Exhibit 3.4
CERTIFICATE OF AMENDMENT TO
CERTIFICATE OF FORMATION
OF
RIPPLEWOOD CHEMICAL ACQUISITION LLC
This Certificate of Amendment to the Certificate of Formation of Ripplewood Chemical Acquisition LLC (the “LLC”), dated as of December 11, 2000, is being duly executed and filed by the undersigned, as an authorized person, pursuant to the Delaware Limited Liability Company Act (6 Del. C § 18-101,et seq.).
FIRST. The name of the LLC is Ripplewood Chemical Acquisition LLC.
SECOND. The Certificate of Formation of the LLC is hereby amended as follows:
(a) That the “FIRST” Article of the Certificate of Formation is amended to read as follows:
FIRST. The name of the limited liability company formed hereby is RK Polymers LLC.
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment as of the date first above written.
| RIPPLEWOOD CHEMICAL HOLDING LLC, | ||
| its sole member | ||
| By: | Ripplewood Holdings, L.L.C., its sole member | |
/s/ Ian K. Snow | ||
| Ian K. Snow | ||
| Managing Director | ||
| STATE OF DELAWARE | ||
| SECRETARY OF STATE | ||
| DIVISION OF CORPORATIONS | ||
| FILED 04:00 PM 12/11/2000 | ||
| 001620513 – 3278530 | ||
