HomeMy WebLinkAbout20261014Notice of Consummation.pdf h
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October 8,2026 Diisseldort San Diego
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Monica Barrios-Sanchez London Tel Aviv
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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