Exhibit 3.89
CERTIFICATE OF INCORPORATION
STOCK CORPORATION
STATE OF CONNECTICUT
SECRETARY OF THE STATE
The undersigned incorporator(s) hereby form(s) a corporation under the Stock
Corporation Act of the State of Connecticut:
1. The name of the corporation is Ship Analytics USA, Inc.
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2. The nature of the business to be transacted, or the purposes to be promoted
or carried out by the corporation, are as follows:
To provide management and technological advice and services to the
government particularly for simulation systems and trainers.
To carry on and conduct a business to perform analysis, research,
development, design, engineering for evaluation, development and
manufacture of marine and ship systems and related products which
inherently involve scientific and computer based technology in their
design, manufacture and operation.
To acquire, and pay for in cash, stock or bonds of this corporation or
otherwise, the good will, rights, assets and property, and to undertake or
assume the whole or any part of the obligations or liabilities of any
person, firm, association or corporation.
To acquire, hold, use, sell, assign, lease, grant licenses in respect
of, mortgage or otherwise dispose of letters patent of the United States or
any foreign country, patents rights, licenses and privileges, inventions,
improvements, and processes, copy-rights, trade-marks and trade names,
relating to or useful in connection with any business of this corporation.
To acquire by purchase, subscription or otherwise, and to receive,
hold, own, guarantee, sell, assign, exchange, transfer, mortgage, pledge or
otherwise dispose of or deal in and with any of the shares of capital
stock, script, warrants, rights, bonds, debentures, notes, trust receipts,
and other securities, obligations, chosen in action and evidences of
indebtedness or interest issued or created by any corporations, joint stock
companies, syndicates, associations, firms, trusts or persons, public or
private, or by the government.
To enter into, make and perform contracts of every kind and
description with any person, firm, association, corporation, municipality,
county, state, body politic or government or colony or dependency thereof.
To borrow or raise moneys for any of the purposes of the corporation
and, from time to time without limit as to amount, to draw, make, accept,
endorse, execute and issue promissory notes, drafts, bills of exchange,
warrants, bonds, debentures and other negotiable or non-negotiable
instruments and evidence of indebtedness, and to secure the payment of any
thereof and of the interest thereon by mortgage upon or pledge, conveyance
or assignment in trust of the whole or any part of the property of the
corporation, whether at the time owned or thereafter acquired, and to sell,
pledge
or otherwise dispose of such bonds or other obligations of the corporation
for its corporate purposes.
To purchase, hold, sell, and transfer the shares of its own capital
stock; provided it shall not use its funds or property for the purchase of
its own shares of capital stock when such use would cause any impairment of
its capital except as otherwise permitted by law, and provided further that
shares of its own capital stock belonging to it shall not be voted upon
directly or indirectly.
To have one or more offices, to carry on all or any of its operations
and business and without restriction or limit as to amount to purchase or
otherwise acquire, hold, own, mortgage, sell, convey or otherwise dispose
of, real and personal property of every class, and description in any of
the states, and districts, territories or colonies of the United States,
and in any and all foreign countries, subject to the laws of such state,
district, territory, colony or country.
In general, to carry on any other business in connection with the
foregoing, and to have and exercise all the powers conferred by the laws of
Connecticut upon corporations formed under the General Corporation Laws of
the State of Connecticut, and to do any or all of the things hereinbefore
set forth, to the same extent as natural persons might or could do.
The objects and purposes specified in the foregoing clauses shall
except where otherwise expressed, be in no way limited or restricted by
reference to, or inference from the terms of any other clause in this
certificate of incorporation, but the objects and purposes specified in
each of the foregoing clauses of this article shall be regarded as
independent objects and purposes.
3. The designation of each class of shares, the authorized number of shares of
each such class, and the par value (if any) of each share thereof are as
follows:
The authorized capital stock shall consist of twenty thousand shares
of common stock without par value.
4. The terms, limitations and relative rights and preferences of each class of
shares and series thereof (if any), or an express grant of authority to the
board of directors pursuant to Section 33-341,1959 Supp. Conn. G.S., are as
follows:
a. All shares are voting common shares without restriction or
priority except that preemptive rights are denied to all such
shares.
b. The Board of Directors are hereby expressly granted the rights to
exercise the authority related to the issuance of shares as
specified by Section 33-341 of the General Statutes of the State
of Connecticut, as amended to the date of this Certificate.
5. The minimum amount of stated capital with which the corporation shall
commence business is
One Thousand ($1,000.00) dollars. (Not less than one thousand dollars)
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6. (7) - Other provisions
6. The Corporation shall fully indemnify its directors, officers and
employees against all judgements, fines and penalties and expenses as
permitted and authorized by the State of Connecticut statutes as
amended.
