EXHIBIT 3.47
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MICHIGAN DEPARTMENT OF COMMERCE -- CORPORATION AND SECURITIES BUREAU
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(FOR BUREAU USE ONLY) Date Received
FILED JUN 8 1987
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JUN 22 1987
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Administrator
MICHIGAN DEPARTMENT OF COMMERCE --------------------
Corporation & Securities Bureau
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RESTATED ARTICLES OF INCORPORATION
FOR USE BY DOMESTIC PROFIT CORPORATIONS
(Please read instructions and Paperwork Reduction Act notice on last page)
Pursuant to the provisions of Act 284, Public Acts of 1972, as amended,
the undersigned corporation executes the following Articles:
1. The present name of the corporation is: CMI - CAST PARTS, INC.
2. The corporation identification number (CID) assigned by the Bureau is:
103-954
3. All former names of the corporation are:
CMI - Cadillac, Inc.
Cadillac Malleable Iron Company
4. The date of filing the original Articles of Incorporation was: June 1, 1922
The following Restated Articles of Incorporation supersede the Articles of
Incorporation as amended and shall be the Articles of Incorporation for the
corporation:
ARTICLE I
The name of the corporation is: CMI-CAST PARTS, INC.
ARTICLE II
The purpose or purposes for which the corporation is organized are:
to engage in an activitity within the purposes for which corporations may
be organized under the Business Corporation Act of Michigan.
GOLD SEAL APPEARS ONLY ON ORIGINAL
ARTICLE III
The total authorized capital stock is:
1. Common shares 5,000 Par Value Per Share $50.00
Preferred shares___________________ Par Value Per Share $______________
and/or shares without par value as follows:
2. Common shares______________________ Stated Value Per Share $_____________
Preferred shares ________________Stated Value Per Share $________________
3. A statement of all or any of the relative rights, preferences and limitations
of the shares of each class is as follows:
Shareholders shall have no preemptive right to subscribe for additional
shares.
ARTICLE IV
1. The address of the current registered office is:
230 Tenth Street Cadillac , Michigan 49601
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(Street Address) (City) (ZIP Code)
2. The mailing address of the current registered office if different than
above:
------------------------------------------- , Michigan --------------------
(P.O. Box) (City) (ZIP Code)
3. The name of the currant resident agent is: Barbara Brehm
ARTICLE V (OPTIONAL. DELETE IF NOT APPLICABLE.)
When a compromise or arrangement or a plan of reorganization of this corporation
is proposed between this corporation and its creditors or any class of them or
between this corporation and its shareholders or any class of them, a court of
equity jurisdiction within the state, on application of this corporation or of a
creditor or shareholder thereof, or on application of a receiver appointed for
the corporation, may order a meeting of the creditors or class of creditors or
of the shareholders or class of shareholders to be affected by the proposed
compromise or arrangement or reorganization, to be summoned in such manner as
the court directs. If a majority in number representing 3/4 in value of the
creditors or class of creditors, or of the shareholders or class of shareholders
to be affected by the proposed compromise or arrangement or a reorganization,
agree to a compromise or arrangement or a reorganization of this corporation as
a consequence of the compromise or arrangement, the compromise or arrangement
and the reorganization, if sanctioned by the court to which the application has
been made, shall be binding on all the creditors or class of creditors, or on
all the shareholders or class of shareholders and also on this corporation.
GOLD SEAL APPEARS ONLY ON ORIGINAL
ARTICLE VI (Optional. Delete if not applicable.)
Any action required or permitted by the act to be taken at an annual or special
meeting of shareholders may be taken without a meeting, without prior notice and
without a vote, if a consent in writing, setting forth the action so taken, is
signed by the holders of outstanding stock having not less than the minimum
number of votes that would be necessary to authorize or take the action at a
meeting at which all shares entitled to vote thereon were present and voted.
Prompt notice of the taking of the corporate action without a meeting by
less than unanimous written consent shall be given to shareholders who have not
consented in writing.
ARTICLE VII (Additional provisions, if any, may be inserted here; attach
additional pages if needed.)
