Loading...
HomeMy WebLinkAbout20261014Notice of Consummation.pdf h Matthew A.Brill 555 Eleventh Street,N.W.,Suite 1000 Direct Dial:+1.202.637.1095 Washington,D.C. 20004-1304 matthew.bdll@lw.com Tel:+1.202.637.2200 Fax:+1.202.637.2201 www.iw.com L A T H A M&W AT K I N S LLP FIRM/AFFILIATE OFFICES Austin Milan Beijing Munich Boston New York � r=p5 i Brussels Orange County Chicago Paris Dubai Riyadh October 8,2026 Diisseldort San Diego Frankfurt San Francisco Hamburg Seoul By Overnight Mail Hong Kong Silicon Valley Houston Singapore Monica Barrios-Sanchez London Tel Aviv Los Angeles Tokyo Commission Secret Madrid Washington,D.C. Idaho Public Utilities Commission P.O Box 83720 Boise, ID 83720-0074 Re: Change of Control of Spectrotel of the West,LLC and AireSpring,LLC Notice of Consummation Dear Ms. Barrios-Sanchez: On behalf of the Parties,this letter hereby notifies the Idaho Public Utilities Commission (the"Commission")that the Transaction(as described in the notice dated September 1,2026) was consummated on September 30,2026. In addition,the Parties request that the Commission accept this letter as notice that AireSpring, Inc.has converted from a corporation to a limited liability company(AireSpring,LLC), as described in the notice, and update its records accordingly.1 Please direct any questions to the undersigned. 1 Evidence of AireSpring,Inc.'s conversion to a limited liability company is enclosed. 1. October 6,2026 Page 2 LATHAM&WATKINSLLP Respectfully submitted, ls/Lance J.M. Steinhart /s/Matthew A. Brill Lance J.M. Steinhart Matthew A. Brill LANCE J.M. STEM,RT,P.C. Michael H. Herman 11585 Jones Bridge Rd LATHAm&WATRIIvs LLP Suite 420 PMB 2030 555 Eleventh Street NW Johns Creek, GA 30022 Suite 1000 (770)232-9200 Washington,DC 20004 lsteinhart@telecomcounsel.com (202) 637-2200 matthew.brill@lw.com michael.herman@lw.com Counsel for AireSpring Counsel for Spectrotel West, Spectrotel Ultimate, and Spectrum Aggregator Enclosure Delaware Page 1 The First State I, CHARUNI PATIBANDA—SANCHEZ, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF CONVERSION OF A DELAWARE CORPORATION UNDER THE NAME OF "AIRESPRING, INC. " TO A DELAWARE LIMITED LIABILITY C014PANY, CHANGING ITS NAME FROM "AIRESPRING, INC. " TO "AIRESPRING, LLC", FILED IN THIS OFFICE ON THE TWENTY— EIGHTH DAY OF SEPTENBER, A.D. 2026, AT 4:56 O'CLOCK P.M. c� Charuni Patibanda-Sanchez,Secretary of State 3396215 8100V ,�� Authentication:205274722 SR#20264532347 04w Date:09-29-26 You may verify this certificate online at corp.delaware.gov/authver.shtml CERTIFICATE OF CONVERSION FROM A DELAWARE CORPORATION TO A DELAWARE MUTED LIABILITY COMPANY The undersigned authorized person,pursuant to Section 18-214 of the Delaware Limited Liability Company Act,6 Delaware Code,Chapter 18,does hereby certify as follows: 1. The jurisdiction where "AireSpring, Inc.", a Delaware corporation (the "CoMoration') first incorporated is Delaware. 2. The jurisdiction of the Corporation immediately prior to filing this Certificate of Conversion is Delaware. 3. The date on which the Corporation incorporated in Delaware is May 24,2001. 4. The name of the Corporation immediately prior to filing this Certificate of Conversion is AireSpring,Inc. 5. The name of the limited liability company into which the Corporation is being converted as set forth in its Certificate of Formation is"AireSpring,I.LC",a Delaware limited liability company. 6. The conversion of the Corporation into a limited liability company shall be effective upon filing of this Certificate of Conversion. IN WITNESS WHEREOF,the undersigned has executed this Certificate of Conversion on the 28th day of September,2026. s pa by: E86E1N3ar,?2E�r-& Avi Lonstein,Chief Executive Officer State of Delaware Secretary, of State Dhislon of Corporations Delh•ered 04:56 FM 0912812026 LEGAIJ48131083v2 FILED 04:56 FM 09/28/2026 SR 20264532347 - FileNamber 3396215 Delaware Page 1 The First State I, CHARUNI PATIBANDA—SANCHEZ, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF FORMATION OF "AIRESPRING, LLC" FILED IN THIS OFFICE ON THE TWENTY—EIGHTH DAY OF SEPTEIMER, A.D. 2026, AT 4:56 O'CLOCK P.M. �tiwrs � C Sati C I Cheruni Patibanda-Sanchez,Secretary of State 0 3396215 8100V 4� a Authentication:205274722 SR#20264532347 A"" Date:09-29-26 You may verify this certificate online at corp.delaware.gov/authver.shtml CERTmcATE OF FORMATION OF AMESPRING,LLC The undersigned authorized person,desiring to form a limited liability company pursuant to Section 18-201 of the Delaware Limited Liability Company Act,6 Delaware Code,Chapter 18, does hereby certify as follows: I. The name of the limited liability company is AireSpring,LLC(the"LLC). H. The address of the registered office of the LLC in the State of Delaware is 1209 Orange Street,in the City ofWilmington,County ofNew Castle,Delaware 19801. The name of the LLC's registered agent for service of process in the State of Delaware at such address is National Registered Agents,Inc. IN WITNESS WHEREOF,the undersigned has executed this Certificate of Formation of AireSpring,LLC on the 28th of September, 2026. By 14Sied by *SWW ��"]A946'702E4F6 Avi Lonstein Chief Executive Officer State of Delaware Secretary of State Dtvlslon of Corporations Dedvered 04:56 PM 09128/2026 FILED 04:56 PM 09/28/2026 SR 20264532347 - HeNumber 3396215