AAR Corp. Watch

from 8-K 2 pages Certificate of Elimination of Series a Junior Participating Preferred Stock of AAR Corp. (Pursuant to Section 151(g) of the General Corporation Law of the State of Delaware)

from 8-A12B/A 2 pages Certificate of Elimination of Series a Junior Participating Preferred Stock of AAR Corp. (Pursuant to Section 151(g) of the General Corporation Law of the State of Delaware)

from 8-K 5 pages Certificate of Designations of Series a Junior Participating Preferred Stock of AAR Corp

from 8-K 15 pages By-Laws of AAR Corp. a Delaware Corporation

from 8-K 14 pages By-Laws of AAR Corp. a Delaware Corporation

from 10-K 19 pages Amended By-Laws* of AAR Corp. a Delaware Corporation

from 8-K 1 page Amendment to the AAR Corp. By-Laws

from 10-K 19 pages Amended By-Laws* of AAR Corp. a Delaware Corporation

from 10-Q 19 pages Amended By-Laws* of AAR Corp. a Delaware Corporation

from 8-K 1 page Articles of Incorporation or Bylaws

from 10-K 8 pages Section 1. Principal Office. the Principal Office Shall Be at 229 South State Street, in the City of Dover, County of Kent, State of Delaware, and the Name of the Resident Agent in Charge Thereof Is the Prentice-Hall Corporation System, Inc. Section 2. Other Offices. the Corporation May Also Have an Office or Offices at Such Other Place or Places, Within or Without the State of Delaware, as the Board of Directors May From Time to Time Designate or the Business of the Corporation Require

from 10-K 12 pages Composite* of Restated Certificate of Incorporation of AAR Corp. Restated Certificate of Incorporation of AAR Corp

from 10-K 1 page Articles of Incorporation or Bylaws

from 10-K405 1 page Articles of Incorporation or Bylaws

from 10-K405 1 page <page> Amendment to Restated Certificate of Incorporation of AAR Corp. It Is Hereby Certified That: 1. (A) the Present Name of the Corporation (Hereinafter Called the "Corporation") Is AAR Corp. (B) the Name Under Which the Corporation Was Originally Incorporated Is Allen Aircraft Radio, Inc.; and the Date of Filing of the Original Certificate of Incorporation of the Corporation With the Secretary of State of Delaware Is April 11, 1966. 2. the Restated Certificate of Incorporation of the Corporation Is Hereby Amended by Deleting the First Paragraph of Article Fourth Thereof and Substituting in Lieu of Said Paragraph a New First Paragraph Fourth to Read as Follows: "Fourth. the Total Number of Shares Which the Corporation Shall Have Authority to Issue Is One Hundred Million Two Hundred Fifty Thousand (100,250,000), of Which Two Hundred Fifty Thousand (250,000) Shares at a Par Value of $1.00 Per Share Shall, Be Preferred Stock and One Hundred Million (100,000,000) Shares at a Par Value of $1.00 Per Share Shall Be Common Stock. Any and All Such Shares Issued, and for Which the Full Consideration Has Been Paid or Delivered, Shall Be Deemed Fully Paid Shares and the Holder of Such Shares Shall Not Be Liable for Any Further Call or Assessment or Any Other Payment Thereon." 3. the Board of Directors of the Corporation Has Duly Adopted, and a Majority of the Stockholders of the Corporation Have Duly Approved, This Amendment to Restated Certificate of Incorporation Pursuant to the Provisions of Section 242 of the General Corporation Law of the State of Delaware. Signed and Attested to on November 3, 1999. /S/ David P. Storch David P. Storch, President Attest: /S/ Howard A. Pulsifer - Howard A. Pulsifer, Secretary

from 10-K405 ~10 pages Articles of Incorporation or Bylaws

from 10-K405 ~20 pages Articles of Incorporation or Bylaws

from 10-K405 1 page Ex-3.2 Amendment to the Aar Corp Bylaws

from 10-K 1 page Articles of Incorporation or Bylaws