EX-3.26 27 exhibit326articlesofamendm.htm EX-3.26 Document
Exhibit 3.26
ex3_26-image1.jpg
Phone:    (503) 986-2200
    Fax:    (503) 378-4381
Articles of Amendment—Business/Professional/Nonprofit
Secretary of State
Corporation Division
255 Capital St. NE, Suite 151
Salem, OR 97310-1327
Check the appropriate box below:    For office use only
    BUSINESS/PROFESSIONAL CORPORATION
(Complete only 1, 2, 3, 4, 5, 7)
c    NONPROFIT CORPORATION
(Complete only 1, 2, 3, 5, 6, 7)
Registry Number:076302-13
Attach Additional Sheet if Necessary
Please Type or Print Legibly in Black Ink
1)Name of Corporation Prior to AmendmentSimplex Manufacturing Co.
2)
State the Article Number(s) and set forth the article(s) as it is amended to read. (Attach a separate sheet if necessary.)
Article VII – See Attached
3)The Amendment was Adopted On:August 15, 2000
(If more than one amendment was adopted, identify the date of adoption of each amendment.)
BUSINESS/PROFESSIONAL CORPORATION ONLYNONPROFIT CORPORATION ONLY
4)Check the Appropriate Statement5)Check the Appropriate Statement
Shareholder action was required to adopt the amendment(s). The vote was as follows:
c
Membership approval was not required. The amendment(s) was approved by a sufficient vote of the board of directors or Incorporators.
c
Membership approval was required. The membership vote was as follows:
Class or series of sharesNumber of shares outstandingNumber of votes entitled to be castNumber of votes cast FORNumber of votes cast AGAINSTClass(es) entited to voteNumber of members entitled to voteNumber of votes entitled to be castNumber of votes cast FORNumber of votes cast AGAINST
Common74.24774.24774.247-0-
c
Shareholder action was not required to adopt the amendment(s). The amendment(s) was adopted by the board of directors without shareholder action
c
The corporation has not issued any shares of stock. Shareholder action was not required to adopt the amendment(s). The amendment(s) was adopted by the board of directors.
6)Execution
Printed Name
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Title
Rocco J. MartinoChairman of the Board and Secretary
7)Contact NameDaytime Phone Number – Including Area Code
Jamie E. Jedras(312) 715-4036
SIMPLEX MANUFACTURING CO.



ATTACHMENT TO
ARTICLES OF AMENDMENT
OF
SIMPLEX MANUFACTURING CO.
ARTICLE VII
An officer or director of the corporation shall not be entitled to any indemnification under the Oregon Business Corporation Act or otherwise for any acts or omissions occurring prior to August 15, 2000.