EX-3.36 34 a15-1108_1ex3d36.htm EX-3.36

Exhibit 3.36

 

ONLINE

PYMT

 

DO NOT STAPLE

 

Sec. 180.1006

Wis. Stats.

State of Wisconsin
DEPARTMENT OF FINANCIAL INSTITUTIONS
Division of Corporate & Consumer Services

 

ARTICLES OF AMENDMENT STOCK, FOR-PROFIT CORPORATION

 

A. The present corporate name (prior to any change effected by this amendment) is: Proteus Packaging Corporation

 

(Enter Corporate Name)

 

Text of Amendment (Refer to the existing articles of incorporation and the instructions on the reverse of this form. Determine those items to be changed and set forth the number identifying the paragraph in the articles of incorporation being changed and how the amended paragraph is to read.)

 

RESOLVED, THAT the articles of incorporation be amended as follows:

 

Article V is deleted in its entirety and replaced with:

 

“Article V: The number of directors of the Corporation shall be as provided the By-Laws of the corporation. The number of directors of the Corporation may be changed from time to time by the By-Laws of the Corporation, but in no case shall be less than one (1).”

 

 

STATE OF WISCONSIN

 

FILED

 

NOV 25 2014

 

DEPARTMENT OF

 

FINANCIAL INSTITUTIONS

 

FILING FEE - $40.00 See instructions, suggestions and procedures on following pages.

 

DFI/CORP/4(R02/14) Use of this form is voluntary.

 

 

1



 

[ILLEGIBLE]

STATE OF WISCONSIN

 

FILED

 

JUL 20 2006

 

DEPARTMENT OF

 

FINANCIAL INSTITUTIONS

 

AMENDMENT TO ARTICLES OF INCORPORATION
OF
BECK CARTON CORPORATION

 

Pursuant to the consent of the shareholders and Board of Directors of Beck Carton Corporation and in accordance with Section 180.1003 of the Wisconsin Statutes, the following resolution was duly adopted on July 17, 2006:

 

BE IT RESOLVED, that the Articles of Incorporation of the Corporation be, and they hereby are, amended by deleting Article I thereof and inserting in its place the following:

 

ARTICLE I

 

The name of the corporation is “Proteus Packaging Corporation.” Executed as of the 17 day of July, 2006.

 

 

 

BECK CARTON CORPORATION

 

 

 

 

 

 

By:

/s/ Thomas M. Wamser

 

 

Thomas M. Wamser, President/CEO

 

This instrument was drafted by:

 

Kevin McCauley

Godfrey & Kahn, S.C.

780 North Water Street

Milwaukee, Wisconsin 53202

 



 

REEL 478 IMAG 589

 

Form 4-Sec. State 1969

Stock - AMENDMENT

 

State of Wisconsin
SECRETARY OF STATE
Madison,
Wisconsin 53702

 

Resolved, That Article I of the Articles of Incorporation be deleted and the following article be substituted therefor:

 

ARTICLE I

 

The name of the corporation shall be BECK CARTON CORPORATION.

 

 

STATE OF WISCONSIN

 

DEPARTMENT OF STATE

 

FILED

 

MAY 1 1969

 

ROBERT C. ZIMMERMAN

 

SECRETARY OF STATE

 


 

The undersigned officers of F. J. Schmidt Company, Inc. certify:

(Use correct and complete corporate name)

 

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

 

OR 2. The foregoing amendment of the articles of incorporation of said corporation was adopted by the shareholders on the 7th day of March, 1969, by the following vote:

 

 

 

Number of Shares

 

Number entitled

 

Number voted

Classes of Shares

 

outstanding

 

to vote

 

For

 

Against

 

 

 

 

 

 

 

 

 

Common

 

112-1/2

 

112-1/2

 

112-1/2

 

 

Preferred

 

 

 

 

 

 

 

 

 

3. (See instruction 6).

 

Executed in duplicate and seal (if any) affixed this 7th day of March, 1969

 

(Affix seal or state that there is none)

/s/ President D. K. Beck

 

President D. K. Beck

 

 

 

/s/ Donald H. Tushaus

 

Secretary Donald H. Tushaus

 

This document was drafted by

 

 

Donald H. Tushaus

 

 

(Name)

 

 

Please print or type

 

 



 

Resolved that ARTICLE I of the Articles of Incorporation of TED-MAR, INC. be and hereby is amended to read as follows:

 

“ARTICLE I

 

The name of the corporation shall be F.J. SCHMIDT COMPANY, INC.”

 


 

The undersigned officers of TED-MAR, INC. certify:

 

1.     The foregoing amendment of articles of incorporation of said corporation was consented to in writing by the holders of all shares entitled to vote with respect to the subject matter of said amendment, duly signed by said shareholders or in their names by their duly authorized attorneys.

 

Dated and seal (if any) affixed this 4th day of April , 1956

 

 

 

/s/ Theodore O. Salzer

 

President

 

Theodore O. Salzer

 

 

 

Martha C. Salzer

 

Secretary

 

Martha C. Salzer

 



 

ARTICLES OF INCORPORATION

 

OF

 

TED-MAR, INC.

 

These Articles are executed by the undersigned for the purpose of forming a Wisconsin corporation under Chapter 180, Wisconsin Statutes.

 

ARTICLE I

 

The name of the corporation shall be TED-MAR, INC.

 

ARTICLE II

 

The purpose or purposes for which the corporation is organized shall be to engage in any lawful activity within the purposes for which corporations may be organized under Chapter 180, Wisconsin Statutes.

 

ARTICLE III

 

The aggregate number of shares which the corporation shall have authority to issue shall be one thousand two hundred and fifty (1,250). Said shares shall consist of one class only, and all of said shares shall be without per value.

 

ARTICLE IV

 

The address of the initial registered office of the corporation shall be 518 West Cherry Street, Milwaukee,

 



 

Wisconsin, and the name of the initial registered agent at such address shall be Theodore Salzer.

 

ARTICLE V

 

The number of directors constituting the initial Board of Directors of the corporation is three (3), and thereafter the number of directors shall be such number, not less then three, as shall be fixed from time to time by the by-laws.

 

ARTICLE VI

 

The name and address of the incorporator is Kenneth K. Luce, 412 Main Street Susex, Wisconsin.

 

Excuted this 1st day of October, 1954.

 

 

/s/ Kenneth K. Luce

 

Incorporator

 

STATE OF WISCONSIN

)

 

)     ss.

MILWAUKEE COUNTY

)

 

Personally came before me this 1st day of October, 1954 the above named Kenneth K. Luce, to me known to be the person who executed the foregoing instrument and acknowledged the same.

 

 

/s/

 

Rotary Public, Milwaukee County, Wis.

 

My commission expires 10-14-'56