EX-3.31 31 k78112exv3w31.txt CERTIFICATE OF INC./HAYES INT-HOWELL, INC. EXHIBIT 3.31 ARTICLES OF INCORPORATION These Articles of Incorporation are signed and acknowledged by the incorporators for the purpose of forming a corporation for profit under the provisions of Act No. 327 of the Public Acts of 1931, as amended, as follows: ARTICLE I. The name of the corporation is CAST FORGE CORPORATION ------------------------------------------------------------------------------- ARTICLE II. The purpose or purposes for which the corporation is formed are as follows: -------------------------------------------------------------------------------- To engage in the business of developing pressure casting -------------------------------------------------------------------------------- processes and devices: to manufacture castings by the use of -------------------------------------------------------------------------------- such processes and devices. -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- In general to carry on any business in corporation therewith and incident thereto not forbidden by the laws of the State of Michigan and with all the powers conferred upon corporations by the laws of the State of Michigan. ARTICLE III. Location of the first registered office is: 820 Ford Building Detroit 26 Wayne, ---------- --------------- --------- ------- ----------, Michigan. (No.) (Street) (City) (Zone) (County) Postoffice address of the first registered office is: 820 Ford Building Detroit 26 ------------------------------------ --------- --------, Michigan. (No. and Street or P.O. Box) (City) (Zone) ARTICLE IV. The name of the first resident agent is Frank W. Donovan ARTICLE V. The total authorized capital stock is {Preferred shs._________ {Par Value $_____________________} (1) { } per share {Common shs. 5,000 {Par Value $10.00 } {Book Value $_____________ } { } per share {Price fixed for sale $___ } {Preferred ________} and/or shs. of (2) { } no Par Value {Common ___________} {Book Value $_____________} } per share {Price fixed for sale $___} (3) A statement of all or any of the designations and the powers, preferences and rights, and the qualifications, limitations or restrictions thereof is as follows: One class of stock -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- FORM 1 GOLD SEAL APPEARS ONLY ON ORIGINAL -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- ARTICLE VI. The names and places of residence or business of each of the incorporators and the number and class of shares subscribed for by each are as follows: (Statute requires one or more incorporators)
Number of Shares -------------------------------------- Par Stock Non-Par Stock Name Residence or Business Address ------------------ ------------------ (No.) (Street) (City) (State) Common Preferred Common Preferred ----------------------------------------------------------------------------------------------------- Frank W. Donovan. 820 Ford Bldg., Detroit, Mich 100 ----------------------------------------------------------------------------------------------------- ----------------------------------------------------------------------------------------------------- ----------------------------------------------------------------------------------------------------- ----------------------------------------------------------------------------------------------------- ----------------------------------------------------------------------------------------------------- ----------------------------------------------------------------------------------------------------- ----------------------------------------------------------------------------------------------------- ----------------------------------------------------------------------------------------------------- ----------------------------------------------------------------------------------------------------- ----------------------------------------------------------------------------------------------------- ----------------------------------------------------------------------------------------------------- ----------------------------------------------------------------------------------------------------- ----------------------------------------------------------------------------------------------------- ----------------------------------------------------------------------------------------------------- ----------------------------------------------------------------------------------------------------- -----------------------------------------------------------------------------------------------------
ARTICLE VII. The names and address of the first board of directors are as follows:
(Statute requires at least three directors) -------------------------------------------------------------------------------- Name Residence of Business Address (No.) (Street) (City) (State) -------------------------------------------------------------------------------- Frank W. Donovan 820 Ford Building Detroit Michigan -------------------------------------------------------------------------------- Thomas A. Roach 820 Ford Building Detroit Michigan -------------------------------------------------------------------------------- Jane W. C. Gordon 820 Ford Building Detroit Michigan -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- --------------------------------------------------------------------------------
ARTICLE VIII. The term of the corporate existence is thirty years. ARTICLE IX. OPTIONAL (Please delete Article IX if not applicable.) Whenever a compromise or arrangement or any plan of reorganization of this corporation is proposed between this corporation and its creditors or any claim of them and/or between this corporation and its shareholders or any class of them, any court of equity jurisdiction within the state of Michigan, may on the application of this corporation or of any creditor or any shareholder thereof, or on the application of any receiver or receivers appointed for this corporation, order a meeting of the creditors or class of creditors, and/or of the shareholders or class of shareholders, as the case may be, to be affected by the proposed compromise or arrangement or reorganization, to be summoned in such manner as said court directs. If a majority in number representing three-fourths in value of the creditors or class of creditors, and/or of the shareholders or class of shareholders, as the case may be, to be affected by the proposed compromise or arrangement or reorganization, agree to any compromise or arrangement or to any reorganization of this corporation as a consequence of such compromise or arrangement, said compromise or arrangement and said reorganization shall, if sanctioned by the court to which the said application has been made, be binding on all the creditors or class of creditors, and/or on all the shareholders or class of shareholders, as the case may be, and also on this corporation. ARTICLE X. (Here insert any desired additional provisions authorized by the Act.) ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ I the incorporator, sign my name this 27th day of August 1962 (All parties appearing under Article VI are required to sign in this space) /s/ Frank W. Donovan -------------------------------------------------------------------------------- Frank W. Donovan ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ STATE OF MICHIGAN ______________} (One or more of the parties signing must ss. acknowledges before the Notary) COUNTY OF WAYNE } On this 27th day of August, 1962, before me personally appeared FRANK W. DONOVAN ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ to me known to be the person described in and who executed the foregoing instrument, and acknowledges that he executed the same as his free act and deed. /s/ Jane W. C. Gordon ----------------------------------------- (Signature of Notary) Jane W. C. Gordon ----------------------------------------- Print or type name of Notary Notary Public for Wayne County, State of Michigam. My commission expires July 10, 1964 (Notarial seal required if acknowledgment taken out at State) GOLD SEAL APPEARS ONLY ON ORIGINAL ORIGINAL (CORPORATION FOR PECUNIARY PROFIT) ARTICLES OF INCORPORATION OF ________________________________________________________________________________ (Please type or print corporate name) -------------------------------------------------------------------------------- Under Act No. 327, Public Acts, 1931, as amended. -------------------------------------------------------------------------------- (This blank prepared by Michigan Corporation and Securities Commission.) FILED AUG 29 1962 /s/ [ILLEGIBLE] --------------------- COMMISSIONER MICHIGAN CORPORATION & SECURITIES COMMISSION MAIL THREE SIGNED AND ACKNOWLEDGED COPIES TO: Michigan Corporation & Securities Commission P.O. Box 898 LEASING 4, MICHIGAN RECEIVED AUG 28 1962 MICHIGAN CORPORATION AND SECURITIES COMMISSION MICHIGAN CORPORATION AND SECURITIES COMMISSION AUG 29 1962 /s/ [ILLEGIBLE] -------------------- Compared by GOLD SEAL APPEARS ONLY ON ORIGINAL STATE OF MICHIGAN CORPORATION AND SECURITIES COMMISSION LANSING, MICHIGAN -------------------------------------------------------------------------------- DO NOT WRITE IN SPACE BELOW -- FOR COMMISSION USE -------------------------------------------------------------------------------- Date Received: Compared by: ---------------------------- /s/ [ILLEGIBLE] --------------------------------------------------- Date: ---------------------------- JUL 14 1965 --------------------------------------------------- Examiner: ---------------------------- /S/ [ILLEGIBLE] -------------------------------------------------------------------------------- CERTIFIED RESOLUTION OF CHANGE OF REGISTERED OFFICE I, JERRY H. STEWARD, Secretary, of CAST FORGE CORPORATION -------------------------------------, do hereby certify that the following (Corporate Name) is a true and correct copy of the resolution adopted by the board of directors of said corporation at a meeting called and held on the 3rd day of June, 1965: "RESOLVED, that the location of the registered office of Cast Forge Corporation within the State of Michigan is changed from ---------------------------------- (Corporate Name) 820 Ford Building Detroit County of Wayne, Michigan 48226 ----------------------, -------------------, --------- (Street and Number) (City or Village) (Zip Code) to 2150 Guardian Building Detroit County of Wayne, Michigan 48226 -------------------------, ----------------, ---------, (Street and Number) (City or Village) (Zip Code) Signed on June 3, 1965. /s/ Jerry H. Steward ----------------------------- (Jerry H. Steward, Secretary) (DESIGNATE OFFICE HELD BY SIGNER) Note: Mail three signed copies, except in case of change of location from one county to another, in which case four copies of this Certificate are required, to Michigan Corporation and Securities Commission, Box 898, Lansing, Michigan 48904. Filing fee $5.00. GOLD SEAL APPEARS ONLY ON ORIGINAL STATE OF MICHIGAN CORPORATION AND SECURITIES COMMISSION LANSING, MICHIGAN -------------------------------------------------------------------------------- DO NOT WRITE IN SPACE BELOW--FOR COMMISSION USE -------------------------------------------------------------------------------- Date Received: ------------------------------ [ILLEGIBLE] ----------------------------------------------------------- (Compared By) ------------------------------- [ILLEGIBLE] ----------------------------------------------------------- (Date) ------------------------------- ------------------------------- -------------------------------------------------------------------------------- CERTIFICATE OF AMENDMENT TO THE ARTICLES OF INCORPORATION CAST FORGE CORPORATION -------------------------------------------------------------------------------, (Corporate Name) a Michigan corporation, whose registered office is located at 2150 ------ (No.) Guardian Building Detroit 26 Wayne Michigan, certifies pursuant ---------------------------------------------- (Street) (City) (Zone) (County) to the provisions of Section 43 of Act No. 327 of the Public Acts of 1931, as amended, that at a meeting of the Shareholders of said corporation ------------------------- (Shareholders or members) called for the purpose of amending the articles of incorporation, and held on the 3rd day of June, 1965, it was resolved by the vote of {the holders of a majority of the shares} of each class entitled to vote and by {a majority of the shares} of each class whose rights, privileges or preferences are changed, that Article No I of the Articles of incorporation is amended to read as follows, viz: ARTICLE I (Any article being amended is required to be set forth in its entirety.) The name of the corporation is C. F. ENGINEERING CORPORATION. [ILLEGIBLE] -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- FORM 16 (Continued on the reverse side) GOLD SEAL APPEARS ONLY ON ORIGINAL FORM 16 -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- NOTE: Sec. 43. amended by Act 155, P. A. 1953, provides: "**** That any amendment which impairs the preemptive right of the holders of shares of any class of capital stock entitled to such right shall be approved by the vote of the holders of 2/3 of the shares of each such class. ****" Signed on June 3, 1965 CAST FORGE CORPORATION -------------------------------------- (Corporate Name) (Corporate Seal if any) By /s/ Joseph H. Steward -------------------------------- (President) Joseph H. Steward By /s/ Jerry H. Steward --------------------------------- (Secretory) Jerry H. Steward STATE OF MICHIGAN } COUNTY OF WAYNE } SS. On this 3rd day of June, 1965, before me appeared JOSEPH H. STEWARD -------------------------------------------------------------------------------- (Name of President) to me personally known, who, being by me duly sworn, did say that he is the president CAST FORGE CORPORATION of-----------------------------------------------------------------------------, (Corporate Name) which executed the foregoing instrument, and that *[the seal affixed to said instrument is the corporate seal of said corporation, and that] said instrument was signed *[and sealed] in behalf of said corporation by authority of its board of directors, and said officer acknowledged said instrument to be the free act and deed of said corporation. *If corporation has no seal strike out the words /s/ [ILLEGIBLE] in brackets and add at end of acknowledgment ------------------------------ the following: "and that said corporation has (Signature of Notary) no corporate seal". Notary Public for Wayne County,State of Michigan. My Commission expires July 6, 1968 (Notarial seal required it acknowledgment taken out of State) Mail Three Signed and Acknowledged Copies To: Michigan Corporation and Scurities Commission P.O. Box 898 Lansing 4, Michigan Filing Fee $5.00 GOLD SEAL APPEARS ONLY ON ORIGINAL STATE OF MICHIGAN CORPORATION AND SECURITIES COMMISSION LANSING, MICHIGAN -------------------------------------------------------------------------------- DO NOT WRITE IN SPACE BELOW -- FOR COMMISSION USE -------------------------------------------------------------------------------- Date Received: FILED ---------------------------------- MAY 14 1968 Michigan Department of Treasury -------------------------------------------------------------- (Compared By) MAY 15 1968 ---------------------------------- [ILLEGIBLE] -------------------------------------------------------------- [ILLEGIBLE] (Date) /s/ ---------------------------------- STATE TREASURER ---------------------------------- -------------------------------------------------------------------------------- CERTIFICATE OF AMENDMENT TO THE ARTICLES OF INCORPORATION C. F. ENGINEERING CORPORATION -------------------------------------------------------------------------------, (Corporate Name) a Michigan corporation, whose registered office is located at 2150 GUARDIAN BUILDING -------------------------------------------------------------------------------- (No.) (Street) DETROIT, 48219 WAYNE -------------------------------------------------------------------------------- (City) (Zone) (County) Michigan, certifies pursuant to the provisions of Section 43 of Act No. 327 of the Public Acts of 1931, as amended, that at a meeting of the SHAREHOLDERS ---------------------------- of said corporation called for the purpose of (Shareholders or members) amending the articles of incorporation, and held on the 30th day of June, 1967, it was resolved by the vote of {the holders of a majority of the shares} of each class entitled to vote and by {a majority of the shares} of each class whose rights, privileges or preferences age changed, that Article No 1 of the Articles of Incorporation is amended to read as follows, viz: ARTICLE 1 (Any article being amended is required to be set forth in its entirety.) The name of the corporation is: Cast Forge Company -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- FORM 16 (Continued on the reverse side) GOLD SEAL APPEARS ONLY ON ORIGINAL FORM 16 -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- NOTE: Sec. 43, amended by Act 155, P. A. 1953, provides: "**** That any amendment which impairs the preemptive right of the holders of shares of any class of capital stock entitled to such right shall be approved by the vote of the holders of 2/3 of the shares of each such class. ****" Signed on May 7, 1968 C.F. ENGINEERING CORPORATION CAST FORGE COMPANY ------------------------------------ (Corporate Name) (Corporate Seal if any) By /s/ Jerry H. Steward ----------------------------------- (President or Vice-President) /s/ Joseph H. Steward ------------------------------------- (Secretary or Assistant Secretary) } STATE OF MICHIGAN } }ss. COUNTY OF Wayne } } On this 7 day of May, 1968, before me appeared Jerry H. Steward -------------------------------------------------------------------------------- (Name of President) to me personally known, who, being by me duly sworn, did say that he is the president of C. F. Engineering Corporation -------------------------------------------------------------------------------- (Corporate Name) which executed the foregoing instrument, and that *[the seal affixed to said instrument is the corporate seal of said corporation, and that] said instrument was signed *[and sealed] in behalf of said corporation by authority of its board of directors, and said officer acknowledged said instrument to be the free act and deed of said corporation. *If corporation has no seal strike out the words /s/ [ILLEGIBLE] in brackets and add at