EX-3.6 4 v455451_ex3-6.htm EXHIBIT 3.6

 

Exhibit 3.6

 

Certificate of Amendment for Aeroptic, LLC

 

Identification No. 000948575

 

Date of filing of the original Certificate of Organization: 04/04/2007

 

1.a. Exact name of the limited liability company: Aeroptic, LLC.

 

b. The exact name of the limited liability company as amended is: Aeroptic, LLC.

 

2.Location of its principal office:

250 Clark Street 

North Andover, MA 01845 

USA

 

3.As amended, the general character of business, and if the limited liability company is organized to render professional service, the service to be rendered: n/a

 

4.The latest date of dissolution, if specified: n/a

 

5.Name and address of the Resident Agent:

National Corporate Research, LTD 

44 School Street, #325 

Boston, MA 02108 

USA

 

6.The name and business address of each manager, if any:

 

 

Title

 

Individual Name

First, Middle, Last, Suffix

 

Address

Address, City or Town, State, Zip Code

Manager   William J. Weber  

7740 Milestone Parkway, Suite 400,

Hanover, MD 21076, USA

Manager   Michael J. Alber  

7740 Milestone Parkway, Suite 400,

Hanover, MD 21076, USA

Manager   Mark A. Willard  

7740 Milestone Parkway, Suite 400,

Hanover, MD 21076, USA

  

7.The name and business address of the person(s) in addition to the manager(s), authorized to execute documents to be filed with the Corporations Division, and at least one person should be named if there are no managers.

 

 

 

 

 

Title

 

Individual Name

First, Middle, Last,
Suffix

 

Address

Address, City or Town, State, Zip Code

SOC Signatory   Kimberly J. DeChello  

7740 Milestone Parkway, Suite 400,

Hanover, MD 21076, USA

 

8.The name and business address of the person(s) authorized to execute, acknowledge, deliver and record any recordable instrument purporting to affect an interest in real property:

 

 

Title

 

Individual Name

First, Middle, Last,
Suffix

 

Address

Address, City or Town, State, Zip Code

Real Property   Mark A. Willard  

7740 Milestone Parkway, Suite 400,

Hanover, MD 21076, USA

Real Property   William J. Weber  

7740 Milestone Parkway, Suite 400,

Hanover, MD 21076, USA

Real Property   Michael J. Alber  

7740 Milestone Parkway, Suite 400,

Hanover, MD 21076, USA

 

9.Additional Matters: n/a

 

10.State the amendments to the certificate:

 

Remove Philip Calamia. Add Michael J. Alber.

 

11.The amendment certificate shall be effective when filed unless a later effective date is specified: n/a

 

SIGNED UNDER THE PENALTIES OF PERJURY, this 2nd day of August, 2016,

 

/s/ Kimberly J. DeChello  
   
Signature of Authorized Signatory  

 

 

 

  

MA SOC Filing Number: 201692866620 Date: 8/2/2016 2:23:00 PM

 

THE COMMONWEALTH OF MASSACHUSETTS

 

I hereby certify that, upon examination of this document, duly submitted to me, it appears that the provisions of the General Laws relative to corporations have been complied with, and I hereby approve said articles; and the filing fee having been paid, said articles are deemed to have been filed with me on:

 

  August 02, 2016 02:23 PM  
     
  /s/ William Francis Galvin  
     
  WILLIAM FRANCIS GALVIN  
     
  Secretary of the Commonwealth