EX-3.3 3 d64066dex33.htm EX-3.3 EX-3.3

Exhibit 3.3

 

  

State of Delaware

Secretary of State

Division of Corporations

Delivered 08:30 AM 11/03/2010

FILED 08:23 AM 11/03/2010

SRV 101050273 – 4892696 FILE

CERTIFICATE OF FORMATION

OF

ARMORED AUTOGROUP (U.S.) LLC

This Certificate of Formation of Armored AutoGroup (U.S.) LLC (the “LLC”) has been duly executed and is being filed by the undersigned, as an authorized person, to form a limited liability company under the Delaware Limited Liability Act (6 Del. C. § 18-101, et. seq.).

FIRST. The name of the limited liability company formed hereby is Armored AutoGroup (U.S.), LLC.

SECOND. The address of the registered office of the LLC in the State of Delaware is c/o Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, New Castle County, Delaware 19808.

THIRD. The name and address of the registered agent for service of process on the LLC in the State of Delaware is Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, New Castle County, Delaware 19808.

IN WITNESS WHEREOF, the undersigned has duly executed this Certificate of Formation as of the 3rd day of November, 2010.

 

By:  

/s/ David N. Britsch

  David N. Britsch, Authorized Person


  

State of Delaware

Secretary of State

Division of Corporations

Delivered 01:53 PM 11/03/2010

FILED 01:50 PM 11/03/2010

SRV 101053256 – 4892696 FILE

CERTIFICATE OF AMENDMENT

OF THE

CERTIFICATE OF FORMATION

OF

ARMORED AUTOGROUP (U.S.) LLC

FIRST: The name of the limited liability company is Armored AutoGroup (U.S.) LLC.

SECOND: The Certificate of Formation of the limited liability company is hereby amended as follows:

The name of the limited liability company is hereby amended to AA Group (U.S.) - A LLC.

IN WITNESS WHEREOF, the undersigned has duly executed, signed and acknowledged this Certificate of Amendment as of the 3rd day of November, 2010.

 

By:  

/s/ David N. Britsch

  Name:   David N. Britsch
  Title:   Authorized Person