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Exhibit 3.26
C-152 Rev. 3/96
| New Jersey Division of Revenue
Certificate of Correction (For use by Domestic, Foreign, Profit and Nonprofit Corporations) | |||
Check Appropriate Statute:
x Title 14A:1-6 (5) | New Jersey Business Corporation Act | (File in DUPLICATE) | ||
¨ Title 15A:1-7 (e) | New Jersey Nonprofit Corporation Act | (File in TRIPLICATE) |
CERTIFICATE OF CORRECTION OF:
Corporation Name: Airborne Systems North America of NJ Inc.
Corporation Number: 0100605178
The undersigned hereby submits for filing a Certificate of Correction executed on behalf of the above named Corporation, pursuant to the provisions of the appropriate Statue, checked above, of the New Jersey Statutes.
1. The Certificate to be corrected is: | Certificate of Amendment to the Certificate of Incorporation of Para-Flite, Inc. | |
Date Filed: April 23, 2007 |
2. The inaccuracy in the Certificate is (indicate inaccuracy or defect): | Article # Nos. 3 and 4 |
Each reference to the number of shares incorrectly refers to 350 shares rather than 3,500 shares.
3. The Certificate hereby reads as follows:
3. | The number of shares outstanding at the time of the adoption of the amendment was: 3,500 |
The total number of shares entitled to vote thereon was: 3,500
4. | The number of shares voting for and against such amendment is as follows: |
Number of Shares Voting for Amendment | Number of Shares Voting Against Amendment | |
3,500 (by unanimous written consent pursuant to Section 14A:4-5 of the Act) | none |
Signature: | ![]() | Date: 6/27/07 | ||||
Name: | Edward Callahan | |||||
Title: | Vice President |
(Must be Chairperson of the Board, President or Vice President)
NJ Division of Revenue, PO Box 308, Trenton, NJ 08646
S1860742
J3487101