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TransDigm Group Inc. – ‘10-Q’ for 7/2/22 – ‘EX-3.28’

On:  Tuesday, 8/9/22, at 4:34pm ET   ·   For:  7/2/22   ·   Accession #:  1260221-22-53   ·   File #:  1-32833

Previous ‘10-Q’:  ‘10-Q’ on 5/10/22 for 4/2/22   ·   Next:  ‘10-Q’ on 2/7/23 for 12/31/22   ·   Latest:  ‘10-Q’ on 5/7/24 for 3/30/24   ·   2 References:   

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

 8/09/22  TransDigm Group Inc.              10-Q        7/02/22  120:16M

Quarterly Report   —   Form 10-Q

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-Q        Quarterly Report                                    HTML   2.63M 
 2: EX-3.1      Articles of Incorporation/Organization or Bylaws    HTML     31K 
11: EX-3.10     Articles of Incorporation/Organization or Bylaws    HTML    118K 
12: EX-3.11     Articles of Incorporation/Organization or Bylaws    HTML     43K 
13: EX-3.12     Articles of Incorporation/Organization or Bylaws    HTML     86K 
14: EX-3.13     Articles of Incorporation/Organization or Bylaws    HTML     31K 
15: EX-3.14     Articles of Incorporation/Organization or Bylaws    HTML     86K 
16: EX-3.15     Articles of Incorporation/Organization or Bylaws    HTML     38K 
17: EX-3.16     Articles of Incorporation/Organization or Bylaws    HTML     33K 
18: EX-3.17     Articles of Incorporation/Organization or Bylaws    HTML     34K 
19: EX-3.18     Articles of Incorporation/Organization or Bylaws    HTML     66K 
20: EX-3.19     Articles of Incorporation/Organization or Bylaws    HTML     51K 
 3: EX-3.2      Articles of Incorporation/Organization or Bylaws    HTML     98K 
21: EX-3.20     Articles of Incorporation/Organization or Bylaws    HTML     54K 
22: EX-3.21     Articles of Incorporation/Organization or Bylaws    HTML     52K 
23: EX-3.22     Articles of Incorporation/Organization or Bylaws    HTML     97K 
24: EX-3.23     Articles of Incorporation/Organization or Bylaws    HTML     42K 
25: EX-3.24     Articles of Incorporation/Organization or Bylaws    HTML     37K 
26: EX-3.25     Articles of Incorporation/Organization or Bylaws    HTML     38K 
27: EX-3.26     Articles of Incorporation/Organization or Bylaws    HTML     46K 
28: EX-3.27     Articles of Incorporation/Organization or Bylaws    HTML     48K 
29: EX-3.28     Articles of Incorporation/Organization or Bylaws    HTML     50K 
30: EX-3.29     Articles of Incorporation/Organization or Bylaws    HTML     65K 
 4: EX-3.3      Articles of Incorporation/Organization or Bylaws    HTML     51K 
 5: EX-3.4      Articles of Incorporation/Organization or Bylaws    HTML     49K 
 6: EX-3.5      Articles of Incorporation/Organization or Bylaws    HTML     40K 
 7: EX-3.6      Articles of Incorporation/Organization or Bylaws    HTML     79K 
 8: EX-3.7      Articles of Incorporation/Organization or Bylaws    HTML     44K 
 9: EX-3.8      Articles of Incorporation/Organization or Bylaws    HTML     86K 
10: EX-3.9      Articles of Incorporation/Organization or Bylaws    HTML     43K 
31: EX-10.1     Material Contract                                   HTML     41K 
32: EX-10.2     Material Contract                                   HTML     41K 
33: EX-10.3     Material Contract                                   HTML     38K 
34: EX-22       Published Report re: Matters Submitted to a Vote    HTML     73K 
                of Security Holders                                              
35: EX-31.1     Certification -- §302 - SOA'02                      HTML     35K 
36: EX-31.2     Certification -- §302 - SOA'02                      HTML     35K 
37: EX-32.1     Certification -- §906 - SOA'02                      HTML     32K 
38: EX-32.2     Certification -- §906 - SOA'02                      HTML     32K 
44: R1          Document and Entity Information                     HTML     86K 
45: R2          Condensed Consolidated Balance Sheets               HTML    145K 
46: R3          Condensed Consolidated Balance Sheets               HTML     39K 
                Parenthetical                                                    
47: R4          Condensed Consolidated Statements of Income         HTML    130K 
48: R5          Condensed Consolidated Statements of Comprehensive  HTML     78K 
                Income                                                           
49: R6          Condensed Consolidated Statements of Changes in     HTML    195K 
                Stockholders' Deficit                                            
50: R7          Condensed Consolidated Statement of Cash Flows      HTML    151K 
