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- 10-Q Quarterly report
- 3.1 Certificate of Incorporation--mckechnie Aerospace Holdings, Inc.
- 3.2 Bylaws of Mckechnie Aerospace Holdings, Inc.
- 3.3 Certificate of Incorporation--mckechnie Aerospace De, Inc.
- 3.4 Bylaws of Mckechnie Aerospace, De, Inc.
- 3.5 Certificate of Formation--melrose
- 3.6 Certificate of Amendment to Certificate of Formation--melrose
- 3.7 Limited Liability Agreement--mckechnie Aerospace Us LLC
- 3.8 Certificate of Incorporation--mckechnie Us Holdings Inc.
- 3.9 Certificate of Amendment to Certificate of Incorporation--mckechnie Investments
- 3.10 Amended and Restated Bylaws of Mckechnie Aerospace Investments, Inc.
- 3.11 Certificate of Formation--western Sky Industries, LLC
- 3.12 Second Amended and Restated Limited Liability Agreement--western Sky Industries
- 3.13 Articles of Incorporation--hartwell Aviation Supply Company
- 3.14 Certificate of Amendment of Articles of Incorporation--hartwell Aviation Supply
- 3.15 Certificate of Amendment of Articles of Incorporation--hartwell Corporation
- 3.16 Certificate of Amendment of Articles of Incorporation--hartwell Corporation
- 3.17 Bylaws of Hartwell Corporation
- 3.18 Certificate of Incorporation--valley-todeco, Inc.
- 3.19 Bylaws of Valley-todeco, Inc.
- 3.20 Articles of Incorporation--texas Rotronics, Inc.
- 3.21 Bylaws of Texas Rotronics, Inc.
- 10.4 Form of Option Agreement--stock Incentive Program
- 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 3.9
State of Delaware | ||
Secretary of State | ||
Division of Corporations | ||
Delivered 03:38 PM 05/11/2007 | ||
FILED 03:38 PM 05/11/2007 | ||
SRV 070554132 – 2977910 FILE |
CERTIFICATE OF AMENDMENT
TO THE
CERTIFICATE OF INCORPORATION
OF
MCKECHNIE INVESTMENTS, INC.
Pursuant to Section 242 of the General
Corporation Law of the State of Delaware
McKechnie Investments, Inc., a Delaware corporation (hereinafter called the “Corporation”), does hereby certify as follows:
FIRST: Article FIRST of the Corporation’s Certificate of Incorporation is hereby amended to read in its entirety as set forth below:
FIRST: The name of the corporation is McKechnie Aerospace Investments, Inc. (hereinafter the “Corporation”).
SECOND: The foregoing amendment was duly adopted in accordance with Section 228 of the General Corporation Law of the State of Delaware.
IN WITNESS WHEREOF, the Corporation has caused this Certificate to be duly executed in its corporate name this 11th day of May, 2007.
MCKECHNIE INVESTMENTS, INC. | ||
By: | /s/ James M. Slattery | |
Name: James M. Slattery | ||
Title: Vice President |
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