SEE ATTACHED PAGE
5. COMPLETE SECTION (a) IF THE RESTATED ARTICLES WERE ADOPTED BY THE UNANIMOUS
CONSENT OF THE INCORPORATORS BEFORE THE FIRST MEETING OF THE BOARD OF
DIRECTORS; OTHERWISE, COMPLETE SECTION (b)
a. [ ] These Restated Articles of incorporation were duly adopted on the_____
day of__________, 19____, in accordance with the provisions of Section
642 of the Act by the unanimous consent of the incorporators before
the first meeting of the Board of Directors.
Signed this______ day of __________________________________, 19_______
_________________________________ ______________________________________
_________________________________ ______________________________________
(Signature of all incorporators; type or print name under each signature)
b. [x] These Restated Articles of incorporation were duly adopted on the 20th
day of May, 1987, in accordance with the provisions of Section 642 of
the Act and: (check one of the following)
[ ] were duly adopted by the Board of Directors without a vote of the
shareholders. These Restated Articles of Incorporation only restate
and integrate and do not further amend the provisions of the Articles
of Incorporation as heretofore amended and there is no material
discrepancy between those provisions and the provisions of these
Restated Articles.
[x] were duly adopted by the shareholders. The necessary number of shares
as required by statute were voted in favor of these Restated Articles.
[ ] were duly adopted by the written consent of the shareholders having
not less than the minimum number of votes required by statute in
accordance with Section 407(1) and (2) of the Act. Written notice to
shareholders who have not consented in writing has been given. (Note:
Written consent by less than all of the shareholders is permitted only
if such provision appears in the Articles of Incorporation.)
[ ] were duly adopted by the written consent of all the shareholders
entitled to vote in accordance with Section 407(3) of the Act.
Signed this 20th day of May, 1987
By /s/ Ray H. Witt
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(Signature)
Ray H. Witt President
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(Type or Print Name and Title)
GOLD SEAL APPEARS ONLY ON ORIGINAL
DOCUMENT WILL BE RETURNED TO NAME AND MAILING Name of person or organization
ADDRESS INDICATED IN THE BOX BELOW. remitting fees:
Include name,street and number (or P. O. box),
city, state and ZIP code.
______________________________
______________________________
Preparer's name and business
David L. Tennent telephone number:
801 W. Big Beaver, Ste. 500
Troy, MI 48084 David L. Tennent
(313) 362-1300
INFORMATION AND INSTRUCTIONS
1. This form is issued under the authority of Act 284, P.A. of 1972, as
amended. The articles of incorporation cannot be restated until this form,
or a comparable document, is submitted.
2. Submit one original copy of this document. Upon filing, a microfilm copy
will be prepared for the records of the Corporation and Securities Bureau.
The original copy will be returned to the address appearing in the box
above as evidence of filing.
Since this document must be microfilmed, it is important that the filing be
legible. Documents with poor black and white contrast, or otherwise
illegible, will be rejected.
3. This document is to be used pursuant to sections 641 through 643 of the Act
for the purpose of restating the articles of incorporation of a domestic
profit corporation. Restated articles of incorporation are an integration
into a single instrument of the current provisions of the corporation's
articles of incorporation, along with any desired amendments to those
articles.
4. Restated articles of incorporation which do not amend the articles of
incorporation may be adopted by the board of directors without a vote of
the shareholders. Restated articles of incorporation which amend the
articles of incorporation require adoption by the shareholders. Restated
articles of incorporation submitted before the first meeting of the board
of directors require adoption by all of the incorporators.
5. Item 2 -- Enter the identification number previously assigned by the
Bureau. If this number is unknown, leave it blank.
6 The duration of the corporation should be stated in the restated articles
of incorporation only if it is not perpetual.
7. This document is effective on the date approved and filed by the Bureau. A
later effective date, no more than 90 days after the date of delivery, may
be stated.
8. If the restated articles are adopted before the first meeting of the board
of directors, this document must be signed in ink by all of the
incorporators. If the restated articles merely restate and integrate the
articles, but do not amend, this document must be signed in ink by an
authorized officer or agent of the corporation. If the restated articles
amend the articles of incorporation, this document must be signed in ink by
the president, vice-president, chairperson, or vice-chairperson.
9. FEES: Filing fee (Make remittance payable to State of Michigan)......$10.00
Franchise fee (payable only if authorized capital stock has
increased) -- 1/2 mill (.0005) on each dollar of increase over
highest previous authorized capital stock.
