EX-3.39 37 a2234037zex-3_39.htm EX-3.39

Exhibit 3.39

 

 

 

State of Delaware

 

 

Secretary of State

 

 

Division of Corporations

 

 

Delivered 04:08 PM 07/21/2009

 

 

FILED 04:04 PM 07/21/2009

 

 

SRV 090715679 - 4711859 FILE

 

CERTIFICATE OF FORMATION

OF

HHI POWERTRAIN, LLC

 

Pursuant to 6 Del. C. § 18-201

 

1.                                      The name of the limited liability company is HHI Powertrain, LLC.

 

2.                                      The address of the registered office in the State of Delaware is Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801, County of New Castle. The name of the registered agent at such address is The Corporation Trust Company.

 

3.                                      The term of the limited liability company shall be perpetual.

 

IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation this 21st day of July, 2009.

 

 

/s/ Michael L. Whitchurch

 

Michael L. Whitchurch

 

Authorized Person

 


 

 

State of Delaware

 

Secretary of State

 

Division of Corporations

 

Delivered 12:37 PM 08/11/2009

 

FILED 12:34 PM 08/11/2009

 

SRV 090769432 - 4711859 FILE

 

CERTIFICATE OF AMENDMENT

OF

CERTIFICATE OF FORMATION

OF

HHI POWERTRAIN, LLC

 

1.                            The name of the limited liability company is HHI Powertrain, LLC.

 

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

 

The name of the limited liability company is HH1 Finance, LLC.

 

IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment this 11th day of August, 2009.

 

 

 

HHI POWERTRAIN, LLC

 

 

 

 

 

/s/ Michael L. Whitchurch

 

Michael L. Whitchurch

 

Authorized Person

 


 

 

State of Delaware

 

Secretary of State

 

Division of Corporations

 

 Delivered 03:30 PM 08/12/2009

 

FILED 03:21 PM 08/12/2009

 

SRV 090774171 - 4711859 FILE

 

CERTIFICATE OF AMENDMENT

OF

CERTIFICATE OF FORMATION

OF

HHI FINANCE, LLC

 

1.                                 The name of the limited liability company is HHI Finance, LLC.

 

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

 

The name of the limited liability company is HHI Funding, LLC.

 

IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment this 12th day of August, 2009.

 

 

HHI FINANCE, LLC

 

 

 

 

 

/s/ Michael L. Whitchurch

 

Michael L. Whitchurch

 

Authorized Person

 


 

 

State of Delaware

 

Secretary of State

 

Division of Corporations

 

 Delivered 10:00 AM 09/30/2009

 

FILED 09:57 AM 09/30/2009

 

SRV 090896272 - 4711859 FILE

 

CERTIFICATE OF AMENDMENT

OF

CERTIFICATE OF FORMATION

OF

HHI FUNDING, LLC

 

1.                                 The name of the limited liability company is HHI Funding, LLC.

 

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

 

The name of the limited liability company is HHI FormTech, LLC.

 

IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment this 30th day of September, 2009.

 

 

HHI FUNDING, LLC

 

 

 

 

 

/s/ Michael L. Whitchurch

 

Michael L. Whitchurch

 

Authorized Person