EX-3.125 123 a2234037zex-3_125.htm EX-3.125

Exhibit 3.125

Arkansas Secretary of State Mark Martin State Capitol Building • Little Rock, Arkansas 72201-1094 • 501.682.3409 I, Mark Martin, Arkansas Secretary of State of the State of Arkansas, and as such, keeper of the records of domestic and foreign corporations, do hereby certify that the following and hereto attached instrument of writing is a true and perfect copy of All Corporate records on file for THE MESH COMPANY, LLC. In Testimony Whereof, I have hereunto set my hand and affixed my official Seal. Done at my office in the City of Little Rock, this 5th day of May, 2017.

if . . CERTIFIED COPY FILED -Arkansas Secretary of Stat e #100136874 10/25/1996 00:00 Instructions:File In DUPLICATE with the Secretary of State, State Capitol, Uttle Rock, Arkansas 72201-1094. A oopy will be returnee:: after filing has been completed. PLEASE TYPE OR CLEARLY PRINT IN INKI']:1..1B1 j State of Arkansas-Office of Secret cy-o_ftate... · ARTICLES OF ORGANIZATION The undersigned authorized manager or member or person forming this Limited'-Uability Company un er the Small Business Entity Tax Pass Through Act, Act 1003 of 1993, adopt the following Articles of Organization of such Umited Uability Company: First: The Name of the Umited Uability Company is: THE MESH COMPANY, LLC Must contain the words "Umited Uability Company,• "Umited Company,• or the abbreviation "LLC.." "LC.," "LLC," or "LC.• The word "Umited" may be abbreviated as "Ltd_., and the word "Company" may be abbreviated as "Co." Companies which perform PROFESSIONAL SERVICE MUST addition ally c:ontain the words "Professional Umited Uability Company,• "Professional Umited Company,• or the abbreviations "P.L.LC.," "P.L.C.," "PLLC," or "PLC." The word "Limited" may be abbreviated as "Ltd." and the word "Company" may be abbreviated as "Co." Second: Address of r-egistered office of the Umited Liability Company which may be, but ne-ed not be, the place of business shall be: c/o CLOYES GEAR AND PRODUCTS, INC. 1611 WEST WALNUT STREET PARIS, ARKANSAS 72855 The name of the registered agent and the business residence or mailing address of said agent shall be: THE OORPORATION c:.x:MPANY Third; 417 Spring Street Little Rock, Arkansas 72201 The latest date (month, day, year) upon which this Limited Uability Company is to dissolve: DECEMBER 31, 2046 Fourth Fifth: IF THE MANAGEMENT OF THIS COMPANY IS VESTED IN A MANAGER OR MANAGERS, A STATE MENT TO THAT EFFECT MUST BE INCLUDED IN THE SPACE PROVIDED OR BY ATTACHMENT: fi.ANAGEMENT OF THE MESH COMPANY, LLC IS VESTED IN MANAGERS ACTING BY AND THROUGH A MANAGEMENT COMMITTEE. PLEASE TYP.E OR PRINT CLEARLY ININK THE NAME OF THE PERSON (S) AUTHORIZED TO EXECUTE THIS DOCUMENT. M. TREVOR MYERS --;l/1. Signature of aulhotlzed manager,member, or person forming this Company: Filing Fee $50.00 (ARK.-LLC 3281 - 6/8/93) Ll-01

