Document N2w075jEq025LOJV6DrGXDqvg

certificate cf INCORPORATION OP AC HOLDING corporation PLAINTIFF'S EXHIBIT ARTICLE I The name of the Corporation is AC Holding Corporation fthe "Corporation"). ARTICLE II The address of the registered office of the Corporation in the State of Delaware is 100 West Tenth Street, in the City of Wilmington, County of New Castle* The name of its registered agent at that address is The Corporation Trust Company. ARTICLE III The purpose of the Corporation is to engage in any lawful act or activity for which corporations may be organized \der the General Corporation Law of Delaware. ARTICLE IV The total number of shares of capital stock which the Corporation has authority to issue is one hundred shares of common stock, no par value, per share. ARTICLE V The r3me and mailing address of the irnorporator is Nancy F. Gurwitz, 299 Park Avenue, New V . ,ew York 100X7. -3- STATE OF NEK YORK ) : SS. : COUNTY OF NEW YORK ) On this *1 day of June, 1979 there personally caiae Nancy F. Gurwitz, the person who executed the foregoing certi ficate, known to me personally to be such, and she duly executed said certificate before me and acknowledged that it was her act and deed and that the facts stated therein are true. IN WITNESS WHEREOF, I have hereunto set my hand and seal of office the day and year aforesaid. J 7 \ t 1 State ofDelaware Office of the Secretary of State PAGE 1 I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF MERGER OF "BUNKER RAMO CORPORATION", CHANGING ITS NAME FROM "BUNKER RAMO CORPORATION" TO "BUNKER RAMO-ELTRA CORPORATION", FILED IN THIS OFFICE ON THE FIRST DAY OF JUNE, A.D. 1982, AT 10 O'CLOCK A.M. 0913866 8100 010206373 AUTHENTICATION: 1106490 DATE: 04-30-01