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- S-4 Registration of securities issued in business combination transactions
- 3.4 Restated Articles of Incorporation of CMP
- 3.5 Bylaws for the Regulation of CMP
- 3.6 Certification of Formation of Composite Structures, LLC
- 3.7 2ND Amendment & Restated Limited Liability Company Agreement
- 3.8 Certification of Incorporation of Ducommun Aerostructures, Inc.
- 3.9 Bylaws for the Regulation of Ducoomun Aerostructures, Inc.
- 3.10 Amended & Restated Certificate of Incorporation of Ducommun Labarge Tech.
- 3.11 Amended & Restated Bylaws Ducommun Labarge Tech.
- 3.12 Certificate of Formation of Ducommun Aerostructures Mexico, LLC
- 3.13 Limited Liability Company Agreement of Ducommun Aerostructures Mexico
- 3.14 Amended & Restated Articles of Incorporation of Miltec Corp.
- 3.15 Amended & Restated Bylaws of Miltec Corp.
- 3.16 Certificate of Incorporation of Ducommun Aerostructures New York
- 3.17 Bylaws for the Regulation of Ducommun Aerostructures New York
- 3.18 Articles of Incorporation of Labarge/stc, Inc.
- 3.19 Labarge/stc, Inc. Bylaws
- 3.20 Articles of Incorporation of Labarge Electronics, Inc.
- 3.21 Bylaws of Labarge Electronics, Inc.
- 3.22 Articles of Incorporation of Labarge Acquisition Company, Inc.
- 3.23 By-laws of Labarge Acquisition Company, Inc.
- 3.24 Articles of Incorporation of Ducommun Labarge Technologies, Inc.
- 3.25 Bylaws for the Regulation of Ducommun Labarge Technologies, Inc.
- 5.1 Opinion of Gibson, Dunn & Crutcher LLP
- 5.2 Opinion of Balch & Bingham LLP
- 5.3 Opinion of Kutak Rock LLP
- 5.4 Opinion of Armstrong Teasdale LLP
- 12.1 Statement of Computation of Ratios
- 23.5 Consent of Pricewaterhousecoopers LLP
- 23.6 Consent of KPMP LLP
- 25.1 Form T-1
- 99.1 Form of Letter of Transmittal
- 99.2 Form W9
- 99.3 Form of Notice of Guaranteed Delivery
- 99.4 Form of Broker Letter
- 99.5 Form of Client Letter
Exhibit 3.12
CERTIFICATE OF FORMATION
OF
DUCOMMUN AEROSTRUCTURES MEXICO, LLC
This Certificate of Formation of Ducommun AeroStructures Mexico, LLC (the “LLC”), dated as of January 31, 2007, is being duly executed and filed by Louie Hopkins, as an authorized person, to form a limited liability company under the Delaware Limited Liability Company Act (6Del. C. § 18-101,et seq).
FIRST: The name of the limited liability company formed hereby is:
Ducommun AeroStructures Mexico, LLC
SECOND: The address of the registered office of the LLC in the State of Delaware is c/o National Registered Agents, Inc., 160 Greentree Drive, Suite 101, City of Dover, County of Kent, DE 19904.
THIRD: The name and address of the registered agent for service of process on the LLC in the State of Delaware is National Registered Agents, Inc., 160 Greentree Drive, Suite 101, City of Dover, County of Kent, DE 19904.
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation as of the date first above written.
/s/ Louie Hopkins |
Louie Hopkins, Authorized Person |