Exhibit 3.5
CERTIFICATE OF AMENDMENT TO
CERTIFICATE OF FORMATION
OF
RK POLYMERS LLC
This Certificate of Amendment to the Certificate of Formation of RK Polymers LLC (the “LLC”), dated as of February 28th, 2001, 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 RK Polymers 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 KRATON 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 | ||
