Document a1679qyMODzxdJ68MJp8bpzky

FILE NAME: General Refractories Company (GRC) DATE: 1943 DOC#: GRC007 DOCUMENT DESCRIPTION: Air Hygiene Foundation Articles of Incorporation t i UNITED STATES OF A1IERICA, STATE C? OHIO, t i c s o f ;::e s e c r e t a r y o f s t a t s . ) ) ) I, GEORGE S. tiYERS, cret&ry of State of the State of Ohio, do hereby certify >.it the foregoing is an exemplified copy, carefully conparod i:' ne with the original record now in ny official custody as >!1 cretary of State, and found to be true and correct, of the ARTICLES OF INCORPORATION OF AIR HYGIENE FOUNDATION OF AKERICA, INCORPORATED led in this office on the 23rd day of November, A. D. 1935 d recorded in Volume 434, Page 456, of the Records of .corporations. . seel WITNESS my hand and official seal, at *i. Colunbus, this 23rd day of November, fi.* A. D. 1 9 3 5 . - * f \ t:. : I : : rp .i * George S. llyers Secretary of State. !: y ' h y ?. f i ; j PLAINTIFF'S EXHIBIT C diio 3 y' / X , V ^ ARTICLES 0? INCORPORATION OF ' AIR KYOIEKS FOUNDATTftw OF a ::k r i c a , ii;coR~?QRA?gr~ The undersigned, a najori.ty of v/hon are of the Yrited Szs.es desiring to fora a citizens corporation profit, under .ho Cenerai Corporation Act of Ohio, > not for certify o hereby A I FIRST : HYGIENE PC UK The nane of said Corporation shall be uATIOW OF AMERICA, INCORPORATED SECOND: The place in this state where the principal office of the Corporation is to be located is Toledo, Lucas County, ^ a..I R D : The purpose or purposes for vrhich said Corporation is formed are: . .? cond? ct and stimulate research and investira- t.on in nazters relating to air hygiene, and to gather and r.i-senmate information with reference thereto; ... To cop*ra-te with and assist other agencies and erg*, .rations active in such research; and . To correlate and coordinate all such research efforts and to do any and all other things incident thereto# - fOURTh: The following persons shall serve said ,or?ora wion is Trustees until the first annual meotir or o..er _ce .iJtSr-oalled to elect Trustees: 1.AIB It. * * i'r. It . Nr. Jr. * w . e "andivor Brown ?o ,-er w A. Hitchins 0* .* Les her ?. D. Salda tua Ila a . Schultz :v # She rv/ood T* - Viill iams ADORES 333 East 43rd Street, New York, H. Y. 623 Pembroke Road, Bryn ?:ev;r. Pa. /ilson Drive, Ben Avon Heights, Pittsburgh, 14 Creighton Avenue, Crafton, Pa. 354 Turrell Avenue, S. Orange, N. J. 2040 Parkwood Avenue, Toledo, Ohio. 2025 Parkwood Avenue, Toledo, Ohio. 2 \* ' from tine to time, crcatca p?rriiv''i1l1ecgy.ecss,. aa nndA wiitthh dues r.nd r ees ' of this Corporation n.ay becor.o T ' n " b!r or th* i'U r -U ''<'S upon election to ner.bership by the Trustees! Cor-no" t^ - C T Y Oir . -ni. _ * . the nenb =rS S " r ^ ; e r TM ; \ r ^ n ; i C at such p U e o s , either within o r ' V u h f t i f :iM * a:li O0r..iioo,, aae_ -shall bwwo xr i nx e ad boyy th. Code f g . f h f f Of` BSy-Law-s ofr the Corporatiioonn. " o" 1*' 1 "" ir.d our nano, t h f f g f f eof f f "nto subscribed ED'.TIK ?;ILI.IAL*S LARTIL L. EAKKA JO .11 D. 2LACK STATE OK OHIO ` SSj COUNTY OF LUCAS roverbor ! d \ * f f i-?' h a ;;::a . aid !c k f * * SS " 1C '?Its-1AKS* the signing o f thi r o f e f i n c Y r t < ly be h i s f r e e a c t and d e e d . Tor t h i u f . p0r` tio a to nentioned. tn* and Purposes therein end year 7fitness my hand las, aforesaid* and official seal on the cav* seal AKITA CLARK Notary Public \ - V f. I UNITED STATES CF AMERICA, ) ) . STATE C? OHIO, ) ) .?ics ...r :*:s s e c r e t a r y o f s t a t e . ) I, GEORGE S. MYE R S , :crotary of State of the State of Ohio, do hereby certify .