INTRADOCOMMUNICATibNS INC.

Transcription

1 STATE OF VERMONT OFFICE OF SECRETARY OF STATE Amended Certificate of Authority I, James C. Condos, Vermont Secretary of State, do hereby certify that the attached is a true copy of the ARTICLES OF AMENDMENT FOr WEST SAFETY COMMUNICATIONS INC. Formerly Known as INTRADOCOMMUNICATibNS INC. As filedinthis departmenteffedive February 18, /03/2016 Given under my hand and the seal of the State of Vermont, at Montpelier, the State Capital James C. Condos Secretary of State Page 2 of3

2 VERMONT SECRETARY OF STATE Corporations Division MAILING ADDRESS: Vermont Secretary of State, 128 State Street, Montpelier, VT DELJVE~Y ADDRESS: Vermont Secretary of State, 128 State Street, Montpelier, VT05633-\J04 BUSINESS AMENDMENT FILING NUMBER: FILING DATE: 2/18/2016 Filed with the Vermont Secretary of State, Division of Corporations Page 3 of3

3 Vermont Secretary of State 1 APPLi[CAXI~JNFORAMENDEDORCORRECTED CERTIFICATE OF AUTHORITY of non-vermont Corporation (profit, nonprofit) or cooperative) registered to do business in Vetmont ;-- PLEASE RETURN EVIDENCE OF FILING TO: (Name and Address) Corooration Service CoFApan. cr< Wilminglon, DE Processed by::::-:=-cc==:-::-- FOR OfFICE USE ONLY PLEASE REVIEW SUBMISSION AND FORM JNSTRUCTIONS BEFORE BEGINNING THIS DOCUMENT MUST BE TYPEWRITTEN OR PRINTED {11A V.S.A. 1.:?0) -1. CORPORATION: REQiJif!ED-!15 WRRENTLYONRECDRD WlfH Tl-lf VERMONTSEf/IFTMYOFSTAT. a. current Business Name: lntrado Communications Inc. b. oomestlcstate:_d_e_la_w_a'-re'-: c. oate of lncorporation:._0_6_1_0_4_/2_0_0_1 2. TYPE OF flung: REQtJ/RfD-SflECTON {1) OF THE FOllOWING. 00 APPLICATION FOR AMENDED CERTIFICAT OF AUTHORITY of the above named Foreign (non-vermont) Corporation (11A V.S.A }, 0 APPliCATION FOR CORRECTION of the above named Foreign {non-vermont) Corporation (11A V.SA. 1.24): a. TitleofDocumentto be corrected= b. Date of.filing of document being corrected: ::-:::::==-:c=== saect AND Fill-IN ONtYTHOSE tines {3-11} IN WHICH INFORMATION IS BEING AMENDED OR COfiRECTEO JBJ NEW BUSINESS NAME: West Safety Communications Inc. IRJ 4. DOMESTIC STATE:ussrArEDRNoN-uscouNmr Delaware REQUIRED - MVST ATTACH CERTIFICATE OF GOOD SIANOING {OR EQU:CI:CVACC<E:CN="-:TRO-=M:CS::CECR:CE::,cc>R:CYC:OFC:"'.::>C:>ECCC:OF:-C:CUR:-R::W:CTC:OC:OM:CE::S=nc"'"s-TA=T.:::-cOA"CTC:EO:"fi<:Cffl=IINC"':CQ-:O'CA'-::SC:OT"COC:U"CN-GC:AT!:=>:-Ol:CCEO FOR-PROFIT SPECIFIC PROVISION: FISCAl YEAR END {Monrh): December FOR PROFITCVRPOHATIONANNUAtCR<:.i'O,;:R_:/S_:AR.:.:_:E D:,U;:_E:._"'_O_I_Y""'--WI-U-IIN_T_IRS-n-.5-,-W-Ifl-H-S-OF_T_/S_CA_(_n_A_R E-N NONPROFIT SPECIFIC PROVISIONS: a. BENEFIT TYPE: SELEG ONE {l}of 111E following D This Nonprofit would be a public benefit corporation, as defined in 11B V.S.A if it had been initially formed in Vermont. D This No~profitwould be a mutual benefit corporation, as defined In 11B V.S.A if it had been Jnltlal!y formed in vermont. b. MEMBER ORGANIZATWN: SEI CTONE(1} OF TilE FOLLOWING D This Nonprofit Is now a member organization. 0 This Nonprofit Is no longer a member organization. PERIOD OF DURATION: IFANi'-!p:.:e:.:r.!:p..:e.::IU:;a::J D 1. D s. l8l 9. PRINCIPAl OFFICE: a. Street Address: HoPo 8 ox Miracle Hills Drive State:~ ZIP:_6_8_1_5_4 - b. Mailing Address: City/Town: State: ZIP: - CURRENT DIRECTORS: MINJMUM3 -PLEASEATTAWCONTINUATIOHSHEETIF mtntare MORE man 3 DJRECrDRS ro usr. a. Director Name: Jan D: Madsen BuSiness Address: Miracle Hills Drive atyftown: Omaha Address: jdmadsen@west.com b. Director Name: Nancee R. Berger BuslnessAddress: Miracle Hills Drive Address: nrberger@west.com 11A/11B V.S.A (REV. 08/01/14) DIVISION OF CORPORATIONS Page 1 of 2 State:~ ZIP:_6,;.8,;.1_5_4~ State:_~ ZIP:..:6:..:8c:1..:5_;4 - FORM CORP-3(F) AMENDMENT (FOREIGN) [ I i I

