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TransDigm Group Inc – ‘10-Q’ for 12/28/13 – ‘EX-3.20’

On:  Wednesday, 2/5/14, at 10:36am ET   ·   For:  12/28/13   ·   Accession #:  1193125-14-36175   ·   File #:  1-32833

Previous ‘10-Q’:  ‘10-Q’ on 8/7/13 for 6/29/13   ·   Next:  ‘10-Q’ on 5/7/14 for 3/29/14   ·   Latest:  ‘10-Q’ on 5/7/24 for 3/30/24   ·   6 References:   

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

 2/05/14  TransDigm Group Inc               10-Q       12/28/13   94:8.6M                                   Donnelley … Solutions/FA

Quarterly Report   —   Form 10-Q   —   Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-Q        Quarterly Report                                    HTML    680K 
 2: EX-3.1      Articles of Incorporation/Organization or Bylaws    HTML     27K 
11: EX-3.10     Articles of Incorporation/Organization or Bylaws    HTML     73K 
12: EX-3.11     Articles of Incorporation/Organization or Bylaws    HTML     43K 
13: EX-3.12     Articles of Incorporation/Organization or Bylaws    HTML     73K 
14: EX-3.13     Articles of Incorporation/Organization or Bylaws    HTML     35K 
15: EX-3.14     Articles of Incorporation/Organization or Bylaws    HTML     27K 
16: EX-3.15     Articles of Incorporation/Organization or Bylaws    HTML     63K 
17: EX-3.16     Articles of Incorporation/Organization or Bylaws    HTML     41K 
18: EX-3.17     Articles of Incorporation/Organization or Bylaws    HTML     62K 
19: EX-3.18     Articles of Incorporation/Organization or Bylaws    HTML     37K 
20: EX-3.19     Articles of Incorporation/Organization or Bylaws    HTML     27K 
 3: EX-3.2      Articles of Incorporation/Organization or Bylaws    HTML     47K 
21: EX-3.20     Articles of Incorporation/Organization or Bylaws    HTML     28K 
22: EX-3.21     Articles of Incorporation/Organization or Bylaws    HTML     28K 
23: EX-3.22     Articles of Incorporation/Organization or Bylaws    HTML     62K 
24: EX-3.23     Articles of Incorporation/Organization or Bylaws    HTML     35K 
25: EX-3.24     Articles of Incorporation/Organization or Bylaws    HTML     35K 
26: EX-3.25     Articles of Incorporation/Organization or Bylaws    HTML     27K 
27: EX-3.26     Articles of Incorporation/Organization or Bylaws    HTML     32K 
28: EX-3.27     Articles of Incorporation/Organization or Bylaws    HTML     59K 
29: EX-3.28     Articles of Incorporation/Organization or Bylaws    HTML     28K 
 4: EX-3.3      Articles of Incorporation/Organization or Bylaws    HTML     25K 
 5: EX-3.4      Articles of Incorporation/Organization or Bylaws    HTML     49K 
 6: EX-3.5      Articles of Incorporation/Organization or Bylaws    HTML     54K 
 7: EX-3.6      Articles of Incorporation/Organization or Bylaws    HTML     28K 
 8: EX-3.7      Articles of Incorporation/Organization or Bylaws    HTML     29K 
 9: EX-3.8      Articles of Incorporation/Organization or Bylaws    HTML     73K 
10: EX-3.9      Articles of Incorporation/Organization or Bylaws    HTML     43K 
30: EX-4.1      Instrument Defining the Rights of Security Holders  HTML     57K 
31: EX-4.2      Instrument Defining the Rights of Security Holders  HTML     56K 
32: EX-4.3      Instrument Defining the Rights of Security Holders  HTML     54K 
33: EX-10.3     Material Contract                                   HTML     33K 
34: EX-10.4     Material Contract                                   HTML     61K 
35: EX-10.5     Material Contract                                   HTML    209K 
36: EX-31.1     Certification -- §302 - SOA'02                      HTML     31K 
37: EX-31.2     Certification -- §302 - SOA'02                      HTML     31K 
38: EX-32.1     Certification -- §906 - SOA'02                      HTML     26K 
39: EX-32.2     Certification -- §906 - SOA'02                      HTML     26K 
74: R1          Document and Entity Information                     HTML     47K 
63: R2          Condensed Consolidated Balance Sheets               HTML    115K 
72: R3          Condensed Consolidated Balance Sheets               HTML     34K 
                (Parenthetical)                                                  
76: R4          Condensed Consolidated Statements Of Income         HTML     65K 
89: R5          Condensed Consolidated Statements Of Comprehensive  HTML     45K 
                Income                                                           
65: R6          Condensed Consolidated Statements Of Comprehensive  HTML     27K 
                Income (Parenthetical)                                           
71: R7          Condensed Consolidated Statement Of Changes In      HTML     59K 
                Stockholders' (Deficit) Equity                                   
60: R8          Condensed Consolidated Statements Of Cash Flows     HTML    116K 
52: R9          Description of the Business                         HTML     30K 
90: R10         Unaudited Interim Financial Information             HTML     32K 
78: R11         Acquisitions                                        HTML     40K 
77: R12         Earnings Per Share (Two-Class Method)               HTML     39K 
82: R13         Inventories                                         HTML     36K 
83: R14         Intangible Assets                                   HTML     61K 
81: R15         Income Taxes                                        HTML     32K 
84: R16         Fair Value Measurements                             HTML     48K 
73: R17         Derivatives and Hedging Activities                  HTML     39K 
75: R18         Segments                                            HTML     64K 
80: R19         Supplemental Guarantor Information                  HTML    344K 
94: R20         Earnings Per Share (Two-Class Method) (Tables)      HTML     37K 
86: R21         Inventories (Tables)                                HTML     33K 
68: R22         Intangible Assets (Tables)                          HTML     64K 
79: R23         Fair Value Measurements (Tables)                    HTML     48K 
70: R24         Segments (Tables)                                   HTML     53K 
49: R25         Supplemental Guarantor Information (Tables)         HTML    347K 
87: R26         Description of The Business - Additional            HTML     31K 
                Information (Detail)                                             
91: R27         Acquisitions - Additional Information (Detail)      HTML     42K 
56: R28         Computation of Basic and Diluted Earnings Per       HTML     46K 
                Share (Detail)                                                   
55: R29         Inventories - Additional Information (Detail)       HTML     27K 
58: R30         Inventories (Detail)                                HTML     40K 
59: R31         Intangible Assets Subjects to Amortization          HTML     37K 
                (Detail)                                                         
61: R32         Intangible Assets Acquired (Detail)                 HTML     37K 
48: R33         Intangible Assets - Additional Information          HTML     42K 
                (Detail)                                                         
85: R34         Summary of Changes in Carrying Value of Goodwill    HTML     40K 
                (Detail)                                                         
67: R35         Income Taxes - Additional Information (Detail)      HTML     34K 
69: R36         Carrying Amounts and Fair Values of Financial       HTML     61K 
                Instruments (Detail)                                             
51: R37         Fair Value Measurements - Additional Information    HTML     29K 
                (Detail)                                                         
93: R38         Derivatives and Hedging Activities - Additional     HTML     35K 
                Information (Detail)                                             
46: R39         Segment Information - Additional Information        HTML     27K 
                (Detail)                                                         
62: R40         Net Sales by Reportable Segment (Detail)            HTML     30K 
88: R41         EBITDA Defined by Segment to Consolidated Income    HTML     46K 
                from Continuing Operations (Detail)                              
50: R42         Total Assets by Segment (Detail)                    HTML     32K 
54: R43         Supplemental Condensed Consolidating Balance Sheet  HTML    135K 
                (Detail)                                                         
57: R44         Supplemental Condensed Consolidating Statement of   HTML     85K 
                Income and Comprehensive Income (Detail)                         
64: R45         Supplemental Condensed Consolidating Statement of   HTML     90K 
                Cash Flows (Detail)                                              
92: XML         IDEA XML File -- Filing Summary                      XML     94K 
47: EXCEL       IDEA Workbook of Financial Reports                  XLSX    167K 
53: EXCEL       IDEA Workbook of Financial Reports (.xls)            XLS   1.18M 
40: EX-101.INS  XBRL Instance -- tdg-20131228                        XML   1.68M 
42: EX-101.CAL  XBRL Calculations -- tdg-20131228_cal                XML    184K 
43: EX-101.DEF  XBRL Definitions -- tdg-20131228_def                 XML    649K 
44: EX-101.LAB  XBRL Labels -- tdg-20131228_lab                      XML    737K 
45: EX-101.PRE  XBRL Presentations -- tdg-20131228_pre               XML    739K 
41: EX-101.SCH  XBRL Schema -- tdg-20131228                          XSD    120K 
66: ZIP         XBRL Zipped Folder -- 0001193125-14-036175-xbrl      Zip    120K 


