EX-3.38
from F-4
2 pages
4. the Aggregate Number of the Authorized Shares, Itemized by Class, Par Value of Shares, Shares Without Par Value, and Series, if Any, Within a Class Is: Number of Shares Series Par Value Per Share (If Any) (Or, if Without Par Value, So State) Common 50,000 $1.00 Preferred 5. Set Forth Clearly Any and All Amendments to the Certificate of Incorporation Which Are Desired to Be Made: Name Change That at a Meeting of the Board of Directors, a Resolution Was Duly Adopted Setting Forth the Foregoing Proposed Amendment(s) to the Certificate of Incorporation of Said Corporation, Declaring Said Amendment(s) to Be Advisable and Calling a Meeting of the Shareholders of Said Corporation for Consideration Thereof. That Thereafter, Pursuant to Said Resolution of Its Board of Directors, a Meeting of the Shareholders of Said Corporation Was Duly Called and Held, at Which Meeting the Necessary Number of Shares as Required by Statute Were Voted in Favor of the Amendment(s). in Witness Whereof, Said Corporation Has Caused This Certificate to Be Signed by Its President or Vice President and Attested by Its Secretary or Assistant Secretary, This 17th Day of January, 2012. /S/ Arnaud Surpas By: Arnaud Surpas President Attest: /S/ Kenneth O. Fitts By: Kenneth O. Fitts Secretary
12/34/56
EX-3.37
from F-4
1 page
Filed - Oklahoma Secretary of State #1912329139 09/22/2011 15:08 09/22/2011 02:36 Pm Oklahoma Secretary of State Sos 17715310002 Certificate of Correction of Sercel Grc, Inc. To: The Oklahoma Secretary of State 101 State Capitol Building 2400 N. Lincoln Boulevard Oklahoma City, Ok 73105 the Undersigned, for the Purpose of Filing a Certificate of Incorporation for an Oklahoma Corporation Pursuant to 18 Okla. Stat. § 1007(f), Does Hereby Execute the Following Certificate: 1. the Name of the Corporation: Sercel Grc, Inc. 2. the Name of Title of the Instrument Being Corrected: Certificate of Incorporation of Sercel Grc, Inc. 3. the Date That the Instrument Being Corrected Was Filed: September 21, 2011. 4. the Inaccuracy or Defect to Be Corrected Is as Follows: The Name of the Corporation Should Accurately Be Sercel Acquisition Corp. 5. the Certificate of Incorporation of Sercel Grc, Inc. Is Hereby Corrected to Read as Follows: Certificate of Incorporation of Sercel Acquisition Corp. in Witness Whereof, This Certificate of Correction Has Been Executed on the 22nd Day of September, 2011, by the Undersigned. Incorporator: /S/ Jeffrey C. Rambach Jeffrey C. Rambach 2237833v1
12/34/56
