Exhibit 3.17
Department of State Corporations Section 18th Floor, James K. Folk Building Nashville, TN 37243-0306 | TENNESSEE ARTICLES OF ORGANIZATION OF A LIMITED LIABILITY COMPANY | For Office Use Only
RECEIVED STATE OF TENNESSEE
98 OCT 12 PM 1:43
RILEY DARNELL SECRETARY OF STATE | ||
The undersigned acting as organizer(s) of a Limited Liability Company under the provisions of the Tennessee Limited Liability Company Act, § 48A-6-101, adopts the following Articles of Organization. | ||||
1. The Name of the Limited Liability Company is: MACHINING TECHNOLOGY GROUP, LLC | ||||
(Note: Pursuant to the provisions of § 48A-7-101, each Limited Liability Company name must contain the words “Limited Liability Company” or the abbreviation “LLC” or “L.L.C.”) | ||||
2. The name and address of the Limited Liability Company’s initial registered agent and office located in the state of Tennessee is: | ||||
GARY STAVRUM | ||||
(Name) | ||||
9717 WOODLAND VIEW LANE CORDOVA TN 38018 | ||||
(Street Address) (City) (State/Zip Code) | ||||
SHELBY | ||||
(County) | ||||
3. List the name and address of the members organizing and/or members in this Limited Liability Company. | ||||
GARY STAVRUM 9717 WOODLAND VIEW LANE CORDOVA, TN 38018 | ||||
(Name) (Address: Include City, State and Zip Code) | ||||
BRYAN DOWDY 1132 HIGHWAY 179 COVINGTON, TN 38019 | ||||
(Name) (Address: Include City, State and Zip Code) | ||||
TIMOTHY W. HANSON 8927 GOOSEBERRY COVE CORDOVA, TN 38018 | ||||
(Name) (Address: Include City, State and Zip Code)
| ||||
4. At the date and time of formation there are two (2) or more members. Number of members 3 | ||||
5. The Limited Liability Company will be:(NOTE: PLEASE MARK APPLICABLE BOX) | ||||
¨ Board Managed x Member Managed | ||||
6. Number of members at the date of filing 3 . |
7. If the document is not to be effective upon filing by the Secretary of State, the delayed effective date and time is: | ||||||||||||||
Date | , 19 | , Time | ||||||||||||
8. This sample is address of the Limited Liability Company’s principal office is: | ||||
9717 WOODLAND VIEW LANE CORDOVA TN 38018 SHELBY | ||||
(Street Address) (City) (State/County/Zip Code) | ||||
9. Period of Duration: | ||||
DECEMBER 31, 2005 (UNLESSAMENDEDTHROUGHARTICLESANDAGREEMENT) | ||||
10. Other Provisions: | ||||
11. Do the members, parties (other than the LLC) to a contribution agreement or a contribution allowance agreement, have preemptive rights?(NOTE: PLEASE MARK THE APPLICABLE BOX) | ||||
x Yes ¨ No | ||||
10/9/98 | /s/ Gary E. Stavrum | |||||
Signature Date | Signature(manager or member authorized to sign by the Limited Liability Company) | |||||
PRESIDENT | GARY E. STAVRUM | |||||
Signer’s Capacity
| Name(type or printed)
|
Department of State Corporate Filings 312 Eighth Avenue North 6th Floor, William R. Snodgrass Tower Nashville, TN 37243 | ARTICLES OF AMENDMENT TO THE LIMITED LIABILITY COMPANY | For Office Use Only
RECEIVED STATE OF TENNESSEE
2005 OCT 10 PM 12:56
RILEY DARNELL SECRETARY OF STATE |
LIMITED LIABILITY COMPANY CONTROL NUMBER (IF KNOWN) | 0359796 | |||||
