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| | | Division of Corporations, State Records and Uniform Commercial Code | | New York State Department of State DIVISION OF CORPORATIONS. STATE RECORDS AND UNIFORM COMMERCIAL CODE One Commerce Plaza 99 Washington Ave. Albany, NY 12231-0001 www.dos.ny.gov |
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CERTIFICATE OF AMENDMENT
OF
ARTICLES OF ORGANIZATION
OF
Petmatrix LLC
(Insert Name of Domestic Limited Liability Company)
Under Section 211 of the Limited Liability Company Law
FIRST: The name of the limited liability company is:
Petmatrix LLC
If the name of the limited liability company has been changed, the name under which it was organized is:
SECOND: The date of filing of the articles of organization is: January 11, 2008.
THIRD: The amendment effected by this certificate of amendment is as follows:
The subject matter and full text of each amended paragraph must be stated.
FOR EXAMPLE, a certificate of amendment changing the name of the limited liability company would read as follows:
ParagraphFIRSTof the Article of Organization relating tothe name of the limited liability company is hereby amended to read as follows:
FIRST: The name of the limited liability company is (...new name...).
Paragraph FIRST of the Articles of Organization relating to the name of the limited liability company
is hereby amended to read as follows:
FIRST: The name of the limited liability company is Spectrum Brands, Pet LLC.
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DOS-1358-F (Rev. 03/17) 171127000158 | | Page 1 of 2 |