-it the foregoing is an exemplified copy, carefully compared ae '.vith the original record now in my official custody as .cre'vary of State, and found to be true and correct, of the ARTICLES OF INCORPORATION OF AIR HYGIENE FOUNDATION 0? AMERICA, INCORPORATED liod in this office on the 23rd day of November, A. D. 1935 i recorded in Volume 434, Page 456, of the Records of .corporations. seal VTITKESS my hand and official seal, at Columbus, this 23rd day of November, A. D. 1935* George S. ilyers Secretary of State. *`iryi * Aft11CLSS C F INCORPORATION OF AIR :-:y -:;ip s f o u n d a t i o n o f ay.s r i c a i n c o r p o r a t e d o: he Uri ted rr. it, under cc-r ify: dor: lined, a najority of when are citizens tes desiring to form a corporation, not for jr. eral Corporation Act of Ohio, do hereby t12 I `5*.! nan of said Corporation shall C*..wATICif OF AllSRI CA, INCORPORATED Svr D; The place in this state where the prin Lciujcan.s1 oCfofunitcye, cf the Corporation is to be located ts Toledo, . , AV" " ? ! T*ie PurPs or purposes for which said .nrrcratici: is forced are* io conduct and stimulate research and investiraC n ir* riat iers relating to air hygiene, and to gather and serinate 1 ni oi rr.ation with reference thereto; To cooperate with and assist other agencies and ations c-ctive in such research; and . * To correlate and coordinate all such research cr.s xna to do m y and all other things incident thereto. FOUR IT.; The following persons shall serve said Corporation as Trustees unt.il the first annual nesting or ether meeting called to elect Trustees* I.'AUr ' I t. *" 'r . r. r. * * "r. a'/.divori' 2 r c ..yn. /oper A. Hilchins Z. E . Lesh er ; . D . Sh 1:1at.;a11 a A. Schultz * *. ^ i r .<c o d T . T, '.fi11 ir.ns ' ADDRESS 333 East 43rd Street, New York, H. Y. 623 Pembroke Scad, Bryn Kawr, Pa. T/iIson Drive, Ten Avon Heights, Pittsburrh 14 Creighton Avenue, Crnfton, Pa. 354 Turrell Avenue, S. Orange, N. J. 2040 Parkwood Avenue, Toledo, Ohio. 2025 Far kwood Avenue, Toledo, Ohio. FIFTH: Various eins* / v from tin. to time, created with votif RCRbersh:-n te, privileges, and with dues and f.!** b ,r W c r ' rid `ts. :r.d Code of Regulations. l n y ~ o U 0 n ?rVidd in association, or organization <!i* fifn * corporation, of thi. Corporation ^ li th* rurpcoo, upon . L o t i o n to n.mb.rship by th. ? TM t S f , ! h * th. nonbors *nd "lrustc.jn"iplbn?.ld":itl1 !'!oeti;1Cs of *t .uoh p i , . . , . i t h . r l L I , ! such = oni Ohio, a. .hail bi fiiid I V if. L I lth;ut th* S t a -* of 3y-La-.?s of th. Corporation, * f R"6u lttions or.d IN WITNESS 7/KERECF, we h a v v,. our nnne. thi. 22nd day of KoTomS.i,' m " * "'" rib.d ED'.TIK '.vili.Ia l s MARTIN L. HA ITA JOHN D. SLACK STATE OF OHIO ' SSi COUNTY OF LUCAS a Notary P u b l i a V n y appeared before me, the u n d e r s i d e * November, 1 9 3 5 the fr ***? COUaty' this 22r.d d a v % f Ha n n a , a n d ^j o h n t B i l c l * ;;nad \ DV,'II: W I L ^ i : s , :`a r t i i : l . the signingJoTt h D; f o ^ e g ^ i ^ t i e i : . ^ ^ ^ 7 te his free act and deed, ffr the and ?r 10n t 0 mentioned. fte 5e* and Purposes therein . ? r r i . ; r " " .ri:ird * nd seal " * i th* ^ ANITA CLARK Notary Public -- Cf Cu.'....C'A; PUlaS or A!.Li:.'r?;:.T cc":; ty, p l l 'gvl'/amia -- - U- * -- ,,% . . . .,, ,, A ^ "c:.*nj~r;o:; of ) :;o. 464 October Tern, 1941 Cf SAID COURT: * c r - - i i . - c c vlxb the reruircnents of the S o a p f i t Corporation : *".-ar.-;eslt.h c f P e n n s y l v a n i a , a pprov ed th e f i f t h da y o f May, \ I . 55, the u n d e r s i g n e d , f o u r o f whom a r e r e s i d e n t s of me citizens of the United S ta te s , i t s t e r r i t o r i e s or 1 o f "-.or. are of f u l l age, h a v in g a s s o c i a t e d themselves . e purpose or purposes h e r e i n a f t e r s p e c i f i e d , and d e s ir in g =2 i n c o r p o r a t e d , and t h a t a c h a r t e r may be i s s u e d to them and te s and successors according to law, do hereby c e r t i f y : "**: " e !;s~ e oi> tl:e proposed c o r p o r a t i o n i s LULUSTRIAL C> A.'