EX-3.105 102 a2081040zex-3_105.txt EXHIBIT 3.105 EXHIBIT 3.105 ARTICLES OF AMENDMENT OF ARTICLES OF INCORPORATION OR CERTIFICATE OF INCORPORATION OF PRODUCT DESIGNING, INC. There is hereby below set forth the following amendment to the Articles of Incorporation or Certificate of Incorporation of Product Designing, Inc. which was adopted by its shareholders owning and holding all of its outstanding stock by unanimous consent of all of said shareholders and by unanimous vote of all of the shares of stock of said corporation at a meeting of said shareholders whereat all of its outstanding shares of stock were present and represented on January 11, 1955. Said resolution amending said Articles or Certificate of Incorporation reads as follows: RESOLVED, that Article I of the Certificate or Articles of Incorporation of Product Designing, Inc. be amended so as to read as follows: "ARTICLE I The name of the corporation formed by us shall be Product Design & Engineering, Inc. The location and post office address of the corporation's registered office in Minnesota is 935 - 39th Avenue Northeast, Minneapolis, Minnesota." RESOLVED FURTHER, that authority and direction are hereby given to any officer or officers of the corporation to take such steps as may be necessary or desirable properly to complete, according to law, the Amendment of the Articles of Incorporation or Certificate of Incorporation as above provided for. January 12, 1955. /s/ David B. McWethy ---------------------------------- David B. McWethy, As President of Product Design & Engineering, Inc. /s/ Hallie E. Clark ---------------------------------- Hallie E. Clark, As Secretary of CORPORATE SEAL Product Design & Engineering, Inc. STATE OF MINNESOTA ) ) ss COUNTY OF HENNEPIN ) On January 12, 1955, before me, a Notary Public, within and for said county and state, personally appeared David B. McWethy, President, and Hallie E. Clark, Secretary, of Product Design & Engineering, Inc., each being to me personally known to be the persons who executed the foregoing instrument; and David B. McWethy acknowledged that he executed the same as President of said corporation and Hallie E. Clark acknowledged that he executed the same as the Secretary thereof, and each acknowledged that he executed the same as his free act and deed personally and as such officer and as the free act and deed of said corporation. /s/ Donald F. Pratt ----------------------------------- Donald F. Pratt, Notary Public Hennepin County, Minnesota NOTARIAL SEAL My commission Expires Oct. 9, 1960. STATE OF MINNESOTA ) ) ss COUNTY OF HENNEPIN ) David B McWethy and Hallie E. Clark, being each by me first duly sworn, say, each for himself, that said David B. McWethy is, and at the time of signing said document, was the President of Product Design & Engineering, Inc. and that Hallie E. Clark is, and at the time of signing said document, was the Secretary of Product Design & Engineering, Inc. and that the facts are as set forth in said document. /s/ David B. McWethy -------------------- David B. McWethy /s/ Hallie E. Clark ------------------- Hallie E. Clark Subscribed and sworn to before me this 12th day of January, 1955 [SEAL] /s/ Donald F. Pratt ------------------------------ Donald F. Pratt, Notary Public Hennepin County, Minnesota My commission Expires Oct. 9, 1960. NOTARIAL SEAL ARTICLES OF AMENDMENT OF ARTICLES OF INCORPORATION OR CERTIFICATE OF INCORPORATION OF PRODUCT DESIGNING, INC. [SEAL OF STATE OF MINNESOTA DEPARTMENT OF STATE] Mail to Donald F. Pratt 1218 Roanoke Building Minneapolis, Minn. - Attorney