EFTA00022669.pdf

Delaware The First State PAGE 1 I, JEFFREY N. 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 "SHMITKA AIR, INC.", CHANGING ITS NAME FROM "SHMITKA AIR, INC." TO "FREEDOM AIR INTERNATIONAL, INC.", FILED IN THIS OFFICE ON THE SIXTH DAY OF JULY, A.D. 2010, AT 2:37 O'CLOCK P.M. A FILED COPY OF THIS CERTIFICATE RAS BEEN FORWARDED TO THE NEW CASTLE COUNTY RECORDER OF DEEDS. 3143027 8100 100717774 You may eerily this certificate online at corp. delaware gov/authrer. ahtml emeweullockSecmlaryorMate AUTHE ION: 8097751 DATE: 07-07-10 EFTA00022669 CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION OF SHMITKA AIR, INC. State of Delaware Secretary of State Division oirCorporations Delivered 02:52 Pk 07/06/2010 FILED 02:37 PM 07/06/2010 SRV 100717774 - 3143027 FILE SHMITKA AIR, INC., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the "Corporation"), DOES HEREBY CERTIFY: FIRST: That the sole director of the Corporation, by Written Consent of Sole Director in Lieu of Meeting, fi led with the Minutes of the proceedings of the Board of Directors, adopted the following resolution proposing and declaring advisable the amendment of the Certificate of Incorporation of the Corporation to change the name of the Corporation from Shmitka Air, Inc. to Freedom Air International, Inc.: RESOLVED, that the Certificate of Incorporation of Shmitka Air, Inc. be amended to change the name of the Corporation from Shmitka Air, Inc. to Freedom Air International, Inc. by changing the first Article thereof so that, as amended, said Article shall be and read as follows: "1. The Name of the corporation is FREEDOM AIR INTERNATIONAL, INC." SECOND: That in lieu of a meeting and vote of the stockholders of the Corporation, the sole stockholder of the Corporation has given written consent to said amendment in accordance with the provisions of Section 228 of the General Corporation Law of the State of Delaware. THIRD: That the aforesaid amendment was duly adopted in accordance with the applicable provisions of Sections 242 and 228 of the General Corporation Law of the State of Delaware. IN WITNESS WHEREOF, the Corporation has caused this certificate to be signed by Darren K. Indyke, its Vice President, this GT14 day of July, 2010. arren K. Indyke, Vice President EFTA00022670 FORM APPROVED OMB No. 21204042 WIRED STATES OF AMERICA DEPARTMENT OF PIANSPORTAT1ON IIIIIIIPUU. AVIATION marrnmnosetesta 'Mandell, Aan0WARWAL CENTER AIRCRAFT REGISTRATION APPIJCAT1CN CERT: ISSUE DATE REGIVIVROST A NUMBER N - 7g., r 8 MOO& de ITO f copier A Si '64:1°NuM.4 S 1 tfr RCRAFTSERPLNo. 1 760 - 7 SO FOR FAA USE ONLY 'FOIE OF REGISTRA One 00x) 01. Individual 02. Partnership . Corporation 04. Co-Owner O 5. Government O 8. Non-Citizen Corporation O 9. Non-Citizen Corporation Co-Owner NA/AE OR APPLICANT (Perianth) &IOW, on evidence of ownership II individual. thee lest name. ern name. arid middle :Noel.) Frei-cci ot,v‘ Ai r r--,4- crvialiokA.( , ,i— vIc.. • TELEPHONE NUMBER. I I ADORESS " ' also be shown.) Number aid at. Rini Routh P.O. Bo= CITY — lim IIIS 0 CHECK HERE IF YOU ARE ONLY REPORTING A CHANGE OF ADDRESS AITENTIONI Read the following statement before signing this application. This portion MUST be completed. A false or dishonest answer to any Question in this mthicabon may be grounds rd/ punishment by law and/or imposonment N.S . . Code. Title 18. Sec. 10011 0 CERTIFICATION LAW CERTIFY: (1) That the above astraft is owned by the undeterred applicant. wilds • OtteDen