CERTIFI I) COPY 4 o8/03/1998 oo oo FILED-Arkansas Secretary of State #10013687 : FILED CORPORATIONS DIVISION CP00136874 98 AUG 03 AM 9:00 NOTICE OF CHANGE OF REGISTERED OFFICE BY THE REGISTERED AGENT For Umited Uability Companies RO ETA . F PRIEST OFSTATE RKANSAS To: Sharon Priest Secretary of State Corporations Division State Capitol Little Rock, Arkansas 72201-1094 Pursuant to Act 1003 of 1993, the undersigned registered agent submits the following statement for the purpose of changing its registered office for the below named Limited Liability Company in the state of Arkansas. D 181 Foreign Umited Liability Company Domestic Limited Liability Company 2. Address of its present registered office: 417 Spring Street,Little Rock,Arkansas 72201 Street Address, City, State.Zip 3. Address to which registered office is to be changed: 425 West Capitol Avenue, Suite 1700, Little Rock, Arkansas 72201 Street AddreS&. City,State,Zip 4. Name of present registered agent: .T.._.....h.e._.,.C""o""m::.:o.,_ra=t"-'io:::.:.;.n..C. ""o""m:.:Jpa=.n.y.. _ 5. The above named Limited Liability Company has been notified of the change of address of its registered office. Dated July 29. 1998 Kenneth J. Uva Name Of AUifiOnZ8d Ollicer ht e ofnonOfficer

FIL& BJa tJfsOcrCWcYstate #100136874 01_/09/208 15:37 A ka"sas Secretary of.State . . Ch-a.rli·.e D· ant·e·Is Statetapai:ol·utuelklck.ArkaJieun2ol·1094 ..sol :w409'.www.soa.arkanllas.gov Business 8c Commercial Services.2&0 VIctory 6ulldlng. 1401 w.·Capitol.Ltttle Rock· NOTICE OF CHANGE OF COMMERCIAL REGISTERED AGENT INFORMATION . (PLEASE TYPE OR PRINT CLEARLY IN INK} 1.. a•. Current Name of CommercialRegistered Agerrt: Th_e_c_o...;.rp...:._o_ra_t_i_o_n._c_om-:..p_an....:y:.__ _ b. Newnam$ of cOmmercialRegistered Agent:: The Corporation Company 2. a. Current address on file:--l4 2u5t....'lrlJIIJPo:. s:ut-.L&Ca"'lp .J1ut.. . ni..L1-'A vu::e naue., --.""'"",_,_....--------S11iiiinmn ·suite nqo Little Rock. AR Shit Addi'iii One 2 b.N ewaddr =-1-2-4 -W _-st-C-a-p-itol-A-v-f!n-u-e . ------&W -------------Suite 1400 .. Little Rock • .AR 72201-3736 cay, stili Zlp SliiiiiAddiilit u.,.2 . _B_usin es s_._Co_rp_o_ra tio _ 3. a.JurisdictionI type of organizatiOn: b.New jurisdiction I new type of oi"ganlzation:._· --,-_ 4. Attach a listing of ALL entitles effected by the above change(s). A cOmmercialreolstered agent shall promptly furnish each entity it represents with notice of the flUng of a smtement of c!Jange. 1 understand that knowingly signing.a false document with the intent to file With the Arkansas Secretary of State is a Class C misdemeanor andIs punishable by a fine JAP to $100.00 and/or imprisonment up to 30 days. Executed this 27th _. 20_0_7 ......: day of D.ecemb er CAA-CF Rev.08107 NO FEE ----·-------------------------------------

