EXHIBIT 3.5 State of Delaware Secretary of State Division of Corporations Delivered 12:20 PM 03/24/2004 FILED 11:45 AM 03/24/2004 SRV 040216063 - 2831403 FILE STATE OF DELAWARE CERTIFICATE OF REVIVAL OF A DELAWARE LIMITED LIABILITY COMPANY PURSUANT TO TITLE 6, SEC. 18-1109 1. Name of Limited Liability Company Siebe Automotive North America de Mexico Holding LLC. 2. Date of original filing with Delaware Secretary of State December 10, 1997. 3. The name and address of the registered agent is The Corporation Trust Company, 1209 Orange Street, Wilmington, DE 19801. 4. (Insert any other matters the members determine to include herein). ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ ___________________________________________________________________________ 5. This Certificate of Revival is being filed by one or more persons authorized to Execute and file the Certificate of Revival. I, Donald P. Ingols, Authorized Person of the above named limited liability company do hereby certify that this limited liability company is paying all annual taxes, penalties and interest due to the State of Delaware. By: /s/ Donald P. Ingols ------------------------------------ Authorized Person Name: Donald P. Ingols Print of Type STATE OF DELAWARE CERTIFICATE OF AMENDMENT OF Siebe Automotive North America de Mexico Holding LLC 1. Name of Limited Liability Company: Siebe Automotive North America de Mexico Holding LLC 2. The Certificate of Formation of the limited liability company is hereby amended as follows: Name shall be changed to Cooper-Standard Automotive Fluid Systems Mexico Holding LLC___________________________________________ ___________________________________________________________________________ [set forth amendment(s)] IN WITNESS WHEREOF, the undersigned have executed this Certificate on the 3rd day of June, A.D. 2004. By: /s/ James E. Kline ------------------------------------ Authorized Person(s) Name: James E. Kline Print of Type
- Company Dashboard
- Filings
-
S-4 Filing
Cooper-Standard Automotive NC L.L.C. Inactive S-4Registration of securities issued in business combination transactions
Filed: 31 Mar 05, 12:00am