end of acknowledgment ------------------------------ the following: "and that said corporation has (Signature of Notary) no corporate seal". Notary Public for Wayne County, State of Michigan. My Commission Expires [ILLEGIBLE] (Notarial seal required if acknowledgment taken out of State) Michigan Corporation and Securities Commission P.O. Box 898 Lansing 4, Michigan Filing Fee $5.00 GOLD SEAL APPEARS ONLY ON ORIGINAL [ILLEGIBLE] STATE OF MICHIGAN MICHIGAN DEPARTMENT OF TREASURY CORPORATION DIVISION LANSING MICHIGAN -------------------------------------------------------------------------------- DO NOT WRITE IN SPACE BELOW -- FOR DEPARTMENT USE -------------------------------------------------------------------------------- Compared by: Date Received: ---------------------- DEC 18 1969 -------------------------------------------- FILED Date: Michigan Department of Treasury ---------------------- DEC 22 1969 ---------------------- -------------------------------------------- /s/ [ILLEGIBLE] Examiner: STATE TREASURER /s/ [ILLEGIBLE] -------------------------------------------------------------------------------- CERTIFICATE OF INCREASE OF CAPITAL STOCK CAST FORGE COMPANY ------------------------------------------------------------------------------- (Corporate Name) a Michigan corporation, whose registered office is located at 2150 ----------- (No.) Guardian Bldg. Detroit Wayne, Michigan 48226 , certifies pursuant ------------------------------------- ------- (Street) (City) (County) (Zip Code) to the provisions of Section 43 of Act 327, Public Acts of 1931, as amended, that at a meeting of the stockholders of the said corporation called for the purpose of increasing its authorized capital stock, and held on the Twenty-seventh day of June, 1969, it was resolved, by the vote of the holders of a majority of the shares of each class of shares entitled to vote and a majority of shares of each class whose rights, privileges or preferences are so changed, that the authorized capital stock be increased from: {Preferred shs.-----} {Par Value $ ----- } (1) { } { }per share {Common shs. 5,000 } {Par Value $ 10.00 } {Book Value $----------------} {Preferred -----{ } { {Price fixed for sale $------} and/or (2), shares of no par value{ }per share { {Book Value $----------------} {Common --------{ } {Price fixed for sales $-----} and that the provisions of the Articles of Incorporation relating to capital stock are amended to read as follows: {Preferred shs.-----} {Par Value $ ----- } (1) { } { } per share {Common shs. 25,000 } {Par Value $ 10.00 } {Book Value $----------------} {Preferred -----{ } { {Price fixed for sale $------} and/or (2), shares of no par value{ }per share { {Book Value $----------------} {Common --------{ } {Price fixed for sales $-----}
Form 13 (Please turn page) GOLD SEAL APPEARS ONLY NO ORIGINAL FORM 13 (3) A statement of all or any of the designations and the powers, preferences and rights, and the qualifications, limitations or restrictions thereof is as follows: (Provisions need not be stated unless changed. A rider may be attached.) ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ Signed on November 14, 1969 CAST FORGE COMPANY ---------------------- (Corporate Name) (Corporate Seal if any) By /s/ Jerry H. Steward -------------------------------- (President or Vice-President) /s/ Joseph H. Steward --------------------------------- (Secretary or Assistant Secretary) STATE OF MICHIGAN } }ss. COUNTY OF Wayne } On this 14th day of November, 1969, before me appeared Jerry H. Steward, of the CAST FORGE COMPANY, which executed the -------------------------------- ------------------ (Name resident or Vice-president) (Corporate Name) foregoing instrument, to me personally known, who, being by me duly sworn, did say that he is the president or vice-president of said corporation, and that *[the seal affixed to said instrument is the corporate seal of said corporation, and that] said instrument was signed *[and sealed] in behalf of said corporation by authority of its board of directors, and said officer acknowledged said instrument to be the free act and deed of said corporation. *If corporation has no seal strike out /s/ Lois LaFever the words in brackets and add at end of -------------------------------------- acknowledgement the following: "and (Signature of Notary) that said corporation has no corporate seal". Notary Public for Wayne County, State of Michigan. LOIS LaFEVER Notary Public, Wayne County, Mich. My commission expires Feb. 1, 1970 (Notarial seal required if acknowledgment taken out of State) NOTE: Filing Fee - $5.00 Franchise Fee -- 1/2 mill on each dollar of increase over highest previous authorized capital stock. Make fee payable to State of Michigan. MAIL ONE SIGNED AND ACKNOWLEDGED COPIES TO: Michigan Department of Treasury Corporation Division P. O. Drawer C Lansing, Michigan 48904 FORM 13 GOLD SEAL APPEARS ONLY ON ORIGINAL [ILLEGIBLE] STATE OF MICHIGAN MICHIGAN DEPARTMENT OF TREASURY CORPORATION DIVISION LANSING, MICHIGAN -------------------------------------------------------------------------------- NOTE DO NOT WRITE IN SPACE BELOW --- FOR DEPARTMENT USE ---- -------------------------------------------------- This form may be filed Date of Received: to increase the authorized ------------------ capital stock of a Michigan MAY 14 1971 corporation pursuant to the ------------------ provisions of Section 43. MAY 27 1971 FILED Act 327, P.A. of 1931 as ------------------ amended. Mail ONE signed and ------------------ JUN - 2 1971 acknowledged copy to: ------------------ /s/ [ILLEGIBLE] Michigan Department of Treasury Corporation ------------------ Division P.O. Drawer C Lansing, ------------------ Michigan 48904 STATE TREASURER ------------------ Filing Fee-$5.00 Michigan Department of Treasury Franchise Fee-1/2 mill ------------------ on each dollar of increase over highest previous authorized capital stock. (Make fee payable to State of Michigan) ------------------------------------------------------------------------------- CERTIFICATE OF INCREASE OF CAPITAL STOCK CAST FORGE COMPANY ------------------------------------------------------------------------------- (Corporate Name) a Michigan corporation, whose registered office is located at 2150 (No.) Guardian Bldg. Detroit Wayne, Michigan 48226, certifies pursuant ------------------------------------ --------------------------- (Street) (City) (County) (Zip Code) to the provisions of Section 43 of Act 327, Public Acts of 1931, as amended, that at a meeting of the stockholders of the said corporation called for the purpose of increasing its authorized capital stock, and held on the 30th day of June, 1970, it was resolved, by the vote of the holders of a majority of the shares of each class of shares entitled to vote and a majority of shares of each class whose rights, privileges or preferences are so changed, that the authorized capital stock be increased from: {Preferred shs.-----} {Par Value $ ----- } (1) { } { } per share {Common shs. 25,000 } {Par Value $ 10.00 } {Book Value $----------------} {Preferred -----{ } { {Price fixed for sale $------} and/or (2), shares of no par value{ }per share { {Book Value $----------------} {Common --------{ } {Price fixed for sales $-----} and that the provisions of the Articles of Incorporation relating to capital stock are amended to read as follows: {Preferred shs.-----} {Par Value $ ----- } (1) { } { } per share {Common shs. 50,000 } {Par Value $ 10.00 } {Book Value $----------------} {Preferred -----{ } { {Price fixed for sale $------} and/or (2), shares of no par value{ }per share { {Book Value $----------------} {Common --------{ } {Price fixed for sales $-----}
(Please turn page) GOLD SEAL APPEARS ONLY ON ORIGINAL (3) A statement of all of any of the designations and the powers, preferences and rights, and the qualifications, limitations or restrictions thereof is as follows: (Provisions need not be stated unless changed. A rider may be attached.) ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ ________________________________________________________________________________ Signed on May 6, 1971 CAST FORGE COMPANY ------------------------- (Corporate Name) (Corporate Seal if any) By /s/ Jerry H. Steward ---------------------------- (President or Vice-President) /s/ Joseph H. Steward --------------------------------- (Secretary or Assistant Secretary) STATE OF MICHIGAN } }ss. COUNTY OF WAYNE } On this 6 day of May, 1971, before me appeared Jerry H. Steward of the CAST FORGE COMPANY, which executed the --------------------------------, ------------------ (Name President or Vice-president) (Corporate Name) foregoing instrument, to me personally known, who, being by me duly sworn, did say that he is the president or vice-president of said corporation, and that *[the seal affixed to said instrument is the corporate seal of said corporation, and that] said instrument was signed *[and sealed] in behalf of said corporation by authority of its board of directors, and said officer acknowledged said instrument to be the free act and deed of said corporation. *If corporation has no seal strike out /s/ [ILLEGIBLE] the words in brackets and add at end of -------------------------------------- acknowledgment the following: "and (Signature of Notary) that said corporation has no corporate seal". Notary Public for Wayne County, State of Michigan. My commission expires May 16, 1972 (Notarial seal required if acknowledgment taken out of State) GOLD SEAL APPEARS ONLY ON ORIGINAL CAST FORGE CO (For Use by Domestic and Foreign Corporations) CERTIFICATE OF CHANGE OF REGISTERED OFFICE AND/OR CHANGE OF RESIDENT AGENT The undersigned corporation, in accordance with the provisions of Section 242 of Act 284, Public Acts of 1972, does here certify as follows: 1. The name of the Corporation is Cast Forge Company 2. The address of its former registered office is: (See instructions on reverse side) 2150 Guardian Building Detroit, Michigan 48226 ------------------------------- ----------- (No. and Street) (Town or City) (Zip Code) The mailing address of its former registered office is: (Need not be completed unless different from the above address) ___________________________________________________, Michigan _________________ (No. and Street of P.O. Box) (Town or City) (Zip Code) 3. (The following is to be completed if the address of the registered office is changed.) The address of the registered office is changed to: 2440 W. Highland Rd. Howell, Michigan 48893 ------------------------------------ ---------- (No. and Street) (Town or City) (Zip Code) The mailing address of the registered office is changed to: (Need not be completed unless different from the above address) ___________________________________________________, Michigan _________________ (No. and Street of P.O. Box) (Town or City) (Zip Code) 4. The name of the former resident agent is Frank W. Donovan 5. (The following is to be completed if the resident agent is changed.) The name of the successor resident agent is Jerry H. Steward 6. The corporation further states that the address of its registered office and the address of the business office of its resident agent, as changed, are identical. 7. The changes designated above were authorized by resolution duly adopted by its board of directors. Signed this 27th day of February, 1974 Cast Forge Company ------------------------------ (Name of Corporation) By /S/ Jerry H. Steward ----------------------------------- (Signature of President, Vice-President, Chairman or Vice-Chairman) Jerry H. Steward - President ----------------------------------- (Type or Print Name and Title) (See Instruction on Reverse Side) GOLD SEAL APPEARS ONLY ON ORIGINAL (Please do not write to spaces below - for Department use) -------------------------------------------------------------------------------- MICHIGAN DEPARTMENT OF COMMERCE - CORPORATION AND SECURITIES BUREAU -------------------------------------------------------------------------------- Date Received ----------------------- MAR 11 1974 ----------------------- FILED Michigan Department of Commerce ----------------------- MAR [ILLEGIBLE] ----------------------- [ILLEGIBLE] ----------------------- DIRECTOR ----------------------- -------------------------------------------------------------------------------- INFORMATION AND INSTRUCTIONS Certificate of Change of Registered Office and/or Change of Resident Agent 1. Insert the present address of the registered office in part 2 of the certificate. This address must agree with the address of the registered office as designated in the articles of incorporation or subsequent corporate certificate reflecting a change as filed with the Corporation and Securities Bureau. 2. The mailing address of the registered office should be the same address as the registered office unless a post office box is designated as the mailing address. 3. Insert the name of the present resident agent in part 4 of the certificate. This name must agree with the name of the resident agent as designated in the articles of incorporation or subsequent corporate certificate reflecting a change as filed with the Corporation and Securities Bureau. 4. The Certificate is required to be signed in ink by the chairman or vice-president of the board, or the president or a vice-president of the corporation. 5. One original copy is required. A true copy will be prepared by the Corporation and Securities Bureau and returned to the person submitting the Certificate for filling. 6. Filling fee..............$5.00 (Make fee payable to State of Michigan) 7. Mail form and fee to: Michigan Department of Commerce Corporation and Securities Bureau Corporation Division P.O. Drawer C Lansing, Michigan 48904 GOLD SEAL APPEARS ONLY ON ORIGINAL (Please do not write in spaces below - for Department use) MICHIGAN DEPARTMENT OF COMMERCE -- CORPORATION AND SECURITIES BUREAU -------------------------------------------------------------------------------- FILED Date Received ------------------------ DEC 1 1982 NOV 10 1982 ------------------------ [ILLEGIBLE] -------------------------------------------------------------------------------- (See instructions on Reverse Side) For Use by Domestic and Foreign Corporations CERTIFICATE OF CHANGE OF REGISTERED OFFICE AND/OR CHANGE OF RESIDENT AGENT INSERT CORPORATION IDENTIFICATION NUMBER 042--155 This certificate is executed in accordance with the provisions of Section 242 of Act 284, Public Acts of 1972, as amended, as follows: 1. The name of the corporation is CAST FORGE COMPANY 2. The address of its registered office as currently on file with the Corporation and Securities Bureau is: (See Part 2 of instructions) 2440 W. HIGHLAND ROAD HOWELL, Michigan 48843 ------------------------------------ ---------- (No. and Street) (Town or City) (Zip Code) The mailing address of its registered office is: (Complete only if different from above address. See Part 3 of instructions) ___________________________________________________, Michigan _________________ (P.O. Box) (Town or City) (Zip Code) 3. (Complete if the address of the registered office is changed.) The address of the registered office is changed to: (See Part 3 of instructions) NOT APPLICABLE , Michigan ----------------------------------- ---------- (No. and Street) (Town or City) (Zip Code) The mailing address of the registered office is changed to: (Complete only if different from above address. See Part 3 of instructions) ___________________________________________________, Michigan _________________ (P.O. BOX) (Town or City) (Zip Code) 4. The name of the resident agent as currently on file with the Corporation and Securities Bureau is (See Part 4 of instructions) JERRY H. STEWARD 5. (Complete if the resident agent is changed.) The name of the successor resident agent is J. ROBERT VESS 6. The corporation further states that the address of its registered office and the address of the business office of its resident agent, as changed, are identical. 7. The changes designated above were authorized by resolution duly adopted by its board of directors or trustees. Signed this 12 day of NOVEMBER, 1982 By /s/ J. Robert Vess ----------------------------------- [ILLEGIBLE] J. ROBERT VESS -- PRESIDENT ----------------------------------- (Type or Print Name and Title) [ILLEGIBLE] GOLD SEAL APPEARS ONLY ON ORIGINAL DOCUMENT WILL BE RETURNED TO NAME AND MAILING ADDRESS INDICATED IN THE BOX BELOW. Include name, street and number (or P.O box), city, state and zip code. Telephone: CAST FORGE COMPANY Area Code 517-546-3441 2440 W. HIGHLAND RD HOWELL, MI 48893 Number 042155 INFORMATION AND INSTRUCTIONS CERTIFICATE OF CHANGE OF REGISTERED OFFICE AND/OR CHANGE OF RESIDENT AGENT 1. Submit one original copy of the Certificate of Change of Registered Office and/or Change of Resident Agent. A microfilm copy will be prepared for the records in the Corporation and Securities Bureau and the original copy will be returned to the address appearing in the box above as evidence of the filing. Since the corporate documents are microfilmed for the Bureau's files, it is imperative that the document submitted for filing be legible so that a usable microfilm can be obtained. Corporate documents with poor black and white contrast will be rejected. 2. Insert the present address of the registered office in part 2 of the Certificate. This address must agree with the address of the registered office as designated in the articles of incorporation or subsequent corporate certificate reflecting a change as filed with the Corporation and Securities Bureau. 3. A post office box may not be designated as the address of the registered office. The mailing address may differ from the address of the registered office only if a post office box address in the same city as the registered office is designated as the mailing address. 4. Insert the name of the present resident agent in part 4 of the Certificate. This name must agree with the name of the resident agent as designated in the articles of incorporation or subsequent corporate certificate reflecting a change as filed with the Corporation and Securities Bureau. 5. The Certificate must be signed in ink by the chairperson or vice-chairperson of the board, or the president, vice-president, secretary or assistant secretary of the corporation. 