\...;tK llrltU LUPY ..FILED_ Arkansas Secr taof State #100136 74 06/ 3/20081.4:17 , Charll·e Dan·1.els statecapltoa j8 utueaoc:k,.ArJamsas72 oJ-lo · 501-682•3409 • www.soS.arkaDSas.gov W• Capito.LIWRock BusinessCommerda.l rvJces.250 Vlct!)ry Bulldlll_S• IJa.()i . . THE CORPORATION COMPANY 1. a. Current Na!lle of Commercial Reglsteied Agent:----"-------..,..--....,--------. . · . ·· THE CORPORATION'COMPANY b.New name of CommercialRegistered Agent:·-------------,,...-------.:..-•· e ......,..._,=rr.r.o=---------2. a. Current address ofll: 1_2_,4,.-W_e_.s_t_=_c._a._p_i_t_o l_A...;.\l'_iini st AGdriii• Suite 1400 ·Little Rock. AR 72201-3736 Sliiii1 Aildtui 01\i 2 C•IY.stile bp b. New address: SuitS'·1900 ·124 West Capitol Avenu Strilillllddhili Little Rock, AR 72201 Cllj'.Sial• Zip Sli'Ht1\diflen Uno 2 3. a. Jurisdiction I type of organlzation:'--_B_u_s.....,I_N_E_ss_c_o_R_P_ORA_T_I_o_N---:-------,..--------b. New jurisdictionI new type of organlzation:._·---------------------4. Attach a listing of ALLent!tles effect9d by the aiX>ve change(s). . . . . . A ·commercialregistered agent shall promotly furnish each entltv It represents with notice of the filing of a statement of change, · '· 1 understand lhat knowingly signing a fal!)e documenwith the Intent to fife wllh the Arkansas Secretaryf Stale is a Class C misdemeanor and is punishable by a fine up to $100.00 and/or Imprisonment up to 30 days. 28th day of · April 2008 Executed this · l · ·_, . ut CRA..CF Rev.08107 NO FEE ---··-·-----

CERTIFIED COPY FILED -Arkansas SecretarY of State-Mark Martin-Doc#:2804857002-Filing#: 100136874 -Filed On£ 1012/2012 1:07:00 PM-Page(s):1 Arkansas Secretary of State State Capitol • Little Rock, Arkansas 72201-1094 501-682-3409 • www.sos.arkansas.gov Mark Martin Business & Commercial Services, 250 Victory Building, 1401W. Capitol, Little Rock CERTIFICATE OF AMENDMENT TO ARTICLES OF ORGANIZATION for Limited Liability Company The undersigned, pursuant to Act 1003 of 1993, sets forth the following: 1. The name of the Limited Liability Company is: _T_h_e_M_e_sh_Co_m...;p a...;ny:....:,_L_L_c _ ' and it is duly organized, created and existing under and by virtue of the laws of the State of Arkansas. 1996 2. The Articles of Organization were filed on: -=O-=c..;.;to-=b..;.;er;_2;.;;5 _ 2010 3. The amendment to the Articles of Organization was adopted on:_M_a_rc_h_J_I _ and is; Article Fifth of the company's October 25,1996 Articles of Organization is hereby deleted in its entirety. Management of the company is vested exclusively in the sole Member. If this is a restatement of Arlides of Organization, please write in the words "Restatement of Articles of ----.,..------ (fill in with the present name of your company). 4. l i l M.Trevor Myers, President and CEO ofCioyes Gear and Products, Inc., the sole Member Signature Tille Filing Fee: $25.00 LL-02 Rev. 2103 I 11RIIl6 ·1)21{)1/2011 C T Syslem Oalino

CERTIFIED COPY FILED-Arkansas SecretarY of State-Mark Martin-Doc#: 7557890002-Filing#:100136874 -Filed On:7/5/2016 - Page(s):1 Arkansas Secre ary of State 1401W.Capitol, Suite 2SO, Little Rock, AR 72201 Mark Martin 501-682-3409 • www.sos.arkansas.gov INSTRUCTIONS:File with the Secretary of State's Office, Business Services Division,State Capitol, Little Rock, Arkansas 72201-1094. A copy will be returned to the entity and must be filed with the County Clerk in the coun ty in which the entity's registered office is located (unless registered office is in Pulaski County). APPLICATION FOR FICTITIOUS NAME § Nonprofit Corporation ($25.00 fee) Select entity type: For-Profit Corporation ($25.00 tee) General Partnership ($15.oo fee) LLC ($25.00 tee) LLLP ($15.00 tee) Limited Partnership ($15.00 fee) LLP ($15.00 fee) (Make Checks Payable To:Arkansas Secretary of State) Pursuant to the provisions of Arkansas law, the undersigned entity hereby applies for the use of a fictitious name and submits herewith the following statement: The fictitious name under which the business is being, or will be, conducted by this entity is: MPG Gear Technologies 1. 2. The character· of the business being, or to be, conducted under such fictitious name is: 1012511996 3. a} The entity name of the applicant and its date of qualification in Arkansas:Date: Name: THE MESH COMPANY, LLC. b) The entity is lXI Domestic DForeign (state of domestic registration) -------c) The location (city and street address} of the registered office of the applicant entity in Arkansas is: 124 WEST CAPITOL AVE, #1900 LITTLE ROCK AR 72201 Street State ZIP Code City I understand that knowingly signing a false document with the intent to file with the Arkansas Secretary of State is a Class C misdemeanor and is punishable by a fine up to $100.00 and/or impris onment up to 30 days. Authorizing Officer --=J,...A= =-...:!'-..:.tJ=--b-=-t l:;...cK'-=----------------(Type or Print) Authorized Signature: -------1 L..:.__._.._._JY}L .!.... l_::=... _ (Chairman,Partner or other authorized person) Address: ,Yc...L')..::..../,Si..._q lt A.;;...:U:..!..:VA:..:.::W::s£.....=b1Lf:.......:....:.IJ"+-f,....:... _l..Lf.:....:.:: :rw .,.._M ; t--l4!...A;;gL.:...t 7..:....:0:::....._ DN-1BIF·18 Rev.08115 ARO12 • 91151201S Wol-Kluwer Oolino

