EX-3.45 44 d234355dex345.htm EX-3.45 EX-3.45

Exhibit 3.45

ARTICLES OF INCORPORATION

OF

MANITOWOC FSG INTERNATIONAL HOLDINGS, INC.

WE, THE UNDERSIGNED, having associated ourselves together for the purpose of forming a corporation under the general corporation laws of the State of Nevada, do hereby certify:

I

The name of said Corporation shall be Manitowoc FSG International Holdings, Inc.

II

The location of said Corporation’s principal place of business and office in the State of Nevada is c/o The Prentice-Hall Corporation System, Nevada, Inc., 402 North Carson Street, Carson City, Nevada 89701. The Corporation may also have one or more offices outside of the State of Nevada, where the books of the Corporation may be kept and meetings of Directors and Stockholders may be held, as may be determined by the Board of Directors.

III

The purpose of the Corporation is to engage in any lawful activity.

IV

The amount of the total authorized capital stock of this Corporation is ONE HUNDRED THOUSAND DOLLARS ($100,000.00) divided into TEN THOUSAND (10,000) SHARES OF common stock of the par value of TEN DOLLARS ($10.00) per share.

V

The members of the governing Board of this Corporation shall be styled DIRECTORS, and shall be not less than three (3) in number, which may be increased as provided for in the By-Laws. The names and post office addresses of the first Board of Directors, which shall consist of three (3) members, are as follows:

 

NAME

  

ADDRESS

John D. West, Chairman    915 Memorial Drive
   Manitowoc, WI 54220
P. Ralph Helm    1732 Blue Heron Road
   Manitowoc, WI 54220
Charles C. West    1515 Michigan Avenue
   Manitowoc, WI 54220


VI

The capital stock of this Corporation after the payment of the subscription price, or the value thereof, shall be non-assessable.

VII

The names and post office address of each of the incorporators signing these Articles of Incorporation is as follows:

 

NAME

  

ADDRESS

Jean E. Trompeter    2100 Marine Plaza
   Milwaukee, WI 53202
John F. Emanuel    2100 Marine Plaza
   Milwaukee, WI 53202
John C . Goheen    2100 Marine Plaza
   Milwaukee, WI 53202

VIII

This Corporation shall have a perpetual existence.

IX

The Stockholders and Directors shall have the power to hold their meetings, and keep the books documents and papers of this Corporation outside of the State of Nevada at such places as from time to time may be designated by the By-Laws, or by Resolution of the Stockholders or Directors, except as otherwise required by the laws of the State of Nevada.

 

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