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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 5/09/12 TransDigm Group Inc 10-Q 3/31/12 98:8.4M Donnelley … Solutions/FA |
Document/Exhibit Description Pages Size
1: 10-Q Quarterly Report HTML 768K
2: EX-3.1 Articles of Incorporation/Organization or Bylaws HTML 35K
11: EX-3.10 Articles of Incorporation/Organization or Bylaws HTML 32K
12: EX-3.11 Articles of Incorporation/Organization or Bylaws HTML 72K
13: EX-3.12 Articles of Incorporation/Organization or Bylaws HTML 31K
14: EX-3.13 Articles of Incorporation/Organization or Bylaws HTML 62K
15: EX-3.14 Articles of Incorporation/Organization or Bylaws HTML 35K
16: EX-3.15 Articles of Incorporation/Organization or Bylaws HTML 27K
17: EX-3.16 Articles of Incorporation/Organization or Bylaws HTML 28K
18: EX-3.17 Articles of Incorporation/Organization or Bylaws HTML 59K
19: EX-3.18 Articles of Incorporation/Organization or Bylaws HTML 34K
20: EX-3.19 Articles of Incorporation/Organization or Bylaws HTML 28K
3: EX-3.2 Articles of Incorporation/Organization or Bylaws HTML 28K
21: EX-3.20 Articles of Incorporation/Organization or Bylaws HTML 59K
22: EX-3.21 Articles of Incorporation/Organization or Bylaws HTML 32K
23: EX-3.22 Articles of Incorporation/Organization or Bylaws HTML 122K
24: EX-3.23 Articles of Incorporation/Organization or Bylaws HTML 33K
25: EX-3.24 Articles of Incorporation/Organization or Bylaws HTML 31K
26: EX-3.25 Articles of Incorporation/Organization or Bylaws HTML 28K
27: EX-3.26 Articles of Incorporation/Organization or Bylaws HTML 60K
28: EX-3.27 Articles of Incorporation/Organization or Bylaws HTML 37K
29: EX-3.28 Articles of Incorporation/Organization or Bylaws HTML 29K
30: EX-3.29 Articles of Incorporation/Organization or Bylaws HTML 29K
4: EX-3.3 Articles of Incorporation/Organization or Bylaws HTML 59K
31: EX-3.30 Articles of Incorporation/Organization or Bylaws HTML 62K
32: EX-3.31 Articles of Incorporation/Organization or Bylaws HTML 28K
33: EX-3.32 Articles of Incorporation/Organization or Bylaws HTML 30K
34: EX-3.33 Articles of Incorporation/Organization or Bylaws HTML 62K
5: EX-3.4 Articles of Incorporation/Organization or Bylaws HTML 39K
6: EX-3.5 Articles of Incorporation/Organization or Bylaws HTML 62K
7: EX-3.6 Articles of Incorporation/Organization or Bylaws HTML 37K
8: EX-3.7 Articles of Incorporation/Organization or Bylaws HTML 62K
9: EX-3.8 Articles of Incorporation/Organization or Bylaws HTML 31K
10: EX-3.9 Articles of Incorporation/Organization or Bylaws HTML 73K
35: EX-10.6 Material Contract HTML 137K
36: EX-31.1 Certification -- §302 - SOA'02 HTML 32K
37: EX-31.2 Certification -- §302 - SOA'02 HTML 32K
38: EX-32.1 Certification -- §906 - SOA'02 HTML 27K
39: EX-32.2 Certification -- §906 - SOA'02 HTML 27K
77: R1 Document And Entity Information HTML 46K
67: R2 Condensed Consolidated Balance Sheets HTML 145K
75: R3 Condensed Consolidated Balance Sheets HTML 37K
(Parenthetical)
79: R4 Condensed Consolidated Statements Of Income HTML 90K
93: R5 Condensed Consolidated Statement Of Changes In HTML 95K
Stockholders' Equity
69: R6 Condensed Consolidated Statements Of Cash Flows HTML 159K
74: R7 Description Of The Business HTML 32K
64: R8 Unaudited Interim Financial Information HTML 37K
56: R9 Acquisitions HTML 67K
94: R10 Earnings Per Share HTML 58K
81: R11 Inventories HTML 38K
80: R12 Intangible Assets HTML 57K
85: R13 Product Warranty HTML 37K
86: R14 Debt HTML 33K
84: R15 Income Taxes HTML 36K
87: R16 Fair Value Measurements HTML 54K
76: R17 Derivatives And Hedging Activities HTML 43K
78: R18 Comprehensive Income HTML 35K
83: R19 Discontinued Operations HTML 44K
98: R20 Supplemental Guarantor Information HTML 360K
89: R21 Acquisitions (Tables) HTML 52K
71: R22 Earnings Per Share (Tables) HTML 56K
82: R23 Inventories (Tables) HTML 35K
73: R24 Intangible Assets (Tables) HTML 62K
50: R25 Product Warranty (Tables) HTML 35K
90: R26 Fair Value Measurements (Tables) HTML 49K
95: R27 Discontinued Operations (Tables) HTML 40K
60: R28 Supplemental Guarantor Information (Tables) HTML 361K
59: R29 Description Of The Business (Details) HTML 31K
62: R30 Acquisitions (Narrative) (Details) HTML 50K
63: R31 Acquisitions (Preliminary Purchase Price HTML 59K
Allocation Of Fair Values Of The Assets And
Liabilities Assumed) (Details)
65: R32 Acquisitions (Unaudited Pro Forma Consolidated HTML 33K
Results) (Details)
49: R33 Earnings Per Share (Computation Of Basic And HTML 61K
Diluted Earnings Per Share) (Details)
88: R34 Inventories (Details) HTML 43K
70: R35 Intangible Assets (Narrative) (Details) HTML 47K
72: R36 Intangible Assets (Intangible Assets Subject To HTML 40K
Amortization) (Details)
53: R37 Intangible Assets (Intangible Assets Acquired) HTML 40K
(Details)
97: R38 Intangible Assets (Summary Of Changes In The HTML 44K
Carrying Value Of Goodwill) (Details)
