insertion having been on the 4th
day of February A.D., 1958, and thereafter on February 11 and 18, 1958, and
that said newspaper is a legal newspaper under the statutes of the State of
Nebraska. The above facts are within my personal knowledge.
Lancaster County, Nebraska, have been amended in the following respects:
Article IV of said Articles of Incorporation has been amended to read as
follows:
ARTICLE IV
The authorized capital stock of this corporation shall be One Hundred
Thousand ($100,000.00) Dollars, divided into one thousand shares (1000) of the
par value of One Hundred ($100.00) Dollars per share. Said shares shall all be
common stock and shall be issued as fully paid and non-assessable.
Said shares may be paid for wholly or partly by cash, by labor done, or by
real or personal property. The minimum amount of capital with which the
corporation will commence business is the sum of Five Thousand ($5,000.00)
Dollars.
DEETER FOUNDRY, INC.
By MARTI, O'GARA, DALTON & SHELDON
Its Attorneys
Feb. 18 (Tues)
Printer's Fee $12.60
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Filing Fee $
-----
Total $
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Subscribed in my presence and sworn to before me February 18, 1958
Dorothy R. Paul
------------------------------------------
Notary Public
Change R.A. & R.O.
Deeter Foundry Inc.
Lincoln
Filing. 5.00
Recording 1.00
Receipt No. A60975
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STATE OF NEBRASKA
SECRETARY'S OFFICE SS
Received and filed for record: July 28, 1967 And recorded on film roll No.
24 Misc. Inc. at page 1358
Frank Marsh (Secretary of State)
By:
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INDEXED
"MICROFILIMED"
RECORDED
DOMESTIC
CHANGE OF REGISTERED AGENT AND/OR REGISTERED OFFICE
TO: FRANK MARSH, SECRETARY OF STATE, LINCOLN, NEBRASKA
1. The name of this corporation is Deeter Foundry Inc.
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, and said corporation is organized under
- ------------------------------------
the laws of the State of Nebraska , with
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principal office located at 5945 No. 70th St. Lincoln
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Nebraska 68529
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and that pursuant to the laws of the State of Nebraska, does hereby wish to
change its Registered Agent and/or Registered Office, in the State of Nebraska.
2. The address of its present registered office is 303 Lincoln Bldg.
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Lincoln Lancaster NEBRASKA.
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3. If the address of its registered office be changed, the address will be:
5945 No. 70th St., Lincoln Lancaster NEBRASKA.
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4. The name of its present registered agent is Lloyd J. Marti
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303 Lincoln Bldg. Lincoln Lancaster NEBRASKA.
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5. If the registered agent be changed the successor registered agent shall be:
Glenn K. Deeter 5945 No. 70th St. Lincoln Lancaster
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NEBRASKA.
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6. The corporation further states that the address of its Registered Office and
the address of the business office of the Registered Agent are identical.
The changes designated above were authorized by resolution duly adopted by the
board of Directors on the 1st day of April, 1967
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Dated this 27th day of July ___, 1967
Glenn K. Deeter
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Fee: Filing $5.00
Recording 1.00 146
Form No. CD 5
SUBMIT TO THE SECRETARY OF STATE IN DUPLICATE
CERTIFICATE OF REVIVAL OR RENEWAL
DOMESTIC CORPORATIONS
John A. Gale, Secretary of State
Room 1305 State Capitol, P.O. Box 94608
Lincoln, NE 68509
http://www/nol.org/home/SOS/
Submit in Duplicate
Name of Corporation Deeter Foundry, Inc.
The corporation was dissolved by the Secretary of State on
April, 2001,
for (check one) X A. Nonpayment of occupational taxes
---
B. Failure to maintain a registered agent
- ----
C. Expiration of corporate existence
- ----
The above named grounds for dissolution either did net exist or
have been eliminated and the corporate name complies with the
requirements of Neb. Rev. Stat. 21-2028.
DATED 9-3-02
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NOTE: Every filing must be signed by the Chairman of the board of directors, the
president, or one of the officers of the corporation. If the corporation has not
yet been formed or directors have not yet been selected, the filing shall be
signed by an incorporator. If the corporation is in the hands of a receiver,
trustee, or other court appointed fiduciary, the filing shall be singed by that
fiduciary.
FILING FEE: $30.00
CERTIFICATE OF REINSTATEMENT
I, JOHN A. GALE, Secretary of State, do hereby cancel the certificate of
dissolution and reinstate the above named corporation as a corporation in good
standing to do business in the State of Nebraska, and further state that the
grounds for dissolution of the corporation did not exist or have been
eliminated.
IN TESTIMONY WHEREOF, I do hereby affix the Great Seal of the State of Nebraska.
(State Seal)
Revised 12/19/19/2000 Neb. Rev. Stat. 21-323.01 & 21-20,160
DOMESTIC CHANGE OF
REGISTERED AGENT AND/OR OFFICE
Submit in Duplicate
John A. Gale, Secretary of State
Room 1305 State Capitol. P.O. Box 94608
Lincoln, NE 68509
http://www.nol.org/homelSOS/
The following corporation, pursuant to the laws of the state of Nebraska,
does hereby wish to change its Registered Agent and/or Registered Office.
NAME OF CORPORATION Deeter Foundry, Inc.
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PREVIOUS:
Registered Agent: Glenn K. Deeter
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Registered Office: 5945 No. 70th Street, Lincoln NE 68503
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NEW:
Registered Agent: Jack L. Schultz.
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Registered Office*: 121 So. 13th Street, #800, Lincoln NE 68508
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*The street address of the registered office and the street address of the
registered agent must be identical.
DATED 9-3-02
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NOTE: Every filing must be signed by the chairperson of the board of directors.
the president, or one of the officers of the corporation. If the corporation has
not yet been formed or directors have not yet been selected, the filing shall be
signed by an incorporator. If the corporation is in the hands of a receiver,
trustee, or other court appointed fiduciary, the filing shall be signed by that
fiduciary.
Registered Agent: Please check A (current agent) or B (new agent) below and sign
___ A. I hereby state that the above named corporation has been notified of the
change in address of my registered office.
___ B. I hereby consent to act as registered agent for the above named
corporation.
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FILING FEE: $30.00
Revised 12/19/2000 Neb. Rev. Stat.Section 21-2032
STATE OF NEBRASKA
United States of America Department of State
State of Nebraska Lincoln, Nebraska
I, JOHN A. GALE, SECRETARY OF STATE OF NEBRASKA DO HEREBY CERTIFY;
DEETER FOUNDRY, INC.
WAS DULY INCORPORATED UNDER THE LAWS OF THIS STATE ON JUNE 29, 1946 AND DO
FURTHER CERTIFY THAT NO OCCUPATION TAXES ASSESSED ARE UNPAID AND NO ANNUAL
REPORTS ARE DELINQUENT; ARTICLES OF DISSOLUTION HAVE NOT BEEN FILED AND
SAID CORPORATION IS IN EXISTENCE AS OF THE DATE OF THIS CERTIFICATE.
IN TESTIMONY WHEREOF, I HAVE HEREUNTO SET MY HAND AND AFFIXED THE
GREAT SEAL OF THE STATE OF NEBRASKA ON
SEPTEMBER 25, IN THE YEAR OF OUR LORD TWO
THOUSAND THREE
SECRETARY OF STATE