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HomeMy WebLinkAboutNCS000389_Name-Owner Change Supporting Info (2)_20230911 Delaware Page 1 The First State I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF "DAK AMERICAS LLC", CHANGING ITS NAME FROM "DAK AMERICAS LLC" TO "ALPEK POLYESTER USA, LLC", FILED IN THIS OFFICE ON THE FIRST DAY OF SEPTEMBER, A.D. 2023, AT 7:56 O'CLOCK A.M. Jenny W.lW eek E+crwwy W star. 3377627 8100 Authentication: 204081379 SR#20233399997 �;� Date: 09-01-23 You may verify this certificate online at corp.delaware.gov/authver.shtml State of Delaware Secretary of State Division of Corporations Delivered 07:56 AM 09/01/2023 CERTIFICATE OF AMENDMENT FILED 07:56 AM 09/01/2023 SR 20233399997 - File Number 3377627 of CERTIFICATE OF FORMATION of DAK AMERICAS LLC DAK AMERICAS LLC (the "LLC"), a limited liability company formed under the Delaware Limited Liability Company Act(the"Act"), for the purpose of amending its Certificate of Formation filed April 5,2001,and pursuant to Section 18-202 of the Act,hereby certifies that: 1. The name of the LLC is DAK AMERICAS LLC. 2. The LLC's Certificate of Formation is hereby amended by deleting Article 1 in its entirety and substituting in lieu thereof the following new Article 1 to read as follows: "1. The name of the limited liability company is Alpek Polyester USA,LLC." 3. This Certificate of Amendment of Certificate of Formation shall be effective upon filing. IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment of Certificate of Formation as of September 1,2023. DAK AMERICAS LLC /s/Jorge Pedro Young Name: Jorge Pedro Young Title: President and CEO PPAB 9730089v2 6/14/23,2:27 PM Division of Corporations-Filing Reservation Entity Cost Expiration Number Name Entity Type ($) Status Date Alpek 7514241 USA Polyester LimitedLiabilityCompany $75.00 Reserved 10/12/2023 LLC https://icis.corp.delaware.gov/Ecorp/NameReserv/NameReservStatusPF.aspx 1/1