Mammoth, Inc.
Other Filers
Aubrey Manufacturing, Inc.
Broan-Mexico Holdings, Inc.
Broan-NuTone LLC
Filing:
S-4
Filed On:
10/22/04  3:24 PM  EDT
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Exhibits
S-4
from S-4 361 pages S-4
10/22/04
EX-2.9
from S-4 ~50 pages Ex-2.9 Note Purchase Agreement
10/22/04
EX-3.1
from S-4 ~5 pages Ex-3.1 Amended and Restated Certificate of Incorporation of Nortek, Inc.
10/22/04
EX-3.2
from S-4 ~10 pages Ex-3.2 Bylaws of Nortek, Inc.
10/22/04
EX-3.3
from S-4 ~5 pages Ex-3.3 Certificate of Incorporation of Aubrey Manufacturing Inc.
10/22/04
EX-3.4
from S-4 ~20 pages Ex-3.4 By-Laws of Aubrey Manufacturing, Inc.
10/22/04
EX-3.5
from S-4 1 page Ex-3.5 Certificate of Formation of Broan-Nutone LLC
10/22/04
EX-3.6
from S-4 1 page Ex-3.6 Limited Liability Company Agreement of Broan-Nutone LLC
10/22/04
EX-3.7
from S-4 ~5 pages Ex-3.7 Certificate of Incorporation of Ces Group, Inc.
10/22/04
EX-3.8
from S-4 ~20 pages Ex-3.8 By-Laws of Ces Group, Inc.
10/22/04
EX-3.9
from S-4 1 page Ex-3.9 Certificate of Incorporation of Dmu Butler Inc.
10/22/04
EX-3.10
from S-4 ~20 pages Ex-3.10 By-Laws of Dmu Butler Inc.
10/22/04
EX-3.11
from S-4 1 page Ex-3.11 Articles of Organization of Elan Home Systems, L.L.C.
10/22/04
EX-3.12
from S-4 1 page Ex-3.12 Amended and Restated Operating Agreement of Elan Home Systems, L.L.C.
10/22/04
EX-3.13
from S-4 ~10 pages Ex-3.13 Articles of Incorporation of Governair Corporation, as Amended
10/22/04
EX-3.14
from S-4 ~20 pages Ex-3.14 By-Laws of Governair Corporation
10/22/04
EX-3.15
from S-4 ~5 pages Ex-3.15 Articles of Incorporation of J.A.R. Industries, Inc., as Amended
10/22/04
EX-3.16
from S-4 ~20 pages Ex-3.16 By-Laws of J.A.R. Industries, Inc.
10/22/04
EX-3.17
from S-4 1 page Ex-3.17 Certificate of Incorporation of Jensen Industries, Inc., as Amended
10/22/04
EX-3.18
from S-4 ~20 pages Ex-3.18 By-Laws of Jensen Industries, Inc.
10/22/04
EX-3.19
from S-4 1 page Ex-3.19 Certificate of Formation of Linear H.K. LLC, as Amended
10/22/04
EX-3.20
from S-4 1 page Ex-3.20 Limited Liability Company Agreement of Linear H.K., LLC
10/22/04
EX-3.21
from S-4 1 page Ex-3.21 Articles of Association of Linear LLC
10/22/04
EX-3.22
from S-4 ~5 pages Ex-3.22 Operating Agreement of Linear LLC
10/22/04
EX-3.23
from S-4 1 page Ex-3.23 Certificate of Incorporation of Mammoth China Ltd.
10/22/04
EX-3.24
from S-4 ~20 pages Ex-3.24 By-Laws of Mammoth China Ltd.
10/22/04
EX-3.25
from S-4 1 page Ex-3.25 Certificate of Incorporation of Mammoth, Inc., as Amended
10/22/04
EX-3.26
from S-4 ~20 pages Ex-3.26 By-Laws of Mammoth, Inc.
10/22/04
EX-3.27
from S-4 1 page Ex-3.27 Restated Articles of Incorporation of Multiplex Technology, Inc.
10/22/04
EX-3.28
from S-4 ~20 pages Ex-3.28 By-Laws of Multiplex Technology, Inc.
10/22/04
EX-3.29
from S-4 ~5 pages Ex-3.29 Certificate of Incorporation of Nordyne, Inc., as Amended
10/22/04
EX-3.30
from S-4 ~20 pages Ex-3.30 By-Laws of Nordyne, Inc.
10/22/04
EX-3.31
from S-4 ~5 pages Ex-3.31 Certificate of Incorporation of Nutone Inc., as Amended
10/22/04
EX-3.32
from S-4 ~20 pages Ex-3.32 By-Laws of Nutone Inc.
10/22/04
EX-3.33
from S-4 ~10 pages Ex-3.33 Articles of Incorporation of Omnimount Systems, Inc.
10/22/04
EX-3.34
from S-4 ~20 pages Ex-3.34 By-Laws of Omnimount Systems, Inc.
