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EXHIBIT 3.11
Form BCA-2.10 ARTICLES OF INCORPORATION
(Rev. Jan, 1991) This space for use by Secretary of State
George H. Ryan FILED SUBMIT IN DUPLICATE
Secretary of State
Department of Business Services FEB - 8 1994 This space for use by
Springfield, IL 62756 Secretary of State
GEORGE H. RYAN
Payment must be made by certified SECRETARY OF STATE Date 2-8-94
check, cashier's check, Illinois
attorney's check, Illinois C.P.A's Franchise Tax $ 25.00
check or money order payable to Filing Fee $ 75.00
"Secretary of State." --------
Approved: $ 100.00
1. CORPORATE NAME: NICKERSON MACHINERY CHICAGO INC.
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(The corporate name must contain the word "corporation", "company",
"incorporated", "limited" or an abbreviation thereof.)
2. Initial Registered Agent: GERARD H VERDINO
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First Name Middle initial Last name
Initial Registered Office: 320 THORNDALE AVE
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Number Street Suite#
BENSENVILLE IL 60106
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City Zip Code County
3. Purpose or Purposes for which the corporation is organized:
(If not sufficient space to cover this point, add one or more sheets of this
size.)
TO MANUFACTURE AND DISTRIBUTE PARTS AND ACCESSORIES FOR THE PLASTIC
INJECTION MOLDING INDUSTRY
4. Paragraph 1: Authorized Shares, Issued Shares and Consideration Received:
Par Value Number of Shares Number of Shares Consideration to be
Class per Share Authorized Proposed to be Issued Received Therefor
- -------------------------------------------------------------------------------------------------------------------
COMMON $ 1 1,000 100 $ 100
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- -------------------------------------------------------------------------------------------------------------------
- -------------------------------------------------------------------------------------------------------------------
- -------------------------------------------------------------------------------------------------------------------
TOTAL = $
Paragraph 2: The preferences, qualifications, limitations, restrictions and
special or relative rights in respect of the shares of each class are:
(If not sufficient space to cover this point, add one or more sheets of this
size.)
none
(over)
5. OPTIONAL: (a) Number of directors constituting the initial board of
directors of the corporation:
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(b) Names and addresses of the persons who are to serve as
directors until the first annual meeting of shareholders or
until their successors are elected and qualify:
Name Residential Address City, State, Zip
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6. OPTIONAL: (a) It is estimated that the value of all property
to be owned by the corporation for the
following year wherever located will be: $
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(b) It is estimated that the value of the property
to be located within the State of Illinois
during the following year will be: $
--------
(c) It is estimated that the gross amount of
business that will be transacted by the
corporation during the following year
will be: $
--------
(d) It is to estimated that the gross amount of
business that will be transacted from places
of business in the State of Illinois during
the following year will be: $
--------
7. OPTIONAL: OTHER PROVISIONS
Attach a separate sheet of this size for any other provision to
be included in the Articles of Incorporation, e.g., authorizing
preemptive rights, denying cumulative voting, regulating
internal affairs, voting majority requirements, fixing a
duration other than perpetual, etc.
8. NAME(S) & ADDRESS(ES) OF INCORPORATOR(S)
The undersigned incorporator(s) hereby declare(s), under penalties of
perjury, that the statements made in the foregoing Articles of Incorporation
are true.
Date FEB 1, 1994 1994
Signature and Name Address
1. /s/ Gerard Verdino 1. NICKERSON MACHINERY
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Signature Street
GERARD VERDINO 820 THORNDALE AVE. BENSENVILLE, IL
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(Type or Print Name) City/Town State Zip Code
60106
2. ------------------------------------ 2. ------------------------------------
Signature Street
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(Type or Print Name) City/Town State Zip Code
3. ------------------------------------ 3. ------------------------------------
Signature Street
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(Type or Print Name) City/Town State Zip Code
(Signatures must be in ink on original document. Carbon copy, photocopy or
rubber stamp signatures may only be used on conformed copies.)
Note: If a corporation acts as incorporator, the name of the corporation and the
state of incorporation shall be shown and the execution shall be by its
president or vice president and verified by him, and attested by its secretary
or assistant secretary.
FEE SCHEDULE
- - The initial franchise tax is assessed at the rate of 15/100 of 1 percent
($1.50 per $1,000) on the paid-in-capital represented in this state, with
a minimum of $25.