PURSUANT TO THE PROVISIONS OF §48-209-104 OF THE TENNESSEE LIMITED LIABILITY COMPANY ACT, THE UNDERSIGNED ADOPTS FOLLOWING ARTICLES OF AMENDMENT TO ITS LIMITED LIABILITY COMPANY: | ||||||
PLEASE MARK THE BLOCK THAT APPLIES: |
x AMENDMENT IS TO BE EFFECTIVE WHEN FILED BY THE SECRETARY OF STATE. | ||||||||||||||||
¨ AMENDMENT IS TO BE EFFECTIVE | , | (DATE) | (TIME). | |||||||||||||
(NOT TO BE LATER THAN THE 90TH DAY AFTER THE DATE THIS DOCUMENT IS FILED.) IF NEITHER BLOCK IS CHECKED, THE AMENDMENT WILL BE EFFECTIVE AT THE TIME OF FILING. | ||||||||||||||||
1. PLEASE INSERT THIS NAME OF THE LIMITED LIABILITY COMPANY AS IT APPEARS ON RECORD: | ||||||||||||||||
Machining Technology Group, LLC | ||||||||||||||||
IF CHANGING THE NAME, INSERT THE NEW NAME ON THE LINE BELOW: | ||||||||||||||||
2. PLEASE INSERT ANY CHANGES THAT APPLY: |
A.PRINCIPAL ADDRESS: | 100 Fordham Road |
STREET ADDRESS | ||||||||||||||||
Wilmington MA 01887 | ||||||||||||||||
CITY STATE/COUNTY ZIP CODE |
B.REGISTERED AGENT: | CT Corporation System |
C.REGISTERED ADDRESS: | 800 Gay Street, Suite 201 | |||||||||||||||
STREET | ||||||||||||||||
Knoxville TN 37929 Knox County | ||||||||||||||||
CITY STATE ZIP CODE COUNTY | ||||||||||||||||
D. OTHER CHANGES: Duration of the Company is amended to be perpetual | ||||||||||||||||
3. PLEASE COMPLETE THE FOLLOWING SENTENCE BY FILLING IN THE DATE AND BY CHECKING ONE OF THE TWO BOXES: | ||||||||||||||||
THE AMENDMENT WAS DULY ADOPTED ON October 6 2005 BY THE | ||||||||||||||||
MONTH DAY YEAR | ||||||||||||||||
¨ BOARD OF GOVERNORS WITHOUT MEMBER APPROVAL AS SUCH WAS NOT REQUIRED | ||||||||||||||||
x MEMBERS |
Chief Financial Officer | ||||||||
Vice President, Treasurer and Secretary | ||||||||
| /s/ Stewart A. Fisher | |||||||
SIGNERS CAPACITY | SIGNATURE | |||||||
Stewart A. Fisher | ||||||||
NAME OF SIGNER (TYPED OR PRINTED) |
SS-4247 (REV. 5/01) |
Filing Fee: $20.00 |
RDA 2458 |
STATE OF TENNESSEE ARTICLES OF AMENDMENT TO THE ARTICLES OF ORGANIZATION OF MACHINING TECHNOLOGY GROUP, LLC | FILED RECEIVED STATE OF TENNESSEE
2010 JAN 27 PM 2:52
TRE HARGETT SECRETARY OF STATE |
Pursuant to the provisions of Section 48-209-104 of the Tennessee Limited Liability Company Act, the undersigned limited liability company adopts the following amendments to its Articles of Organization:
1. The name of the limited liability company is Machining Technology Group, LLC.
2. The text of each amendment adopted is:
Article 12 is hereby added:
“12. The Limited Liability Company elects to be governed by the Tennessee Revised Limited Liability Company Act.”
3. The amendment was duly adopted by the sole member of the limited liability company in an action taken on written consent dated January 26, 2010.
4. The amendment is to be effective when this document is filed with the Secretary of State.
IN WITNESS WHEREOF, these Articles of Amendment of the Articles of Organization have been executed on this 26th day of January, 2010 by the undersigned authorized representative. |
MACHINING TECHNOLOGY GROUP, LLC | ||
/s/ Ron Honig | ||
By: | Ron Honig | |
Title: | Vice President and Secretary |
0359796