Exhibit 3.89 DELAWARE PAGE 1 The First State I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED ARE TRUE AND CORRECT COPIES OF ALL DOCUMENTS ON FILE OF "L-3 COMMUNICATIONS FLIGHT CAPITAL LLC" AS RECEIVED AND FILED IN THIS OFFICE. THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED: CERTIFICATE OF FORMATION, FILED THE EIGHTEENTH DAY OF NOVEMBER, A.D. 2002, AT 1:30 O'CLOCK P.M. CERTIFICATE OF AMENDMENT, CHANGING ITS NAME FROM "FLIGHT CAPITAL LLC" TO "L-3 COMMUNICATIONS FLIGHT CAPITAL LLC", FILED THE FIFTEENTH DAY OF DECEMBER, A.D. 2003, AT 5:30 O'CLOCK P.M. AND I DO HEREBY FURTHER CERTIFY THAT THE AFORESAID CERTIFICATES ARE THE ONLY CERTIFICATES ON RECORD OF THE AFORESAID LIMITED LIABILITY COMPANY. /s/ Harriet Smith Windsor --------------------------- Harriet Smith Windsor, Secretary of State AUTHENTICATION: 2823395 3568976 8100H DATE: 12-18-03 030817892 STATE OF DELAWARE SECRETARY OF STATE DIVISION OF CORPORATIONS FILED 01:30 PM 11/18/2002 020708854 - 3568976 CERTIFICATE OF FORMATION of FLIGHT CAPITAL LLC (Pursuant to Section 18-201 of the Limited Liability Company Act of the State of Delaware) The undersigned, desiring to form a limited liability company pursuant to the provisions of the Limited Liability Company Act of the State of Delaware, hereby certifies as follows: The name of the limited liability company is: Flight Capital LLC (the "Company"). The address of the registered office of the Company in the State of Delaware is 1209 Orange Street, City of Wilmington, County of New Castle, Delaware 19801. The name of the registered agent of the Company for service of process at such address is The Corporation Trust Company. THE UNDERSIGNED, being duly authorized, has executed this certificate as of November 15, 2002. /s/Christian H. Mittweg -------------------------------- Christian H. Mittweg Authorized Person CERTIFICATE OF AMENDMENT OF THE CERTIFICATE OF FORMATION OF FLIGHT CAPITAL LLC The undersigned, desiring to amend the certificate of formation of a Delaware limited liability company under the provisions of the Limited Liability Company Act of the State of Delaware, hereby certifies as follows: 1. The name of the limited liability company is Flight Capital U.C. 2. The date of filing the Company's original certificate of formation by the Secretary of State of the State of Delaware is November 18, 2002. 3. Article 1 of said certificate of formation, which Article sets forth the name of the Company, is hereby amended to change the name of the Company from its present name to "L-3 Communications Flight Capital LLC", said amended Article 1 to read in its entirety as follows: "The name of the limited liability company is: L-3 Communications Flight Capital LLC." IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment of Flight Capital LLC this 9th day of December, 2003. /s/ Christopher C. Cambria -------------------------------- Christopher C. Cambria Vice President and Secretary State of Delaware Secretary of State Division of Corporations Delivered 07:42 PM 12/15/2003 FILED 05:30 PM 12/15/2003 SRV 030806791 - 3568976 FILE
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S-4 Filing
Broadcast Sports Inactive S-4Registration of securities issued in business combination transactions
Filed: 22 Mar 04, 12:00am