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EXHIBIT 3.19
RESTATED
ARTICLES OF INCORPORATION
ARTICLE I- Name and Principal Office
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Name of Corporation:
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Active Products Corporation
Principal Office: The address of the principal office of the Corporation is:
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Post Office Address City State ZIP Code
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32901 Gratiot Avenue Roseville Michigan 48066
ARTICLE II - Registered Office and Agent
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Registered Agent: The name and street address of the Corporation's
Registered Agent and Registered Office for service of process are:
Name of Registered Agent:
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National Registered Agents, Inc.
Address of Registered Office City State ZIP Code
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320 N. Meridian Street, Suite 817 Indianapolis Indiana 46204
ARTICLE III - Authorized Shares
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Number of shares of the Corporation is authorized to issue: 1,000 shares of
Common Stock, $.01 par value per share.
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STATE OF INDIANA
OFFICE OF THE SECRETARY OF STATE
ARTICLES OF AMENDMENT
To Whom These Presents Come, Greeting:
WHEREAS, there has been presented to me at this office, Articles of Amendment
for:
ACTIVE PRODUCTS CORPORATION
and said Articles of Amendment have been prepared and signed in accordance with
the provisions of the Indiana Business Corporation Law, as amended.
NOW, THEREFORE, I, SUE ANNE GILROY, Secretary of state of Indiana, hereby
certify that I have this day filed said articles in this office.
The effective date of these Articles of Amendment is July 29, 1999.
In Witness Whereof, I have hereunto set my
hand and affixed the seal of the State of
Indiana, at the City of Indianapolis, this
Twenty-ninth day of July, 1999.