10. Mail form and fee to:
Michigan Department of Commerce, Corporation and Securities Bureau,
Corporation Division, P. O. Box 30054, Lansing, MI 48909, Telephone
(517) 373-0493
GOLD SEAL APPEARS ONLY ON ORIGINAL
ATTACHMENT TO
RESTATED ARTICLES OF INCORPORATION OF
CMI-CAST PARTS, INC.
CID # 103-954
ARTICLE VII
A director of the Corporation shall not be personally liable
to the Corporation or its shareholders for monetary damages for a breach of the
director's fiduciary duty. However, this provision does not eliminate or limit
the liability of a director for any of the following reasons:
(i) A breach of the director's duty of loyalty to the Corporation or
its shareholders.
(ii) Acts or omissions not in good faith or that involve intentional
misconduct or knowing violation of the law.
(iii) A violation of section 551(1) of the Michigan Business
Corporation Act.
(iv) A transaction from which the director derived an improper personal
benefit.
(v) An act or ommission occurring on or before the filing of these
Restated Articles of Incorporation.
GOLD SEAL APPEARS ONLY ON ORIGINAL
FOR BUREAU USE ONLY
914E#2612 0123 P-[ILLEGIBLE] $15.00
914E#2612 0123 ORG&FI $5.00
1991 MICHIGAN ANNUAL REPORT - PROFIT CORPORATIONS
(Please read instructions before completing form)
This report shall be filled by all profit corporations no later than
May 15, 1991, showing the corporate condition at the close of business on
December 31 or upon the date of the close of the latest fiscal year next
preceding the time for filing. ONLY those corporations incorporated or admitted
after December 31, 1990 and before May 15, 1991 are exempt from filing. The
report is required in accordance with the provisions of Section 911, Act 284,
Public Acts of 1972, Penalties may be assessed under the Act for failure to
file,
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This Report Must be Report of Condition on Corporation
filled before May 16, 1991 December 31, 1990 or __________ Number 103954
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1. Corporate Name
CMI-CAST PARTS, INC.
230 TENTH ST., POB 40
CADILLAC MI 7
49601 8
9
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2. Resident Agent - do not alter 4. Federal Employer No. 5. Term of Existence
preprinted Information in this
item or item 3.
BARBARA BREHM PERPETUAL
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3. Registered Office 6. Incorporation Date 7. State of incorporation
Address in Michigan -
No., Street, City, Zip 06/01/1922 MI
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230 TENTH ST.,POB 40 8. Date of Admittance 9. Act Under Which
CADILLAC 49601 (Foreign Corp.) Incorporated (if other
than 1931, P.A. 327
or 1972, P.A. 284)
084-1921
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10. COMPLETE THIS SECTION ONLY IF THE RESIDENT AGENT IN ITEM 2 OR THE
REGISTERED OFFICE IN ITEM 3 HAS CHANGED.
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a. The name of the successor resident agent is: FILED BY DEPARTMENT FEB 01 '91
b. The address of the registered office is changed to:
1500 Fourth Avenue, P. O. Box 40, Cadillac, Michigan 49601
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(street Address) (City) (ZIP Code)
c. The mailing address of the registered office if different that 10b. is:
____________________________________________ , Michigan _____________________
(Address) (City) (ZIP Code)
ADD # 5.00 TO THE #15.00 ANNUAL REPORT FILING FEE IF THIS SECTION IS COMPLETED
11. Corporate Stock Report - Total Authorized Shares (not merely outstanding).
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Amount Amount
Type of Stock No. of Shares Authorized Subscribed paid-in
COMMON 5,000.00 $ $177,525.00
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$ $
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$ $
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$ $
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$ $
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12. The corporation states that the address of its registered office and the
address of the business office of its resident agent are identical. Any
changes were authorized by resolution duly adopted by its board of
directors, except when filed by the resident agent to change the address of
the registered office.
Signed this 21st day of January, 1991.
COMPLETE By /s/ Barbara Brehm
BOTH SIDES -----------------------------------------
(SIGNATURE OF AUTHORIZED OFFICER OR AGENT)*
Barbara Brehm, Resident Agent
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(Type of Print Name and Title)
*If item 10 is completed, this report must
be signed by the president, vice-president,
chairperson, vice-chairperson, secretary or
assistant secretary of the corporation. If
only the registered office address is
changed, it may be signed by the resident
JAN 22 1991 agent.
