Attached files
| file | filename |
|---|---|
| EX-3.2 - EX-3.2 - PORTEC RAIL PRODUCTS INC | l41513exv3w2.htm |
| 8-K - FORM 8-K - PORTEC RAIL PRODUCTS INC | l41513e8vk.htm |
Exhibit 3.1
AMENDED AND RESTATED ARTICLES OF INCORPORATION
of
PORTEC RAIL PRODUCTS, INC.
of
PORTEC RAIL PRODUCTS, INC.
The undersigned hereby adopts the following Amended and Restated Articles of Incorporation for
a West Virginia Domestic Corporation, which shall be perpetual:
ARTICLE 1
Name
Name
The name of the corporation is Portec Rail Products, Inc. (hereinafter the “Corporation”).
ARTICLE 2
Address
Address
The principal office and mailing address of the Corporation is 900 Old Freeport Road,
Pittsburgh, Pennsylvania 15238, County of Allegheny.
ARTICLE 3
Service of Process
Service of Process
The name and address of the person to whom notice of process may be sent, if any is: David
Voltz, 415 Holiday Drive, Pittsburgh, Pennsylvania 15220.
ARTICLE 4
Business Correspondence
Business Correspondence
The e-mail address where business correspondence may be received is lewis.davis@bipc.com.
ARTICLE 5
Corporate Organization
Corporate Organization
The Corporation is organized as a for-profit Corporation.
ARTICLE 6
Stock
Stock
The total value of all authorized capital stock of the Corporation will be One Thousand
Dollars ($1,000.00). The capital stock will be divided into 1,000 shares at the par value of One
Dollar ($1.00) per share.
ARTICLE 7
Purpose
Purpose
The purpose of the Corporation is to act as a holding company, and includes the transaction of
any or all lawful business for which corporations may be incorporated in West Virginia.
ARTICLE 8
Land Acreage
Land Acreage
The number of acres of land which the Corporation holds or expects to hold in West Virginia
is: 0.
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