Exhibit 3.147
ARTICLES OF INCORPORATION
OF
AGS INTERNATIONAL SALES, INC.
We, the undersigned incorporators of full age, for the purpose of forming
a corporation under and pursuant to the provisions of Chapter 301, Minnesota
Statutes, known as the Minnesota Business Corporation Act, and laws amendatory
thereof and supplementary thereto, do hereby associate ourselves as a body
corporate and do hereby adopt the following Articles of Incorporation:
I.
The name of this corporation shall be AGS INTERNATIONAL SALES, INC.
II.
The period of existence and the duration or life of this corporation shall
be perpetual.
III.
The principal office and registered place of business of this corporation
shall be Publishers' Building, Circle Pines, Minnesota, 55014.
IV.
This corporation is organized for general business purposes and shall have
unlimited power to engage in, and to do any lawful act concerning any and all
lawful business and in particular, but without limitation on the general
business purpose hereinabove stated, to engage in the sale and export in foreign
markets of literary, educational, guidance and testing supplies, materials
and services.
V.
The management of this corporation shall be vested in a Board of Directors
to be chosen at each annual meeting by the Shareholders. The Board of Directors
shall consist of not less than three (3) nor more than seven (7) persons who
need not be Shareholders, except that where all of the shares of the corporation
are owned beneficially and of record by either one or two shareholders, the
number of directors may be less than three (3), but not less than the number of
Shareholders. At each annual meeting of the Shareholders, the first order of
business shall be to determine the number of members upon the Board of Directors
for the ensuing year. The power of the Board of Directors shall be specified in
the By-Laws to be adopted. The Directors shall choose a President,
Vice-President, Secretary and Treasurer. Any two offices, except President and
Vice-President, may be held by the same person.
VI.
The authorized stock of this corporation shall be $25,000.00 which shall
be divided into 2,500 shares, each with a par value of $10.00 per share. Said
stock may be issued by the corporation from time to time, for such consideration
as may be fixed from time to time by the Board of Directors without regard to
pre-emptive rights of Shareholders and
shall be fully paid and not subject to assessment upon the corporation's receipt
of such consideration. There shall be only one class of stock which shall be
common stock. Each share of common stock shall convey with it to the owner of
said share, one vote in the management of the corporation and the election of
Directors.
VII.
The amount of stated capital with which the corporation shall commence
doing business shall not be less than $2,500.00.
VIII.
The name and address of each person who has been selected as a director of
the corporation to manage the business and affairs thereof until the next annual
meeting is:
John P. Yackel, 20 E. Golden Lake Road, Circle Pines, Mn. 55014
A. P. Bergee, 26 Golden Lake Road, Circle Pines, Mn. 55014
Norman Dahl, 24 West Road, Circle Pines, Mn. 55014
IX.
The name and address of each incorporator, who, by this instrument, forms
the corporation named above is as follows: Norman Dahl, 24 West Road, Circle
Pines, Mn. 55014
X.
The By-Laws of this corporation shall be adopted by the Board of Directors
to be effective until the first annual meeting of the Shareholders.
IN WITNESS WHEREOF, Each incorporator has hereunto affixed his signature
this 29th day of l972.
IN PRESENCE OF:
/s/ Mary Louise Juhnke
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/s/ Margaret Wall Eide
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/s/ Norman Dahl
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Norman Dahl
STATE OF MINNESOTA
COUNTY OF Anoka
On this 29th day of February, 1972, personally appeared before me, a notary
public in and for said County, Norman Dahl to me known to be the person named in
and who executed the foregoing Articles of Incorporation, and he executed the
same as his own free act and deed for the uses and purposes herein expressed.
/s/ Mary Louise Juhnke
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Notary Public, Anoka County, Mn.
My Commission Expires: Oct 28, 1978
[SEAL]
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STATE OF MINNESOTA
DEPARTMENT OF STATE
I hereby certify that the within instrument was filed for record in this
office on the 3 day of March A.D. 1972, at 8:00 o'clock A.M., and was duly
recorded in Scok C.-38 of incorporation, on page 284
/s/ Arlen I. Erdahl
Secretary of State
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APPR'D & FILED
INDEXED _________
IND. FILED_______
[Illegible]
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Filed for record on the 10 day of Mar. A.D. 1972 at 9 o'clock A.M.