GOLD SEAL APPEARS ONLY ON ORIGINAL
13. The following is a statement of assets and liabilities as shown by the books
of the corporation of December 31, 1990 or __________________ (close of
fiscal year next preceding May 15, 1991) listed separately as to property
within and without Michigan. The balance sheet of a Michigan corporation
must be the same balance sheet as furnished to shareholders.
WITHIN WITHOUT
ASSETS TOTAL MICHIGAN MICHIGAN LIABILITIES AND EQUITY
- ------ ----- -------- -------- ----------------------
Cash 250 Notes and Accounts Payable, Trade 766,908
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Notes and Accounts Receivable 1,153,836 Notes and Accounts Payable, Other
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Inventories 1,811,731 Accrued Expenses 694,275
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Prepaid Expenses 6,632 Long Term Indebtedness 16,605,843
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Non-current Notes and
Account Receivable Reserves and Contingent Liabilities
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Land 10,152 Deferred Income Tax (153, 000)
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Depreciable Assets
Machinery and Equipment 16,762,693
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Furniture and Fixtures 169,350
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Buildings 3,544,398 Stockholders Equity
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Other Common Stock 177,525
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Preferred Stock
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Less Depreciation 2,436, 865
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Net Depreciable Assets 18,049,728 Additional Paid-in Capital 4,360
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Investments Retained Earnings (deficit) 2,926,266
Investments in Subsidiaries Other
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Other Investments Total Stockholders Equity 3,108,151
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Other Assets 21,022,177 -0-
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TOTAL ASSETS 21,022, 177 TOTAL LIABILITIES & EQUITY 21,022,177
14. Corporate Officers and Directors.
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OFFICE NAME, STREET & NUMBER, CITY, STATE & ZIP CODE
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President Ray H. Witt, 30333 Southfield Rd., Southfield, MI 48076
If Different---------------------------------------------------------------------------------
than Secretary Richard A. Nawrocki, 30333 " " " " "
President ---------------------------------------------------------------------------------
Treasurer " " " " " " "
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Vice-President O. R. Tate, 1500 4th Ave., Cadillac MI 49601
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If Different Director Ben S. Head, 30333 Southfield Rd., Southfield, MI 48076
than ---------------------------------------------------------------------------------
Officers Director
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Director
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Director
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15. Principal business office, and, if different, principal place of business in
Michigan: 1500 4th Ave., Cadillac MI 49601
16. Nature and type of business in which corporation is engaged: Iron Casting
Foundry
17. a. Name of parent corporation: CMI-International, Inc., Southfield, MI 48076
b. List any subsidiary corporations:
After filling, this report is open to reasonable inspection by the public
pursuant to Section 915 of the Act, Public Acts of 1972, as amended.
Filing Fee $15.00 (without RETURN TO:
Change of agent or DEPARTMENT OF COMMERCE
registered office) CORPORATION AND SECURITIES BUREAU
Filing Fee $20.00 (with CORPORATION DIVISION
change of agent or 6546 MERCANTILE WAY
registered office P.O. BOX 30057
in item 10) LANSING, MICHIGAN 48909
MAKE REMITTANCE PAYABLE TO:
"STATE OF MICHIGAN"
Include Corporation Name and CID
Number on Check or
Money Order
GOLD SEAL APPEARS ONLY ON ORIGINAL
Required by Section 911, Act 284, Public 1992
Acts of 1972. Failure to file this report MICHIGAN ANNUAL REPORT
may result in the automatic PROFIT CORPORATIONS
dissolution/revocation of the corporation.
This report must be filed by all profit
corporations no later than MAY 15, 1992.
Show the corporate condition at the close of
business on December 31 or upon the closing
date of the latest corporate fiscal year CORPORATION NUMBER
prior to May 15, 1992 (enter date below). 103954
Only those corporations incorporated or
admitted after December 31, 1991 are exempt
from filing. This report will be open to
reasonable public inspection pursuant to
Section 915, Act 284 of 1972, as amended.
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Corporate condition on If the Resident Agent or the 7
DECEMBER 31, 1991 or Registered Office has changed enter 8
fiscal year ending: 5/31/91 the corrections below - and add $5.00 9
to the $15.00 filing fee.
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FILED BY DEPARTMENT MAY 1992
1. Corporate Name 1a. Mailing address of registered office
if different than 1 (Domestic Corps
Only)
CMI-CAST PARTS, INC.
