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HomeMy WebLinkAboutNCGNE1019_Name-Owner Change Supporting Info_20230201Delaware Page 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 "DSM PROTECTIVE MATERIALS LLC", CHANGING ITS NAME FROM "DSM PROTECTIVE MATERIALS LLC" TO "AVIENT PROTECTIVE MATERIALS LLC", FILED IN THIS OFFICE ON THE THIRTEENTH DAY OF JANUARY, A.D. 2023, AT 11:56 O'CLOCK A.M. AND I DO HEREBY FURTHER CERTIFY THAT THE EFFECTIVE DATE OF THE AFORESAID CERTIFICATE OF AMENDMENT IS THE SIXTEENTH DAY OF JANUARY, A. D. 2023. 3428833 8100 SR# 20230129797 Hlfny'H. Eullosh.3niMi7 d SLaIā€¢ Authentication: 202492272 Date: 01-13-23 You may verify this certificate online at corp.delaware.gov/authver.shtml State of Delaware Secretary of State Division of Corporations Delivered 11:56 A.V101113/2023 AMENDED AND RESTATED FILED 11:56 AM 01I1312023 CERTIFICATE OF FORMATION SR 20230129797 - FileNnmber 3428833 OF DSM PROTECTIVE MATERIALS LLC This Amended and Restated Certificate of Formation of DSM Protective Materials LLC (the "Company"), a limited liability company organized and existing udder the Delaware Limited Liability Company Act (tile "Act"), has been duly executed and is being filed in accordance with Section 18-201 of the Act, and is being filed pursuant to Section 18-208 of the Act, in order to amend and restate the Certificate of Formation of the Company originally filed with the Secretary of State of the State of Delaware on October 23, 2003 under the name DSM Dyneea LLC, and as amended from time to time (the "Original Certificate"). The Original Certificate is hereby amended and restated in its entirety to read as follows: 1. The name of the limited liability company is Avient Protective Materials LLC (the "Company"). 2. The address of the registered office of the Company in the State of Delaware is: The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801. 3. The name and address of the registered agent for service of process on the Company in the State of Delaware is: The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801. 4. This Amended and Restated Certificate of Formation shall be effective as of January 16, 2023. [Remainder of Page Intentionally Left Blank] IN WITNESS WHEREOF, the undersigned has caused this Amended and Restated Certificate of Formation to be signed by its duly authorized officer as of the January 13, 2023. Name: Robert K. James Title: Secretary [Signature Page to Certificate of Formation of DSMProtective Materials LLC]