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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 3.6
State of Delaware Secretary of State Division of Corporations Delivered 03:39 PM 05/11/2007 FILED 03:39 PM 05/11/2007 SRV 070554127 – 3968140 FILE |
CERTIFICATE OF AMENDMENT
TO
CERTIFICATE OF FORMATION
OF
MELROSE US 3 LLC
Pursuant to Section 18-202 of the
Delaware Limited Liability Company Act.
1. The name of the limited liability company is Melrose US 3 LLC (the “Company”).
2. The Certificate of Formation of the Company is hereby amended to change the name of the Company to McKechnie Aerospace US LLC.
3. Accordingly, Article First of the Certificate of Formation shall, as amended, read as follows:
“First: The name of the limited liability company (hereinafter called the “Company” is McKechnie Aerospace US LLC.”
IN WITNESS WHEREOF, the undersigned authorized person has executed this Certificate of Amendment this 11th day of May, 2007.
/s/ Bruce E. Graben |
Name: Bruce E. Graben |
Title: Authorized Person |
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