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
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