Adopted on April 23, 1985,
as amended on July 22, 1986,
April 26, 1988,
June 29, 1989 and
November 26, 1990
August 2, 1996
April 23, 2003
AMENDED ARTICLES OF INCORPORATION
The exact text of the entire Amended Articles of Incorporation of the Corporation, as amended (hereinafter referred to as
the “Amended Articles”), is as follows:
The name of the Corporation is Ball Corporation.
The purpose for which the Corporation is formed is to engage in the transaction of any or all lawful business which may be
conducted, or for which corporations may be incorporated under The Indiana General Corporation Act.
Term of Existence
The period during which the Corporation shall continue is perpetual.
Principal Office and Resident Agent
The post-office address of the principal office of the Corporation is 345 South High Street, Muncie, Indiana 47305; and the
name and post-office address of its Resident Agent at the time of adoption of these Amended Articles is C T Corporation
System, One North Capitol Avenue, Indianapolis, Indiana 46204.
Amount of Capital Stock
The total number of shares into which the authorized capital stock of the Corporation is divided is two hundred fifty-five
million (255,000,000) shares without par value.
Terms of Capital Stock
Section A. Designation of Classes and Number of Shares of Capital Stock
1. Two hundred forty million (240,000,000) shares of the authorized capital stock without par value shall be known as
Common Stock. The shares of Common Stock shall be identical with each other in all respects.
2. Fifteen million (15,000,000) shares of the authorized capital stock without par value shall be known as Preferred
Stock. The shares of Preferred Stock may be issued in one or more series. The Board of Directors shall have