V:695 P:000367 Date:07/24/1973 INC. (AUTH 200 SHS COM NO PAR VALUE; ISSUED 100 SHS COM NO PAR VALUE) PD. $60-RET.TO: DAVID O. HUOT, ESQ. NORMANDIN BLDG. LACONIA, NH 03246 7/30/73
V: P: Date:04/12/1989 CHANGE OF REGISTERED AGENT/OFFICE FROM PAUL L. NORMANDIN, ESQ., 189 UNION AVE., LACONIA NH
V:82-344 P:90 Date:06/07/1993 AMENDMENT FILED CHANGING NAME FROM AAALL, INC. PAID $35.00 DOC FEES. RET CERT TO: DELTA GROUP, ATTN: DANIEL J CONNOLLY, 125 NORTH MAIN ST, CONCORD NH 03301
V:82-350 P:440 Date:10/01/1993 AMENDMENT FILED: INCREASING SHARES TO 15,000 COMMON SHARES @ NO PAR VALUE; AND RENUMBERING ARTICLES. PAID $35.00 DOC FEES. RET CERT TO: DANIEL J CONNOLLY ESQ, 194 NORTH MAIN ST, CONCORD NH 03301 (SASE)
V:82-350 P:443 Date:10/01/1993 RESTATED ARTICLES FILED. PAID $35.00 DOC FEES. RET CERT TO: SULLOWAY LAW OFFICE, ATTN: DANIEL J. CONNOLLY, 1494 MAIN ST, CONCORD NH 03301 (SASE)
V: P: Date:03/31/1995 CHANGE OF REG. AGENT/OFFICE FROM MARK D. BROWN, AAVID THERMAL TECHNOLOGIES,
Remarks
Date - 07/24/1973, Volume - 695 , Page - 000367: INC. (AUTH 200 SHS COM NO PAR VALUE; ISSUED 100 SHS COM NO PAR VALUE) PD. $60-RET.TO: DAVID O. HUOT, ESQ. NORMANDIN BLDG. LACONIA, NH 03246 7/30/73
Date - 04/12/1989, Volume - , Page - : CHANGE OF REGISTERED AGENT/OFFICE FROM PAUL L. NORMANDIN, ESQ., 189 UNION AVE., LACONIA NH
Date - 06/07/1993, Volume - 82-344, Page - 90 : AMENDMENT FILED CHANGING NAME FROM AAALL, INC. PAID $35.00 DOC FEES. RET CERT TO: DELTA GROUP, ATTN: DANIEL J CONNOLLY, 125 NORTH MAIN ST, CONCORD NH 03301
Date - 10/01/1993, Volume - 82-350, Page - 440 : AMENDMENT FILED: INCREASING SHARES TO 15,000 COMMON SHARES @ NO PAR VALUE; AND RENUMBERING ARTICLES. PAID $35.00 DOC FEES. RET CERT TO: DANIEL J CONNOLLY ESQ, 194 NORTH MAIN ST, CONCORD NH 03301 (SASE)
Date - 10/01/1993, Volume - 82-350, Page - 443 : RESTATED ARTICLES FILED. PAID $35.00 DOC FEES. RET CERT TO: SULLOWAY LAW OFFICE, ATTN: DANIEL J. CONNOLLY, 1494 MAIN ST, CONCORD NH 03301 (SASE)
Date - 03/31/1995, Volume - , Page - : CHANGE OF REG. AGENT/OFFICE FROM MARK D. BROWN, AAVID THERMAL TECHNOLOGIES, INC., ONE KOOL PATH, PO BOX 400, LACONIA NH 03247-0400.
Date - 04/01/1996, Volume - , Page - : CHANGE OF REG. AGENT FROM MARK D. BROWN
Date - 11/12/1996, Volume - , Page - : CHG IN REG AGT/OFFICE FROM JOHN W. MITCHELL, 1 KOOL PATH, PO BOX 400, LACONIA NH 03247
Date - 11/02/1998, Volume - , Page - : CORPORATION INVOLUNTARILY DISSOLVED BY SECRETARY OF STATE UNDER RSA 293-A:14.21 EFFECTIVE 11/02/1998 CORPORATION REINSTATED UNDER RSA 293-A:14.22 EFFECTIVE 06/30/1999.
Date - 10/22/1999, Volume - , Page - : CHANGE OF REG. AGENT/OFFICE FROM MARK D BROWN, 1 KOOL PATH, LACONIA NH 03246.