51: R8          Description of the Business                         HTML     35K 
52: R9          Unaudited Interim Financial Information             HTML     34K 
53: R10         Acquisitions and Divestitures                       HTML     86K 
54: R11         Recent Accounting Pronouncements                    HTML     45K 
55: R12         Revenue Recognition                                 HTML     56K 
56: R13         Earnings Per Share                                  HTML     64K 
57: R14         Stock Repurchase Program                            HTML     34K 
58: R15         Inventories                                         HTML     41K 
59: R16         Intangible Assets                                   HTML     78K 
60: R17         Debt                                                HTML    108K 
61: R18         Income Taxes                                        HTML     38K 
62: R19         Fair Value Measurements                             HTML     89K 
63: R20         Derivatives and Hedging Activities                  HTML     70K 
64: R21         Segments                                            HTML    110K 
65: R22         Retirement Plans                                    HTML     68K 
66: R23         Accumulated Other Comprehensive Loss                HTML     66K 
67: R24         Leases                                              HTML    146K 
68: R25         Commitments and Contingencies                       HTML     37K 
69: R26         Subsequent Event                                    HTML     33K 
70: R27         Acquisitions and Divestitures (Tables)              HTML     74K 
71: R28         Revenue Recognition (Tables)                        HTML     45K 
72: R29         Earnings Per Share (Tables)                         HTML     63K 
73: R30         Inventories (Tables)                                HTML     41K 
74: R31         Intangible Assets (Tables)                          HTML     82K 
75: R32         Debt (Tables)                                       HTML     98K 
76: R33         Fair Value Measurements (Tables)                    HTML     85K 
77: R34         Derivatives and Hedging Activities (Tables)         HTML     63K 
78: R35         Segments (Tables)                                   HTML    105K 
79: R36         Retirement Benefits (Tables)                        HTML     63K 
80: R37         Accumulated Other Comprehensive Loss (Tables)       HTML     68K 
81: R38         Leases (Tables)                                     HTML    105K 
82: R39         DESCRIPTION OF THE BUSINESS - Narratives (Details)  HTML     32K 
83: R40         ACQUISITIONS AND DIVESTITURES - Narratives          HTML     99K 
                (Details)                                                        
84: R41         ACQUISITIONS AND DIVESTITURES - Allocation of       HTML     70K 
                Estimated Fair Value of Assets Acquired and                      
                Liabilities Assumed (Details)                                    
85: R42         ACQUISITIONS AND DIVESTITURES - Allocation of       HTML    115K 
                Estimated Fair Value of Assets Acquired and                      
                Liabilities Assumed - CAC Acquisition (Details)                  
86: R43         REVENUE RECOGNITION - Contract Assets and           HTML     58K 
                Liabilities (Details)                                            
87: R44         REVENUE RECOGNITION - Allowance for Credit Losses   HTML     33K 
                (Details)                                                        
88: R45         EARNINGS PER SHARE - Computation of Basic and       HTML     71K 
                Diluted EPS (Two-Class Method) (Details)                         
89: R46         Stock Repurchase Program (Details)                  HTML     44K 
90: R47         INVENTORIES - Schedule of Inventories (Details)     HTML     44K 
91: R48         INTANGIBLE ASSETS - Intangible Assets Subject to    HTML     62K 
                Amortization (Details)                                           
92: R49         INTANGIBLE ASSETS - Finite-Lived and                HTML     50K 
                Indefinite-Lived Intangible Assets Acquired as                   
                Part of Business Combination (Details)                           
93: R50         INTANGIBLE ASSETS - Summary of Changes in Carrying  HTML     52K 
                Value of Goodwill (by Segment) (Details)                         
94: R51         INTANGIBLE ASSETS - Aggregate Amortization Expense  HTML     34K 
