EX-3.5.15 18 d887726dex3515.htm EX-3.5.15 EX-3.5.15

Exhibit 3.5.15

 

Delaware

PAGE 1    

The First State

I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED ARE TRUE AND CORRECT COPIES OF ALL DOCUMENTS ON FILE OF “FORGING HOLDINGS, LLC” AS RECEIVED AND FILED IN THIS OFFICE.

THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED:

CERTIFICATE OF FORMATION, FILED THE TWENTY-FOURTH DAY OF APRIL, A.D. 2008, AT 1:29 O’CLOCK P.M.

CERTIFICATE OF CHANGE OF REGISTERED AGENT, FILED THE THIRD DAY OF OCTOBER, A.D. 2014, AT 1 O’CLOCK P.M.

AND I DO HEREBY FURTHER CERTIFY THAT THE AFORESAID CERTIFICATES ARE THE ONLY CERTIFICATES ON RECORD OF THE AFORESAID LIMITED LIABILITY COMPANY, “FORGING HOLDINGS, LLC”.

 

LOGO LOGO
          

 

Jeffrey W. Bullock, Secretary of State
4538520     8100H AUTHENTICATION: 1768689

 

141277853

 

DATE:

 

10-09-14

 

You may verify this certificate online

at corp.delaware.gov/authver.shtml


State of Delaware

Secretary of State

Division of Corporations

Delivered 01:29 PM 04/24/2008

FILED 01:29 PM 04/24/2008

SRV 080467641 - 4538520 FILE

CERTIFICATE OF FORMATION

OF

FORGING HOLDINGS, LLC

Pursuant to 6 Del. C. § 18-201

1. The name of the limited liability company is Forging Holdings, LLC.

2. The address of the registered office in the State of Delaware is 615 South DuPont Highway, City of Dover, County of Kent, State of Delaware 19901. The name of the registered agent at such address is National Corporate Research, Ltd.

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

IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation this 24th day of April, 2008.

 

/s/    Michael L. Whitchurch        

Michael L. Whitchurch
Authorized Person

 

1647442


State of Delaware

Secretary of State

Division of Corporations

Delivered 02:05 PM 10/03/2014

FILED 01:00 PM 10/03/2014

SRV 141255242 - 4538520 FILE

STATE OF DELAWARE

CERTIFICATE OF AMENDMENT CHANGING ONLY THE

REGISTERED OFFICE OR REGISTERED AGENT OF A

LIMITED LIABILITY COMPANY

The limited liability company organized and existing under the Limited Liability Company Act of the State of Delaware, hereby certifies as follows:

1. The name of the limited liability company is FORGING HOLDINGS, LLC.

2. The Registered Office of the limited liability company in the State of Delaware is changed to Corporation Trust Center 1209 Orange Street (street), in the City of Wilmington, Zip Code 19801. The name of the Registered Agent at such address upon whom process against this limited liability company may be served is THE CORPORATION TRUST COMPANY.

 

By: LOGO
 

 

Authorized Person
Name:

Liela Morad

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