6. Filing Fee: $5.00. (Make remittance payable to State of Michigan) 7. Mail form and remittance to: Michigan Department of Commerce Corporation and Securities Bureau Corporation Division P.O. Box 30054 Lansing, Michigan 48909 Tel. (517)-373-0493 GOLD SEAL APPEARS ONLY ON ORIGINAL -------------------------------------------------------------------------------- MICHIGAN DEPARTMENT OF COMMERCE - CORPORATION AND SECURITIES BUREAU -------------------------------------------------------------------------------- (FOR BUREAU USE ONLY) Date Received -------------- AUG 23 1984 FILED -------------- SEP 4 1984 Administrator -------------- MICHIGAN DEPARTMENT OF COMMERCE Corporation & Securities Bureau -------------- -------------------------------------------------------------------------------- CERTIFICATE OF CHANGE OF REGISTERED OFFICE AND/OR CHANGE OF RESIDENT AGENT FOR USE BY DOMESTIC AND FOREIGN CORPORATIONS (Please read Instructions on reverse side before completing form) Pursuant to the provisions of Act 284, Public Acts of 1972, as amended (profit corporations), or Act 162, Public Acts of 1982 (nonprofit corporations), the undersigned corporation executes the following Certificate: 1. The name of corporation is: CAST FORGE COMPANY 2. The corporation identification number (CID) assigned by the Bureau is: 042-155 3. a. The address of the registered office as currently on file with the Bureau is: 2440 W. Highland Howell, 48893 ---------------------------------------- Michigan ----------------------- (Street Address) (City) (ZIP Code) b. The mailing address of the registered office if different than above is: --------------------------------------------, Michigan --------------------- (P.O. Box) (City) (ZIP Code) c. The name of the resident agent as currently on file with the Bureau is: J. Robert Vess 4. (Complete if the address of the registered office is changed) The address of the registered office is changed to: c/o THE CORPORATION COMPANY 615 Griswold Street DETROIT 48226 ---------------------------------------------, Michigan -------------------- (Street Address) (City) (ZIP Code) The mailing address of the registered office if different than above is: ---------------------------------------------------, Michigan -------------- (P.O. Box) (City) (ZIP Code) 5. (Complete if the resident agent is changed) The name of the successor resident agent is: THE CORPORATION COMPANY 6. The corporation further states that the address of its registered office and the address of the business office of its resident agent, as changed, are identical. 7. The above changes were authorized by resolution duly adopted by its board of directors of trustees. Signed this 22 day of March, 1984 By /s/ Richard F. Darke ------------------------------ (Signature) Richard F. Darke, Assistant Secretary ------------------------------------- (Type or Print Name and Title) GOLD SEAL APPEARS ONLY ON ORIGINAL DOCUMENT WILL BE RETURNED TO NAME AND MAILING ADDRESS INDICATED IN THE BOX BELOW, Include name, street and number (or P.O. box), city, state and ZIP code. C T CORPORATION SYSTEM Telephone: Att: Denise I. Smith Area Code 313 615 Griswold St., Ste. 1414 Detroit, MT 48226 Number 961-3070 INFORMATION AND INSTRUCTIONS 1. 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 filling be legible. Documents with poor black and white contrast, or otherwise illegible, will be rejected. 2. The document is to be used pursuant to section 242 of the Act by domestic and foreign profit and nonprofit corporations for the purpose of changing their registered office or resident agent, or both. 3. Item 2 -- Enter the Identification number previously assigned by the Bureau. If this number is unknown, leave it blank. 4. Item 3 -- The address of the registered office and name of the resident agent must be the same as are designated in the articles of incorporation or subsequent change filed with the Bureau. 5. Item 4 -- A post office box may not be designated as the address of the registered office. The mailing address may differ from the address of the registered office only if a post office box address in the same city as the registered office is designated as the mailing address. 6. This certificate must be signed in ink by the president, vice-president, chairperson, vice-chairperson, secretary or assistant secretary of the corporation. 7 FEES: Filing fee (Make remittance payable to State of Michigan) ........$5.00 8. Mail form and fee to: Michigan Department of Commerce Corporation and Securities Bureau Corporation Division P.O. Box 30054 Lansing, Michigan 48909 Telephone: (517) 373-0493 GOLD SEAL APPEARS ONLY ON ORIGINAL RECEIVED FILED JUN 16 1987 JUN 16 1987 MICHIGAN DEPT. OF COMMERCE Administrator MICHIGAN DEPARTMENT OF COMMERCE Corporation & Securities Bureau CERTIFICATE OF AMENDMENT to the RESTATED ARTICLES OF INCORPORATION The undersigned corporation executes the following Certificate of Amendment to its Restated Articles of Incorporation pursuant to the provisions of Section 631, Act 284, Public Acts of 1972, as amended: 1. The name of the Corporation is CAST FORGE COMPANY. 2. The location of the registered office is the Corporation Company, 615 Griswold St, Datroit MI 48226 3. The following amendment to the Restated Articles of Incorporation was adopted on May 7, 1987, by the shareholders in accordance with Section 631(2), Act 284, Public Acts of 1972, as amended. The necessary number of shares as required by statute was voted in favor of the amendment: Resolved that Article I of the Restated Articles of Incorporation be amended to read as follows: The name of the corporation is WESTERN WHEEL HOWELL, INC. Dated: June 1, 1987 CAST FORGE COMPANY By /s/ Richard F. Darke ------------------------- Richard F. Darke Vice President C T CORPORATION SYSTEM By /s/ Bairy J. Miller ATT: MIKE DALIDA ------------------------- 615 Griswold, Ste. 1414 Bairy J. Miller DETROIT, MI 48226 Assistant Secretary GOLD SEAL APPEARS ONLY ON ORIGINAL FILED RECEIVED JUL 06 1992 JUN 25 1992 Administrator MICHIGAN DEPT. OF COMMERCE MICHIGAN DEPARTMENT OF COMMERCE Corporation & Securities Bureau CERTIFICATE OF AMENDMENT to the ARTICLES OF INCORPORATION The undersigned corporation executes the following Certificate of Amendment to its Restated Articles of Incorporation pursuant to the provisions of Section 631, Act 284, Public Acts of 1972, as amended: 1. The name of the Corporation is WESTERN WHEEL HOWELL, INC. 2. The location of the registered office is the Corporation Company, 615 Griswold St., Detroit MI 48226. 3. The following amendment to the Restated Articles of Incorporation was adopted on June 22, 1992 by its sole shareholder in accordance with Sections 407(2) and 611(2), Act 284, Public Acts of 1972, as amended: RESOLVED, that Article VIII of the Restated Articles of Incorporation be amended to read as follows: The duration of the corporation is perpetual. Dated: June 22, 1992 WESTERN WHEEL HOWELL, INC. By: /s/ Rajesh K. Shah ---------------------- Name: Rajesh K. Shah Title: Vice President By: /s/ Barry J. Miller ---------------------- Name: Barry J. Miller Title: Assistant Secretary GOLD SEAL APPEARS ONLY ON ORIGINAL DOCUMENT WILL BE RETURNED TO NAME AND MAILING ADDRESS INDICATED IN THE BOX BELOW. Include name, street and number (or P.O. box), city, state and ZIP code. C T CORPORATION SYSTEM ATTN LAURA D'ANTONIO 1633 BROADWAY NEW YORK NY 10019 GOLD SEAL APPEARS ONLY ON ORIGINAL [CT SYSTEM LOGO] May 5, 1993 C T Corporation System Thomas Pierson, Deputy Director MAY 06 1993 FILED 1633 Broadway Michigan Department of Commerce New York, NY 10019 Corporation & Security Bureau MAY 14 1993 212 246 5070 6546 Mercantile Way Lansing, Michigan 48909 Administrator MICHIGAN DEPARTMENT OF COMMERCE CORPORATION & Securities Bureau
By /s/ [ILLEGIBLE] CORPORATION AND SECURITIES BUREAU RE: CHANGE OF REGISTERED OFFICE ADDRESS Dear Mr. Pierson, This letter is to certify that The Corporation Company has changed its address from: 615 Griswold Street, Detroit, Michigan 48226 to: 30600 Telegraph Road, Bingham Farms, Michigan 48025. We will notify all active corporations for which The Corporation Company is the resident agent of this change of address. Enclosed is our check for $52,000.00 to cover the filing fee for the 10,294 active profit and non-profit corporations for which your records indicate The Corporation Company is agent. This payment will include the fee for providing us with an alphabetical listing of the names of all the corporations for which the registered office has been changed. Also included in this paymen is the fee for a clean-up list which we will request within 30 days of the filing. Please confirm in writing the date that this change was effectuated on your records. Thank you in advance for your cooperation in this matter. Very truly yours, /s/ Kenneth J. Uva Kenneth J. Uva Vice President KJU:mh encl. Sworn before me this 5th day of May, 1993. /s/ Theresa Alfieri THERESA ALFIERI Notary Public, State of New York No. 4703698 Qualified in Kings County Certificate filed in New York County Commission Expires Dec. 31, 1993 GOLD SEAL APPEARS ONLY ON ORIGINAL C&S 515 [ILLEGIBLE] 0722 DRG&FI $12.50 RECEIVED FILED JUL 21 1994 JUL 21 1994 Michigan Dept. of Commerce Administrator Corporation & Securities Bureau MICHIGAN DEPARTMENT OF COMMERCE Corporation & Securities Bureau CERTIFICATE OF AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION The undersigned corporation executes the following Certificate of Amendment of its Restated Articles of Incorporation pursuant to the provisions of Sections 631, Act 284, Public Acts of 1972, as amended: 1. The present name of the Corporation is WESTERN WHEEL HOWELL, INC. 2. The corporation identification number assigned by the Corporation and Securities Bureau of the Department of Commerce of the State of Michigan is 042-155. 