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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 3.5
CERTIFICATE OF FORMATION
OF
MELROSE US 3 LLC
The undersigned, an authorized natural person, for the purpose of forming a limited liability company, under the provisions and subject to the requirements of the State of Delaware (particularly Chapter 18, Title 6 of the Delaware Code and the acts amendatory thereof and supplemental thereto, and known, identified, and referred to as the “Delaware Limited Liability Company Act”), hereby certifies that:
FIRST: The name of the limited liability company (hereinafter called the “Company”) is MELROSE US 3 LLC.
SECOND: The address of the registered office and the name and the address of the registered agent of the Company required to be maintained by Section 18-104 of the Delaware Limited Liability Company Act are The Corporation Trust Company, Corporation Trust Center 1209 Orange Street, Wilmington DE 19801 USA.
THIRD: The duration of the Company is to be perpetual, unless sooner terminated in accordance with the Delaware Limited Liability Company Act (the “Act”).
FOURTH: The purpose of the Company is to engage in any lawful act or activity for which a limited liability company may be organized under the Act.
Executed on May 10, 2005.
/s/ Monty Steckler |
Monty Steckler, Authorized Person |
State of Delaware | ||||||
Secretary of State | ||||||
Division of Corporations | ||||||
Delivered 12:03 PM 05/11/2005 | ||||||
FILED 11:55 AM 05/11/2005 | ||||||
SRV 050383119 – 3968140 FILE |