1500 FOURTH AVE., P.O. BOX 40
CADILLAC MI
49601
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2. Resident Agent 2a. Resident Agent if different than 2
BARBARA BREHM Richard A. Nawrocki
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3. Registered Office Address in 3a. Address of registered office if
Michigan- NO., STREET, CITY, ZIP different from 3-NO., STREET, CITY,
1500 FOURTH AVE., P.O. BOX 40 ZIP
CADILLAC 49601 30333 Southfield Road
Southfield,MI 48076
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4. Federal Employer No. 5. Term of Existence (if not 6. The Act Under Which
perpetual) Incorporated (if
38-0392940 PERPETUAL other than 1931,
P.A. 327 or 1982,
P.A. 162)
084-1921
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7. State of Incorporation 8. Incorporation Date 9. Date of Admittance
(Foreign Corporation)
MI 06/01/1992
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10. State the nature and type of business in which the corporation is engaged:
Manufacture of Castings
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11. Principal business office, and if 12a. Name of parent corporation:
different, principal place of
business in Michigan: CMI INTERNATIONAL, INC.
230 Tenth Street 12b. List all subsidiary corporations:
Cadillac,
MI 49601 None
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13. Corporate Stock Report-Total Authorized Shares (not merely outstanding)
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- --------------------------------------------------------------------------------------
Type of Stock Number of Shares Authorized Amount Subscribed Amount Paid-in
- --------------------------------------------------------------------------------------
COMMON 5,000.000 $ $ 143,225
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$ $
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$ $
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$ $
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$ $
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The Corporation states
that the address of its
registered office and the Signed this 4th day of May, 1991
address of the business
office of its resident
agent are identical. Any
changes were authorized by
resolution duly adopted by
its board of directors,
except when filed by the
resident agent to change
the address of the
registered office.
* IF THE RESIDENT AGENT OR
REGISTERED OFFICE IS
CHANGED, THIS REPORT MUST
BE SIGNED BY EITHER THE
PRESIDENT, VICE-PRESIDENT,
CHAIRPERSON,
VICE-CHAIRPERSON, By /s/ Larry Schwarter
SECRETARY, OR ASSISTANT -----------------------------------------
SECRETARY OF THE (Signature of Authorized Officer or Agent)*
CORPORATION. IF ONLY THE
ADDRESS OF THE REGISTERED
OFFICE IS CHANGED, THIS By /s/ Larry Schwarter Secretary
REPORT MAY BE SIGNED BY -----------------------------------------
THE RESIDENT AGENT. (Type or Print Name and Title)
COMPLETE BOTH SIDES
GOLD SEAL APPEARS ONLY ON ORIGINAL
14. The following is a statement of the assets and liabilities, within and
outside Michigan, as shown by the books of the corporation on December 31,
1991 or 5/31/91 (enter the closing date of the latest corporate fiscal year
prior to May 15, 1992). The balance sheet of a Michigan corporation must be
the same as furnished to shareholders.
ASSETS TOTAL WITHIN MICHIGAN OUTSIDE MICHIGAN
CASH 114,727
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NOTES AND ACCOUNTS RECEIVABLE 2,822,558
----------------------------------------------------------
INVENTORIES 1,086,361
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PREPAID EXPENSES 867,727
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NON-CURRENT NOTES AND ACCOUNTS RECEIVABLE
----------------------------------------------
LAND 528,426
-----------------------------------------------------------------------------------
DEPRECIABLE ASSETS
Machinery and Equipment 23,985,236
--------------------------------------------------------------
Furniture and Fixtures 248,447
---------------------------------------------------------------
Buildings 3,450,354
----------------------------------------------------------------------------
Other 162,916
--------------------------------------------------------------------------------
- ---------------------------------------------------------------------------------------
Less Depreciation 2,615,187
--------------------------------------------------------------------
Net Depreciable Assets 25,231,766
---------------------------------------------------------------
INVESTMENTS
Investments in Subsidiaries
----------------------------------------------------------
Other Investments
--------------------------------------------------------------------
