HomeMy WebLinkAboutNCG030105_Name-Owner Change Supporting Info_20220307State of Delaware
Secretary of State
Division of Corporations
Delis erect 11:06 A_1i 06/0512020
FILED 11:06 A.1106/05/2020 CERTIFICATE OF AMENDMENT
SR 20205520757 - FlIevurober 2385936
TO THE
AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
OF
GENERAL DYNAMICS SATCOM TECHNOLOGIES, INC.
Pursuant to Section 242 of the General
Corporation Law of the State of Delaware
June 5, 2020
General Dynamics SATCOM Technologies, Inc., aDelaware corporation
(the "Cor,o� ration'), does hereby certify as follows:
FIRST: Article 1 of the Corporation's Amended and Restated Certificate
of Incorporation is hereby amended to read in its entirety as set forth below:
Article 1: The name of the corporation is CPI Satcom & Antenna
Technologies Inc.
SECOND: The foregoing amendment was duly adopted in accordance
wil�h Section 242 of the General Corporation Law of the State of Delaware.
[Remainder ofpage intentionally left blank]
Delaware Page
The First State
I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF
DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT
COPY OF THE CERTIFICATE OF AMENDMENT OF "GENERAL DYNAMICS
SATCOM TECHNOLOGIES, INC. CHANGING ITS NAME FROM "GENERAL
DYNAMICS SATCOM TECHNOLOGIES, INC." TO "CPI SATCOM & ANTENNA
TECHNOLOGIES INC.", FILED IN THIS OFFICE ON THE FIFTH DAY OF
JUKE, A.D. 2020, AT 11:06 O'CLOCK A.M.
trwrs ��
2385936 8100
SR# 20205520757`�"'" You may verify this certificate online at corp.delaware.gov/authver.shtml
Authentication: 203054911
Date: 06-05-20
IN WITNESS WHEREOF, the Corporation has caused this Certificate to be duly
executed in its corporate name as of the date and year first indicated above.
GENERAL DYNAMICS SATCOM
TECHNOLOGIES, INC.
By.
Name: Roberti. Kemp
Title: Treasurer and Sec /ary
[Signature Page to Certificate of Amendment to the Certificate of Incorporation of General Dynamics SATCOM
Technologies, Inc.]