EX-3.47 55 y92516exv3w47.htm EX-3.47 exv3w47
EXHIBIT 3.47
CERTIFICATE OF FORMATION
OF
ALCOA FLEXIBLE PACKAGING LLC
     THIS CERTIFICATE OF FORMATION of Alcoa Flexible Packaging LLC (the “LLC”) is being duly executed and filed by Carol Halferty, as an authorized person, to form a limited liability company under the Delaware Limited Liability Company Act (6 Del.C.§ 18-101 et seq.).
     1. The name of the limited liability company formed hereby is Alcoa Flexible Packaging LLC.
     2. 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, DE 19808.
     3. 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, DE 19808.
     IN WITNESS WHEREOF, the undersigned authorized person has executed this Certificate of Formation of Alcoa Flexible Packaging LLC this 19th day of November 2004.
         
 
  /s/ Carol Halferty
 
    
 
  Name: Carol Halferty
Authorized Person		    
     
State of Delaware
    
Secretary of State
    
Division of Corporations
    
Delivered 05:12 PM 11/19/2004
    
FILED 05:12 PM 11/19/2004
    
SRV 040838925 – 3884435 FILE
    

 

 

STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
1.   Name of Limited Liability Company: ALCOA FLEXIBLE PACKAGING LLC
   
 
2.   The Certificate of Formation of the limited liability company is hereby amended as follows: The name of the limited liability company formed hereby is ALCOA PACKAGING LLC.
   
 
   
 
   
 
   
 
   
 
    IN WITNESS WHEREOF, the undersigned have executed this Certificate on the 6th day of January, A.D. 2006.
             
 
  By:   /s/ Lonnie F. Nicol
 
    
 
      Authorized Person(s)    
             
 
  Name:   LONNIE F. NICOL, VICE PRESIDENT
 
    
 
      Print or Type    
     
 
  State of Delaware
 
  Secretary of State
 
  Division of Corporations
 
  Delivered 12:09 PM 01/09/2006
 
  FILED 11:54 AM 01/09/2006
 
  SPV 060018998 – 3884435 FILE

 

 

CERTIFICATE OF AMENDMENT
OF
ALCOA PACKAGING LLC
     1. The name of the limited liability company is Alcoa Packaging LLC.
     2. The Certificate of Formation of the limited liability company is hereby amended as follows:
Article Second: “The address of its registered office in the State of Delaware is Corporation Trust Center, 1209 Orange Street in the City of Wilmington, County of New Castle. The name of its registered agent at such address is The Corporation Trust Company.”
     3. Article Third of the Certificate of Formation is stricken in its entirety.
     IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment of Alcoa Packaging LLC this 5th day of January, 2007.
         
 
  /s/ Steven Zimmer
 
Steven Zimmer, Authorized Person 		   
     
 
  State of Delaware
 
  Secretary of State
 
  Division of Corporations
 
  Delivered 09:24 PM 01/10/2007
 
  FILED 08:46 PM 01/10/2007
 
  SRV 070033056 – 3884435 FILE

 

 

     
 
  State of Delaware
 
  Secretary of State
 
  Division of Corporations
 
  Delivered 12:26 PM 02/29/2008
 
  FILED 12:26 PM 02/29/2008
 
  SRV 080260584 – 3884435 FILE
CERTIFICATE OF AMENDMENT TO CERTIFICATE OF FORMATION
OF
Alcoa Packaging LLC
This Certificate of Amendment to Certificate of Formation of Alcoa Packaging LLC (the “Company”), a limited liability company organized and existing under and by virtue of the Delaware Limited Liability Company Act, has been duly executed and is being filed by the undersigned, to amend the Certificate of Formation of the Company as permitted by 6 Del. C. §18-202:
     1. The name of the limited liability company is Alcoa Packaging LLC.
     2. The certificate of formation of the Company is hereby amended by striking out the first article thereof and by substituting in lieu of said article the following new article:
“1. The name of the limited liability company is Reynolds Packaging LLC.”
     IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment to Certificate of Formation this 29th day of February, 2008.
         
 
  /s/ Helen D. Golding
 
Name: Helen D. Golding 		   
 
  Authorized Person    

 

 

     
 
  State of Delaware
 
  Secretary of State
 
  Division of Corporations
 
  Delivered 01:46 PM 02/05/2009
 
  FILED 01:22 PM 02/05/2009
 
  SRV 090106643 – 3884435 FILE
CERTIFICATE OF AMENDMENT TO CERTIFICATE OF FORMATION
OF
REYNOLDS PACKAGING LLC
 
     Reynolds Packaging LLC (hereinafter called the “company”), a limited liability company organized and existing under and by virtue of the Limited Liability Company Act of the State of Delaware, does hereby certify:
1. The name of the limited liability company is Reynolds Packaging LLC.
2. The Certificate of Formation of the domestic limited liability company is hereby amended to change the name and address of the registered agent and the address of the registered office within the State of Delaware as follows:
         
 
  National Registered Agents, Inc.    
 
  160 Greentree Drive, Suite 101    
 
  Dover, Delaware 19904    
 
  County of Kent    
         
Executed on 2/3/09
  /s/ Lawrence M. Tuskey
 
Lawrence M. Tuskey, Authorized Person