                on Identifiable Intangible Assets (Details)                      
95: R52         DEBT - Schedule of Debt (Details)                   HTML    134K 
96: R53         DEBT - Additional Debt Instruments (Details)        HTML     49K 
97: R54         INCOME TAXES - Narratives (Details)                 HTML     41K 
98: R55         FAIR VALUE MEASUREMENTS - Carrying Amounts and      HTML    123K 
                Fair Values of Financial Instruments (Details)                   
99: R56         DERIVATIVES AND HEDGING ACTIVITIES - Summary of     HTML     65K 
                Outstanding Interest Rate Swap and Cap Agreements                
                (Details)                                                        
100: R57         DERIVATIVES AND HEDGING ACTIVITIES - Summary of     HTML     44K  
                Balance Sheet Presentation of Derivative Assets                  
                and Liabilities (Details)                                        
101: R58         DERIVATIVES AND HEDGING ACTIVITIES - Narratives     HTML     66K  
                (Details)                                                        
102: R59         SEGMENTS - Narratives (Details)                     HTML     32K  
103: R60         SEGMENTS - Schedule of Net Sales by Reportable      HTML     59K  
                Segment (Details)                                                
104: R61         SEGMENTS - Reconciliation of EBITDA Defined by      HTML     72K  
                Segment to Consolidated Income from Continuing                   
                Operations Before Income Taxes (Details)                         
105: R62         SEGMENTS - Schedule of Total Assets by Segment      HTML     49K  
                (Details)                                                        
106: R63         RETIREMENT PLANS - Components of Net Periodic       HTML     71K  
                Pension (Benefit) Cost (Both US and Non-US Plans)                
                (Details)                                                        
107: R64         ACCUMULATED OTHER COMPREHENSIVE LOSS - Schedule of  HTML     91K  
                Accumulated Other Comprehensive Loss, Net of Taxes               
                (Details)                                                        
108: R65         ACCUMULATED OTHER COMPREHENSIVE LOSS - Schedule of  HTML     34K  
                Amounts Recognized in Other Comprehensive Loss                   
                (Details)                                                        
109: R66         ACCUMULATED OTHER COMPREHENSIVE LOSS - Schedule of  HTML     47K  
                Amounts Recognized in Other Comprehensive Income                 
                (Loss) (Details)                                                 
110: R67         LEASES - Components of Lease Expense (Details)      HTML     50K  
111: R68         LEASES - Supplemental Cash Flow Information         HTML     42K  
                Related To Leases (Details)                                      
112: R69         LEASES - Supplemental Balance Sheet Information     HTML     69K  
                Related to Leases, Including the Remaining Lease                 
                Term and Weighted Average Discount Rates (Details)               
113: R70         LEASES - Maturities Schedule of Operating and       HTML     73K  
                Financing Leases (Details)                                       
114: R71         COMMITMENTS AND CONTINGENCIES - Narratives          HTML     32K  
                (Details)                                                        
115: R72         Subsequent Event (Details)                          HTML     36K  
118: XML         IDEA XML File -- Filing Summary                      XML    172K  
116: XML         XBRL Instance -- tdg-20220702_htm                    XML   3.08M  
117: EXCEL       IDEA Workbook of Financial Reports                  XLSX    168K  
40: EX-101.CAL  XBRL Calculations -- tdg-20220702_cal                XML    204K 
41: EX-101.DEF  XBRL Definitions -- tdg-20220702_def                 XML    719K 
42: EX-101.LAB  XBRL Labels -- tdg-20220702_lab                      XML   1.68M 
43: EX-101.PRE  XBRL Presentations -- tdg-20220702_pre               XML   1.09M 
39: EX-101.SCH  XBRL Schema -- tdg-20220702                          XSD    188K 
119: JSON        XBRL Instance as JSON Data -- MetaLinks              428±   659K  
120: ZIP         XBRL Zipped Folder -- 0001260221-22-000053-xbrl      Zip    763K  


