Exhibit 3.17
AMENDED ARTICLES OF INCORPORATION OF
KOHLER SPECIALTIES, INC.
The undersigned, being all or the incorporators of Kohler Specialties,
Inc., a corporation under the Minnesota Business Corporation Act, hereby adopt
the following amended Articles of Incorporation to supersede the original
Articles of Incorporation filed in the office of the Secretary of State of the
State of Minnesota on August 24th, 1961, and the undersigned hereby certify that
none of the shares of Kohler Specialties, Inc. have been allotted:
ARTICLE I
The name of this corporation shall be KOHLER MIX SPECIALTIES, INC.
ARTICLE II
The purposes for which this corporation is formed and the general nature
of its business shall be to buy, sell, manufacture, process and distribute ice
cream and ice cream mixes, dairy products, frozen dessert products, beverages
and related products; to acquire, hold, lease, encumber, improve, convey or
otherwise dispose of real and personal property within or without the State of
Minnesota; to borrow and lend money on real estate and other security; to own,
buy, sell, lease, exchange and deal in any and all kinds of personal property;
to conduct business in the State of Minnesota and elsewhere; to draw, accept,
endorse, exchange, pledge, mortgage, discount, buy and sell promissory notes,
bonds, stocks, debentures, contracts, negotiable instruments, commercial paper
and other securities; and generally to do any and all other business germane or
incidental to the foregoing business,
and to do and perform any and all other acts or things convenient, necessary or
proper for the transaction and prosecution of the business of the corporation.
ARTICLE III
The corporate existence of this corporation shall be perpetual.
ARTICLE IV
The location and post office address of its registered office in this
state shall be 4O41 Highway 61, White Bear Lake, Minnesota.
ARTICLE V
The corporation shall be authorized to issue 2500 shares of no par value
stock.
ARTICLE VI
The corporation shall begin business with stated capital of ONE THOUSAND
DOLLARS.
ARTICLE VII
The names, post office addresses and terms of office of the persons who
shall constitute the first Board of Directors are as follows:
Name Address
---- -------
Francis N. Belland 3515 Highway 61,
White Bear Lake, Minnesota
Donald W. Kohler 1674 Birch Lake Road,
White Bear Lake, Minnesota
Walter F. Kohler 4625 Otter Lake Road,
White Bear Lake, Minnesota
Clifford N. Kohler 1694 Birch Lake Road,
White Bear Lake, Minnesota
The said Board of Directors shall hold office until the first meeting of
the stockholders, and until their successors are
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elected and qualified.
ARTICLE VIII
The names and post office addresses of each of the incorporators are as
follows:
Name Address
---- -------
Richard E. Kyle W-2162 First National Bank Bldg.,
St. Paul 1, Minnesota
Frank N. Graham W-2162 First National Bank Bldg.,
St. Paul 1, Minnesota
A. A. Gerlach W-2162 First National Bank Bldg.,
St. Paul 1, Minnesota
ARTICLE IX
Authority to make and alter by-laws, to accept or reject subscriptions for
shares, and to make allotment of shares is vested in the Board of Directors to
the full extent permitted by law.
IN WITNESS WHEREOF the undersigned have hereunto set their hands this 13th
day of September, 1961.
In Presence of:
/s/ Richard E. Kyle
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Richard E. Kyle
/s/ Edythe Iverson
- ----------------------------------
/s/ Frank N. Graham
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Frank N. Graham
/s/ Florence B. [Illegible]
- ----------------------------------
/s/ A. A. Gerlach
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A. A. Gerlach
STATE OF MINNESOTA )
) ss
COUNTY OF RAMSEY )
On this 13th day of September, 1961, before me personally appeared Richard
E. Kyle, Frank N. Graham and A. A. Gerlach, to me known to be the same persons
described in, and who executed the foregoing instrument, and they acknowledged
that they executed the same as their free act and deed.
/s/ Edythe Iverson
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Notary Public, Ramsey County, Minn.
My Commission Expires Aug. 26, 1967
[NOTARIAL SEAL OF MINNESOTA] EDYTHE IVERSON
Notary Public, Ramsey County, Minn.
My Commission Expires Aug. 26, 1967.
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