lianktlenti corParational of the United Slates. (For voting trust. gem name of trustee: ) or CHECK ONE AS N'PROI!RKE: a. A resident alien. with alien registration (Form 1-151 or EOM 1.561) Pt). b. A nOnwAizen corporethon tieganited and doing business under the laws of (stale) and said *matt is bald and pernialy used in the urns States. Records or %QM hours we avaaaow for sispection at That the Strait the loved belga money. end (2) (3) That TYPE Is not registered under wry legal evIderce of ownership is attethed or haa been fled worn the F•dend Aviation Adminthraten NOTE: If executed for co -ownership all applicants must sign. Use reverse side if necessary. OR PRINT NAME BELOW SIGNATURE 0)F. EUI YZ SIGNATURE 1171E V i 4- Um E %ail() ..., 0 Z EL' T, duo_ SIGNATURE Fflit) TIREDATE raa oil. 6.11 SIGNATURE WILE DATE NOTE Pending meth el the Omillatte of Aircraft negiormion. the aircraft may to operated tor a period not in exam of 90 dam doing which tine the PINK copy of find application must be cried in the orcratt AC Ron 80801 (1, 091(4SN 0052-00428-9007) Supersedes Pthth0uS Edttthet EFTA00022671 FAA Registry - Aircraft - N -Number Results Page 1 of 2 FAA REGISTRY N -Number Inquiry Results Serial Number Manufacturer Name Model Type Aircraft Pending Number Change Date Change Authorized MFR Year 2008 N722JE is Assigned Name Street City County Country Aircraft Description 760750 KEYSTONE HELICOPTER S -76C Rotorcraft None None Type Registration Certificate Issue Date Status Type Engine Dealer Corporation 02/27/2009 Valid Turbo -shaft No Mode S Code 52325707 Fractional Owner NO Registered Owner SHMITKA AIR INC UNITED STATES State Zip Code Airworthiness Engine Manufacturer TURBOMECA Engine Model ARRIEL 2S2 Classification Category A/W Date Standard Transport 12/08/2008 This is the most current Airworthiness Certificate data, however, it may not reflect the current aircraft configuration. For that information, see the aircraft record. A copy can be obtained at Htto://aircraft.faa.srov/e.stov/ND/airrecordsND.asp Other Owner Names http://registry.faa.gov/aircraftinquiry/NNum_Results.aspx?NNumbertxta722JE 8/13/2010 EFTA00022672 FAA Registry - Aircraft - N -Number Results Page 1 of 2 FAA REGISTRY N -Number Inquiry Results N491GM is Assigned Aircraft Description Serial Number 53375 Type Registration Corporation Manufacturer Name BELL Certificate Issue 11/13/2002 Date Model 407 Status Valid Type Aircraft Rotorcraft Type Engine Turbo -shaft Pending Number None Dealer No Change Date Change None Mode S Code 51412161 Authorized MFR Year 1999 Fractional Owner NO Registered Owner Name SHMITKA AIR INC Street City State County Zip Code Country UNITED STATES Airworthiness Engine Manufacturer ROLLS-ROYC Classification Standard Engine Model 250-C47B Category Normal A/W Date 11/14/2002 This is the most current Airworthiness Certificate data, however, it may not reflect the current aircraft configuration. For that information, see the aircraft record. A copy can be obtained at litto://aircraft.faa.gov/e.gov/ND/airrecordsND.asn Other Owner Names http://registry.fatgov/aircraftinquiry/NNum_Results.aspx?NNumbertxt=491GM 8/13/2010 EFTA00022673 Lisa Gaskin ct of I Gm c 73,91•E, tarn 0 a To: Frida , Jul 23, 2010 3:32 PM LOCILNWG 4 - 31 A -lie From: Lisa Gaskin Sent: Cc: 'Darren Ind ke' . '; Christopher R SIK Shurkus; '; Sheila Allen Subject: . name change Attachments: FAl.pdf Hi, S o I'm sorry I didn't answer sooner, but this went to my old email address & had to be routed to me