SEC Info - Regal Rexnord Corp., et al. - ‘S-4’ on 3/26/24

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Regal Rexnord Corp., et al. – ‘S-4’ on 3/26/24 – ‘EX-3.5’

On: Tuesday, 3/26/24, at 7:42am ET · Accession #: 1104659-24-38715 · File #s: 333-278225, -01, -02, -03, -04, -05, -06, -07, -08, -09, -10, -11, -12, -13, -14, -15, -16, -17, -18, -19, -20

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 3/26/24  Regal Rexnord Corp.               S-4                   59:77M                                    Toppan Merrill/FA
          Nook Industries, LLC
          TB Woods Corp.
          Rexnord Industries, LLC
          Formsprag LLC
          Warner Electric LLC
          Ameridrives International, LLC
          Boston Gear LLC
          Kilian Manufacturing Corp.
          Inertia Dynamics, LLC
          Altra Industrial Motion Corp.
          TB Wood’s Inc.
          Land Newco, Inc.
          Guardian Couplings LLC
          Regal Beloit America, Inc.
          Thomson Industries, Inc./DE
          PacSci Motion Control, Inc.
          AS Motion North America Inc.
          Thomson Linear LLC
          American Precision Industries Inc.
          Kollmorgen Corp.

Registration Statement – Securities for a Merger — Form S-4 — SA’33

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-4         Registration Statement - Securities for a Merger    HTML   1.24M 
 9: EX-3.10     Articles of Incorporation/Organization or Bylaws    HTML     21K 
10: EX-3.11     Articles of Incorporation/Organization or Bylaws    HTML    173K 
11: EX-3.12     Articles of Incorporation/Organization or Bylaws    HTML     23K 
12: EX-3.13     Articles of Incorporation/Organization or Bylaws    HTML     72K 
13: EX-3.14     Articles of Incorporation/Organization or Bylaws    HTML     20K 
14: EX-3.15     Articles of Incorporation/Organization or Bylaws    HTML     21K 
15: EX-3.16     Articles of Incorporation/Organization or Bylaws    HTML     22K 
16: EX-3.17     Articles of Incorporation/Organization or Bylaws    HTML     21K 
17: EX-3.18     Articles of Incorporation/Organization or Bylaws    HTML     71K 
18: EX-3.19     Articles of Incorporation/Organization or Bylaws    HTML     20K 
19: EX-3.20     Articles of Incorporation/Organization or Bylaws    HTML     22K 
20: EX-3.21     Articles of Incorporation/Organization or Bylaws    HTML     21K 
21: EX-3.22     Articles of Incorporation/Organization or Bylaws    HTML     40K 
22: EX-3.23     Articles of Incorporation/Organization or Bylaws    HTML     22K 
23: EX-3.24     Articles of Incorporation/Organization or Bylaws    HTML     21K 
24: EX-3.25     Articles of Incorporation/Organization or Bylaws    HTML     23K 
25: EX-3.26     Articles of Incorporation/Organization or Bylaws    HTML     20K 
26: EX-3.27     Articles of Incorporation/Organization or Bylaws    HTML     22K 
27: EX-3.28     Articles of Incorporation/Organization or Bylaws    HTML     21K 
28: EX-3.29     Articles of Incorporation/Organization or Bylaws    HTML     22K 
 2: EX-3.3      Articles of Incorporation/Organization or Bylaws    HTML     22K 
29: EX-3.30     Articles of Incorporation/Organization or Bylaws    HTML     24K 
30: EX-3.31     Articles of Incorporation/Organization or Bylaws    HTML     42K 
31: EX-3.32     Articles of Incorporation/Organization or Bylaws    HTML     76K 
32: EX-3.33     Articles of Incorporation/Organization or Bylaws    HTML     22K 
33: EX-3.34     Articles of Incorporation/Organization or Bylaws    HTML     49K 
34: EX-3.35     Articles of Incorporation/Organization or Bylaws    HTML     27K 
35: EX-3.36     Articles of Incorporation/Organization or Bylaws    HTML     71K 
36: EX-3.37     Articles of Incorporation/Organization or Bylaws    HTML     21K 
37: EX-3.38     Articles of Incorporation/Organization or Bylaws    HTML     30K 
38: EX-3.39     Articles of Incorporation/Organization or Bylaws    HTML     21K 
 3: EX-3.4      Articles of Incorporation/Organization or Bylaws    HTML    149K 
39: EX-3.40     Articles of Incorporation/Organization or Bylaws    HTML     30K 
40: EX-3.41     Articles of Incorporation/Organization or Bylaws    HTML     22K 
41: EX-3.42     Articles of Incorporation/Organization or Bylaws    HTML     74K 
42: EX-3.43     Articles of Incorporation/Organization or Bylaws    HTML     22K 
43: EX-3.44     Articles of Incorporation/Organization or Bylaws    HTML     48K 
44: EX-3.45     Articles of Incorporation/Organization or Bylaws    HTML     30K 
45: EX-3.46     Articles of Incorporation/Organization or Bylaws    HTML     30K 
46: EX-3.47     Articles of Incorporation/Organization or Bylaws    HTML     20K 
47: EX-3.48     Articles of Incorporation/Organization or Bylaws    HTML     22K 
 4: EX-3.5      Articles of Incorporation/Organization or Bylaws    HTML     25K 
 5: EX-3.6      Articles of Incorporation/Organization or Bylaws    HTML     27K 
 6: EX-3.7      Articles of Incorporation/Organization or Bylaws    HTML     24K 
 7: EX-3.8      Articles of Incorporation/Organization or Bylaws    HTML     24K 
 8: EX-3.9      Articles of Incorporation/Organization or Bylaws    HTML     65K 
48: EX-5.1      Opinion of Counsel re: Legality                     HTML     38K 
49: EX-5.2      Opinion of Counsel re: Legality                     HTML     37K 
50: EX-5.3      Opinion of Counsel re: Legality                     HTML     31K 
51: EX-5.4      Opinion of Counsel re: Legality                     HTML     32K 
52: EX-22.1     Published Report re: Matters Submitted to a Vote    HTML     24K 
                of Security Holders                                              
53: EX-23.1     Consent of Expert or Counsel                        HTML     21K 
54: EX-23.2     Consent of Expert or Counsel                        HTML     20K 
55: EX-25.1     Statement of Eligibility to Act as a Trustee        HTML    125K 
59: EX-FILING FEES  Filing Fees                                     HTML     44K 
56: EX-99.1     Miscellaneous Exhibit                               HTML    118K 
57: EX-99.2     Miscellaneous Exhibit                               HTML     28K 
58: EX-99.3     Miscellaneous Exhibit                               HTML     32K