3. The location of the registered office of the Corporation is c/o The Corporation Company, 30600 Telegraph Road, Bingham Farms, Michigan 48025. 4. Article 1 of the Restated Articles of Incorporation is hereby amended to read as follow: The name of Corporation is HAYES WHEELS INTERNATIONAL-MICHIGAN, INC. 5. The foregoing amendment to the Restated Articles of Incorporation was duly adopted by the written consent of all of the shareholders entitled to vote thereon in accordance with the provisions of Section 407 of the Business corporation Act. WESTERN WHEEL HOWELL, INC. By: /s/ R. Cucuz --------------------------- R. Cucuz Chairman of the Board Prepared by: Barry J. Miller By: /s/ Barry J. Miller Attorney at Law (P-25079) --------------------------- 38481 Huron River Drive Barry J. Miller Romulus, MI 48174 Assistant Secretary (313)942-8031 GOLD SEAL APPEARS ONLY ON ORIGINAL DOCUMENT WILL BE RETURNED TO NAME AND MAILING ADDRESS INDICATED IN THE BOX BELOW. Include name, street and number (or P.O. box), city, state and ZIP code. ATTN: CHERYL J. KRAWCZYK MICHIGAN RUNNER SERVICE P.O. BOX 266 EATON RAPIDS, MI 48827 Name of person of organization remitting fees: MICHIGAN RUNNER SERVICE (517)663-2525 Ref# (42851) _______________________________________ _______________________________________ Preparer's name and business telephone number: _______________________________________ ( ) _______________________________________ GOLD SEAL APPEARS ONLY ON ORIGINAL [ILLEGIBLE] -------------------------------------------------------------------------------- MICHIGAN DEPARTMENT OF COMMERCE - CORPORATION AND SECURITIES BUREAU -------------------------------------------------------------------------------- (FOR BUREAU USE ONLY) 944E#5316 1117 DRG&FI $5.00 Date Received FILED NOV 17 1994 ---------------- NOV 18 1994 Administrator MICHIGAN DEPARTMENT OF COMMERCE Corporation & Securities Bureau ------------------------------------------------- Name Michael R. Dalida C/O THE CORPORATION CO. ------------------------------------------------- Address 30600 Telegraph Road STE, 3275 ------------------------------------------------- City State Zip Code Bingham Farms Michigan 48025 EFFECTIVE DATE: ------------------------------------------------- -DOCUMENT WILL BE RETURNED TO THE NAME AND ADDRESS YOU ENTER ABOVE- 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 264, Public of 1972 profit corporations, Act 162, Public Acts of 1982 (nonprofit corporation), of Act 23, Public Acts of 1993 limited liability companies, the undersigned corporation of limited liability company executes the following Certificate: 1. The name of the corporation or limited liability company is: Hayes Wheels International-Michigan, Inc. 2. The identification number assigned by the Bureau is: 042-155 3. a. The name of the resident agent on file with the Bureau is: The Corporation Company b. The location of its registered office is: 30600 Telegraph Rd. Bingham Farms , Michigan 48025 ---------------------------------- --------------------- (Street Address) (City) (ZIP Code) c. The mailing address of the above registered office on file with the Bureau is: , Michigan ------------------------------------- -------------------- (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: Daniel M. Sandberg b. The address of the registered office is: 38481 Huron River Dr. Romulus , Michigan 48174 -------------------------------------- ------------------- (Street Address) (City) (ZIP Code) c. The mailing address of the registered office IF DIFFERENT THAN 4B is: , Michigan ------------------------------------- -------------------- (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 call a copy of this statement has been mailed to the corporation; 3. LIMITED LIABILITY COMPANIES: an operating agreement, affirmative value 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 and the address of its resident agent as changed are identical. Data Signed: 11/9/94 Signed by: /s/ Barry J. Miller --------------------- (ILLEGIBLE) Barry J. Miller (Type or Print Name) (Type of Print Title) Assistant Secretary GOLD SEAL APPEARS ONLY ON ORIGINAL [ILLEGIBLE] 941B#3994 1121 DRG&FI $10.00 -------------------------------------------------------------------------------- MICHIGAN DEPARTMENT OF COMMERCE - CORPORATION AND SECURITIES BUREAU -------------------------------------------------------------------------------- Date Received (FOR BUREAU USE ONLY) NOV 21 1994 ------------------------ FILED NOV 22 1994 ------------------------ ------------------------------------------- Administrator Name C T CORPORATION SYSTEM MICHIGAN DEPARTMENT OF COMMERCE MICHAEL R. DALIDA Corporation & Securities Bureau ------------------------------------------- Address 30600 TELEGRAPH RD., STE. 3275 ------------------------------------------- City State Zip Code BINGHAM FARMS, MI 48025 EXPIRATION DATE: DECEMBER 31, 1999 ------------------------------------------- -DOCUMENT WILL BE RETURNED TO THE NAME AND ADDRESS YOU ENTER ABOVE - CERTIFICATE OF ASSUMED NAME FOR USE BY CORPORATION, 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 exercise the following Certificate: 1. The true name of the corporation, limited partnership, or limited company is: Hayes Wheels International-Michigan, Inc. 2. The identification number assigned by the Bureau is: 042-155 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: 38481 Huron River Drive Romulus MI 48174 ---------------------------------------------------------------------------- (Street Address) (City) (State) (ZIP Code) 4. The assumed name under which business is to be transacted is: Western Wheel COMPLETE ITEM 5 ON LAST PAGE IF THIS NAME IS ASSUMED BY MORE THAN ONE ENTITY. Signed this 7th day of November, 1994 By /s/ Barry J. Miller -------------------------------------------------- (Signature) Barry J. Miller Assistant Secretary -------------------------------------------------- (Type or Print Name) (Type or Print Title) -------------------------------------------------- (Limited Partnerships Only - Indicate Name of General Partner if a corporation or other entity) (MICH. - 2506 - 7/6/93) GOLD SEAL APPEARS ONLY ON ORIGINAL [ILLEGIBLE] 5. If the same is assumed by two or more corporation, limited partnerships, or limited liability companies, or any combination thereof, each participant corporation, limited partnership, or limited liability company shall file a separate certificate. Each assumed name certificate shall reflect the correct true name or qualifying assumed name of the other corporations, limited partnerships, or limited liability companies which are simultaneously adopting the same assumed name. An entity that already has the assumed name shall simultaneously file a Certificate of Termination of Assumed Name and a new Certificate of Assumed Name. Listed below in alphabetical order are the participating corporations and/or limited partnerships and/or limited liability companies and their identification numbers. 1. Haves Wheels International, Inc. [622-771] 2. [ - ] ______________________________________________________________ 3. [ - ] ______________________________________________________________ 4. [ - ] ______________________________________________________________ 5. [ - ] ______________________________________________________________ 6. [ - ] ______________________________________________________________ 7. [ - ] ______________________________________________________________ 8. [ - ] ______________________________________________________________ 9. [ - ] ______________________________________________________________ 10. [ - ] ______________________________________________________________ 11. [ - ] ______________________________________________________________ 12. [ - ] ______________________________________________________________ 13. [ - ] ______________________________________________________________ 14. [ - ] ______________________________________________________________ 15. [ - ] ______________________________________________________________ (MICH. - 2506) GOLD SEAL APPEARS ONLY ON ORIGINAL [ILLEGIBLE] 941B#3994 1121 DRG&FI $10.00 -------------------------------------------------------------------------------- MICHIGAN DEPARTMENT OF COMMERCE - CORPORATION AND SECURITIES BUREAU -------------------------------------------------------------------------------- Date Received (FOR BUREAU USE ONLY) NOV 21 1994 FILED -------------- NOV 22 1994 -------------- Administrator ------------------------------------------- MICHIGAN DEPARTMENT OF COMMERCE Name C T CORPORATION SYSTEM Corporation & Securities Bureau MICHAEL R. DALIDA ------------------------------------------- Address 30600 TELEGRAPH RD., STE. 3275 ------------------------------------------- City State Zip Code BINGHAM FARMS, MI 48025 EXPIRATION DATE: DECEMBER 31, 1999 ------------------------------------------- - 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 provision 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 Wheels International - Michigan, Inc. 2. The identification number assigned by the Bureau is: 042-155 