Company Name Change

0568-EX-PL-2012 Post Grant Documents

Altiostar Networks, Inc

2014-02-25ELS_146252

Douglas Young From: GURPREET SINGH SAGGU <gsaggu@altiostar.com> Sent: Tuesday, February 25, 2014 3:32 PM To: Douglas Young Cc: gsaggu@altiostar.com Subject: Request : Company Name Change - Experimental License Attachments: ATT00001.txt; Company Name Change.pdf; Company Name Change-Delaware.pdf Hi Douglas, Hope you are doing good. Apologies for sending this email late as it took some time for me to gather all the details. Thanks for the time in the morning & as I mentioned that we have experimental license (XD) for 4 different locations in Tewksbury, Boston, MA under the company name of “Radio Mobile Access, Inc”. Pls refer to the copies of the licenses in the attached zip folder. As discussed in the morning, the company name has now been changed to “Altiostar Networks, Inc”. The address etc remains unchanged. Request you to update the name of the licensee in the FCC database. I have also attached the Form 442 application & the file confirmation number for your reference. Pls refer to the attached zip folder. I have also attached the authorization letter for the company name change for your reference. As discussed, once the company name is changed, then we will have to file the application for modifying some of the technical data parameters in one of the license ( Need to correct the geo location for Ames Pond). Could you pls acknowledge this email & let me know if you require anything else. Appreciate your help in this regard. Thanks & Regards, Gurpreet Saggu Altiostar Networks, Inc Tewksbury, Boston, MA M: +1‐978‐289‐8529 1

AI-TIOSTAR N ETWOR KS', February 25,2013 Re: Company Name Change To Whom lt May Concern: Effective February 5,2013, Radio Mobile Access, Inc. has changed its name to Altiostar Networks, Inc. There were no other changes to the company's corporate structure as a result of the name change. The Company's federal employer identification number remains the same as before the name change, 45-2519935. Please take the necessary actions to change the name of the Company in any records you maintain. We appreciate your cooperation with this request. James M. Mustone

Defawsre PAGE 7 Tfre first State Il ,JEFERAY W. BULIJOCKT S.ECRETARY OF STATE OF THE STATE OE DELAWANE, DO HEREBY CERTIFY THE ATTACITED IS A TRUE AI;ID CORKECT COPY OF THE CERTTFTCAYE OF AI{ENDMENT OF J'RADIO MOBTLE ACCESS / INC _ " / CIIAI;IGING rTS NAI{E FAOM ilRADIO MOBILE ACCESS, INC _ " TO ,'ALTTOSTAR I rNC. ', I FTLED rN TIIIS OFFTCE ON THE FIFTE NETWOF':KS DAY OF FEBRUAAY, A-D- 2073, AT 70:78 OTCLOCK A-M- A FILED COPY OF THIS CERTTFTCATE HAS BEEN FORWENDED TO THE NEW CASTLE COUNTY RECORDER OF DEEDS- Jeffrey W, Bullock, Secretary ofState 4995i20 8700 IoN:0792553 130729466 DATE: 02-05-73 you rndy verj-fv this certificate onLine aX cor-p . delawhre . gov/authver. shtml

State of MLaware SecretaEv of State Division of Corporations *t"JEf io11'"Ai\r'f i'/r""* sRv 730729466 - 4995320 Ftt;S CERTIFICAI-I] OF AMENDMENT OF CERTIFI CATE OF INCORPORATION OF RADIO MOBILE ACCESS, INC. Pursuant to Section 242 of the General Corporation Law ol the State of Delaware Radio Mobile Access, Inc, (hereinafter called the "Corporation"), organized and existing under and by virtue of the General Corporation Law of the State of Delaware, does hereby certi8, as follows: The Board of Directors of the Corporation duly adopted a resolution by written consent, pursuant to Sections 141(f) and242 of the General Corporation Law of the State of Delaware, setting forth an amendment to thc Certificate of Incorporation o1 the Corporation and declaring said amendment to be advisable. l'he stockholders of the Corporation duly approved said amendment by written consent in accordance with Sections 228 and242 of the General Corporation Law of the State of Delaware. The resolution se(ting forth the amendment is as follows: RESOLVED: That Article FIRST of the Certificate of lncorporation of the Corporation be and hereby is deleted in its entirety and the following Article FIRST is inserted in lieu thereof: FIRST: The name of the Corporatiotr is: Altiostar Networks, Inc, ActivcUS 1052 19848v.1

IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to be signed by its President this 5'r' day of February,2013. RADIO MOBILE ACCESS. iNC. By: /slPierreKahhale Name: Pierre Kahhale Title: President ActivcUS 105219848v.1


Document Created: 2014-02-25 16:16:07
Document Modified: 2014-02-25 16:16:07
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