‘EX-3.5’ — Articles of Incorporation/Organization or Bylaws

This Exhibit is an HTML Document rendered as filed. [ Alternative Formats ]

Exhibit 3.5

State of Delaware
Secretary of State
Division of Corporations
Delivered 02:59 PM 02/24/2006
FILED 02:48 PM 02/24/2006
SRV 060180950 - 2168721 FILE

CERTIFICATE OF FORMATION

REXNORD INDUSTRIES, LLC

1.             The name of the limited liability company is Rexnord Industries, LLC.

2.            The address of its registered office in the State of Delaware is Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle County, Delaware, 19801. The name of the registered agent at such address is The Corporation Trust Company.

3.            The effective time and date of this Certificate of Formation shall be as of 11:59 p.m. on February 28, 2006.

IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation this 20^th day of December, 2005.

	REXNORD CORPORATION

	By:	/s/ *Patricia M. Whaley*
	Name:	Patricia M. Whaley
	Title:	Vice President

STATE OF DELAWARE
CERTIFICATE OF AMENDMENT CHANGING ONLY THE
REGISTERED OFFICE OR REGISTERED AGENT OF A
LIMITED LIABILITY COMPANY

The limited liability company organized and existing under the Limited Liability Company Act of the State of Delaware, hereby certifies as follows:

1.            The name of the limited liability company is REXNORD INDUSTRIES, LLC

2.            The Registered Office of the limited liability company in the State of Delaware is changed to 251 Little Falls Drive (street), in the City of Wilmington Zip Code 19808. The name of the Registered Agent at such address upon whom process against this limited liability company may be served is Corporation Service Company

	By:	/s/ Jill Cilmi
		Authorized Person

	Name:	Jill Cilmi, Authorized Person
		Print or Type

State of Delaware
Secretary of State
Division of Corporations
Delivered 03:39 PM 10/15/2021
FILED 03:39 PM 10/15/2021
SR 20213527960 - File Number 2168721

Dates Referenced Herein

This ‘S-4’ Filing	Date	Other Filings

Filed on:	3/26/24	None on these Dates
	2/28/06
		List all Filings

1 Subsequent Filing that References this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 3/27/24  SEC                               UPLOAD¶     5/01/24    2:50K  American Precision Inds Inc.

10 Previous Filings that this Filing References

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 3/13/24  Regal Rexnord Corp.               DEF 14A     4/23/24   11:7M                                     Labrador Co./FA
 2/26/24  Regal Rexnord Corp.               10-K       12/31/23  130:19M
 1/12/24  Regal Rexnord Corp.               8-K:5       1/10/24   10:140K
 6/05/23  Regal Rexnord Corp.               8-K/A:9     3/27/23   12:430K
 3/27/23  Regal Rexnord Corp.               8-K:2,7,8,9 3/27/23   12:349K                                   Toppan Merrill/FA
 1/24/23  Regal Rexnord Corp.               8-K:1,2,8,9 1/24/23   13:1.1M                                   Toppan Merrill/FA
12/01/22  Regal Rexnord Corp.               8-K:1,2,9  11/30/22   11:340K                                   Toppan Merrill/FA
11/17/22  Regal Rexnord Corp.               8-K:1,2,7,911/17/22   12:1.6M                                   Toppan Merrill/FA
 3/31/22  Regal Rexnord Corp.               8-K:1,2,9   3/28/22   11:72M
11/10/21  Regal Rexnord Corp.               10-Q       10/02/21   97:25M

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Filing Submission 0001104659-24-038715 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)