EX-3.3 2 manx3-3.txt ARTICLES OF MANITOWOC BOOM TRUCKS Exhibit 3.3 STATE OF TEXAS S S COUNTY OF HIDALGO S ARTICLES OF INCORPORATION, CLOSE CORPORATION ARTICLE ONE The name of the corporation is MANITOWOC BOOM TRUCKS, INC. ARTICLE TWO The period of its duration is perpetual. ARTICLE THREE The purpose for which the corporation is organized is the transaction of any or all lawful business for which a corporation may be incorporated under the Texas Business Corporation Act. ARTICLE FOUR The aggregate number of shares which the corporation shall have authority to issue is ONE THOUSAND AND NO/100THS of no par value. ARTICLE FIVE This corporation is a close corporation. ARTICLE SIX The corporation will not commence business until it has received for the issuance of shares consideration of the value of ONE THOUSAND DOLLARS consisting of money, labor done or property actually received. ARTICLE SEVEN The street address of its registered offices is c/o CT Corporation System, 350 North St. Paul Street, Dallas, Texas 75201, and the name of its registered agent at such address is CT Corporation System. ARTICLE EIGHT The business affairs of the corporation are to be managed by a board of directors. There will be three initial directors. Their name and address are: NAMES ADDRESSES ----- --------- John D. West (Chairman of the Board) 500 S. 16th St., Manitowoc, WI 54220 P. Ralph Helm 500 S. 16th St., Manitowoc, WI 54220 Frank E. Stevens 500 S. 16th St., Manitowoc, WI 54220 ARTICLE NINE The name and address of the incorporator is ALLEN E. SMITH, 1111 McAllen State Bank Tower, McAllen, Texas 78501.