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Filing tables
Filing exhibits
- S-4 Registration of securities issued in business combination transactions
- 3.5 EX-3.5 Articles of Incorporation of Advanced Bridging Technologies, Inc.
- 3.6 EX-3.6 By-laws of Advanced Bridging Technologies, Inc., As Amended
- 3.7 EX-3.7 Certificate of Incorporation of Aigis Mechtronics, Inc., As Amended
- 3.8 EX-3.8 By-laws of Aigis Mechtronics, Inc.
- 3.9 EX-3.9 Certificate of Formation of Allstar Pro, LLC, As Amended
- 3.10 EX-3.10 Amended and Restated Limited Liability Company Agreement of Allstar Pro, LLC
- 3.14 EX-3.14 Second Amended and Restated Limited Liability Company Agreement of Broan-nutone LLC
- 3.15 EX-3.15 Certificate of Limited Partnership of Broan-nutone Storage Solutions LP, As Amended
- 3.19 EX-3.19 Certificate of Incorporation of Cleanpak International, Inc., As Amended
- 3.20 EX-3.20 By-laws of Cleanpak International, Inc.
- 3.23 EX-3.23 Articles of Incorporation of Gefen, Inc.
- 3.24 EX-3.24 By-laws of Gefen, Inc.
- 3.27 EX-3.27 Articles of Incorporation of Gto, Inc.
- 3.28 EX-3.28 By-laws of Gto, Inc.
- 3.29 EX-3.29 Certificate of Incorporation of HC Installations, Inc.
- 3.30 EX-3.30 By-laws of HC Installations, Inc.
- 3.31 EX-3.31 Certificate of Formation of Homelogic LLC, As Amended
- 3.32 EX-3.32 Amended and Restated Limited Liability Company Agreement of Homelogic LLC
- 3.33 EX-3.33 Certificate of Incorporation of Huntair, Inc., As Amended
- 3.34 EX-3.34 By-laws of Huntair, Inc.
- 3.35 EX-3.35 Certificate of Incorporation of International Electronics, Inc., As Amended
- 3.36 EX-3.36 Amended and Restated By-laws of International Electronics, Inc.
- 3.42 EX-3.42 Amended and Restated Limited Liability Company Agreement of Linear H.K., LLC
- 3.45 EX-3.45 Articles of Incorporation of Lite Touch, Inc., As Amended
- 3.46 EX-3.46 By-laws of Lite Touch, Inc.
- 3.47 EX-3.47 Certificate of Incorporation of Magenta Research LTD.
- 3.48 EX-3.48 By-laws of Magenta Research LTD.
- 3.53 EX-3.53 Certificate of Incorporation of Niles Audio Corporation
- 3.54 EX-3.54 By-laws of Niles Audio Corporation
- 3.55 EX-3.55 Certificate of Formation of Nordyne China, LLC
- 3.56 EX-3.56 Amended and Restated Limited Liability Company Agreement of Nordyne China, LLC
- 3.59 EX-3.59 Certificate of Incorporation of Nordyne International, Inc., As Amended
- 3.60 EX-3.60 By-laws of Nordyne International, Inc.
- 3.61 EX-3.61 Certificate of Incorporation of Nortek International, Inc.
- 3.62 EX-3.62 By-laws of Nortek International, Inc.
- 3.69 EX-3.69 Articles of Incorporation of Pacific Zephyr Range Hood Inc.
- 3.70 EX-3.70 By-laws of Pacific Zephyr Range Hood Inc.
- 3.71 EX-3.71 Certificate of Incorporation of Panamax Inc. As Amended
- 3.72 EX-3.72 By-laws of Panamax Inc.
- 3.77 EX-3.77 Articles of Incorporation of Secure Wireless, Inc.
- 3.78 EX-3.78 By-laws of Secure Wireless, Inc.
- 3.84 EX-3.84 Amended and Restated Limited Liability Company Agreement of WDS LLC
- 3.89 EX-3.89 Articles of Incorporation of Zephyr Corporation
- 3.90 EX-3.90 By-laws of Zephyr Corporation
- 4.9 EX-4.9 Indenture Dated As of May 20, 2008
- 4.10 EX-4.10 Registration Rights Agreement Dated As of May 20, 2008
- 5.1 EX-5.1 Opinion of Ropes & Gray LLP
- 5.2 EX-5.2 Opinion of Bryan Cave LLP
- 5.3 EX-5.3 Opinion of Cohn Birnbaum & Shea
- 5.4 EX-5.4 Opinion of Greenberg Traurig, P.a.
- 5.5 EX-5.5 Opinion of Holland & Hart LLP
- 5.6 EX-5.6 Opinion of Mcafee & Taft, P.C.
- 5.7 EX-5.7 Opinion of Rhoades Mckee PC
- 5.8 EX-5.8 Opinion of Wyatt, Tarrant & Combs, LLP
- 10.15 EX-10.15 Credit Agreement
- 12.1 EX-12.1 Statement of Computation of Ratio of Earnings to Fixed Charges
- 21.1 EX-21.1 List of Subsidiaries
- 23.1 EX-23.1 Consent of Ernst & Young, LLP
- 25.1 EX-25.1 Form T-1 Statement of Eligibility Under the Trust Undenture Act of 1939 of U.S. Bank National Association
- 99.1 EX-99.1 Form of Letter of Transmittal
- 99.2 EX-99.2 Form of Notice of Guaranteed Delivery
- 99.3 EX-99.3 Exchange Agency Agreement
Broan-NuTone Storage Solutions similar filings
- 22 Dec 11 Registration of securities issued in business combination transactions
- 7 Dec 11 Registration of securities issued in business combination transactions
- 11 Sep 08 Registration of securities issued in business combination transactions (amended)
- 11 Aug 08 Registration of securities issued in business combination transactions
- 17 Dec 04 Registration of securities issued in business combination transactions (amended)
- 22 Oct 04 Registration of securities issued in business combination transactions
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Exhibit 3.9
STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
CERTIFICATE OF AMENDMENT
1. | The name of Limited Liability Company is ACQUISITION SUB 2007-1, LLC. | |
2. | The Certificate of Formation of the limited liability company is hereby amended as follows: |
The Name of the limited liability company is ALLSTAR PRO, LLC.
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment the 10 day of April, 2007.
By: | /s/ Edward J. Cooney | |||
Edward J. Cooney | ||||
Vice President and Treasurer of Sole Member, Linear LLC | ||||
State of Delaware | ||
Secretary of State | ||
Division of Corporations | ||
Delivered 05:00 PM 01/03/2007 | ||
FILED 04:13 PM 01/03/2007 | ||
SRV 070006623-4278262 FILE |
CERTIFICATE OF FORMATION
OF
ACQUISITION SUB 2007-1, LLC
OF
ACQUISITION SUB 2007-1, LLC
This Certificate of Formation of ACQUISITION SUB 2007-1, LLC (the “LLC”), dated as of January 3, 2007, is being duly executed and filed by Dawn M. Urbanowicz, as an authorized person, to form a limited liability company under the Delaware Limited Liability Company Act (6 DEL.C. § 18-101,et seq.)
FIRST. The name of the limited liability company formed hereby is ACQUISITION SUB 2007-1, LLC.
SECOND. The address of the registered office of the LLC in the State of Delaware is 2711 Centerville Road, Suite 400, Wilmington, DE 19808.
THIRD. The name and address of the registered agent for service of process on the LLC in the State of Delaware is Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, DE 19808.
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation as of the date first above written.
/s/ Dawn M. Urbanowicz | ||||
Dawn M. Urbanowicz | ||||
Authorized Person | ||||