‘EX-3.20’   —   Articles of Incorporation/Organization or Bylaws


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



  EX-3.20  

Exhibit 3.20

 

STATE OF DELAWARE    
SECRETARY OF STATE    
DIVISION OF CORPORATIONS    
FILED 10:00 AM 04/30/1996    
960124087 – 2194442    

CERTIFICATE OF AMENDMENT

OF

CERTIFICATE OF INCORPORATION

* * * * *

IRVIN INDUSTRIES INC., a 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 IRVIN INDUSTRIES INC. on January 23, 1996, resolutions were duly adopted setting forth a proposed amendment to 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 IRVIN INDUSTRIES INC. be amended by changing the First Article thereof so that, as amended, said Article shall be and read as follows:

The name of the corporation (herein called the “corporation”) is IRVIN AEROSPACE 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.

(DE – 0263 – 6/15/94)

CT System


IN WITNESS WHEREOF, said IRVIN INDUSTRIES INC. has caused this certificate to be signed by Jan Nagurski, its Vice President of Finance, this 9th day of April, 1996.

 

    IRVIN INDUSTRIES INC.
By   LOGO
Jan Nagurski, Vice President of Finance

(DE – 0263 – 6/15/94)

CT System


Dates Referenced Herein

This ‘10-Q’ Filing    Date    Other Filings
Filed on:2/5/14None on these Dates
For Period end:12/28/13
1/23/96
 List all Filings 


6 Subsequent Filings that Reference this Filing

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

11/09/23  TransDigm Group Inc.              10-K        9/30/23  132:17M
11/10/22  TransDigm Group Inc.              10-K        9/30/22  134:19M
 1/28/22  TransDigm Group Inc.              10-K/A      9/30/21   12:1.3M
11/16/21  TransDigm Group Inc.              10-K        9/30/21  130:20M
 8/10/21  TransDigm Group Inc.              S-49/21/21   25:21M
11/12/20  TransDigm Group Inc.              10-K        9/30/20  130:19M
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Filing Submission 0001193125-14-036175   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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