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- 10-Q Quarterly report
- 3.1 Certification of Incorporation, Filed September 20, 1960, of Aircraft Parts Corp
- 3.2 Certificate of Amendment to Certificate of Incorporation
- 3.3 Certificate of Change, Filed March 25, 2005, of Aircraft Parts Corp
- 3.4 Bylaws of Aircraft Parts Corporation
- 31.1 Section 302 CEO Certification
- 31.2 Section 302 CFO Certification
- 32.1 Section 906 CEO Certification
- 32.2 Section 906 CFO Certification
Exhibit 3.3
CERTIFICATE OF CHANGE
OF
AIRCRAFT PARTS CORPORATION
UNDER SECTION 805-A OF THE BUSINESS CORPORATION LAW
GE AIRCRAFT ENGINES
ONE NEUMANN WAY
CINCINNATI, OH 45215
CERTIFICATE OF CHANGE
OF
Aircraft Parts Corporation
UNDER SECTION 805-A OF THE BUSINESS CORPORATION LAW
1. The name of the corporation is Aircraft Parts Corporation. It was incorporated under the name Aircraft Parts Corporation.
2. The Certificate of Incorporation of said corporation was filed by the Department of State on the 20th day of September, 1960.
3. The following was authorized by the Board of Directors:
To change the post office address to which the Secretary of State shall mail a copy of process in any action or proceeding against the corporation which may be served on him to: c/o C T Corporation System, 111 Eighth Avenue, New York, N.Y. 10011.
To designate C T CORPORATION SYSTEM, 111 Eighth Avenue, New York, N.Y. 10011 as its registered agent in New York upon whom all process against the corporation may be served.
/s/ James L. Winget |
James L. Winget, Secretary |
Aircraft Parts Corporation |