-cR.CA, IMC. , which r.ar.e h a s been d u l y r e g i s t e r e d - .. of S ..I.2 o. tae Core:an'.vealth of P e n n s y lv a n ia . '............ ^ i n i t i a l r e g i s t e r e d o f f i c e o f t h e p ro pos e d c a r p e r . ? n l t h * ?*r-asylvanift, w i l l be l o c a t e d a t ilo. 4400 ~ ' ^ - P itts b u r g h , County of Allegheny, Pennsylvania. !T.e C o rp o ra tio n does not c o n te m p la te p e c u n ia r y g a in or . :1 o. other.-, {.--e, to i t s -.e r.b e rs. . The p u rp o se s f o r w hich i t duct ?..nd rt^ntil are rem-i rch investigation in *^o-ing . o i :uiu' t 1 h y j l c r e end to -gather :.-ir. u : e . - . i n a t e i nf ormat i on in r e f e r e n c e t h e r e t o . -o c-; .-.ite >it>; and nr- i r, t o t h e r n g c o c i e s and ergnn 1zn t Inns ' n r-- rnh . ' .o oo. r t' i- it e and coord I nr.te^ e l l such r e s e a r c h e f f o r t s and .0 dc nny and a l l t h i n g s i n c i d e n t t h e r e t o . .f.e c o rp o ra tio n s h a l l e x i s t p e r p e t u a l l y , , e nar.e, place o f residence and post o ff ic e address CHcr. o f th e i n c o r p o r a t o r s a r e as f e l l o w s f oin F . McMahon h.-ry 9. Mel 1er -n.nk F. Rupert Treed ore C. Maters 446 Longrid^e D r., Sche.nley A p ts., 1106 Kelton Avenue 4400 F i f t h Avenue 117 Tunbridge Road Mt. Lebanon, Pa. Pittsburgh, Pa. Domont, Pa. Pittsburgh, Pa. B a ltim o re , Md. 13IXI!-.: The nones end a d d r e s s e s of t h o s e p e r s o n s who a r e t o 2 i r e c . o r s u n t i l the e l e c t i o n o f t h e i r s u c c e s s o r s , t o g e t h e r w it h : i i r t i t l e s , end t-ho s h a l l be s u b j e c t t o a l l of t h e p r o v i s i o n * o f th e iforetsid .*ct r e l a t i n g to d i r e c t o r s , and who s h a l l c o n s t i t u t e t h e number si" d i r e c t o r s of the c o r p o r a t i o n u n t i l changed by t h e b y - l a w s , a r e : `hn F. McMahon irry ?.. M a il e r 'an-, r . Rupert ederick 3. M e lle tte oodore C. Maters 446 Longridgc Dr. Schenley Apts. 1106 Kelton Ave. 4400 F i f t h Avenue 117 T un br id ge Road Tire c o r p o r a t i o n i s t o be Mt. Lebanon, P a. P itts b u r g h , Pa.. Dormant, Pa. P ittsburgh, Pa. B a ltim o re , Md. j-'-.i'. The a g g r e g a t e number o f s h a r e s which t h e c o r p o r a t i o n s h a l l have -i-.iority to i-'sue, end the oar value of each of the s h a r e s o f s to c k , i s ra ini l e v s ; Hone. .The amount of th e a s s e t s vhlch the c o m o r a t l c n w i l l v/r t ' : t r t i t s c o r p o r a t e f u n c t i o n s i s e s f o l l o w s : Peal Property Personnl Property Mona .'ono cron p-iid to the t r e a s u r e r of the c o rp o ra tio n , in cash, ''r I; --urd i s hone. The nar.c and r e s i d e n c e o f c e i d T r e a s u r e r e r e Street , County of , r-.nnr.ylwn'.e. : Po-'.er to make and .-ur.end the By-U-.vs of the corporation ?-7ttd in the Beard of Directors subject to the power of the numbers * -urotion to change the came at a meetlns duly called. T1r?:3S our hands and seels this 21st day of May, A. D. One ire Nuncred end forty-one, (1941). JO:Dl F. MrhiArON KARHV 3. MViLLSR FRANK ?. HUPEH? r H Z D F r . I c ; : S. UALIZTTE TiSCDORS C. WATERS (Seal) (Seal) (Seal) (Seal) (Seal) :r rE:r:syiyAi;iA: :.l UhlNV: as: Before ne, a Notary Public in and for the said county, personally beve named JOHN F. McM-APON, TARHY 3. M5LLER, FPA1-IK F. RITES?, S . lALLi'PiE and THEODORS C. '.VATEFS, who in due form o f law ed the f o r e jo in p in s tru m e n t to be t h e i r act end deed f o r the herein specified. '.MTNESS try hind and seal of office, the 21st day of May, A. D. 1941 EMILY A. BASH____________________ Notary Public My connisrion expires Jan. 19, 1943. r- C? PS.