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Goodrich Corp – ‘10-Q’ for 6/30/01 – EX-3.C

On:  Wednesday, 8/1/01, at 4:23pm ET   ·   For:  6/30/01   ·   Accession #:  950144-1-505036   ·   File #:  1-00892

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

 8/01/01  Goodrich Corp                     10-Q        6/30/01    3:121K                                   Bowne of Atlanta Inc/FA

Quarterly Report   —   Form 10-Q
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-Q        Goodrich Corporation                                  31    166K 
 2: EX-3.C      Amendment/Restated Certificate of Incorporation        3      9K 
 3: EX-10.HH    2001-2003 Long-Term Incentive Summary Plan            12     37K 


EX-3.C   —   Amendment/Restated Certificate of Incorporation

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EXHIBIT 3(C) CERTIFICATE OF AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF THE B. F. GOODRICH COMPANY UNDER SECTION 805 OF THE BUSINESS CORPORATION LAW FILED BY: KENNETH L. WAGNER SENIOR COUNSEL AND ASSISTANT SECRETARY THE B. F. GOODRICH COMPANY FOUR COLISEUM CENTRE 2730 WEST TYVOLA ROAD CHARLOTTE, NORTH CAROLINA 28217
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CERTIFICATE OF AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF THE B. F. GOODRICH COMPANY UNDER SECTION 805 OF THE BUSINESS CORPORATION LAW We, the undersigned, David L. Burner and Kenneth L. Wagner, being respectively Chairman and Chief Executive Officer and Assistant Secretary of The B. F. Goodrich Company, do hereby certify as follows: 1. The name of the Corporation is The B. F. Goodrich Company. 2. The Certificate of Incorporation of the Corporation was filed by the Department of State on May 2, 1912. 3. The Certificate of Incorporation of the Corporation, as heretofore amended, is hereby further amended to modify Article FIRST to change the Corporation's name to Goodrich Corporation. 4. To accomplish the foregoing, Article FIRST of the Certificate of Incorporation of the Corporation is hereby amended to read in its entirety as follows: FIRST - The name of the corporation shall be Goodrich Corporation, hereinafter referred to as the "Company". 5. The foregoing amendment to the Certificate of Incorporation of the Corporation was authorized by the unanimous vote of the Board of Directors of the Company at a meeting duly called and held, a quorum being present, on February 19, 2001 and by a vote of the holders of a majority of the outstanding shares of the Corporation's Common Stock at a meeting duly called and held, a quorum being present, on April 17, 2001. 2
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IN WITNESS WHEREOF, the undersigned have executed and signed their names and affirm under the penalties of perjury that the statements made herein are true this 1st day of June, 2001. THE B. F. GOODRICH COMPANY /s/ David L. Burner David L. Burner Chairman and Chief Executive Officer /s/ Kenneth L. Wagner Kenneth L. Wagner Assistant Secretary 3

Dates Referenced Herein   and   Documents Incorporated by Reference

Referenced-On Page
This ‘10-Q’ Filing    Date First  Last      Other Filings
Filed on:8/1/01
For Period End:6/30/01
4/17/012DEF 14A,  PRE 14A
2/19/012
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Filing Submission 0000950144-01-505036   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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