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- S-4 Registration of securities issued in business combination transactions
- 3.10 Exhibit 3.10
- 3.15 Exhibit 3.15
- 3.22 Exhibit 3.22
- 3.26 Exhibit 3.26
- 3.27 Exhibit 3.27
- 3.28 Exhibit 3.28
- 3.36 Exhibit 3.36
- 3.37 Exhibit 3.37
- 3.38 Exhibit 3.38
- 3.44 Exhibit 3.44
- 3.45 Exhibit 3.45
- 3.46 Exhibit 3.46
- 3.47 Exhibit 3.47
- 3.48 Exhibit 3.48
- 3.49 Exhibit 3.49
- 3.50 Exhibit 3.50
- 3.51 Exhibit 3.51
- 3.52 Exhibit 3.52
- 3.53 Exhibit 3.53
- 3.54 Exhibit 3.54
- 3.55 Exhibit 3.55
- 3.56 Exhibit 3.56
- 3.57 Exhibit 3.57
- 3.58 Exhibit 3.58
- 3.59 Exhibit 3.59
- 3.60 Exhibit 3.60
- 3.61 Exhibit 3.61
- 3.62 Exhibit 3.62
- 3.63 Exhibit 3.63
- 3.64 Exhibit 3.64
- 3.65 Exhibit 3.65
- 3.66 Exhibit 3.66
- 3.67 Exhibit 3.67
- 4.16 Exhibit 4.16
- 5.1 Exhibit 5.1
- 5.2 Exhibit 5.2
- 5.3 Exhibit 5.3
- 8.1 Exhibit 8.1
- 12.1 Exhibit 12.1
- 21.1 Exhibit 21.1
- 23.1 Exhibit 23.1
- 23.2 Exhibit 23.2
- 25.1 Exhibit 25.1
- 99.1 Exhibit 99.1
- 99.2 Exhibit 99.2
- 99.3 Exhibit 99.3
- 99.4 Exhibit 99.4
- 13 May 10 Registration of securities issued in business combination transactions (amended)
- 16 Mar 10 Registration of securities issued in business combination transactions
- 19 Jul 07 Registration of securities issued in business combination transactions (amended)
- 6 Jul 07 Registration of securities issued in business combination transactions
Exhibit 3.58
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| State of Delaware |
CERTIFICATE OF AMENDMENT
TO
THE CERTIFICATE OF INCORPORATION OF
TCL ACQUISITION CORP.
Adopted in accordance with the provisions
of Section 242 of the General Corporation
Law of the State of Delaware
FIRST: That the Certificate of Incorporation of TCL Acquisition Corp. (the “Corporation”) was filed with the Secretary of State of the State of Delaware on March 23, 2004.
SECOND: That the Certificate of Incorporation of the Corporation is hereby amended to read as follows; by deleting Paragraph 1. as it now exists and replacing it with a new Paragraph 1. reading as follows:
“1. The name of the corporation is: TRANSICOIL CORP.”
THIRD: That the amendment was duly adopted in accordance with the provisions of section 242 of the General Corporation Law of the State of Delaware.
FOURTH: That such amendment has been duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware by the written consent of the stockholders of the Corporation in accordance with the provisions of section 228 of the General Corporation Law of the State of Delaware.
IN WITNESS WHEREOF, I have subscribed this document on the date set forth below and do hereby affirm, under the penalties of perjury, that the statements contained therein have been examined by me and are true and correct.
Date: May 21, 2004
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| TRANSICOIL CORP. | ||
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| By: | /s/ Russell Fleetwood |
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| Name: Russell Fleetwood | |