EX-3.17 12 dex317.htm CERTIFICATE OF FORMATION OF COMMONWEALTH ALUMINUM LEWISPORT, LLC, AS AMENDED Certificate of Formation of Commonwealth Aluminum Lewisport, LLC, as amended

Exhibit 3.17

 

CERTIFICATE OF FORMATION

OF

COMMONWEALTH ALUMINUM

LEWISPORT, LLC

 

This Certificate of Formation of Commonwealth Aluminum Lewisport, LLC, dated as of October 2, 2000, is being duly executed and filed by CA Lewisport, Inc., as an authorized person, to form a limited liability operating company under the Delaware Limited Liability Company Act (6 Del. C. § 18-101, et. seq.).

 

  1. Name. The name of the limited liability company formed hereby is Commonwealth Aluminum Lewisport, LLC (the “Company”).

 

  2. Registered Office. The address of the registered office of the Company in the State of Delaware is c/o Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Delaware, 19808.

 

  3. Registered Agent. The name and address of the registered agent for service of process on the Company in the State of Delaware is Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Delaware, 19808.

 

IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation as of the date first written above.

 

CA LEWISPORT, INC.

By:

   /s/    MARK V. KAMINSKI        
    Mark V. Kaminski

Its:

   President and Chief Executive Officer

 

          STATE OF DELAWARE
          SECRETARY OF STATE
          DIVISION OF CORPORATIONS
          FILED 04:29 PM 10/02/2000
          001498485 - 3296861

 

CERTIFICATE OF AMENDMENT

 

OF

 

COMMONWEALTH ALUMINUM LEWISPORT, LLC

 

1. The name of the limited liability company is Commonwealth Aluminum Lewisport, LLC.

 

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

 

Deleting Article 2 and in its place, insert the following:

 

The registered agent of Commonwealth Aluminum Lewisport, LLC in the State of Delaware is THE CORPORATION TRUST COMPANY, and the registered office is Corporation Trust Center, 1209 Orange Street, in the City of Wilmington, County of New Castle.

 

IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment of Commonwealth Aluminum Lewisport, LLC this 15 day of Aug., 2003.

 

/s/    STACIA WILLIAMS        

Stacia Williams,

VP and authorized person

 

          State of Delaware
          Secretary of State
          Division of Corporations
          Delivered 05:26 PM 08/26/2003
          FILED 04:25 PM 08/26/2003
          SRV 030554953 - 3296861 FILE