Exhibit 3.9
| Delaware PAGE 1 |
| The First State |
| I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF CONVERSION OF A DELAWARE CORPORATION UNDER THE NAME OF “BORDEN CHEMICAL FOUNDRY, INC.” TO A DELAWARE LIMITED LIABILITY COMPANY, CHANGING ITS NAME FROM “BORDEN CHEMICAL FOUNDRY, INC.” TO “BORDEN CHEMICAL FOUNDRY, LLC”, FILED IN THIS OFFICE ON THE TWENTY-FIRST DAY OF DECEMBER, A.D. 2006, AT 1:53 O’CLOCK P.M. |
A FILED COPY OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE NEW CASTLE COUNTY RECORDER OF DEEDS. |
/s/ Harriet Smith Windsor | ||||||||
| Harriet Smith Windsor, Secretary of State | ||||||||
| 3376031 8100V | AUTHENTICATION: 5310099 | |||||||
| 061175099 | [LOGO] | DATE: 12-27-06 |
STATE OF DELAWARE
CERTIFICATE OF CONVERSION
FROM A CORPORATION TO A
LIMITED LIABILITY COMPANY PURSUANT TO
SECTION 18-214 OF THE LIMITED LIABILITY ACT
| 1.) | The jurisdiction where the Corporation first formed isDelaware. |
| 2.) | The jurisdiction immediately prior to filing this Certificate isDelaware. |
| 3.) | The date the corporation first formed isApril 2, 2001. |
| 4.) | The name of the Corporation immediately prior to filing this Certificate isBorden Chemical Foundry, Inc. |
| 5.) | The name of the Limited Liability Company as set forth in the Certificate of Formation isBorden Chemical Foundry, LLC. |
IN WITNESS WHEREOF, the undersigned have executed this Certificate on the21st day ofDecember, A.D.2007.
| By: | /s/ Thomas V. Barr | |
| Authorized Person | ||
| Name: | /s/ Thomas V. Barr, Vice President | |
| Print or Type | ||
State of Delaware Secretary of State Division of Corporations Delivered 01:58 PM 12/21/2006 Filed 01:53 PM 12/21/2006 SRV 061175099 – 3376031 FILE |