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Document/Exhibit Description Pages Size
1: S-4 Standard Aero Holdings, Inc. S-4 HTML 1.54M
2: EX-2.1 Plan of Acquisition, Reorganization, Arrangement, HTML 312K
Liquidation or Succession
3: EX-2.2 Plan of Acquisition, Reorganization, Arrangement, HTML 119K
Liquidation or Succession
4: EX-2.3 Plan of Acquisition, Reorganization, Arrangement, HTML 235K
Liquidation or Succession
5: EX-3.1 Articles of Incorporation/Organization or By-Laws HTML 27K
14: EX-3.10 Articles of Incorporation/Organization or By-Laws HTML 26K
15: EX-3.11 Articles of Incorporation/Organization or By-Laws HTML 26K
16: EX-3.12 Articles of Incorporation/Organization or By-Laws HTML 28K
17: EX-3.13 Articles of Incorporation/Organization or By-Laws HTML 25K
18: EX-3.14 Articles of Incorporation/Organization or By-Laws HTML 25K
19: EX-3.15 Articles of Incorporation/Organization or By-Laws HTML 25K
20: EX-3.16 Articles of Incorporation/Organization or By-Laws HTML 25K
21: EX-3.17 Articles of Incorporation/Organization or By-Laws HTML 69K
22: EX-3.18 Articles of Incorporation/Organization or By-Laws HTML 61K
23: EX-3.19 Articles of Incorporation/Organization or By-Laws HTML 45K
6: EX-3.2 Articles of Incorporation/Organization or By-Laws HTML 29K
24: EX-3.20 Articles of Incorporation/Organization or By-Laws HTML 71K
25: EX-3.21 Articles of Incorporation/Organization or By-Laws HTML 61K
26: EX-3.22 Articles of Incorporation/Organization or By-Laws HTML 70K
27: EX-3.23 Articles of Incorporation/Organization or By-Laws HTML 70K
28: EX-3.24 Articles of Incorporation/Organization or By-Laws HTML 70K
29: EX-3.25 Articles of Incorporation/Organization or By-Laws HTML 67K
30: EX-3.26 Articles of Incorporation/Organization or By-Laws HTML 70K
31: EX-3.27 Articles of Incorporation/Organization or By-Laws HTML 133K
32: EX-3.28 Articles of Incorporation/Organization or By-Laws HTML 133K
33: EX-3.29 Articles of Incorporation/Organization or By-Laws HTML 139K
7: EX-3.3 Articles of Incorporation/Organization or By-Laws HTML 23K
34: EX-3.30 Articles of Incorporation/Organization or By-Laws HTML 58K
35: EX-3.31 Articles of Incorporation/Organization or By-Laws HTML 86K
8: EX-3.4 Articles of Incorporation/Organization or By-Laws HTML 25K
9: EX-3.5 Articles of Incorporation/Organization or By-Laws HTML 23K
10: EX-3.6 Articles of Incorporation/Organization or By-Laws HTML 22K
11: EX-3.7 Articles of Incorporation/Organization or By-Laws HTML 22K
12: EX-3.8 Articles of Incorporation/Organization or By-Laws HTML 25K
13: EX-3.9 Articles of Incorporation/Organization or By-Laws HTML 23K
36: EX-4.1 Instrument Defining the Rights of Security Holders HTML 554K
37: EX-4.2 Ex-4.1 HTML 49K
38: EX-4.3 Instrument Defining the Rights of Security Holders HTML 56K
39: EX-4.4 Instrument Defining the Rights of Security Holders HTML 50K
40: EX-4.5 Instrument Defining the Rights of Security Holders HTML 44K
41: EX-4.7 Instrument Defining the Rights of Security Holders HTML 97K
42: EX-4.8 Instrument Defining the Rights of Security Holders HTML 200K
43: EX-10.1 Material Contract HTML 470K
51: EX-10.10 Material Contract HTML 31K
52: EX-10.11 Material Contract HTML 34K
53: EX-10.12 Material Contract HTML 30K
54: EX-10.13 Material Contract HTML 34K
55: EX-10.14 Material Contract HTML 30K
56: EX-10.15 Material Contract HTML 81K
57: EX-10.16 Material Contract HTML 94K
58: EX-10.17 Material Contract HTML 94K
59: EX-10.18 Material Contract HTML 82K
60: EX-10.19 Material Contract HTML 89K
44: EX-10.2 Material Contract HTML 147K
61: EX-10.20 Material Contract HTML 89K
45: EX-10.3 Material Contract HTML 140K
46: EX-10.5 Material Contract HTML 90K
47: EX-10.6 Material Contract HTML 31K
48: EX-10.7 Material Contract HTML 34K
49: EX-10.8 Material Contract HTML 31K
50: EX-10.9 Material Contract HTML 34K
62: EX-12.1 Statement re: Computation of Ratios HTML 30K
63: EX-21.1 Subsidiaries of the Registrant HTML 24K
64: EX-23.7 Consent of Experts or Counsel HTML 23K
| exv3w5 |
Exhibit 3.5
STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
TO THE CERTIFICATE OF INCORPORATION OF
DUNLOP STANDARD AEROSPACE (US) LEGAL, INC.
Dunlop Standard Aerospace (US) Legal, Inc., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “Company”), does hereby certify:
FIRST: That at a meeting of the Board of Directors of the Company, resolutions were adopted setting forth a proposed amendment of the Certificate of Incorporation of the Company, declaring said amendment to be advisable and calling a meeting of the stockholders of the Company for consideration thereof. The resolution setting forth the proposed amendment is as follows:
RESOLVED: That Article 1 of Company’s Certificate of Incorporation be amended in its entirety to read as follows:
The name of the Company is Standard Aero (US) Legal, Inc. (the “Company”).
SECOND: That thereafter, pursuant to resolution of its Board of Directors, the sole stockholder of the Company, by Minutes of Unanimous Action, pursuant to Sections 228(b) of the General Corporation Law of the State of Delaware, approved the proposed 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.
FOURTH: That the capital of said Company shall not be reduced under or by reason of said amendment,
IN WITNESS WHEREOF, said Company has caused this certificate to be signed to be effective as of the 24th day of August, 2004.
| By: | /s/ Bradley M. Bertouille | |||
| Authorized Officer | ||||
| Title: | Chief Financial Officer | |||
| Secretary | ||||
| Name: | Bradley M. Bertouille |