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: 38481 Huron River Drive Romulus MI 48174 ---------------------------------------------------------------------------- (Street Address) (City) (State) (ZIP Code) 4. The assumed name under which business is to be transacted is: Hayes Wheel COMPLETE ITEM 5 ON LAST PAGE IF THIS NAME IS ASSUMED BY MORE THAN ONE ENTITY. Signed 7th day of November, 1994 By /s/ Barry J. Miller ------------------------------------------- (Signature) Barry J. Miller Assistant Secretary ------------------------------------------- (Type or Print Name) (Type or Print Title) (MICH. - 2506 - 7/6/93) GOLD SEAL APPEARS ONLY ON ORIGINAL 5. If the same name is assumed by two or more corporations, limited partnerships, or limited liability companies, or any combination thereof, each participant corporation, limited partnership, or limited liability company shall file a separate certificate. Each assumed name certificate shall reflect the correct true name or qualifying assumed name of the other corporations, limited partnerships, or limited liability companies which are simultaneously adopting the same assumed name. An entity that already has the assumed name shall simultaneously file a Certificate of Termination of Assumed Name and a new Certificate of Assumed Name. Listed below in alphabetical order are the participating corporations and/or limited partnerships and/or limited liability companies and their identification numbers. 1. Hayes Wheels International, Inc. 622-771 2. - _________________________________________________________________ ________ 3. - _________________________________________________________________ _______ 4. - _________________________________________________________________ _______ 5. - _________________________________________________________________ _______ 6. - _________________________________________________________________ _______ 7. - _________________________________________________________________ _______ 8. - _________________________________________________________________ _______ 9. - _________________________________________________________________ _______ 10. - _________________________________________________________________ _______ 11. - _________________________________________________________________ _______ 12. - _________________________________________________________________ _______ 13. - _________________________________________________________________ _______ 14. - _________________________________________________________________ _______ 15. - _________________________________________________________________ _______ (MICH. - 2506) GOLD SEAL APPEARS ONLY ON ORIGINAL ADJUSTED TO AGREE ADJUSTED PURSUANT TO RECEIVED WITH BUREAU RECORDS TELEPHONE AUTHORIZATION FILED FEB 05 1998 CERTIFICATE OF AMENDMENT FEB 05 1998 TO THE RESTATED ARTICLES OF INCORPORATION Administrator Administrator MI DEPT. OF CONSUMER & INDUSTRY MI DEPT. OF CONSUMER & INDUSTRY SERVICES CORPORATION, SECURITIES & LAND SERVICES CORPORATION, SECURITIES & LAND DEV. BUREAU DEVELOPMENT BUREAU The undersigned corporation executes the following Certificate of amendment to its Restated Articles of Incorporation pursuant to the provisions of Section 631, Act 284, Public Acts of 1972, as amended: 1. The present name of the Corporation is HAYES WHEELS INTERNATIONAL-MICHIGAN, INC., 2. The corporation identification number assigned by the Corporation and Securities Bureau Department of Commerce of the State of Michigan is 042-155. 3. The location of the registered office of the Corporation is 38481 Huron River Dr. Romulus, MI 48174 4. Article I of the Restated Articles of Incorporation is hereby amended to read as follows: The name of the Corporation is HAYES LEMMERZ INTERNATIONAL- MICHIGAN, INC. 5. The foregoing amendment to the Restated Articles of Incorporation was duly adopted by the written consent of all of the shareholders entitled to vote thereon in accordance with the provisions of Section 407 of the Business Corporation Act. ADOPTED 1/5/98 SIGNED 1/7/98 HAYES WHEELS INTERNATIONAL- MICHIGAN, INC. By: /s/ William D. Shovers ------------------------ Prepared by: William D. Shovers Vice President - Finance By: /s/ Patrick B. Carey ------------------------ Patrick B. Carey Assistant Secretary GOLD SEAL APPEARS ONLY ON ORIGINAL DOCUMENT WILL BE RETURNED TO NAME Name of person or organization AND MAILING ADDRESS INDICATED IN remitting fees: MICHIGAN RUNNER SERVICE THE BOX BELOW. Include name, street (517) 663--2525 Ref # (86769) and number or P.O. box), city, _________________________________________ state and ZIP code. _________________________________________ [Attn: Cheryl J. Bixby] Preparer's name and bysinees [MICHIGAN RUNNER SERVICE] telephone number: [P.O. Box 266] ________________________________________ [Eaton Rapids, MI. 48827-0266] (_______)_______________________________ GOLD SEAL APPEARS ONLY ON ORIGINAL -------------------------------------------------------------------------------- MICHIGAN DEPARTMENT OF CONSUMER AND INDUSTRY SERVICES CORPORATION, SECURITIES AND LAND DEVELOPMENT BUREAU -------------------------------------------------------------------------------- Date Received (FOR BUREAU USE ONLY) FEB 17 1998 FILED ADJUSTED PURSUANT TO FEB 19 1998 TELEPHONE AUTHORIZATION WITH MICHAEL R. DALIDA Administrator MI DEPT. OF CONSUMER & INDUSTRY SERVICES CORPORATION, SECURITIES & LAND DEVELOPMENT BUREAU ------------------------------------ Name [Attn: Michael R. Dalida, Customer Specialist C T Corporation System 30600 Telegraph Rd Ste 3275 Bingham Farms MI 48025 EXPIRATION DATE: DECEMBER 31, 2003 ------------------------------------ - 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 name of the corporation, limited partnership, or limited liability company is: Hayes Lemmerz International - Michigan, Inc. 2. The identification number assigned by the Bureau is: 042-155 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: 38481 Huron River Dr. Romulus MI 48174 ------------------------------------ --------------------------------- (Street Address) (City) (State) (ZIP Code) 4. The assumed name under which business is to be transacted is: Hayes Wheels International - Michigan, Inc. COMPLETE ITEM 5 ON LAST PAGE IF THIS NAME IS ASSUMED BY MORE THAN ONE ENTITY. Signed this 19th day of January, 1998 Hayse Lammerz International - Michigan, Inc. By /s/ Daniel M. Sandberg ----------------------- (Signature) Daniel M. Sandberg Vice President & Secretary -------------------------------------------------------------- (Type of Print Name) (Type or Print Title) -------------------------------------------------------------- (Limited Partnerships Only - Indicate Name of General Partner if a corporation or other entity) GOLD SEAL APPEARS ONLY ON ORIGINAL -------------------------------------------------------------------------------- MICHIGAN DEPARTMENT OF CONSUMER AND INDUSTRY SERVICES CORPORATION, SECURITIES AND LAND DEVELOPMENT BUREAU -------------------------------------------------------------------------------- Date Received (FOR BUREAU USE ONLY) JUN 21 1999 --------------------------------- FILED JUN 21 1999 Administrator CORP. SECURITIES & LAND DEV. BUREAU --------------------------------- Name 517--663--2525 Ref # 94118 Attn: Cheryl J. Bixby Address MICHIGAN RUNNER SERVICE P.O. Box 266 City 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 provision of Act 284, Public Acts of 1972 (profit corporations), or Act 162, Public Act of 1982 (nonprofit corporations), the undersigned corporation executes the following Certificate: 1. The present name of the corporation is: HAYES LEMMERZ INTERNATIONAL - MICHIGAN, INC. 2. The identification number assigned by the Bureau is: 042-155 3. The location of its registered office is: 38481 Huron River Drive Romulus, Michigan 48174 ------------------------------------------------- ------------------ (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 - HOWELL, 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 OF TRUSTEES.) The foregoing amendment to the Articles of Incorporation was duly adopted on the _________ day of ______, 19____, in accordance with the provision of the Act by the unanimous consent of the incorporator(s) before the first meeting of the Board of Directors of 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) or 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/ William D. Shovers ---------------------------------------------------------- (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 7. (FOR A NONPROFIT CORPORATION WHOSE ARTICLES STATE THE CORPORATION IS ORGANIZED ON A DIRECTORSHIP BASIS.) The foregoing amendment to the Articles of Incorporation was duly adopted on the _________ day of ___________, 19___ by the directors of a nonprofit corporation whose articles of incorporation state it is organized on a directorship bases (check one of the following) [ ] at a meeting. The necessary votes were case in favor of the amendment. [ ] by written consent of all directors pursuant to Section 525 of the Act. Signed this ___________ day of ________, 19___ By __________________________________________________________ (Signature of President, Vice-President, Chairperson, Vice-Chairperson) _____________________________________________________________ (Type or Print Name) (Type or Print Title) GOLD SEAL APPEARS ONLY