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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 3.43
STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
OF CERTIFICATE OF INCORPORATION
The corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware does hereby certify:
FIRST: That at a meeting of the Board of Directors of SC Kiosks, Inc. resolutions were duly adopted setting forth a proposed amendment of the Certificate of Incorporation of said corporation, declaring said amendment to be advisable and calling a meeting of the stockholders of said corporation for consideration thereof. The resolution setting forth the proposed amendment is as follows:
RESOLVED, that the Certificate of Incorporation of this corporation be amended by changing the Article thereof numbered “First” so that, as amended, said Article shall be and read as follows:
The name of the corporation is SCK, Inc.
SECOND: That thereafter, pursuant to resolution of its Board of Directors, a special meeting of the stockholders of said corporation was duly called and held upon notice in accordance with Section 222 of the General Corporation Law of the State of Delaware at which meeting the necessary number of shares as required by statute were voted in favor of the amendment.
THIRD: That said amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.
IN WITNESS WHEREOF, said corporation has caused this certificate to be signed this 19th day of November, 2008.
By: | /s/ Robert C Donohoo | |
Authorized Officer | ||
Title: | Secretary | |
Name: | Robert C. Donohoo | |
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