Dated this 24th day of March , 19 93
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I/We hereby declare, under the penalties of false statement, that the
statements made in the foregoing certificate are true.
This certificate of incorporation must be signed by each incorporator.
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NAME OF INCORPORATOR (Print or Type) NAME OF INCORPORATOR (Print or Type) NAME OF INCORPORATOR (Print or Type)
Alan J. Pesch 2. 3.
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SIGNED (Incorporator) SIGNED (Incorporator)
1. /s/ Alan J. Pesch 2. 3.
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NAME OF INCORPORATOR (Print or Type) NAME OF INCORPORATOR (Print or Type) NAME OF INCORPORATOR (Print or Type)
4. 5. 6.
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SIGNED (Incorporator) SIGNED (Incorporator) SIGNED (Incorporator)
4. 5. 6.
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FOR OFFICE USE ONLY
Rec: CC; GS:
/s/ Francis L. Crowley
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Francis L. Crowley
Ship Analytics, Inc.
Routes 184 & 2
North Stonington Professional Center
Filed State of Connecticut March 30, 1993
SECRETARY OF THE STATE
30 TRINITY STREET
HARTFORD, CT 06106
Name of Corporation: COMPLETE ALL BLANKS
Ship Analytics USA, Inc.
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The above corporation appoints as its statutory agent for service, one of the following:
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Name of Natural Person Who is Resident of Connecticut Business Address Zip Code
Residence Address Zip Code
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Name of Connecticut Corporation Address of Principal Office in Conn. (If none,
enter address of appointee's statutory agent for service)
Ship Analytics, Inc. North Stonington Professional Center
Routes 2 & 184, N. Stonington, CT 06359
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Name of Corporation Address of Principal Office in Conn.
(Not organized under the Laws of Conn.*) (If none, enter "Secretary of the State of Conn.")
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*Which has procured a Certificate of Authority to transact business or conduct affairs in this state.
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AUTHORIZATION
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ORIGINAL APPOINTMENT Name of Incorporator (Print or Type) Signed (Incorporator) Date
(MUST BE SIGNED
BY A MAJORITY OF Alan J. Pesch /s/ Alan J. Pesch 24 March 1993
INCORPORATORS)
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Name of Incorporator (Print or Type) Signed (Incorporator)
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Name of Incorporator (Print or Type) Signed (Incorporator)
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SUBSEQUENT APPOINTMENT Name of President, Vice President or Secretary Date
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Signed (President, or Vice President or Secretary)
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Acceptance: Name of Statutory Agent for Service (Print or Type) Signed (Statutory Agent for Service)
Ship Analytics, Inc. /s/ Francis L. Crowley
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For Official Use Only Rec; CC: Francis L. Crowley, Secretary
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- rof. Ctr.
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- ss for mailing receipt
SECRETARY OF THE STATE
ORGANIZATION & FIRST BIENNIAL REPORT
(DOMESTIC STOCK CORPORATION)
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NOTE: Filing Fee $125.00. This report must be filed within 30 days after the date of organization meeting as shown in item 2
below. After 30 days, the late filing fee is an additional $25.00. ALL BLANKS MUST BE COMPLETED.
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1. Name of Corporation
Ship Analytics USA, Inc.
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2. Date of Organization Meeting
April 6, 1993
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3. Address of Principal Office in Connecticut (if none so state)
Route 184, North Stonington, CT 06359
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4. OFFICERS: (NO POST OFFICE ADDRESSES)
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NAME TITLE RESIDENCE ADDRESS BUSINESS ADDRESS
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Alan James Pesch Chairman & Wyassup Road Route 184
President North Stonington, CT 06359 North Stoningtong, CT 06359
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Alan James Pesch Treasurer Wyassup Road Route 184
North Stonington, CT 06359 North Stoningtong, CT 06359
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Janet Fiore Secretary 255 Grindstone Hill Road Route 184
North Stonington, CT 06359 North Stoningtong, CT 06359
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5. DIRECTORS: (NO POST OFFICE ADDRESSES)
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NAME TITLE RESIDENCE ADDRESS BUSINESS ADDRESS
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Alan James Pesch Director Wyassup Road Route 184
North Stonington, CT 06359 North Stonington, CT 06359
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I HEREBY DECLARE UNDER THE PENALTIES OF FALSE STATEMENT THAT THE STATEMENTS MADE IN THE
FOREGOING CERTIFICATE ARE TRUE:
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April 12, 1993 /s/ Janet Fiore Secretary
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6. Date 7. Officer's Signature - Janet Fiore 8. Title
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FOR OFFICIAL USE ONLY
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FILED REC CC GS Sent to: Janet Fiore
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STATE OF CONNECTICUT Ship Analytics, Inc.
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APR 21, 1993 Route 184
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North Stonington, CT 06359
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