10/22/04
EX-3.35
from S-4 ~5 pages Ex-3.35 Articles of Incorporation of Operator Specialty Company, Inc., as Amended
10/22/04
EX-3.36
from S-4 ~10 pages Ex-3.36 By-Laws of Operator Specialty Company, Inc.
10/22/04
EX-3.37
from S-4 1 page <page> Certificate of Incorporation of Rangaire GP, Inc. First: The Name of the Corporation Is Rangaire GP, Inc. Second: The Registered Office of the Corporation in the State of Delaware Is Located at 1013 Centre Road, City of Wilmington, County of New Castle. the Name and Address of Its Registered Agent Is the Prentice-Hall Corporation System, Inc., 1013 Centre Road, Wilmington, Delaware 19805. Third: The Purpose of the Corporation Is to Engage in Any Lawful Act or Activity for Which Corporations May Be Organized Under the General Corporation Laws of the State of Delaware. Fourth: The Total Number of Shares of Stock Which the Corporation Shall Have Authority to Issue Is Three Thousand (3,000) Shares of Common Stock of the Par Value of One Cent ($.01) Per Share. Fifth: The Name and Mailing Address of the Incorporator Is Michael J. Sharon; Nortek, Inc.; 50 Kennedy Plaza; Providence, Ri 02903. Sixth: The Corporation Is to Have Perpetual Existence. Seventh: Elections of Directors Need Not Be by Written Ballot Unless the By-Laws of the Corporation So Provide. Eighth: In Furtherance and Not in Limitation of the Powers Conferred by the Laws of the State of Delaware, the With Respect to Any Acts or Omissions of Such Director Occurring Prior to Such Amendment or Repeal, <page> I, the Undersigned, Being the Incorporator Hereinbefore Named, for the Purpose of Forming a Corporation Pursuant to the General Corporation Laws of the State of Delaware, Do Make This Certificate, Hereby Declaring and Certifying That This Is My Act and Deed and the Facts Herein Stated Are True, and Accordingly Have Hereunto Set My Hand This 20th Day of December, 1996. /S/ Michael J. Sharon Michael J. Sharon -2
10/22/04
EX-3.38
from S-4 ~20 pages Ex-3.38 By-Laws of Rangaire GP, Inc.
10/22/04
EX-3.39
from S-4 1 page Ex-3.39 Certificate of Limited Partnership of Rangaire LP
10/22/04
EX-3.40
from S-4 1 page Ex-3.40 Agreement of Limited Partnership of Rangaire LP.
10/22/04
EX-3.41
from S-4 ~5 pages Ex-3.41 Certificate of Incorporation of Rangaire LP, Inc., as Amended
10/22/04
EX-3.42
from S-4 ~20 pages Ex-3.42 By-Laws of Rangaire LP, Inc.
10/22/04
EX-3.43
from S-4 ~5 pages Ex-3.43 Certificate of Incorporation of Speakercraft, Inc., as Amended
10/22/04
EX-3.44
from S-4 ~20 pages Ex-3.44 By-Laws of Speakercraft, Inc.
10/22/04
EX-3.45
from S-4 ~5 pages Ex-3.45 Articles of Incorporation of Temtrol, Inc., as Amended
10/22/04
EX-3.46
from S-4 ~20 pages Ex-3.46 By-Laws of Temtrol, Inc.
10/22/04
EX-3.47
from S-4 ~10 pages Ex-3.47 Articles of Incorporation of Webco, Inc., as Amended
10/22/04
EX-3.48
from S-4 ~20 pages Ex-3.48 By-Laws of Webco, Inc.
10/22/04
EX-3.49
from S-4 1 page Ex-3.49 Certificate of Information of Wds LLC.
10/22/04
EX-3.50
from S-4 1 page Ex-3.50 Limited Liability Company Agreement of Wds LLC.
10/22/04
EX-3.51
from S-4 ~5 pages Ex-3.51 Articles of Incorporation of Xantech Corporation, as Amended
10/22/04
EX-3.52
from S-4 ~20 pages Ex-3.52 By-Laws of Xantech Corporation
10/22/04
EX-4.3
from S-4 ~10 pages Ex-4.3 First Supplemental Indenture Dated as of August 5, 2004
10/22/04
EX-5.1
from S-4 1 page Ex-5.1 Opinion of Ropes & Gray Llp.
10/22/04
EX-12.1
from S-4 1 page Ex-12.1 Statement Regarding Computation of Ratios
10/22/04
EX-21.1
from S-4 1 page Ex-21.1 Subsidiaries of Nortek, Inc.
10/22/04
EX-23.1
from S-4 1 page Ex-23.1 Consent of Ernst & Young, Llp.
10/22/04
EX-25.1
from S-4 ~5 pages Ex-25.1 Form T-1 Statement of Eligibilty
10/22/04
EX-99.1
from S-4 17 pages Letter of Transmittal
10/22/04
EX-99.2
from S-4 4 pages Notice of Guaranteed Delivery
10/22/04
EX-99.3
from S-4 ~10 pages Ex-99.3 Form of Exchange Agency Agreement
10/22/04
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