EX-3.6 8 y92210a1exv3w6.txt ARTICLES OF INCORPORATION EXHIBIT 3.6 THE STATE OF OHIO BOB TAFT SECRETARY OF STATE 907962 CERTIFICATE It is hereby certified that the Secretary of State of Ohio has custody of the Records of Incorporation and Miscellaneous Filings; that said records show the filing and recording of: AMD MIS CHN of: DALTON CORPORATION, ASHLAND MANUFACTURING FACILITY FORMERLY ASHLAND CASTINGS CORPORATION UNITED STATES OF AMERICA STATE OF OHIO OFFICE OF THE SECRETARY OF STATE Recorded on Roll 5759 at Frame 0181 of the Records of Incorporation and Miscellaneous Filings. WITNESS MY HAND AND THE SEAL OF THE SECRETARY OF STATE AT COLUMBUS, OHIO, THIS 28TH DAY OF FEB , A.D. 1997. BOB TAFT Secretary of State CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION OF ASHLAND CASTINGS CORPORATION The undersigned, K.L. Davidson and D.I. Brown, being the President and Secretary, respectively, of Ashland Castings Corporation, an Ohio corporation (the "Corporation"), DO HEREBY CERTIFY that on February 11, 1997, in a writing executed pursuant to the provisions of Section 1701.54 of the Ohio Revised Code by all of the shareholders of the Corporation, the following Amendment to the Articles of Incorporation of the Corporation were adopted and approved. "AMENDMENT TO ARTICLES OF INCORPORATION. THE ARTICLES OF INCORPORATION OF THE CORPORATION ARE HEREBY AMENDED BY THE DELETION THEREFROM OF ARTICLE I AND BY THE SUBSTITUTION OF THE FOLLOWING NEW ARTICLE I IN LIEU THEREOF: ARTICLE I NAME THE NAME OF THE CORPORATION IS DALTON CORPORATION, ASHLAND MANUFACTURING FACILITY." IN WITNESS WHEREOF, we have executed this Certificate of Amendment to Articles of Incorporation this 11th day of February, 1997. /s/ K.L. Davidson -------------------------------------- K.L. Davidson /s/ D.I. Brown -------------------------------------- D.I. Brown