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Exhibit 3.5
PENNSYLVANIA DEPARTMENT OF STATE 252
CORPORATION BUREAU
ROOM 308 NORTH OFFICE BUILDING
P.O. BOX 8722
HARRISBURG, PA 17105-8722
WERNER CO.
THE CORPORATION BUREAU IS HAPPY TO SEND YOU YOUR FILED DOCUMENT. PLEASE
NOTE THE FILE DATE AND THE SIGNATURE OF THE SECRETARY OF THE COMMONWEALTH. THE
CORPORATION BUREAU IS HERE TO SERVE YOU AND WANTS TO THANK YOU FOR DOING
BUSINESS IN PENNSYLVANIA. IF YOU HAVE ANY QUESTIONS PERTAINING TO THE
CORPORATION BUREAU, CALL (717) 787-1057.
ENTITY NUMBER: 2613157
MICROFILM NUMBER: 09479
1690-1691
CAPITOL PARALEGAL SERVICES
COUNTER
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COMMONWEALTH OF PENNSYLVANIA
DEPARTMENT OF STATE FILED IN THE DEPARTMENT
CORPORATION BUREAU OF STATE ON DEC 20, 1994
/s/ Robert M. Grant
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Secretary of the
Commonwealth
ARTICLES OF INCORPORATION
DOMESTIC BUSINESS CORPORATION
In compliance with the requirements of 15 Pa. C.S. Section 1306
(relating to articles of incorporation), the undersigned, desiring to be
incorporated as a business corporation, hereby certifies that:
1. The name of the corporation is
WERNER CO.
2. The address of its registered office in this Commonwealth is
93 Werner Road
Greenville, PA 16125
3. The corporation is incorporated under the Pennsylvania Business
Corporation law of 1988 (15 Pa. C.S. Section 1101 et seq.), as the same may be
amended.
4. The aggregate number of shares which the Corporation shall have
authority to issue is One Thousand (1,000) shares of common stock, no par
value.
5. The name and address of the incorporator is as follows:
Wendy A. Meikle
Suite A
109 Woodfield Drive
Greenville, PA 16125
[STAMP]
Dec. 20 94
PA Dept. of State
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6. To the fullest extent permitted by law, no director of the
corporation shall be personally liable for monetary damages for any action
taken, or any failure to take any action.
7. The effective date of this filing shall be 12:01 a.m., January 1,
1995.
IN TESTIMONY WHEREOF, the incorporator has signed these Articles of
Incorporation this 19th day of December, 1994.
/s/ Wendy A. Meikle
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Wendy A. Meikle
Sole Incorporator