‘EX-3.28’   —   Articles of Incorporation/Organization or Bylaws


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



 <!   C:   C: 
  Document  
Exhibit 3.28

ex3_28-image1.jpg
Phone:    (503) 986-2200
    Fax:    (503) 378-4381
Articles of Amendment—Business/Professional/Nonprofit
Secretary of State
Corporation Division
255 Capital St. NE, Suite 151
Salem, OR 97310-1327
Check the appropriate box below:
    BUSINESS/PROFESSIONAL CORPORATION
    (Complete only 1, 2, 3, 4, 5, 7)
c    NONPROFIT CORPORATION
    (Complete only 1, 2, 3, 5, 6, 7)
Registry Number:076302-13
In accordance with Oregon Revised Statute 192.410-192.490, the information on this application is public record.
We must release this information to all parties upon request and it will be posted on our website.    For office use only
Please Type or Print Legibly in Black Ink.
1)Entity Name:
 Simplex Manufacturing Co.
2)
State the Article Number(s) and set forth the article(s) as it is amended to read. (Attach a separate sheet if necessary.)
See attached
3)The Amendment was Adopted On:October 26, 2007
(If more than one amendment was adopted, identify the date of adoption of each amendment.)
BUSINESS/PROFESSIONAL CORPORATION ONLYNONPROFIT CORPORATION ONLY
4)Check the Appropriate Statement5)Check the Appropriate Statement
Shareholder action was required to adopt the amendment(s). The vote was as follows:
c
Membership approval was not required. The amendment(s) was approved by a sufficient vote of the board of directors or Incorporators.
c
Membership approval was required. The membership vote was as follows:
Class or series of sharesNumber of shares outstandingNumber of votes entitled to be castNumber of votes cast FORNumber of votes cast AGAINSTClass(es) entitles to voteNumber of members entitled to voteNumber of votes entitled to be castNumber of votes cast FORNumber of votes cast AGAINST
Common83.95183.95183.951-0-
c
Shareholder action was not required to adopt the amendment(s). The amendment(s) was adopted by the board of directors without shareholder action
c
The corporation has not issued any shares of stock. Shareholder action was not required to adopt the amendment(s). The amendment(s) was adopted by the board of directors.
6)Execution
ex3_28-signature1.jpg
Printed NameTitle
Steven P. DanielsPresident and CEO
7)
Contact Name (To receive questions with this filing.)
Robert L. Schlossberg
Daytime Phone Number (Include area code.)
(312) 372-1947
SIMPLEX MANUFACTURING CO.



ATTACHMENT TO
ARTICLES OF AMENDMENT
TO ARTICLES OF INCORPORATION
OF
SIMPLEX MANUFACTURING CO.
Article III of the Articles of Incorporation of Simplex Manufacturing Co. are amended to read as follows:
Article III. The aggregate number of shares which this Corporation shall have authority to issue is 6,180 shares of common stock with a par value of $1.00 per share, which shall be divided into the following classes:
(a)    5,180 shares of voting common stock, and
(b)    1,000 shares of non-voting common stock.
Each Share of the voting common stock and the non-voting common stock shall have such rights, powers and preferences as are set forth below:
(i)    The voting common stock and the non-voting common stock shall have identical rights, powers and preferences (including, without limitation, dividend rights and rights upon liquidation), except that the non-voting common stock shall not have voting rights other than voting rights as may be expressly required by law.
(ii)    Each share of the voting common stock shall entitle the holder thereof to one vote, in person or by proxy, at any and all meetings of the stockholders of the Corporation and all matters which may come before such meetings.


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-Q’ Filing    Date    Other Filings
Filed on:8/9/228-K
For Period end:7/2/22
10/26/07
 List all Filings 


2 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
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Filing Submission 0001260221-22-000053   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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