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Filing tables
Filing exhibits
- S-4 Registration of securities issued in business combination transactions
- 3.15 Amendment to By-laws of Hayes Lemmerz International - California Inc.
- 3.18 Amendment to By-laws of Hayes Lemmerz International - Georgia Inc.
- 3.21 Amendment to By-laws of Hayes Lemmerz International - Howell, Inc.
- 3.24 Amendment to By-laws of Hayes Lemmerz International - Huntington, Inc.
- 3.27 Amendment to By-laws of Hayes Lemmerz International Import, Inc.
- 3.38 Amendment to By-laws of Hayes Lemmerz International - Wabash, Inc.
- 3.46 Amendment to Certificate of Incorporation of Hli Suspension Holding Company, Inc.
- 3.55 Amendment to Certificate of Incorporation of Hayes Lemmerz International - Kentucky, Inc.
- 3.57 Amendment to By-laws of Hayes Lemmerz International - Kentucky, Inc.
- 3.60 Certificate of Formation of Hayes Lemmerz Finance LLC
- 3.61 Limited Liability Company Agreement of Hayes Lemmerz Finance LLC
- 21.1 List of Subsidiaries
- 23.1 Consent of Independent Registered Public Accounting Firm
- 25.1 Form T-1 Statement of Eligibility
Hayes Lemmerz International Howell similar filings
- 11 Apr 08 Registration of securities issued in business combination transactions (amended)
- 16 Aug 07 Registration of securities issued in business combination transactions
- 29 Oct 03 Registration of securities issued in business combination transactions (amended)
- 29 Oct 03 Registration of securities issued in business combination transactions (amended)
- 28 Oct 03 Registration of securities issued in business combination transactions (amended)
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External links
Exhibit 3.24
Amended Article III, Section 1
of the
By-Laws of Hayes Lemmerz International – Huntington, Inc.
of the
By-Laws of Hayes Lemmerz International – Huntington, Inc.
ARTICLE III, Section 1. The number of directors shall not be less than one with the exact number to be established from time to time by resolutions adopted by a majority of the directors then in office. Except as provided in Section 2 of this Article, directors shall be elected at each annual meeting of stockholders and each director so elected shall hold office until the next annual meeting of stockholders and until such director’s successor is duly elected and qualified, or until such director’s earlier death, resignation or removal. Directors need not be stockholders. As of the date hereof, the Board of Directors shall consist of one member, Patrick C. Cauley, until changed as provided herein.
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