EX-3.46 45 manx3-46.txt ARTICLES OF MANITOWOC WESTERN COMPANY Exhibit 3.46 ARTICLES OF INCORPORATION OF MANITOWOC WESTERN COMPANY, INC. ARTICLE I. NAME The name of the corporation shall be Manitowoc Western Company, Inc. ARTICLE II. PURPOSE The purpose for which this corporation is organized is to engage in any lawful activity within the purposes for which corporations may be organized under the Wisconsin Business Corporation Law, Chapter 180 of the Wisconsin Statutes. ARTICLE III. CAPITAL STOCK A. The aggregate number of shares which this corporation shall have authority to issue is 50,000 of a single class designated as "Common Stock," having a par value of $1.00 per share. B. No holder of any stock of the corporation shall have any preemptive or other subscription rights nor be entitled, as of right, to purchase or subscribe for any part of the unissued stock of this corporation or of any additional stock issued by reason of any increase in authorized capital stock of this corporation or other securities, whether or not convertible into stock of the corporation. ARTICLE IV. LIMITATIONS ON TRANSFER OF STOCK The transferability of any of the stock of the corporation may be restricted from time to time by the shareholders by appropriate provision in the by-laws or by agreement or agreements entered into by any shareholder or shareholders with the corporation and/or any other shareholder or shareholders, and/or with any third persons, and the shares of stock of such shareholder or shareholders thereupon shall be subject to such by-laws, agreement or agreements and shall be transferable only upon proof of compliance therewith; provided, however, that such by-laws, agreement or agreements shall be filed with the corporation and reference thereto placed on the certificate or certificates of stock. ARTICLE V. REGISTERED OFFICE AND AGENT The registered office of the corporation is 500 South 16th Street, P.O. Box 66, Manitowoc, County of Manitowoc, Wisconsin 54220 and the name of the registered agent at such office is P. Ralph Helm. ARTICLE VI. DIRECTORS The number of Directors may be fixed from time to time by the by-laws but shall not be less than the minimum number allowed by Wisconsin law. The Directors need not be shareholders and officers need not be Directors. The initial Board of Directors shall consist of three (3) members whose names are as follows: P. Ralph Helm Frank E. Stevens G. Michael Decker ARTICLE VII. INCORPORATOR The name and address of the Incorporator is John M. Olson, 2100 Marine Plaza, Milwaukee, Wisconsin 53202. ARTICLE VIII. PURCHASE OF SHARES BY CORPORATION The corporation is authorized by action of the Board of Directors, without the consent of the shareholders, to purchase, take, receive or otherwise acquire shares of the capital stock of the corporation, subject to the applicable provisions of Wisconsin law. ARTICLE IX. RECORDING This document shall be recorded in Manitowoc County, Wisconsin.