Sundstrand Corp Watch

from 10-Q 1 page <page> 1 Exhibit (3)(b) Amendment of By-Laws Resolved, by the Board of Directors of Sundstrand Corporation, That the By-Laws of the Corporation Be, and They Hereby Are, Amended as Follows: Section 7.8 Is Amended to Provide That Alteration or Repeal of the By-Laws Is Permitted Upon the "Vote of 80% of the Entire Number of Directors" Rather Than Upon the "Vote of the Majority of the Entire Number of Directors"

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

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

from 10-K 1 page <page> 1 Exhibit (3)(c) Amendment of By-Laws Resolved, by the Board of Directors of Sundstrand Corporation, That the First Sentence of Section 3.1 of the By-Laws of the Corporation Be, and It Hereby Is, Amended Effective April 15, 1997, by Changing the Word "Eleven" to "Eight" Where It Appears in Such Sentence

from 10-Q ~20 pages By-Laws Effective September 9, 1996

from 10-Q 1 page <page> Exhibit (3)(a) Further Resolved, That the By-Laws of the Corporation Be, and They Hereby Are Amended, Effective as of September 9, 1996, as Follows: 1. Paragraph (A) of Section 4.13 of the By-Laws Is Changed by Deleting the Phrase ", Subject to the Direction of the Executive Vice President and Chief Financial Officer" Where It Appears in Such Paragraph. 2. Paragraph (B) of Section 4.13 of the By-Laws Is Changed by Deleting the Words "The Executive Vice President and Chief Financial Officer," Where They Appear in Such Paragraph. 3. Section 4.13 of the By-Laws Is Changed by Deleting Therefrom Paragraph (D) and by Relettering Paragraph (E) Thereof to Paragraph (D) and by Deleting From Relettered Paragraph (D) the Phrase "Or the Executive Vice President and Chief Financial Officer" Where It Appears in Such Paragraph

from 10-Q ~20 pages By-Laws Effective June 18, 1996

from 10-Q 1 page <page> Exhibit (3)(a) Resolved, by the Board of Directors of Sundstrand Corporation, That the First Sentence of Section 3.1 of the By-Laws of the Corporation Be, and It Hereby Is, Amended Effective June 18, 1996, by Changing the Word "Twelve" to "Eleven" Where It Appears in Such Sentence

from 10-Q ~20 pages By-Laws Effective May 1, 1996

from 10-Q 1 page <page> Exhibit (3)(a) Resolved, by the Board of Directors of Sundstrand Corporation, That the By-Laws of the Corporation Be, and They Hereby Are, Amended Effective May 1, 1996, as Follows: 1. the First Sentence of Section 4.1 Is Amended to Delete the Words "An Executive Vice President for Special Projects;" After the Word "Industrial;". 2. Section 4.10 Is Deleted in Its Entirety. 3. Sections 4.11 Through 4.16 Are Renumbered as Sections 4.10 Through 4.15, Respectively. 4. the First Sentence of Renumbered Section 4.10 Is Amended by Adding the Words "And Environmental" Before the Word "Matters" and Is Further Amended by Deleting the Word "Staff" and Inserting in the Place Thereof the Words "And Environmental Affairs Staffs"

from 10-Q ~20 pages By-Laws Effective October 1, 1995

from 10-Q ~20 pages By-Laws Effective September 19, 1995

from 10-Q 1 page Text of Resolutions

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

from 10-Q 1 page Amendment of By-Laws

from 10-K 1 page <page> 1 Exhibit (3)(c) Amendments to the By-Laws Resolved, by the Board of Directors of Sundstrand Corporation, That the By-Laws of the Corporation Be, and They Hereby Are, Amended Effective January 2, 1995, as Follows: 1. the First Sentence of Section 3.1 Is Amended by Changing the Word "Ten" to "Eleven" Where It Appears in Such Sentence. 2. All References in the By-Laws to the Title "Chairman of the Board, President and Chief Executive Officer" Are Changed to "Chairman of the Board and Chief Executive Officer". 3. the First Sentence of Section 4.1 Is Amended to Add the Words "An Executive Vice President for Special Projects;" After the Word "Industrial;". 4. Sections 4.9 Through 4.15 Are Renumbered as Sections 4.10 Through 4.16, Respectively. 5. a New Section 4.9 Is Added Reading as Follows: "Section 4.9. Executive Vice President for Special Projects. the Executive Vice President for Special Projects Shall Assist the Chairman of the Board and Chief Executive Officer in Managing Strategic Business Issues for the Corporation and Shall Perform Such Other Duties as May Be Prescribed by the Chairman of the Board and Chief Executive Officer."

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

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

from 10-Q 1 page Articles of Incorporation or Bylaws