Attached files
| file | filename |
|---|---|
| 10-K - 10-K - TransDigm Group INC | tdg2017-09x3010xk.htm |
| EX-32.2 - TransDigm Group INC | exhibit322tdg201710k.htm |
| EX-32.1 - TransDigm Group INC | exhibit321tdg201710k.htm |
| EX-31.2 - TransDigm Group INC | exhibit312tdg201710k.htm |
| EX-31.1 - TransDigm Group INC | exhibit311tdg201710k.htm |
| EX-23.1 - TransDigm Group INC | exhibit231eyconsent2017-09.htm |
| EX-21.1 - TransDigm Group INC | exhibit211sublisting2017-0.htm |
| EX-12.1 - TransDigm Group INC | exhibit121ratioofearningst.htm |
| EX-10.48 - TransDigm Group INC | exhibit1048.htm |
| EX-3.168 - TransDigm Group INC | exhibit3168.htm |
| EX-3.167 - TransDigm Group INC | exhibit3167.htm |
| EX-3.166 - TransDigm Group INC | exhibit3166.htm |
| EX-3.165 - TransDigm Group INC | exhibit3165.htm |
Delaware
The First State
Page 1
2104150 8100H Authentication: 202061697
SR# 20171025746 Date: 02-17-17
You may verify this certificate online at corp.delaware.gov/authver.shtml
I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF
DELAWARE, DO HEREBY CERTIFY THE ATTACHED ARE TRUE AND CORRECT
COPIES OF ALL DOCUMENTS ON FILE OF “ AVIONIC INSTRUMENTS ”LLC AS
RECEIVED AND FILED IN THIS OFFICE.
THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED:
CERTIFICATE OF INCORPORATION, FILED THE TENTH DAY OF
OCTOBER, A.D. 1986, AT 10 O`CLOCK A.M.
CERTIFICATE OF AGREEMENT OF MERGER, FILED THE EIGHTEENTH DAY
OF DECEMBER, A.D. 1986, AT 9 O`CLOCK A.M.
CERTIFICATE OF AMENDMENT, FILED THE NINTH DAY OF APRIL, A.D.
1987, AT 9 O`CLOCK A.M.
CERTIFICATE OF MERGER, FILED THE THIRTY-FIRST DAY OF
DECEMBER, A.D. 1996, AT 9 O`CLOCK A.M.
CERTIFICATE OF AMENDMENT, FILED THE TWENTY-FOURTH DAY OF
DECEMBER, A.D. 1997, AT 9 O`CLOCK A.M.
CERTIFICATE OF CHANGE OF REGISTERED AGENT, FILED THE
THIRTEENTH DAY OF MARCH, A.D. 1998, AT 9 O`CLOCK A.M.
Exhibit 3.54
Delaware
The First State
Page 2
2104150 8100H Authentication: 202061697
SR# 20171025746 Date: 02-17-17
You may verify this certificate online at corp.delaware.gov/authver.shtml
CERTIFICATE OF CHANGE OF REGISTERED AGENT, FILED THE SECOND
DAY OF AUGUST, A.D. 2005, AT 8 O`CLOCK A.M.
CERTIFICATE OF CONVERSION, FILED THE TWENTY-EIGHTH DAY OF
JUNE, A.D. 2007, AT 1:28 O`CLOCK P.M.
CERTIFICATE OF FORMATION, FILED THE TWENTY-EIGHTH DAY OF
JUNE, A.D. 2007, AT 1:28 O`CLOCK P.M.
CERTIFICATE OF MERGER, FILED THE TWENTY-NINTH DAY OF JUNE,
A.D. 2007, AT 6:51 O`CLOCK P.M.
AND I DO HEREBY FURTHER CERTIFY THAT THE EFFECTIVE DATE OF
THE AFORESAID CERTIFICATE OF MERGER IS THE THIRTIETH DAY OF
JUNE, A.D. 2007.
CERTIFICATE OF CORRECTION, CHANGING ITS NAME FROM "AVIONICS
INSTRUMENTS LLC" TO "AVIONIC INSTRUMENTS LLC", FILED THE
THIRTEENTH DAY OF JULY, A.D. 2007, AT 7:35 O`CLOCK P.M.
AND I DO HEREBY FURTHER CERTIFY THAT THE AFORESAID
CERTIFICATES ARE THE ONLY CERTIFICATES ON RECORD OF THE
AFORESAID LIMITED LIABILITY COMPANY, “ AVIONIC INSTRUMENTS ” .LLC
