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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
Pacific Zephyr Range Hood 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
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Exhibit 3.29
CERTIFICATE OF INCORPORATION
FIRST: The name of this corporation shall be HC INSTALLATIONS, INC.
SECOND: Its registered office in the State of Delaware is to be located at 2711 Centerville Road, Suite 400, in the City of Wilmington, County of New Castle and its registered agent at such address is CORPORATION SERVICE COMPANY.
THIRD: The purpose or purposes of the corporation shall be:
To engage in any lawful act or activity for which corporations may be organized under the General Corporation Law of Delaware.
FOURTH: The total number of shares of stock which this corporation is authorized to issue is 3,000 shares of common stock $0.01 par value.
FIFTH: The name and address of the incorporator is as follows:
Dawn M. Urbanowicz
c/o Nortek, Inc.
50 Kennedy Plaza
Providence, RI 02903
c/o Nortek, Inc.
50 Kennedy Plaza
Providence, RI 02903
SIXTH: The Board of Directors shall have the power to adopt, amend or repeal the by-laws.
SEVENTH: No director shall be personally liable to the Corporation or its stockholders for monetary damages for any breach of fiduciary duty by such director as a director. Notwithstanding the foregoing sentence, a director shall be liable to the extent provided by applicable law, (i) for breach of the director’s duty of loyalty to the Corporation or its stockholders, (ii) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (iii) pursuant to Section 174 of the Delaware General Corporation Law or (iv) for any transaction from which the director derived an improper personal benefit. No amendment to or repeal of this Article Seventh shall apply to or have any effect on the liability or alleged liability of any director of the Corporation for or with respect to any acts or omissions of such director occurring prior to such amendment.
IN WITNESS WHEREOF, the undersigned, being the incorporator herein before named, has executed signed and acknowledged this certificate of incorporation this 25th day of May, 2006.
/s/ Dawn M. Urbanowicz | ||
Name: Dawn M. Urbanowicz | ||
Incorporator |