Exhibit 3.11
CERTIFICATE OF FORMATION
OF
BOISE PACKAGING & NEWSPRINT, L.L.C.
This Certificate of Formation is being executed as of August 6, 2004, for the purpose of forming a limited liability company pursuant to the Delaware Limited Liability Company Act, 6Del.C. §§ 18-101,etseq.
The undersigned, being duly authorized to execute and file this Certificate, does hereby certify as follows:
1.Name. The name of the limited liability company is Boise Packaging & Newsprint, L.L.C. (the “Company”).
2.Registered Office and Registered Agent. The Company’s registered office in the State of Delaware is located at 9 East Loockerman Street, Suite #1B, City of Dover, Kent County, Delaware 19901. The registered agent of the Company for service of process at such address is National Registered Agents, Inc.
IN WITNESS WHEREOF, the undersigned has duly executed this Certificate of Formation as of the day and year first above written.
By: | Jamie E. Jedras | |
/s/ Jamie E. Jedras, an Authorized Person |
State of Delaware | ||||
Secretary of State | ||||
Division of Corporations | ||||
Delivered 06:58 PM 08/09/2004 | ||||
FILED 06:58 PM 08/09/2004 | ||||
SRV 040582605 - 3840352 FILE |
STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
BOISE PACKAGING & NEWSPRINT, L.L.C., a Delaware limited liability company (the “Company”) hereby certifies as follows:
The name of this company is Boise Packaging & Newsprint, L.L.C. and
The Certificate of Formation of the company is hereby amended by amending and restating Article 2 thereof in its entirety to read as follows:
2.Registered Office and Registered Agent. The Company’s registered office in the State of Delaware is located at 1209 Orange Street, Corporation Trust Center, Wilmington, DE 19801. The registered agent of the Company for service of process at such address is The Corporation Trust Company.
IN WITNESS WHEREOF, the undersigned officer of the company has caused this Certificate to be executed as of this 18th day of January, 2005.
By: | ||
Vice President and Secretary | ||
Karen E. Gowland |
State of Delaware | ||||
Secretary of State | ||||
Division of Corporations | ||||
Delivered 01:34 PM 03/02/2005 | ||||
FILED 01:22 PM 03/02/2005 | ||||
{W:\WDOX\SUB\299010:0000:00196753:} | SRV 050178217 - 3840352 FILE |