**Exhibit 3.26.1.1**

 

Sec. 180.1006

Wis. Stats.

Stateof Wisconsin

DEPARTMENTOF FINANCIAL INSTITUTIONS

Divisionof Corporate & Consumer Services

 

**ARTICLES OF AMENDMENT -STOCK,FOR-PROFIT CORPORATION**

 

A.                       The presentcorporate name (prior to any change effected by this amendment) is:

ER D A, Inc.

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Text of Amendment *(Refer tothe existing articles of incorporation and the instructions on the reverse ofthis form. Determine those items to be changed and set forth the numberidentifying the paragraph in the articles of incorporation being changed andhow the amended paragraph is to read.)*

RESOLVED, THAT the articlesof incorporation be amended as follows:

Resolved, that Article 1 ofthe articles of incorporation be amended to read:

Article 1: Name of theCorporation: DeCrane Aircraft Seating Company, Inc.

 

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**ARTICLES OF AMENDMENT — Stock,For-Profit Corporation**

B.                         Amendment(s)adopted on March 22, 2002

*(Indicate the method of adoptionby checking**ý**the appropriate choice below.)*

o                        In accordancewith sec. 180.1002, Wis. Stats. (By the Board of Directors)

OR

ý                        In accordancewith sec. 180.1003, Wis. Stats. (By the Board of Directors and Shareholders)

OR

o                        In accordancewith sec. 180.1905, Wis. Stats. (By Incorporators or Board of Directors, beforeissuance of shares)

 
| C.                       | Executed on      | 03/23/02 |               | /s/  Richard J. Kaplan |
|--------------------------|------------------|----------|--------------------|-----------------------------|
|                     |             | (Date)   |               | (Signature)                 |
|                     |             |     |               |                        |
| Title:  o President | ý Secretary |     |               |
| or other office title    |             |     | Richard  J. Kaplan |
|                     |             |     | (Printed  name)    |

This document was drafted by             Sheridan West                                                                                                                   

                                                                                             (Namethe individual who drafted the document)

INSTRUCTIONS (Ref. sec.180.1006 Wis. Stats. for document content)

Submit one original and oneexact copy to Dept. of Financial Institutions, PO Box 7846, Madison WI, 53707-7846, together with a FILING FEE of $40.00 payable to the department. (If sentby Express or Priority U.S. mail, address to 345 W. Washington Ave., 3rd Floor,Madison WI, 53703). This document can be made available in alternate formatsupon request to qualifying individuals with disabilities. The original mustinclude an original manual signature, per sec. 180.0120(3)(c), Wis. Stats. Uponfiling, the information in this document becomes public and might be used forpurposes other than that for which it was originally furnished. If you have anyquestions, please contact the Division of Corporate & Consumer Services at608-261-7577. Hearing-impaired may call 608-266-8818 for TTY.

 

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**ARTICLES OF AMENDMENT — Stock,For-Profit Corporation**

Sheridan West

Spolin Silverman Cohen &Bartlett LLP

1620 26th Street, Suite 2000North

Santa Monica CA 90404 

•            Your returnaddress and phone number during the day:    (310) 586 -2400   

INSTRUCTIONS (Continued)

A.                       State the nameof the corporation (before any change effected by this amendment) and the textof the amendment(s). The text should recite the resolution adopted (e.g.,“Resolved, that Article 1 of the articles of incorporation be amended to read:.. . . . . (enter the amended article). If an amendment provides for anexchange, reclassification or cancellation of issued shares, state theprovisions for implementing the amendment if not contained in the amendmentitself.

B.                         Enter the dateof adoption of the amendment(s). If there is more than one amendment, identifythe date of adoption of each. Mark (X) one’ of the three choices to indicatethe method of adoption of the amendment(s).

ByBoard of Directors -Refer to sec. 180.1002 for specific information on thecharacter of amendments that may be adopted by the Board of Directors withoutshareholder action.

ByBoard of Directors and Shareholders -Amendments proposed by the Board ofDirectors and adopted by shareholder approval. Voting requirements differ withcircumstances and provisions in the articles of incorporation. See sec.180.1003, Wis. Stats., for specific information.

ByIncorporators 9r Board of Directors -Before issuance of shares -See sec.180.1005, Wis. Stats., for conditions attached to the adoption of an amendmentapproved by a vote or consent of less than 2/3rds of the shares subscribed for.

C.                         Enter the dateof execution and the name and title of the person signing the document. Thedocument must be signed by one of the following: An officer of the corporation(or incorporator if directors have not been elected), or a court-appointedreceiver, trustee or fiduciary. A director is not empowered to sign.

If the document is executedin Wisconsin, sec. 182.01(3) provides that it shall not be filed unless thename of the person (individual) who drafted it is printed, typewritten orstamped thereon in a legible manner.  Ifthe document is not executed in Wisconsin, enter that remark.’

 

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