Exhibit 3.1.2
State of Delaware Secretary of State Division of Corporations Delivered 08:31 PM 12/15/2006 FILED 07:39 PM 12/15/2006 SRV 061154427 - 3556961 FILE |
CERTIFICATE OF AMENDMENT TO CERTIFICATE OF FORMATION OF
VOLKSWAGEN AUTO LEASE UNDERWRITTEN FUNDING, LLC
Volkswagen Auto Lease Underwritten Funding, 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:
Volkswagen Auto Lease Underwritten Funding, LLC
2. Article I of the Certificate of Formation of the Company is hereby amended to read in its entirety as follows:
“ARTICLE I
The name of the limited liability company is Volkswagen Auto Lease/Loan Underwritten Funding, LLC (hereinafter referred to as the “Company”).”
Executed on this 15th day of December 2006.
By: | /s/ Maria L. Tararo | |
Name: Maria L. Tararo | ||
Title: Authorized person |
State of Delaware Secretary of State Division of Corporations Delivered 11:00 AM 12/04/2012 FILED 09:54 AM 12/04/2012 SRV 121290016 - 3556961 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 VOLKSWAGEN AUTO LEASE/LOAN UNDERWRITTEN FUNDING, LLC .
2. The Registered Office of the limited liability company in the State of Delaware is changed to 2711 Centerville Road, Suite 400 (street), in the City of Wilmington , Zip Code 19808 . The name of the Registered Agent at such address upon whom process against this limited liability company may be served is Corporation Service Company .
By: | /s/ Maureen Cathell | |
Authorized Person | ||
Name: | Maureen Cathell | |
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