LADISH CO., INC.
RESTATED ARTICLES OF INCORPORATION,
The name of the corporation is Ladish Co., Inc.
The period of existence of the corporation shall be perpetual.
The purposes shall be to engage in any lawful activities authorized
by Chapter 180 of the Wisconsin Business Corporation Law.
The number of shares of common stock the corporation shall be
authorized to issue is 100,000,000. The common stock shall have a par
value of $.01 per share. As of the effective date hereof, each previously
outstanding share of common stock of the corporation shall be converted to
one-tenth of a share of common stock of the corporation. If as a result
of the foregoing conversion any fractional shares would otherwise be issued,
such fraction, if equal lto one-half or a greater percentage of a share,
shall be rounded to the next higher integral shar; otherwise, such fraction
shall be rounded to the next lower integral share.
There are no preferences, limitations, designations or relative
rights with respect to the common stock of the corporation.
The registered office of the corporation is located in Milwaukee
County, Wisconsin and the address of such registered office is:
5481 South Packard Avenue
Cudahy, Wisconsin 53110
The registered agent for the corporation at the above address is:
Wayne E. Larsen, Secretary
The number of directors constituting the Board of Directors of the
corporation is fixed by the By-Laws of the corporation.
These restated articles of incorporation may be amended in the manner
authorized by law at the time of such amendment.