HomeMy WebLinkAboutNCG030658_Name-Owner Change Supporting Info_20220610Delaware
The First State
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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 MERGER, WHICH MERGES:
"COLUMBIANA HI TECH, LLC", AN OHIO LIMITED LIABILITY COMPANY,
WITH AND INTO "TN AMERICAS LLC" UNDER THE NAME OF " TN
AMERICAS LLC", A LIMITED LIABILITY COMPANY ORGANIZED AND
EXISTING UNDER THE LAWS OF THE STATE OF DELAWARE, AS RECEIVED
AND FILED IN THIS OFFICE ON THE THIRTEENTH DAY OF DECEMBER, A.D.
2019, AT 10:05 O'CLOCK A.M.
AND I DO HEREBY FURTHER CERTIFY THAT THE EFFECTIVE DATE OF
THE AFORESAID CERTIFICATE OF MERGER IS THE TWENTIETH DAY OF
DECEMBER, A.D. 2019.
4632390 8100M '
SR# 20198665413
You may verify this certificate online at corp.delaware.gov/authver.shtml
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Authentication: 204227501
Date: 12-16-19
State of Delaware
Certificate of Merger of a Foreign Limited. Liability Company
into a Domestic Limited Liability Company
Pursuant to Title 6, Section 18-209 of the Delaware Limited Liability Company Act.
First: The name of the surviving Limited Liability Company is `1'N Americas LLC, a
Delaware Limited Liability Company.
..... ......
Second: The name of the Limited Liability Company being merged into this surviving
Limited Liability Company is Columbiana Hi Tech, LLC. The jurisdiction in which, this Limited
Liability Company was farmed is Ohio.
Third: The Agreement of Merger has been approved and executed by both Limited
Liability Companies.
Fourth: The name of the surviving Limited Liability Company is TN Americas LLC,
Fifth: The executed agreement of merger is on file at 7135 Minstrel Way, Suite 300,
Columbia, MD 21045, the principal place of business of the surviving Limited Liability
Company.
Sixth: A copy of the agreement of merger will be furnished by the surviving Limited
Liability Company on request, without: cost, to any member of the Limited Liability Company or
any person holding an interest in any other business entity which is to merge or consolidate.
Seventh:
Seventh: The Merger is to become effective on December 20, 2019.
IN WITNESS WHEREOF, said Limited Liability Company has caused this certificate
to be signed by an authorized person, this 12 , day of December, 2019.
By:
Name: Paul Mifsud
... Title: Chief Financial Officer
State of Delaware
Secretary of State
Division of Corporations
Delivered 10:05 AM 12AM919
FMED 10:05 AM 12/13/2019
SR 20198620721 - File Number 4632390