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Exhibit 3.14
CERTIFICATE OF AMENDMENT
TO THE
CERTIFICATE OF INCORPORATION
OF WARDLE STOREYS INC.
Wardle Storeys Inc., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “Corporation”), DOES HEREBY CERTIFY:
FIRST: That by Unanimous Written Consent in Lieu of Special Meeting, the Board of Directors of the Corporation duly adopted a resolution setting forth a proposed amendment to the Certificate of Incorporation of the Corporation, declaring said amendment to be advisable. The resolution setting forth the proposed amendment is as follows:
RESOLVED, that the Corporation’s Certificate of Incorporation be amended by deleting ARTICLE FIRST thereof and inserting in place thereof a new ARTICLE FIRST to read as follows:
FIRST: The name of the Corporation is Airborne Systems NA Inc.
SECOND: That in lieu of a meeting and vote of stockholders, the sole stockholder of the Corporation has given its written consent to said amendment in accordance with the provisions of Section 228 of the General Corporation Law of the State of Delaware.
THIRD: That the aforesaid amendment was duly adopted in accordance with the applicable provisions of Sections 242 and 228 of the General Corporation Law of the State of Delaware.
IN WITNESS WHEREOF, the Corporation has caused this certificate to be signed by Elek Puskas, its President and attested by Tamra L. Antanaitis, its Secretary, this 22 day of May, 2002.
By: | ![]() | |
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Elek Puskas, President | ||
Attest: | ||
By: | ![]() | |
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Tamra L. Antanaitis, Secretary |
WS1 Name Change Certificate1 DOC | STATE OF DELAWARE SECRETARY OF STATE DIVISION OF CORPORATIONS FILED 05:00 PM 05/28/2002 020338600 – 2539159 |