EX-3.14 15 dex314.htm CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION--HARTWELL AVIATION SUPPLY Certificate of Amendment of Articles of Incorporation--Hartwell Aviation Supply

Exhibit 3.14

338013

Na chg to HARTWELL CORPORATION

A22851

 

LOGO  

CERTIFICATE OF AMENDMENT OF

 

ARTICLES OF INCORPORATION OF

 

HARTWELL AVIATION SUPPLY COMPANY

 

  

The undersigned, CLARK HARTWELL and ROBERT C. HARTWELL, JR., certify that they now are and at all times herein mentioned have been the duly elected and acting President and Vice-President of Hartwell Aviation Supply Company, a California corporation, and that:

1. At a special meeting of the board of directors of the corporation duly held at Los Angeles, California, at 9:00 o’clock A.M. on April 12, 1960 the following resolution was duly adopted:

RESOLVED, that Article FIRST of the articles of incorporation of the corporation be amended to read as follows:

FIRST: The name of said corporation shall be:

HARTWELL CORPORATION”

RESOLVED FURTHER, that said amendment is hereby adopted and approved.

2. At a special meeting of the shareholders of the corporation duly held at Los Angeles, California at 10:00 o’clock A.M. on April 12, 1960, the foregoing amendment to the articles of incorporation was ratified and approved by a resolution identical in form to said directors’ resolution set forth in paragraph 1 of this certificate.

3. The foregoing amendment was adopted and approved at said shareholders’ meeting by the total vote of 60,000 shares.

4. The total number of shares of the corporation entitled to vote on or consent to the adoption of such amendment is 60,000 shares.

Each of the undersigned declares under penalty of perjury that the foregoing is true and correct and that this certificate was executed on the

 

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27th day of May, 1960. Executed at Los Angeles, California.

 

/s/ Clark Hartwell

Clark Hartwell, President of

Hartwell Aviation Supply Company

(CORPORATE SEAL)

 

/s/ Robert C. Hartwell

Robert C. Hartwell, Jr., Vice President

of Hartwell Aviation Supply Company

 

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CONSENT TO USE OF CORPORATE NAME

HARTWELL ENTERPRISES, INC., a California corporation, hereby consents to the use of the corporate name HARTWELL CORPORATION in the State of California by the existing California corporation HARTWELL AVIATION SUPPLY COMPANY, which said corporation is seeking to amend its Articles of Incorporation to change its name from HARTWELL AVIATION SUPPLY COMPANY to HARTWELL CORPORATION.

Dated this 10th day of May, 1960.

 

  

/s/ Robert Clark Hartwell

  

Robert Clark Hartwell, Jr., President

of Hartwell Enterprises, Inc., a

California corporation

(CORPORATE SEAL)

  

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/s/ Catherine Ridley

Catherine Ridley, Secretary Treasurer

of Hartwell Enterprises, Inc., a

California corporation

 

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STATE OF CALIFORNIA

   )         
   )    ss.      

County of Los Angeles

   )         

On this 8th day of May, 1957, before me, the undersigned, a Notary Public in and for said county and state, personally appeared CROMWELL WARNER, JR., KATHRINE NELSON and INES MORFORD, known to me to be the persons whose names are subscribed to the within and foregoing Articles of Incorporation of HARTWELL AVIATION SUPPLY COMPANY, and acknowledged to me that they executed the same.

IN WITNESS WHEREOF, I have hereunto affixed my hand and official seal the day and year in this certificate first above written.

 

/s/ E.M.Woodbridge

Notary Public in and for said County

and State.

 

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