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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 3.20
ARTICLES OF INCORPORATION
OF
TEXAS ROTRONICS, INC.
ARTICLE I
The name of the Corporation is TEXAS ROTRONICS, INC.
ARTICLE TWO
The period of its duration is perpetual.
ARTICLE THREE
The purpose for which the Corporation is organized is to transact any and all lawful business for which a corporation may be incorporated under the Texas Business Corporation Act.
ARTICLE FOUR
The aggregate number of shares which the Corporation shall have authority to issue is One Thousand (1,000). The shares shall have no par value.
ARTICLE FIVE
The Corporation will not commence doing business until it has received for the issuance of its shares consideration of the value of one thousand dollars ($1,000.00).
ARTICLES OF INCORPORATION
TEXAS ROTRONICS, INC., PAGE 1
ARTICLE SIX
The street address of its initial Registered Office, and the name of its initial Registered Agent at this address is as follows:
Bill Fulcher
610 West Elizabeth Street
Brownsville, Texas 78520-6316
ARTICLE SEVEN
The number of initial Directors are three (3) The name and addresses of the initial directors are:
Kirk B. Brooks
P. O. Box 2383
South Padre Island, Texas 78597-2383
Julian S. Brooks
P O. Box 3841
South Padre Island, Texas 78597-3841
Pamela R. Brooks
P.O. Box 2383
South Padre Island, Texas 78597-2383
ARTICLES OF INCORPORATION
TEXAS ROTRONICS, INC., PAGE 2
ARTICLE EIGHT
The name and address of the Incorporator is:
William Lester Fulcher, Jr.
610 West Elizabeth Street
Brownsville, Texas 78520-6316
(956) 541-4874
IN WITNESS WHEREOF. I have hereunto set my hand this 5th day of August, 1999.
/s/ William L. Fulcher |
| William L. Fulcher, Incorporator |
Sworn to on August 5, 1999 by the above named incorporator
/s/ Mary G. Pena |
Mary G. Pena, Notary Public, in and for the state of Texas |
ARTICLES OF INCORPORATION
TEXAS ROTRONICS, INC, PAGE 3