4 Vermont Secretary of State APPUCATH)NFORAMENDEDORCORRECTED CERTIFICATE OF AUTHORITY of a non-ve<mont Corporation (profit, nonprofit, or cooperative).registered to do business in Vermont c. Director Name: Thomas B. Barker Business Address' Miracle Hills Drive E Mall Address: tbbarker@west.com CHW( ff APPUC118tf: Drtlls corporation now has more than three (3) directors and/or offlcers;pl ASEAITACHACOMPL T USTOFAODmDNALPRINGPLES CURRENT OFFICERS: RfQU/IlfD IF APPOINTfO- PlEASE ATTACH CONTINUAUON SHEEr IF THERE ARE MOP THAN 4 OfFICERS TO list. a. President Name: Ron Beaumont f8l 11. Business Address: Miracle Hills Drive Address: ron.beaumont@h3net.com Stat_,~ ZIP' _6...:8_:1_5-,4 '----- stat_,~ ZIP'_:6:_:8c_:1,:_5_:4 '<=-- b. Vice Pre5fdent Name= ";--"-~ Business Address: ~ City/Town:, State: :ZIP: :_,,_,,,-, E-MaiiAddress:_-:=--c-:-c:--:-: c.. secretary Name: David C. Mussman Business Addres" Miracle Hills Drive Address: dcmussman@west.com d. Treasurer Name: Jan D. Madsen BusinessAddres" Miracle Hills Drive stat"'~ z;p,_6~8_1_5_4 Clty/Town'--'0'-'m"a"'h"-a' stat"~ ZIP'.c6=-:8...:1_:5,e,4 Address: jdmadsen@west.com CHECK IF APPLICABLE: DThis corporation now has more ofncers than listed above. MUSTATTACHACOMPimusroFAoomONALOFFtCERS. FISCAL YEAR END (MONTH): _:D:_e=-c:ce:cm=b.::ec_r -:-c_--cc ANNUAL REPORTS WILL BE DUE EACH YEAR WlffliN FIRST 1.5 MONTHS OF FISCAL YEAR END EFFECTIVE DATE OF ORIGINAL DOCUMENT: connrrndnsonty DOCUMENTS MAY BE POSHMT 0 fjp TO 90 OAYS FROM DA11;" OF RECf/PT BY TillS offlt; AS INDJCA.TfD BYTNE DATE-fiM STATE ON OliiGINAt DOCUMENT CO!IHECfiONS Will BE EfFfffiVE AS OF THE EFFECTIVE DATE OF THE DOCUMENT rjtrng CORRECTED 13. EFFECTIVE DATE OF THIS DOCUMENT: OPTJONAL AMENDMENJSONL'f AMENDMENTS MAY BE POST-OATED UP m 90 DAYS FROM DATE OF RECEIPr '' I hereby certify, as an officer or ditector of this Corporation on tecord wtth the Vermont Secretary of.state prior to the filing of this document, that the above information Is accurate, is provided ill duplicate with a Certificate of Good Sta or an equivalent document), dated within 30 days of filing. from the Secretary of State of th~ Domestic State and a C 0+1 er made paya e t " OS" In the amount of $ David C, Mussman, Secretary '-"-'--'-"---- Printed/Typed Name of Officer or Director Signature Date PLEASE REVIEW SUBMISSION AND FORM INSTRUCTIONS ON REVERSE BEFORE FILING. 11A/11B V.SA (REV, 08/01/14) DIVISION OF CORPORATIONS Page 1 of2 FORM CORP-3(F) AMENDMENT (FOREIGN)

5 Directors: Thomas B. Barker Nancee R. Berger Jan D. Madsen Officers: President Chief Operating Officer Chief Executive Officer Chief Administrative Officer Chief Financial Officer/Treasurer Secretary Ronald Beaumont Nancee R. Berger Thomas B. Barker Rodney J. Kempkes Jan D. Madsen David C. Mussman Business Address for all Directors and Officers: Miracle Hills Drive Omaha, NE (fl