-r.s ylvan t a : .TT-otrv r Personally c-'pearcd before me this 21st day of May, A. D. 1941 U '-'N, PAr'RY 3. Ml.TIER, FRANK , HUPERT, SRoIERICK S. VALLE IPS *nd v.f.A, b.->inR duly rrom according to luw, depor.e and say "Ul, c.'-i .'.i Tfd in th e forogoir.g in s truc.ent are tru e to the u ' - > d t*c and b e l i e f . '.r m y cr "Vrl'.c .til res lfl, 1943. T01iN F. ?!cMVHOM b'AiiKY 3 . N'O.'LIJ.R ?*RsNK ?. RUPERT FSLT/?:sicr: s. rAT.r.hrr'S fi-iODcajs c. S- _ A K1 I C E.S Oh A ; l r To: THE DEPA RT M E NT O F ST AT E COMNiOV.i'KA LT ! i OF PENNSYLVANIA of A rticle VII In compliance with the rcquircm enti/of the Nonprofit Co rporacior. Law of the C o m m o n w e a l t h of P e n n s y l v a n i a , a pproved May 5, 1933, p. I.. 289 a t amended, INDUSTRIAL HYGIENE FOUNDATION OF AMERICA, !NC.. d e s i r i n g to a me nd its A r t i c l e s of I n c o r p o r a t i o n , and electing to p - o c c c d 1: : Se c t i o n 14 of said Act, d o c s h e r e b y c e r t i f y in t he se Ar t ic l e* of A m e n d m e n t as follows: 1. T he n a me of the c o r p o r a t i o n - is INDUSTRIAL HYGIENE F O U N DATION OF AMERICA, INC. (hereinafter sometimes re fe rred to as the "Foundation") and its r e g i s t e r e d office is 5231 Centre Avenue, Pi tt sb u r g h . t Pennsylvania 15232. 2. The c o r p o r a t i o n was in c o rp o ra te d under the name "IND&I5TRIAL HYGIENE FOUNDATION OF AMERICA. IN C. " pursuant to the Act of May 5, 1933, by f in a l d e c r e e of the C o u r t of C o mm o n P l e a s of Al l e ghe ny County, Pennsylvania, date d July 23, 1941. The original A r tic le s were re c o r d e d July 23, 1941 In the Office of the R e c ord e r of Deeds of Allegheny County, P e n n s y l v a n i a , in C h a r t e r Book-Volume 68, page 624. 3. On May 19, 1970, in P it ts b u r g h, Pennsylvania, the m e m b e r s of the Foundation held a special meeting, pursuant to written notice (attached) given to each m em ber at least ten days prior to the date of said meeting, at which meeting 195 m e m b e r s , being a m a jo r it y of the m e m b e r s entitled to vote thereon, voted in favor of resolutions authorizing the linendmetits to the Articles of lit Fo u n d a ti o n h e r e i n a f t e r set forth a.U a . . t 4 :Ms application, and one inom ber voted against such resolutions. 4. It is p r o p o s e d that A r t i c l e F i r s t of the A r tic le s of I n c o r p o r a ti o n be amended to read as follows: -.V 1 ' - . "FIRST: Tin; n.ui-c wi ilu- c>r;>.iri:,ii.j., , ' h e a l t h f o u n d a t i o n , I n c .-. * nenpi-..nt ' e r g a n i .-11 .Ic* t !i. l.iwj of tlic c: i - vania. " 5. It is p r o p o s e d that A r t i c l e T h i r d be a me n d e d to r e a d as f ollows: "THIRD: The Corporation does not contemplate pecuniary fain or profit, incidental or otherwise, to its m em bers. The purposes for which it is formed arc: 1. T o co n d u ct and s t i m u l a t e r e s e a r c h and i n v e s t i g a t i o n in matters relating to industrial health and to gather and d is seminate information in reference thereto. 2. T o c o o p e r a t e with and a s s i s t other ag e nc ie s and o r ganizations active in such r e s e a r c h . " 3. T o c o r r e l a t e and co o rd in at e all suc h r e s e a r c h efforts and to do any and all things incident thereto. ' IN WITNESS WHEREOF, INDUSTRIAL HYGIENE FOUNDATION OF AMERICA, INC. has caused these Articles of Amendment to be executed u n d e r i ts c o r p o r a t e s e a l by the hand of its P r e s i d e n t and d ul y a t t e s t e d by i ts S ecretary this / f day of /t* _ , 1970. ' INDUSTRIAL HYGIENE FOUNDATION OF AMERICA, INC. / Approved and file d in the Dcpartaent of State on the c6th day of Au<^ist, 1970 n I' S e c re tary of the Corcaon-.veelzh