Delaware
The First State
I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED ARE TRUE AND CORRECT COPIES OF ALL DOCUMENTS ON FILE OF "VERSO PAPER HOLDINGS LLC" AS RECEIVED AND FILED IN THIS OFFICE.
THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED:
CERTIFICATE OF FORMATION, FILED THE SIXTH DAY OF JUNE, A.D. 2006, AT 3:30 O'CLOCK P.M.
CERTIFICATE OF AMENDMENT, CHANGING ITS NAME FROM "CMP FINANCE HOLDINGS LLC" TO "VERSO PAPER LLC", FILED THE THIRTEENTH DAY OF JUNE, A.D. 2006, AT 5:18 O'CLOCK P.M.
CERTIFICATE OF AMENDMENT, CHANGING ITS NAME FROM "VERSO PAPER LLC" TO "VERSO PAPER HOLDINGS, LLC", FILED THE TWENTY-THIRD DAY OF JUNE, A.D. 2006, AT 10:01 O'CLOCK A.M.
CERTIFICATE OF AMENDMENT, CHANGING ITS NAME FROM "VERSO PAPER HOLDINGS, LLC" TO "VERSO PAPER HOLDINGS LLC", FILED THE TWENTY-SIXTH DAY OF JUNE, A.D. 2006, AT 5:50 O'CLOCK P.M.
AND I DO HEREBY FURTHER CERTIFY THAT THE AFORESAID CERTIFICATES ARE THE ONLY CERTIFICATES ON RECORD OF THE AFORESAID LIMITED LIABILITY COMPANY, "VERSO PAPER HOLDINGS LLC".
| | /s/ Harriet Smith Windsor |
| | Harriet Smith Windsor, Secretary of State |
| | |
| | AUTHENTICATION: 5625066 |
| | |
| | DATE: 04-25-07 |
| | State of Delaware Secretary of State Division of Corporations Delivered 03:55 PM 06/06/2006 FILED 03:30 PM 06/06/2006 SRV 060546406 - 4170453 FILE |
CERTIFICATE OF FORMATION
OF
CMP FINANCE HOLDINGS LLC
This Certificate of Formation of CMP FINANCE HOLDINGS LLC (the "I.LC"), dated as of June 6, 2006, is being duly executed and filed by Matthew Norgard, as an authorized person, to form a limited liability company under the Delaware Limited Liability Company Act (6 Del. C. §18-101, et.seq.).
FIRST: The name of the limited liability company farmed hereby is CMP FINANCE HOLDINGS LLC.
SECOND: The address of the registered office of the LLC in the State of Delaware is c/o National Corporate Research, LTD., 615 South DuPont Highway, Dover, County of Kent, 19901.
THIRD: The name and address of the registered agent for service of process on the LLC in the State of Delaware is National Corporate Research, LTD., 615 South DuPont Highway, Dover, County of Kent, 19901.
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation as of the date first above written.
| | /s/ Matthew Norgard |
| | Matthew Norgard |
| | Authorized Person |