46: R39 Product Warranty (Narrative) (Details) HTML 32K
66: R40 Product Warranty (Reconciliation Of Changes In The HTML 37K
Product Warranty Liability) (Details)
92: R41 Debt (Details) HTML 43K
52: R42 Income Taxes (Details) HTML 44K
58: R43 Fair Value Measurements (Carrying Amounts And Fair HTML 70K
Values Of Financial Instruments) (Details)
61: R44 Derivatives And Hedging Activities (Details) HTML 38K
68: R45 Comprehensive Income (Details) HTML 32K
48: R46 Discontinued Operations (Narrative) (Details) HTML 42K
54: R47 Discontinued Operations (Summarized Operating HTML 54K
Results For The Discontinued Fastener Business And
AQS) (Details)
47: R48 Supplemental Guarantor Information (Condensed HTML 164K
Consolidating Balance Sheet) (Details)
91: R49 Supplemental Guarantor Information (Condensed HTML 107K
Consolidating Statement Of Income/Operations)
(Details)
51: R50 Supplemental Guarantor Information (Condensed HTML 114K
Consolidating Statement Of Cash Flows) (Details)
96: XML IDEA XML File -- Filing Summary XML 101K
57: EXCEL IDEA Workbook of Financial Reports (.xls) XLS 1.28M
40: EX-101.INS XBRL Instance -- tdg-20120331 XML 1.70M
42: EX-101.CAL XBRL Calculations -- tdg-20120331_cal XML 166K
43: EX-101.DEF XBRL Definitions -- tdg-20120331_def XML 294K
44: EX-101.LAB XBRL Labels -- tdg-20120331_lab XML 795K
45: EX-101.PRE XBRL Presentations -- tdg-20120331_pre XML 610K
41: EX-101.SCH XBRL Schema -- tdg-20120331 XSD 117K
55: ZIP XBRL Zipped Folder -- 0001193125-12-221920-xbrl Zip 112K
| EX-3.24 |
Exhibit 3.24
| STATE OF DELAWARE SECRETARY OF STATE DIVISION OF CORPORATIONS FILED 09:00 AM 05/30/2000 001272668—3225681 |
CERTIFICATE OF AMENDMENT
OF
ERIE ACQUISITION CORP.
THE UNDERSIGNED, being the sole director of Erie Acquisition Corp., a corporation organized and existing under and by virtue of the General Corporation law of the State of Delaware, does hereby certify as follows:
| FIRST: | The Fourth Article of the Certificate of Incorporation be, and it is hereby amended to read as follows: |
The total number of shares of stock which the Corporation is authorized to issue is one thousand (1,000) designated as Common Stock with a par value of One Dollar ($1.00) per share, issuable in series with eight hundred (800) shares designated as Series A Common Stock and two hundred (200) shares designated as Series B Common Stock. Series A Common Stock shall he identical to Series B Common Stock in all respects except as provided otherwise in this Certificate of Incorporation.
| SECOND: | Section (1) of the Sixth Article of the Certificate of Incorporation be, and it is hereby amended to read as follows: |
The number of directors of the Corporation shall be four (4). The holders of Series A Common Stock shall elect three (3) directors and the holders of Series B Common Stock shall not be entitled to vote on the election of such directors. The holders of Series B Common Stock shall elect one (1) director and the holders of Series A Common Stock shall not be entitled to vote on the election of such director. Election of directors need not be by ballot unless the by-laws so provide.
| THIRD: | Section (2) of the Sixth Article of the Certificate of Incorporation be, and it is hereby amended to read as follows |
“The Board of Directors by unanimous approval shall have power without the assent or vote of the stockholders to make, alter, amend, change, add to or repeal the bylaws of the Corporation; provided, however, the Board of Directors by majority vote shall have power without the assent or vote of the stockholders to fix and vary the amount to be reserved for any proper purposes; to authorize and cause to be executed mortgages and liens on all or any part of the property of the Corporation; to determine the use and disposition of any surplus or net profits; and to fix the times for the declaration of payment of dividends.”
| FOURTH: | The Seventh Article of the Certificate of Incorporation be, and it is hereby deleted in its entirety. |
| FIFTH: | The Eighth Article of the Certificate of Incorporation be, and it is hereby renumbered as the Seventh Article of the Certificate of Incorporation. |
| SIXTH: | That this amendment was duly adopted in accordance with the provisions of section 242 of the General Corporation Law of the State of Delaware. That the Board of Directors has adopted a resolution approving the amendments contained herein and written consent to the amendments contained herein has been given by the sole shareholders of the Corporation in accordance with Section 228 the General Corporation Law of the State of Delaware. |
IN WITNESS WHEREOF, I have signed this certificate this 25 day of May, 2000.
| /s/ Harry J. Staszewski |
| Harry J. Staszewski |
| BEING THE SOLE DIRECTOR |
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-4¶ 9/21/21 25:21M 11/12/20 TransDigm Group Inc. 10-K 9/30/20 130:19M |