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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.]