Air Industries Group Watch

from 8-K 2 pages Certificate of Change Filed With the Secretery of State of Nevada to Effectuate Reverse Stock Split

from 10-Q 1 page Certificate of Amendment to Articles of Incorporation for Nevada Profit Corporations

from 8-K 2 pages Attachment 1 to Certificate of Amendment to Certificate of Designation of Air Industries Group Authorizing the Issuance of Series a Convertible Preferred Stock

from S-1/A 2 pages Attachment 1 to Certificate of Designation of Air Industries Group Authorizing the Issuance of Series a Convertible Preferred Stock

from S-1/A 2 pages Amendment to Certificate of Designation After Issuance of Class or Series

from 10-Q/A 12 pages Amended and Restated Bylaws* of Air Industries Group

from 10-K/A 3 pages Certificate of Amendment to Articles of Incorporation for Nevada Profit Corporations

from 10-K 3 pages Certificate of Amendment to Articles of Incorporation for Nevada Profit Corporations

from 8-K 14 pages Attachment to Certificate of Designation of Series a Convertible Preferred Stock

from 10-K 12 pages Amended and Restated Bylaws of Air Industries Group

from 8-K 1 page Amendment No. 1 to Bylaws

from 8-K 11 pages Bylaws of Air Industries Group

from 8-K 3 pages State of Delaware Secretary of State Division of Corporations Delivered 04:04 Pm 08/28/2013 Filed 04:04 Pm 08/28/2013 Srv 131033935 - 4089436 File State of Delaware Certificate of Merger of Domestic Corporation Into Foreign Corporation

from 8-K 6 pages Articles of Merger (Pursuant to Nrs 92a.200) Page 1

from 8-K 9 pages Articles of Incorporation

from 10-12G 5 pages Certificate of Amendment of Certificate of Incorporation of Air Industries Group, Inc

from 10-12G 3 pages Certificate of Amendment of Certificate of Designation of Series B Convertible Preferred Stock of Air Industries Group, Inc

from 8-K 1 page Articles of Incorporation or Bylaws

from 8-K 1 page Certificate of Amendment of Certificate of Incorporation of Air Industries Group, Inc. - (Pursuant to Section 242 of the Delaware General Corporation Law) It Is Hereby Certified That: 1. the Name of the Corporation Is Air Industries Group, Inc. (The "Corporation"). 2. the Certificate of Incorporation of the Corporation Is Hereby Amended by Striking Out Article Fourth in Its Entirety and by Substituting in Lieu of Said Article the Following New Article Fourth: "Fourth: The Total Number of Shares of All Classes of Stock Which the Corporation Shall Have Authority to Issue Is 258,003,716 Shares, Consisting of 250,000,000 Shares of Common Stock, $.001 Par Value Per Share (The "Common Stock"), and 8,003,716 Shares of Preferred Stock, $.001 Par Value Per Share (The "Preferred Stock")." 3. That the Amendment Herein Certified Has Been Duly Adopted in Accordance With the Provisions of Section 242 of the Dgcl. 4. This Certificate of Amendment Shall Become Effective Upon the Filing Hereof in the Office of the Secretary of State of the State of Delaware. Executed on This 3rd Day of April, 2008. Air Industries Group, Inc. By: /S/ Peter D. Rettaliata Peter D. Rettaliata President and Chief Executive Officer

from 8-K 1 page Certificate of Amendment