- - The filing fee is $75.
- - The minimum total due (franchise tax + filing fee) is $100.
(Applies when the Consideration to be Received as set forth in item 4 does
not exceed $16,667)
- - The Department of Business Services in Springfield will provide assistance
in calculating the total fees if necessary.
Illinois Secretary of State Springfield, IL 62756
Department of Business Services Telephone (217) 782-9522
782-9523
File# 5767-658-2
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Form BCA-5.10
NFP-105.10
(Rev. April 1995)
-----------------------------
George H. Ryan
Secretary of State
Department of Business Services
Springfield, IL. 62756
Telephone(217) 782-3647
http://www.state.Il.us [ILLEGIBLE]
----------------------------- This space for use by
STATEMENT OF Secretary of State
CHANGE FILED Date 8-4-99
OF REGISTERED AGENT AUG 04 1999 [ILLEGIBLE]
AND/OR REGISTERED JESSE WHITE ------------------------
OFFICE SECRETARY OF STATE Approved: /s/ [ILLEGIBLE]
----------------------------- ------------------------
Remit payment in check
or money order, payable
to "Secretary of State."
- --------------------------------------------------------------------------------
[ILLEGIBLE]
1. CORPORATE NAME: NICKERSON MACHINERY CHICAGO INC. PAID EXPEDITED
AUG 05 1999 AUG 4 1999
2. STATE OR COUNTRY OF INCORPORATION: ILLINOIS SECRETARY OF
STATE
- --------------------------------------------------------------------------------
3. Name and address of the registered agent and registered office as they
appear on the records of the office of the Secretary of State (before
change):
Registered Agent GERARD H. VERDINO
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First Name Middle Name Last Name
Registered Office 820 THORNDALE AVENUE
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Number Street Suite No. (A P.O. Box alone
is not acceptable)
BENSENVILLE 60106- DU PAGE
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City ZIP Code County
4. Name and address of the registered agent and registered office shall be
(after all changes herein reported):
Registered Agent C T CORPORATION SYSTEM
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First Name Middle Name Last Name
Registered Office c/o C T CORPORATION SYSTEM, 208 S. Lasalle Street
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Number Street Suite No. (A P.O. Box
alone is not acceptable)
Chicago 60604 Cook
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City ZIP Code County
5. The address of the registered office and the address of the business
office of the registered agent, as changed, will be identical.
6. The above change was authorized by: ("X" one box only)
a. [x] By resolution duly adopted by the board of directors. (Note 5)
b. [ ] By action of the registered agent. (Note 6)
NOTE: When the registered agent changes, the signatures of both president and
secretary are required.
7. (If authorized by the board of directors sign here. See Note 5)
The undersigned corporation has caused this statement to be signed by its
duly authorized officers, each of whom affirms, under penalties of perjury, that
the facts stated herein are true.
Dated July 27, 1999 NICKERSON MACHINERY CHICAGO INC.
--------------------------------
(Exact Name of Corporation)
attested by /s/ Hugh C. O'Donnell by /s/ Craig Messerknecht
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(Signature of Secretary or (Signature of President or Vice
Assistant Secretary) President)
Hugh C. O'Donnell, Craig Messerknecht, Vice
Secretary President
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(Type or Print Name and Title) (Type or Print Name and Title)
(If change of registered office by registered agent, sign here. See Note 5)
The undersigned under penalties of perjury, that the facts stated herein
are true.
Dated_____________________,19_________ _________________________________________
(Signature of Registered Agent of Record)
NOTES
1. The registered office may, but need not be the same as the principal
office of the corporation. However the registered office and the office
address of the registered agent must be the same.
2. The registered office must include a street or road address; a post office
box number alone is not acceptable.
3. A corporation cannot act as its own registered agent.
4. If the registered office is changed from one county to another, then the
corporation must file with the recorder of deeds of the new county a
certified copy of the articles of incorporation and a certified copy of
the statement of change of registered office. Such certified copies may be
obtained ONLY from the Secretary of State.
5. Any change of registered agent must be by resolution adopted by the board
of directors. The statement must then be signed by the president (or
vice-president) and by the secretary (or an assistant secretary).
6. The registered agent may report a change of the registered office of the
corporation for which he or she is registered agent. When the agent
reports such a change, this statement must be signed by the registered
agent.