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Malaysian Aerospace Services, Inc., et al. – ‘S-4’ on 7/6/07 – EX-3.51

On:  Friday, 7/6/07, at 6:01am ET   ·   Accession #:  1047469-7-5464   ·   File #s:  333-144366, -01, -02, -03, -04, -05, -06, -07, -08, -09, -10, -11, -12

Previous ‘S-4’:  None   ·   Next:  ‘S-4/A’ on 7/19/07   ·   Latest:  ‘S-4’ on 8/7/14   ·   6 References:   

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

 7/06/07  Malaysian Aerospace Svcs, Inc.    S-4                   48:3.3M                                   Merrill Corp/New/FA
          Transicoil LLC
          Aviation Technologies, Inc.
          Avionic Instruments LLC
          Adams Rite Aerospace Inc
          Transdigm Inc
          TransDigm Group Inc
          MarathonNorco Aerospace, Inc.
          Champion Aerospace LLC
          Avtech Corp
          AeroControlex Group, Inc.
          Skurka Aerospace Inc.
          Cda Intercorp LLC

Registration of Securities Issued in a Business-Combination Transaction   —   Form S-4
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-4         Registration of Securities Issued in a              HTML   2.08M 
                          Business-Combination Transaction                       
 2: EX-3.10     Articles of Incorporation/Organization or By-Laws   HTML     23K 
 3: EX-3.15     Articles of Incorporation/Organization or By-Laws   HTML     41K 
 4: EX-3.22     Articles of Incorporation/Organization or By-Laws   HTML     35K 
 5: EX-3.26     Articles of Incorporation/Organization or By-Laws   HTML     21K 
 6: EX-3.27     Articles of Incorporation/Organization or By-Laws   HTML     20K 
 7: EX-3.28     Articles of Incorporation/Organization or By-Laws   HTML     42K 
 8: EX-3.36     Articles of Incorporation/Organization or By-Laws   HTML     20K 
 9: EX-3.37     Articles of Incorporation/Organization or By-Laws   HTML     35K 
10: EX-3.38     Articles of Incorporation/Organization or By-Laws   HTML     43K 
11: EX-3.44     Articles of Incorporation/Organization or By-Laws   HTML     22K 
12: EX-3.45     Articles of Incorporation/Organization or By-Laws   HTML     41K 
13: EX-3.46     Articles of Incorporation/Organization or By-Laws   HTML     28K 
14: EX-3.47     Articles of Incorporation/Organization or By-Laws   HTML     25K 
15: EX-3.48     Articles of Incorporation/Organization or By-Laws   HTML     24K 
16: EX-3.49     Articles of Incorporation/Organization or By-Laws   HTML     71K 
17: EX-3.50     Articles of Incorporation/Organization or By-Laws   HTML     48K 
18: EX-3.51     Articles of Incorporation/Organization or By-Laws   HTML     26K 
19: EX-3.52     Articles of Incorporation/Organization or By-Laws   HTML     24K 
20: EX-3.53     Articles of Incorporation/Organization or By-Laws   HTML     23K 
21: EX-3.54     Articles of Incorporation/Organization or By-Laws   HTML     22K 
22: EX-3.55     Articles of Incorporation/Organization or By-Laws   HTML     36K 
23: EX-3.56     Articles of Incorporation/Organization or By-Laws   HTML     43K 
24: EX-3.57     Articles of Incorporation/Organization or By-Laws   HTML     23K 
25: EX-3.58     Articles of Incorporation/Organization or By-Laws   HTML     24K 
26: EX-3.59     Articles of Incorporation/Organization or By-Laws   HTML     26K 
27: EX-3.60     Articles of Incorporation/Organization or By-Laws   HTML     22K 
28: EX-3.61     Articles of Incorporation/Organization or By-Laws   HTML     19K 
29: EX-3.62     Articles of Incorporation/Organization or By-Laws   HTML     42K 
30: EX-3.63     Articles of Incorporation/Organization or By-Laws   HTML     35K 
31: EX-3.64     Articles of Incorporation/Organization or By-Laws   HTML     25K 
32: EX-3.65     Articles of Incorporation/Organization or By-Laws   HTML     71K 
33: EX-3.66     Articles of Incorporation/Organization or By-Laws   HTML     29K 
34: EX-3.67     Articles of Incorporation/Organization or By-Laws   HTML     61K 
35: EX-4.16     Instrument Defining the Rights of Security Holders  HTML     65K 
36: EX-5.1      Opinion re: Legality                                HTML     28K 
37: EX-5.2      Opinion re: Legality                                HTML     25K 
38: EX-5.3      Opinion re: Legality                                HTML     24K 
39: EX-8.1      Opinion re: Tax Matters                             HTML     20K 
40: EX-12.1     Statement re: Computation of Ratios                 HTML     40K 
41: EX-21.1     Subsidiaries of the Registrant                      HTML     20K 
42: EX-23.1     Consent of Experts or Counsel                       HTML     19K 
43: EX-23.2     Consent of Experts or Counsel                       HTML     19K 
44: EX-25.1     Statement re: Eligibility of Trustee                HTML    106K 
45: EX-99.1     Miscellaneous Exhibit                               HTML     75K 
46: EX-99.2     Miscellaneous Exhibit                               HTML     27K 
47: EX-99.3     Miscellaneous Exhibit                               HTML     23K 
48: EX-99.4     Miscellaneous Exhibit                               HTML     20K 


EX-3.51   —   Articles of Incorporation/Organization or By-Laws


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




Exhibit 3.51

 

[STAMP]

 

AMENDMENT TO ARTICLES OF INCORPORATION

 

OF

 

AVTECH CORPORATION

 

Articles of Amendment to the Articles of Incorporation of AVTECH CORPORATION, a Washington corporation, are herein executed by the Corporation, pursuant to the provisions of the Revised Code of Washington 23A.16.040 and 23A.16.050, as follows:

 

1. The name of the corporation is AVTECH CORPORATION.

 

2. The Amendment to the Articles of Incorporation is as follows:

 

“ARTICLE X

 

At each election for directors every shareholder shall have the right to vote in person or by proxy the number of shares owned by him for as many persons as there are directors to be elected and for whose election he has a right to vote. No cumulative voting for one or more directors shall be permitted.”

 

3. The number of shares outstanding in said Corporation is 450,000 shares of no par value common stock.

 

4. The number of shares entitled to vote on such Amendment was 450,000.

 

5. The number of shares voting for the Amendment was 314,823.5 and the number of shares voted against such Amendment was 126,848.5.

 



 

6. The Amendment received the required two-thirds vote of the Shareholders and was adopted on March 30, 1984.

 

 

DATED this 30th day of March, 1984.

 

 

 

 

AVTECH CORPORATION

 

 

 

 

 

 

 

 

By: 

/s/ Robert L. Hancock

 

 

 

 

Robert L. Hancock

 

 

 

President

 

 

 

 

 

 

 

 

 

 

By: 

/s/ Fred R. Butterworth

 

 

 

 

Fred R. Butterworth

 

 

 

Secretary

 

1




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 0001047469-07-005464   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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