EXHIBIT 3.34
[SEAL]
ARTICLES OF AMENDMENTS OF THE SUE ANNE GILROY
ARTICLES OF INCORPORATION SECRETARY OF STATE
State Form 38333 (R8 / 12-96) CORPORATIONS DIVISION
Approved by State Board of Accounts 1995 302 W. Washington St. Rm . E018
Indianapolis, IN 46204
Telephone: (317) 232-6576
INSTRUCTIONS: Use 8 1/2" X 11" white paper for inserts. Indiana Code 23-1-38-1 et seq.
Present original and two copies to address in upper right hand comer of this
Please TYPE or PRINT. Filing Fee:$30.00
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ARTICLES OF AMENDMENT OF THE
ARTICLES OF INCORPORATION OF:
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Name of Corporation Date of incorporation
Active Products Corporation February 11, 1958
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The undersigned office of the above referenced Corporation (hereinafter referred
to as the "Corporation") existing pursuant to the provisions of: (indicate
appropriate act)
[X] Indiana Business corporation Law [ ] Indiana Professional Corporation Act
of 1983
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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The exact text of Articles(s), Articles
(NOTE: If amending the name of corporation, write Article "I" in space
above and write "The name of the Corporation is _____________________,"
below.)
The name of the Corporation is Tower Automotive Technology Products,
Inc.
APPROVED AND FILED
[ILLEGIBLE]
INC. SECRETARY OF STATE
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ARTICLE II
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Date of each amendment's adoption:
January 5, 2001
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(Continued on the reverse side)
ARTICLE III Manner Of Adoption and Vote
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Mark applicable section: NOTE - Only in limited situations does Indiana law
permit as Amendment without shareholder approval. Bacause a name change
requires shareholder approval, Section 2 must be marked and either A or B
completed.
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[ ] SECTION 1 This amendement was adopted by the Board of Directors or
incorporators and shareholder action was not required.
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[X] SECTION 2 The shareholders of the Corporation entitled to vote in respect
to the amendment adopted the proposed amendment. The amendment
was adopted by: (shareholder approval may be by either A or B.)
A. Vote of such shareholders during a meeting called by the Board
of Directors. The result of such vote is as follows:
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Shares entitled to vote.
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Number of shares represented at the meeting.
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Shares voted in favor.
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Shares voted against.
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B. Unanimous written consent executed on January 5, 2001.
and signed by all shareholders entitled to vote.
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ARTICLE IV Compliance with Legal Requirements
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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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I hereby verify, subject to the penalties of perjury, that the
statements contained herein are true, this 5th day of January, 2001.
xxxxxxxx
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Signature's of current officer Printed name of officer or chairman
or chairman of the board of the board
[ILLEGIBLE] Daniel H. Webber
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Signature's title
Vice President
RESTATED
ARTICLES OF INCORPORATION
ARTICLE I- Name and Principle 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 the 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, Suit 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.
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 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 affixed the seal of the State of
Indiana, at the City of Indianapolis, this
Twenty-ninth day of July, 1999.