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- S-4 Registration of securities issued in business combination transactions
- 3.7 Certificate of Incorporation of Atlantic Retail Ventures, Inc.
- 3.8 Certificate of Amendment to Certificate of Incorporation
- 3.9 Bylaws of Atlantic Retail Ventures, Inc.
- 3.10 Certificate of Limited Partnership of Ignition L.P.
- 3.11 Certificate of Amendment to the Certificate of Limited Partnership
- 3.12 Limited Partnership Agreement
- 3.13 Articles of Incorporation of Itc Services, Inc.
- 3.14 Articles of Amendment to the Articles of Incorporation
- 3.15 Articles of Amendment to the Articles of Incorporation
- 3.16 Articles of Amendment to Articles of Incorporation
- 3.17 Bylaws of Itc Services, Inc.
- 3.18 Articles of Incorporation of Merchandising Support Services, Inc.
- 3.19 Bylaws of Merchandising Support Services, Inc.
- 3.20 Articles of Organization of Radioshack Customer Service LLC
- 3.21 Limited Liability Company Operating Agreement of Radioshack Customer Service LLC
- 3.22 Articles of Incorporation of Radioshack Global Sourcing Corporation
- 3.23 Certificate of Amendment to Articles of Incorporation
- 3.24 Certificate of Amendment to Articles of Incorporation
- 3.25 Bylaws of Radioshack Global Sourcing Corporation
- 3.26 Articles of Incorporation of Radioshack Global Sourcing, Inc.
- 3.27 Certificate of Amendment to Articles of Incorporation
- 3.28 Certificate of Amendment to Articles of Incorporation
- 3.29 Bylaws of Radioshack Global Sourcing, Inc.
- 3.30 Certificate of Limited Partnership of Radioshack Global Sourcing Limited Partner
- 3.31 Certificate of Amendment to Certificate of Limited Partnership
- 3.32 Certificate of Amendment to Certificate of Limited Partnership
- 3.33 Certificate of Amendment to Certificate of Limited Partnership
- 3.34 Limited Partnership Agreement of Radioshack Global Sourcing Limited Partnership
- 3.35 Articles of Incorporation of RS Ig Holdings Incorporated
- 3.36 Articles of Amendment to the Articles of Incorporation of RS Ig Holdings Incorpo
- 3.37 Certificate of Amendment of RS Ig Holdings Incorporated
- 3.38 Statement of Change of Registered Agent of RS Ig Holdings Incorporated
- 3.39 Bylaws of RS Ig Holdings Incorporated
- 3.40 Certificate of Formation of Rsignite, LLC
- 3.41 Limited Liability Company Operating Agreement of Rsignite, LLC
- 3.42 Certificate of Incorporation of SCK, Inc.
- 3.43 Certificate of Amendment of Certificate of Incorporation of SCK, Inc.
- 3.44 Bylaws of SCK, Inc.
- 3.45 Certificate of Incorporation of Tandy Finance Corporation
- 3.46 Certificate of Change of Location of Registered Office and of Registered Agent
- 3.47 Bylaws of Tandy Finance Corporation
- 3.48 Articles of Incorporation of Tandy Holdings, Inc
- 3.49 Bylaws of Tandy Holdings, Inc.
- 3.50 Articles of Incorporation of Tandy International Corporation
- 3.51 Bylaws of Tandy International Corporation
- 3.52 Certificate of Limited Partnership of Te Electronics LP
- 3.53 Te Electronics LP Limited Partnership Agreement
- 3.54 Certificate of Incorporation of TRS Quality, Inc.
- 3.55 Certificate of Change of Location of Registered Office and of Registered Agent
- 3.56 Amended and Restated Bylaws of TRS Quality, Inc
- 5.1 Opinion of Simpson Thacher & Bartlett LLP
- 5.2 Opinion of Holland & Hart LLP
- 5.3 Opinion of Thompson & Knight LLP
- 5.4 Opinion of Hunton & Williams LLP
- 10.70 Employment Offer Letter
- 12.1 Computation of Ratio of Earnings to Fixed Charges
- 21.1 Radioshack Significant Subsidiaries
- 23.1 Consent of Pricewaterhousecoopers LLP
- 25.1 Form T-1 Statement of Eligibility
- 99.1 Form of Letter of Transmittal
- 99.2 Form of Letter to Brokers, Dealers, Commercial Banks, Trust Companies and Other
- 99.3 Form of Letter to Clients
- 99.4 Form of Notice of Guaranteed Delivery
Exhibit 3.27
DEAN HELLER Secretary of State
101 North Carson Street, Suite 3 Carson City, Nevada 89701-4788 (775) 684-5708 | Certificate of Amendment (Pursuant to NRS 78.385 and 78.390) | Office Use Only: |
Important: Read attached instructions before completing
Certificate of Amendment to Articles of Incorporation
For Nevada Profit Corporations
(Pursuant to NRS 78.385 and 78.390 – After Issuance of Stock)
- Remit in Duplicate -
1. Name of corporation: A & A International, Inc.
2. The articles have been amended as follows (provide article numbers, if available):
Article 1 of the Articles of Incorporation is hereby deleted in its entirety and replaced with the following:
Name of Corporation:
RadioShack International Procurement, Inc.
3. The vote by which the stockholders holding shares in the corporation entitling them to exercise at least a majority of the voting power, or such greater proportion of the voting power as may be required in the case of a vote by classes or series, or as may be required by the provisions of the articles of incorporation have voted in favor of the amendment is: 100%*
4. Signatures (Required):
/s/ Mark C. Hill | /s/ Mark C. Hill | |||
President or Vice President Mark C. Hill – Vice President | and | Secretary or Asst. Secretary Mark C. Hill – Secretary |
* | If any proposed amendment would alter or change any preference or any relative or other right given to any class or series of outstanding shares, then the amendment must be approved by the vote, in addition to the affirmative vote otherwise required, of the holders of shares representing a majority of the voting power of each class or series affected by the amendment regardless of limitations or restrictions on the voting power thereof. |
IMPORTANT: Failure to include any of the above information and remit the proper fees may cause this filing to be rejected.