EX-3.44 2 d435153dex344.htm EX-3.44 EX-3.44

Exhibit 3.44

Michigan Department of Licensing and Regulatory Affairs

Filing Endorsement

This is to Certify that the CERTIFICATE OF AMENDMENT - CORPORATION

for

HDS POWER SOLUTIONS, INC.

ID NUMBER: 004914

received by facsimile transmission on October 25, 2012 is hereby endorsed

Filed on October 26, 2012 by the Administrator.

 

The document is effective on the date filed, unless a subsequent effective date within 90 days after received date is stated in the document.   

 

LOGO   

 

 

 

 

In testimony whereof, I have hereunto set my hand and affixed the Seal of the Department, in the City of Lansing, this 26TH day

of October, 2012.

 

LOGO

     
   Director   

Bureau of Commercial Services

Sent by Facsimile Transmission 12300


BCS/CD-515 (Rev. 11/11)

 

MICHIGAN DEPARTMENT OF LICENSING AND REGULATORY AFFAIRS

BUREAU OF COMMERCIAL SERVICES

Date Received

 

 

 

 

         
   

 

This document is effective on the date filed, unless a subsequent effective date within 90 days after received data is stated in the document.

   

 

Name

Valerie Hawk-Donohue, Corporate Creations

   

Address

 

 

   

City

 

 

     

State

 

 

     

ZIP Code  

 

 

   

Document will be returned to the name and address you enter above.

If left blank, document will be returned to the registered office.

 

CERTIFICATE OF AMENDMENT TO THE ARTICLES OF INCORPORATION

For use by Domestic Profit and Nonprofit Corporations

(Please read information and instructions on the last page)

Pursuant to the provisions of Act 284, Public Acts of 1972, (profit corporations), or Act 162, Public Acts of 1982 (nonprofit corporations), the undersigned corporation executes the following Certificate:

 

 

    1.

 

 

The present name of the corporation is:

 

HD Supply Fasteners & Tools, Inc.

        
          
    2.   The identification number assigned by the Bureau is:  

 

004914

 

    
              

 

 

    3.

 

 

Article         I         of the Articles of Incorporation is hereby amended to read as follows:

 

    The name of the corporation is: HDS Power Solutions, Inc.

 

 


COMPLETE ONLY ONE OF THE FOLLOWING:

 

 

4. Profit or Nonprofit Corporations: For amendments adopted by unanimous consent of Incorporators before the first meeting of the board of directors or trustees.

 

The foregoing amendment to the Articles of Incorporation was duly adopted on the                              day of                     ,             , in accordance with the provisions of the Act by the unanimous consent of the incorporator(s) before the first meeting of the Board of Directors or Trustees.

 

Signed this                      day of                     ,                     

 

   

 

(Signature)

   

 

(Signature)

   
   

 

(Type or Print Name)

   

 

(Type or Print Name)

   
   

 

(Signature)

   

 

(Signature)

   
   

 

(Type or Print Name)

   

 

(Type or Print Name)

   
                 

 

 

     5.

 

 

Profit Corporation Only: Shareholder or Board Approval

   

 

The foregoing amendment to the Articles of Incorporation proposed by the board was duly adopted on the    22nd    day of October  ,   2012  , by the: (check one of the following)

   
    x   shareholders at a meeting in accordance with Section 611(3) of the Act.
   
    ¨   written consent of the shareholders having not less than the minimum number of votes required by statute in accordance with Section 407(1) of the Act. Written notice to shareholders who have not consented in writing has been given. (Note: Written consent by less than all of the shareholders is permitted only if such provision appears in the Articles of Incorporation.)
   
    ¨   written consent of all the shareholders entitled to vote in accordance with Section 407(2) of the Act.
   
    ¨   board of a profit corporation pursuant to section 611(2) of the Act.
   
       

Profit Corporations and Professional Service Corporations

 

Signed this    22nd    day of October  ,    2012

   
   
        By:  

/s/ Valerie Hawk-Donohue

   
          (Signature of an authorized officer or agent)    
   
         

Valerie Hawk-Donohue, Special Secretary

   
          (Type or Print Name)