ON ORIGINAL -------------------------------------------------------------------------------- MICHIGAN DEPARTMENT OF CONSUMER AND INDUSTRY SERVICES CORPORATION, SECURITIES AND LAND DEVELOPMENT BUREAU -------------------------------------------------------------------------------- (FOR BUREAU USE ONLY) Date Received JUN 28 1999 FILED JUN 28 1999 ------------------------------ Ph. 517-663-2525 Ref #14366 Administrator Attn: Cheryl J. Bixby CORP. SECURITIES & LAND DEV. BUREAU MICHIGAN RUNNER SERVICE P.O. BOX 266 EXPIRATION DATE: DECEMBER 31, 2004 Eaton Rapids, MI 48827 ----------------------------------- ------------------------------ - 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 - HOWELL, INC. 2. The identification number assigned by the Bureau is: 042-155 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 Centennlal Drive Northville Michigan 48167 ----------------------------------------------------------------------- (Street Address) (City) (State) (Zip Code) 4. The assumed name under which business is to be transacted is: HAYES LEMMERZ INTERNATIONAL - MICHIGAN, INC. [x] 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/ William D. Shovers --------------------------------------- (Signature) William D. Shovers Vice President -------------------------------------------- (Type or Print Name) (Type or Print Title) -------------------------------------------- (Limited Partnership Only - Indicate Name of General Partner if a corporation or other entity) GOLD SEAL APPEARS ONLY ORIGINAL -------------------------------------------------------------------------------- MICHIGAN DEPARTMENT OF CONSUMER & INDUSTRY SERVICES CORPORATION, SECURITIES AND LAND DEVELOPMENT BUREAU -------------------------------------------------------------------------------- Date Received (FOR BUREAU USE ONLY) APR 11 2000 ----------------- This document is FILED effective on the date filed, unless a APR 13 2000 subsequent effective date within 90 days after Administrator received date is stated CORP., SECURITIES & LAND DEV. BUREAU in the document. EXPIRATION DATE: DECEMBER 31, 2005 ------------------------------ ----------------------------------- Name _________________________ 517-663-2525 Ref # 02802 Attn: Cheryl J. Bixby MICHIGAN RUNNER SERVICE P.O. Box 226 Eaton Rapids, MI 48827 ------------------------------ - 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 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 in item one executes the following Certificate: 1. The name of the corporation, limited partnership, or limited liability company is: HAYES LEMMERZ INTERNATIONAL - HOWELL, INC. 2. The identification number assigned by the Bureau is: 042155 3. The assumed name under which business is to be transacted is: HAYES WHEELS [x] 4. This document is hereby signed as required by the Act. COMPLETE ITEM 5 ON LAST PAGE IF THIS NAME IS ASSUMED BY MORE THAN ONE ENTITY. Signed this 3rd day of April, 2000 By /s/ William D. Shovers ----------------------------------------- (Signature) William D. Shovers Vice President -------------------------------------------- (Type or Print Name) (Type or Print Title) -------------------------------------------- (Limited Partnerships Only - Indicate Name of General Partner if the General Partner is a corporation or other entity) GOLD SEAL APPEARS ONLY ON ORIGINAL 5. If the same name is assumed by two or more corporations, limited partnerships, or limited liability companies, or any combination thereof, each participant corporation, limited partnership, or limited liability company shall file a separate certificate. Each assumed name certificate shall reflect the correct true name or qualifying assumed name of the other corporations, limited partnerships, or limited liability companies which are simultaneously adopting the same assumed name. An entity that already has the assumed name shall simultaneously file a Certificate of Termination of Assumed Name and a new Certificate of Assumed Name. Listed below in alphabetical order are the participating corporations and/or limited partnerships and/or limited liability companies and their identification numbers. 1. HAYES LEMMERZ INTERNATIONAL, INC. 622771 2. HAYES LEMMERZ INTERNATIONAL - HOWELL, INC. 042155 3. ____________________________________________ ________ 4. ____________________________________________ ________ 5. ____________________________________________ ________ 6. ____________________________________________ ________ 7. ____________________________________________ ________ 8. ____________________________________________ ________ 9. ____________________________________________ ________ 10. ____________________________________________ ________ 11. ____________________________________________ ________ 12. ____________________________________________ ________ 13. ____________________________________________ ________ 14. ____________________________________________ ________ 15. ____________________________________________ ________ GOLD SEAL APPEARS ONLY ON ORIGINAL -------------------------------------------------------------------------------- MICHIGAN DEPARTMENT OF CONSUMER & INDUSTRY SERVICES CORPORATION, SECURITIES AND LAND DEVELOPMENT BUREAU -------------------------------------------------------------------------------- Date Received (FOR BUREAU USE ONLY) APR 11 2000 FILED --------------- This document is effective APR 13 2000 on the date filed, unless a subsequent effective date within 90 days after Administrator received date is stated CORP., SECURITIES & LAND DEV. BUREAU in the document. ----------------------------- EXPIRATION DATE: Name ________________________ DECEMBER 31, 2005 ----------------------------------- 517-663-2525 Ref # 02802 Attn: Cheryl J. Bixby MICHIGAN RUNNER SERVICE P.O. Box 266 Eaton Rapids, MI 48827 ----------------------------- - 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 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 name of the corporation, limited partnership or limited liability company is: HAYES LEMMERZ INTERNATIONAL - HOWELL, INC. 2. The identification number assigned by the Bureau is: 042155 3. The assumed name under which business is to be transacted is: WESTERN WHEEL [x] 4. This document is hereby signed as required by the Act. COMPLETE ITEM 5 ON LAST PAGE IF THIS NAME IS ASSUMED BY MORE THAN ONE ENTITY. Signed this 3rd day of April, 2000 By /s/ William D. Shovers ----------------------------------------- (Signature) William D. Shovers Vice President -------------------------------------------- (Type or Print Name) (Type or Print Title) -------------------------------------------- (Limited Partnerships Only Indicate Name of General Partner if the General Partner is a corporation or other entity) GOLD SEAL APPEARS ONLY ON ORIGINAL 5. If the same name is assumed by two or more corporations, limited partnerships, or limited liability companies, or any combination thereof, each participant corporation, limited partnership, or limited liability company shall file a separate certificate. Each assumed name certificate shall reflect the correct true name or qualifying assumed name of the other corporations, limited partnerships, or limited liability companies which are simultaneously adopting the same assumed name. An entity that already has the assumed name shall simultaneously file a Certificate of Termination of Assumed Name and a new Certificate of Assumed Name. Listed below in alphabetical order are the participating corporations and/or limited partnerships and/or limited liability companies and their identification numbers. 1. HAYES LEMMERZ INTERNATIONAL, INC. 622771 2. HAYES LEMMERZ INTERNATIONAL - HOWELL, INC. 042155 3. ____________________________________________ ________ 4. ____________________________________________ ________ 5. ____________________________________________ ________ 6. ____________________________________________ ________ 7. ____________________________________________ ________ 8. ____________________________________________ ________ 9. ____________________________________________ ________ 10. ____________________________________________ ________ 11. ____________________________________________ ________ 12. ____________________________________________ ________ 13. ____________________________________________ ________ 14. ____________________________________________ ________ 15. ____________________________________________ ________ GOLD SEAL APPEARS ONLY ON ORIGINAL -------------------------------------------------------------------------------- MICHIGAN DEPARTMENT OF CONSUMER & INDUSTRY SERVICES BUREAU OF COMMERCIAL SERVICES -------------------------------------------------------------------------------- Date Received (FOR BUREAU USE ONLY) ------------- FILED This document is effective on APR 22 2002 the date filed, unless a subsequent effective date CIS Administrator within 90 days after received BUREAU OF COMMERCIAL SERVICES date is stated in the document. [ILLEGIBLE] ------------------------------------------------ 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 - Howell, Inc. 2. The identification number assigned by the Bureau is: 042-155 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 of Print Name and Title Date Signed /s/ [ILLEGIBLE] Daniel M. Sandberg, Vice President April 9, 2002 GOLD SEAL APPEARS ONLY ON ORIGINAL