EX-3.1(C) 5 w63597exv3w1xcy.txt ARTICLES OF INCORPORATION OF JLG EQUIPMENT Exhibit 3.1(c) ARTICLES OF INCORPORATION COMMONWEALTH OF PENNSYLVANIA JLG EQUIPMENT SERVICES, INC. 1 JLG DRIVE McCCONNELLSBURG, PA 17233 1. The name of the corporation is JLG Equipment Services, Inc. 2. The address of the corporation's current registered office in the Commonwealth and county of venue is 1 JLG Drive, McConnellsburg, PA 17233, County of Fulton. 3. The status by or under which it was incorporated is The Business Corporation Law of Pennsylvania. 4. The date of incorporation is April 25, 1983. 5. The purpose of the Corporation is: To engage in any lawful act of activity, including manufacturing, for which corporations may be organized under the Pennsylvania Business Corporation Law. 6. The aggregate number of shares is one thousand (1000) Common, no par value. 7. The name and address of each Incorporator and number of Shares subscribed to by each Incorporator: Kathryn H. Stevenson- 918 16th Street, N.W., Washington, DC 20006 - one (1) Common Marylyn Lizzio - 918 16th Street, N.W., Washington, DC 20006 - one (1) Common Richard T. Rizzi - 918 16th Street, N.W., Washington, DC 20006 - one (1) Common
8. The names and street addresses of the Initial board of directors are as follows:
Name Address ---- ------- John L. Grove 171 Apple Drive Greencastle, Pennsylvania 17225 Paul K. Shockey 115 North First Street McConnellsburg, Pennsylvania 17233 Charles H. Diller, Jr. 52 Obsidian Drive Chambersburg, Pennsylvania 17201
The directors may make, alter, amend and repeal the by-laws subject to the power of the shareholders to change such action. The shareholders shall have full preemptive rights to subscribe to any or all issues of shares or securities of the corporation.