OTHER ASSETS 175,231
-------------------------------------------------------------------------
TOTAL ASSETS 30,826,796
-------------------------------------------------------------------------
LIABILITIES AND EQUITY
NOTES AND ACCOUNTS PAYABLE, TRADE 1,988,956
-------------------
NOTES AND ACCOUNTS PAYABLE, OTHER 342,657
-------------------
ACCRUED EXPENSES 574,732
------------------------------------
LONG TERM INDEBTEDNESS 24,362,588
------------------------------
RESERVES AND CONTINGENT LIABILITIES
Deferred Income Tax 45,000
-----------------------------
STOCKHOLDERS EQUITY
Common Stock 143,225
------------------------------------
Preferred Stock 1
---------------------------------
Additional Paid-In Capital 3,518
----------------------
Retained Earnings (deficit) 2911636
----------------------
Other Liabilities 454,484
-------------------------------
Total Stockholders Equity 3,058,379
--------------------
TOTAL LIABILITIES & EQUITY 30,826,796
--------------------------
15. Corporate Officers and Directors (Name, Street Address, City, State, ZIP
Code)
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President Ray H. Witt, 30333 Southfield Rd., Southfield, MI 48076
- ------------------------------------------------------------------------------------------------------
Secretary Larry D. Schwentor, 30333 Southfield Rd., Southfield, MI 48076
---------------------------------------------------------------------------------
If Different Treasurer Richard A. Nawrocki, 30333 Southfield Rd., Southfield, MI 48076
than President ---------------------------------------------------------------------------------
Vice-President Malcolm Engleby, 30333 Southfield Rd., Southfield, MI 48076
- ------------------------------------------------------------------------------------------------------
Director Ray H. Witt, 30333 Southfield Rd., Southfield, MI 48076
---------------------------------------------------------------------------------
If Different Director Gary F. Ruff, 30333 Southfield Rd., Southfield, MI 48076
than Officers ---------------------------------------------------------------------------------
Director Richard A. Nawrocki, 30333 Southfield Rd., Southfield, MI 48076
---------------------------------------------------------------------------------
Director
- ------------------------------------------------------------------------------------------------------
[ILLEGIBLE] $15.00-without change of agent or registered office.
$20.00-with change of agent or registered office.
Include Corporate Name and CID Number on Check or
Money Order Payable to: "STATE OF MICHIGAN".
[ILLEGIBLE] Michigan Department of Commerce
Corporation and Securities Bureau
Corporation Division
6546 Mercantile Way
P.O. Box 30057
Lansing, Michigan 48909
GOLD SEAL APPEARS ONLY ON ORIGINAL
MICHIGAN ANNUAL REPORT - LIST OF ADDITIONAL DIRECTORS
NAME OF CORPORATION CMI-Cast Parts, Inc
CID # 103954
NAME AND ADDRESS:
Terry Franklin, Vice President, 30333 Southfield Rd., Southfield MI 48076
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Gary F. Ruff, Executive V.P., 30333 Southfield Rd., Southfield, MI 48076
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GOLD SEAL APPEARS ONLY ON ORIGINAL
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MICHIGAN DEPARTMENT OF CONSUMER AND INDUSTRY SERVICES
CORPORATION, SECURITIES AND LAND DEVELOPMENT BUREAU
- --------------------------------------------------------------------------------
Date Received (FOR BUREAU USE ONLY)
JUN 21 1999
- ---------------------------------------- FILED
Name
JUN 21 1999
517-663-2525 Ref # 94118
Address Attn: Cheryl J. Bixby Administrator
MICHIGAN RUNNER SERVICE CORP. SECURITIES & LAND DEV. BUREAU
City P.O. Box 266
Eaton Rapids, MI 48827 EFFECTIVE DATE:
- ----------------------------------------
- - DOCUMENT WILL BE RETURNED TO THE NAME AND ADDRESS YOU ENTER ABOVE -
CERTIFICATE OF AMENDMENT TO THE ARTICLES OF INCORPORATION
FOR USE BY DOMESTIC PROFIT CORPORATIONS
(Please read information and instructions on the last page)
Pursuant to the provisions of Act 284, Public Acts of 1972 (profit
corporations), or Act 162, Public Acts of 1982 (nonprofit corporations), the
undersigned corporation executes the following Certificate:
1. The present name of the corporation is: CMI-CAST PARTS, INC.
2. The identification number assigned by the Bureau is: 103-954
3. The location of its registered office is:
1500 Fourth Avenue, P.O. Box 40 Cadillac, Michigan 49601
- ----------------------------------------------- -----------
(Street Address) (City) (ZIP Code)
4. Article I of the Articles of Incorporation is hereby amended to read as
follows:
The name of the corporation is HAYES LEMMERZ INTERNATIONAL-CADILLAC, INC.
