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
