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- S-4 Registration of securities issued in business combination transactions
- 3.8 Ex 3-8
- 3.9 Ex 3-9
- 3.34 EX-3.34
- 3.35 EX-3.35
- 3.36 EX-3.36
- 3.37 EX-3.37
- 3.38 EX-3.38
- 3.39 EX-3.39
- 3.40 EX-3.40
- 3.41 EX-3.41
- 3.42 EX-3.42
- 3.43 EX-3.43
- 3.44 EX-3.44
- 3.45 EX-3.45
- 3.46 EX-3.46
- 3.47 EX-3.47
- 3.48 EX3-48
- 4.13 Exhibit 4.13
- 8.1 Exhibit 8.1
- 12.1 EX-12.1
- 21.1 EX-21.1
- 23.1 Exhibit 23.1
- 23.2 Exhibit 23.2
- 25.1 Exhibit 25.1
- 99.1 Exhibit 99.1
- 99.2 Exhibit 99.2
- 99.3 Exhibit 99.3
- 99.4 Exhibit 99.4
- 8 Nov 06 Registration of securities issued in business combination transactions (amended)
- 11 Oct 06 Registration of securities issued in business combination transactions
- 13 Nov 03 Registration of securities issued in business combination transactions (amended)
- 10 Nov 03 Registration of securities issued in business combination transactions (amended)
- 30 Oct 03 Registration of securities issued in business combination transactions (amended)
Exhibit 3.40
CERTIFICATE OF CHANGE OF REGISTERED AGENT
AND
REGISTERED OFFICE
Avionic Instruments Inc., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware
DOES HEREBY CERTIFY:
That the registered office of the corporation in the state of Delaware is hereby changed to Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801.
That the registered agent of the corporation is hereby changed to THE CORPORATION TRUST COMPANY, the business address of which is identical to the aforementioned registered office as changed.
That the changes in the registered office and registered agent of the corporation as set forth herein were duly authorized by resolution of the Board of Directors of the corporation.
IN WITNESS WHEREOF, the corporation has caused this Certificate to be signed by an authorized officer, this 22 day of June, 2005.
| /s/ Raymond F. Laubenthal |
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| Print Name: | Raymond F. Laubenthal | ||
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| Its: | President |
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