CERTIFIED COPY FILED·Arkansas Secretacy of State-Mark Martin·Doc#: 7557890003-Filing#:100136874 ·Filed On:7/5/2016 • Page(s):1 Arkansas Secretary of State 1401W. Capitol, Suite 250, Little Rock, AR 72201 Mark Martin 501-682·3409 • www.sos.arkansas.gov INSTRUCTIONS:File with the Secretary of State's Office, Business Services Division, State Capitol, Uttle Rock, Arkansas 72201-1094. A copy will be returned to the entity and must be filed with the County Clerk in the coun ty in which the entity's registered office is located (unless registered office is in Pulaski County). APPLICATION FOR FICTITIOUS NAME §Nonprofit Corporation ($25.oo tee) Select entity type: For-Profit Corporation ($25.00 tee) General Partnership ($15.00 tee) LLC ($25.00 tee) LLLP ($15.oo tee) . Limited Partnership ($15.00fee} LLP ($15.00 tee) (Make Checks Payable To: Arl<ansas Secretary of State) Pursuant to the provisions of Arkansas law, the undersigned entity hereby applies for the use of a fictitious name and submits herewith the following statement: 1. The fictitious name under which the business is being, or will be, conducted by this entity is: MPG Performance Driven 2. The character of the business being, or to be, conducted under such fictitious name is: 1012511996 3. a) The entity name of the applicant and its date of qualification in Arkansas: Date: Name: THE MESH COMPANY, LLC. b) The entity is !ZIDomestic DForeign (state of domestic registration) -------c) The location (city and street address) of the registered office of the applicant entity in Arkansas is: 124 WEST CAPITOL AVE, #1900 LITTLE ROCK AR 72201 Street City State ZIP Code Iunderstand that knowingly signing a false document with the intent to file with the Arkansas Secretary of State is a Class C misdemeanor and is punishable by a fine up to $100.00 and/or impris onment up to 30 days. Authorizing Officer _ !oJ!I!!!.!...:A:.:..: VL:A:.:.!tJ:=....b t.odJ t:......_ _ (Type or Print) Authorized Signature: ----1/:.._ L_..--"f/) !:...._'-. -----------l (Chairman, Partner or other authorized person) Address: .......:"'\w"lu: lt 5u ..... !.\\'Al.!1=:L.::.J.JYA Jtl>!!!!!!:L..'b g.s=·. _..!. ..=l..."f..u'MQl.:( =-Dl ,.....!.V'I\.:..L.:_l _4..!:.-:'f>:::..:.t.....:.'l-=.0 _ DN-18/F-18 Rev.08115 AROI2 • 9/ISJ201S Woltm Kluwer Online