Article IV of the Articles of Incorporation is hereby amended to read as
follows:
1. The address of the registered office is 15300 Centennial Drive, Northville,
Michigan 48167.
3. The name of the resident agent at the registered office is Patrick B. Carey.
GOLD SEAL APPEARS ONLY ON ORIGINAL
5. (FOR AMENDMENTS ADOPTED BY UNANIMOUS CONSENT OF INCORPORATORS BEFORE THE
FIRST MEETING OF THE BOARD OF DIRECTORS OR TRUSTEES.)
The foregoing amendment to the Articles of Incorporation was duly adopted on
the ___________day of ___________, 19_____, in accordance with the
provisions of the Act by the unanimous consent of the incorporator(s) before
the first meeting of the Board of Directors or Trustees.
Signed this _____________ day of ________________, 19____.
____________________________ ______________________________
(Signature) (Signature)
____________________________ _________________________________
(Type or Print Name) (Type or Print Name)
____________________________ ______________________________
(Signature) (Signature)
____________________________ _________________________________
(Type or Print Name) (Type or Print Name)
6. (FOR PROFIT CORPORATIONS, AND FOR NONPROFIT CORPORATIONS WHOSE ARTICLES
STATE THE CORPORATION IS ORGANIZED ON A STOCK OR ON A MEMBERSHIP BASIS.)
The foregoing amendment to the Articles of Incorporation was duly adopted on
the 30th day of April, 1999 by the shareholders if a profit corporation, or
by the shareholders or members if a nonprofit corporation (check one of the
following)
[ ] at a meeting. The necessary votes were cast in favor of the amendment.
[ ] by written consent of the shareholders or members having not less than
the minimum number of votes required by statute in accordance with
Section 407(1) and (2) of the Act if a nonprofit corporation, or Section
407(1) of the Act if a profit corporation. Written notice to
shareholders or members who have not consented in writing has been
given. (Note: Written consent by less than all of the shareholders or
members is permitted only if such provision appears in the Articles of
Incorporation.)
[X] by written consent of all the shareholders or members entitled to vote
in accordance with section 407(3) of the Act if a nonprofit corporation,
or Section 407(2) of the Act if a profit corporation.
Signed this 17th day of June, 1999
By /s/ [ILLEGIBLE]
------------------------------------------------------
(Signature of President, Vice-President,
Chairperson, Vice-Chairperson)
William D. Shovers Vice-President
--------------------------------------------------------------------
(Type or Print Name) (Type or Print Title)
GOLD SEAL APPEARS ONLY ON ORIGINAL
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MICHIGAN DEPARTMENT OF CONSUMER AND INDUSTRY SERVICES
CORPORATION, SECURITIES AND LAND DEVELOPMENT BUREAU
- --------------------------------------------------------------------------------
Date received (FOR BUREAU USE ONLY)
JUN 28 1999
FILED
JUN 28 1999
- ----------------------------------------
517-663-2525 Ref # 94366
Attn: Cheryl J. Bixby Administrator
MICHIGAN RUNNER SERVICE CORP., SECURITIES & LAND DEV. BUREAU
P.O. BOX 266
Eaton Rapids, MI 48827 EXPIRATION DATE: DECEMBER 31, 2004
- ----------------------------------------
- - DOCUMENT WILL BE RETURNED TO THE NAME AND ADDRESS YOU ENTER ABOVE -
CERTIFICATE OF ASSUMED NAME
FOR USE BY CORPORATIONS, LIMITED PARTNERSHIPS AND LIMITED LIABILITY COMPANIES
(Please read information and Instructions on reverse side)
Pursuant to the provisions of Act 284, Public Acts of 1972 (profit
corporations), Act 162, Public Acts of 1982 (nonprofit corporations), Act 213,
Public Acts of 1982 (limited partnerships), or Act 23, Public Acts of 1993
(limited liability companies), the corporation, limited partnership, or limited
liability company in item one executes the following Certificate:
1. The true name of the corporation, limited partnership, or limited liability
company is:
HAYES LEMMERZ INTERNATIONAL-CADILLAC, INC.
2. The identification number assigned by the Bureau is: 103-954
3. The location of the corporation or limited liability company registered
office in Michigan or the office at which the limited partnership records
are maintained is:
15300 Centennial Drive Northville Michigan 48167
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(Street Address) (City) (State) (ZIP Code)
4. The assumed name under which business is to be transacted is:
CMI - CAST PARTS, INC.
COMPLETE ITEM 5 ON LAST PAGE IF THIS NAME IS ASSUMED BY MORE THAN ONE
ENTITY.
Signed this 17th day of June 1999
By /s/ [ILLEGIBLE]
-------------------------------
(Signature)
William D. Shovers Vice President
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(Type or Print Name) (Type or Print Title)
__________________________________________________________________________
- - (Limited Partnership Only [ILLEGIBLE] Indicate Name of General Partner if
a corporation or Other Entity)
GOLD SEAL APPEARS ONLY ON ORIGINAL
BCS/CD-520(Rev.06/01)
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MICHIGAN DEPARTMENT OF CONSUMER & INDUSTRY SERVICES
BUREAU OF COMMERCIAL SERVICES
- --------------------------------------------------------------------------------
Date Received (FOR BUREAU USE ONLY) FILED
- ----------------- APR 22 2002
This document is effective
on the date filed, unless a CIS Administrator
subsequent effective date BUREAU OF COMMERCIAL SERVICES
within 90 days after received [ILLEGIBLE]
date is stated in the document.
- -------------------------------------------------
Name
Kelly Brushaber
- -------------------------------------------------
Address
15300 Centennial Drive
- -------------------------------------------------
City State Zip Code
Northville MI 48167 EFFECTIVE DATE:
- -------------------------------------------------
- - DOCUMENT WILL BE RETURNED TO THE NAME AND ADDRESS YOU ENTER ABOVE. -
IF LEFT BLANK DOCUMENT WILL BE MAILED TO THE REGISTERED OFFICE.
CERTIFICATE OF CHANGE OF REGISTERED OFFICE AND/OR CHANGE OF RESIDENT AGENT
FOR USE BY DOMESTIC AND FOREIGN CORPORATIONS AND LIMITED LIABILITY COMPANIES
(Please read information and instructions on reverse side)
Pursuant to the provisions of Act 284, Public Acts of 1972 (profit
corporations), Act 162, Public Acts of 1982 (nonprofit corporations), or Act 23,
Public Acts of 1993 (limited liability companies), the undersigned corporation
or limited liability company executes the following Certificate:
1. The name of the corporation or limited liability company is:
Hayes Lemmerz International - Cadillac, Inc.
2. The identification number assigned by the Bureau is: 103-954
3. a. The name of the resident agent on file with the Bureau is:
Patrick B. Carey
b. The location of the registered office on file with the Bureau is:
15300 Centennial Drive, Northville, Michigan 48167
------------------------------------ ----------
(Street Address) (City) (ZIP Code)
c. The mailing address of the above registered office on file with the
Bureau is:
Same as above , Michigan
------------------------------------ ----------
(Street Address or P.O. Box) (City) (ZIP Code)
ENTER IN ITEM 4 THE INFORMATION AS IT SHOULD NOW APPEAR ON THE PUBLIC RECORD
4. a. The name of the resident agent is: Patrick C. Cauley
b. The address of the registered office is:
15300 Centennial Drive, Northville, Michigan 48167
------------------------------------ ----------
(Street Address) (City) (ZIP Code)
c. The mailing address of the registered office IF DIFFERENT THAN 4B is:
, Michigan
------------------------------------ ----------
(Street Address or P.O. Box) (City) (ZIP Code)
5. The above changes were authorized by resolution duly adopted by: 1. ALL
CORPORATIONS: its Board of Directors; 2. PROFIT CORPORATIONS ONLY: the
resident agent if only the address of the registered office is changed. In
which case a copy of this statement has been mailed to the corporation; 3.
LIMITED LIABILITY COMPANIES: an operating agreement, affirmative vote of a
majority of the members pursuant to section 502(1), managers pursuant to
section 405, or the resident agent if only the address of the registered
office is changed.
6. The corporation or limited liability company further states that the
address of its registered office and the address of its resident agent, as
changed, are identical.
Signature Type or Print Name and Title Date Signed
/s/ [ILLEGIBLE] Larry Karenko, Vice President April 9, 2002
GOLD SEAL APPEARS ONLY ON ORIGINAL