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- S-4/A Registration of securities issued in business combination transactions
- 3.44 Certificate of Incorporation of CPG-L Holdings, Inc.
- 3.45 By-laws of CPG-L Holdings, Inc.
- 3.46 Certificate of Incorporation of Liquid Container Inc.
- 3.47 Certificate of Amendment to Certificate of Incorporation of Liquid Container Inc
- 3.48 By-laws of Liquid Container Inc.
- 3.49 Certificate of Limited Partnership
- 3.50 Certificate of Amendment to Certificate of Limited Partnership
- 3.51 First Certificate of Amendment to Certificate of Limited Partnership
- 3.52 Amendment to the Certificate of Limited Partnership
- 3.53 Fourth Amended and Restated Agreement of Limited Partnership
- 3.54 Partnership Agreement
- 3.55 Form of First Amendment to Partnership Agreement
- 3.56 Second Amendment to Partnership Agreement
- 3.57 Third Amendment to Partnership Agreement
- 3.58 Fourth Amendment to Partnership Agreement
- 3.59 Certificate of Incorporation
- 3.60 Certificate of Amendment of Certificate of Incorporation
- 3.61 Certificate of Amendment of Certificate of Incorporation
- 3.62 By-laws of Graham Packaging PX Holding Corporation
- 3.63 Articles of Incorporation of Graham Packaging PX, LLC
- 3.64 Certificate of Amendment of Articles of Incorporation
- 3.65 Articles of Conversion of Graham Packaging PX, LLC
- 3.66 Certificate of Amendment to the Certificate of Formation
- 3.67 Single Member Operating Agreement of Graham Packaging PX, LLC
- 3.68 Certificate of Incorporation of WCK-L Holdings, Inc.
- 3.69 By-laws of WCK-L Holdings, Inc.
- 3.70 Certificate of Formation of Graham Packaging GP Acquisition LLC
- 3.71 Limited Liability Company Agreement of Graham Packaging GP Acquisition LLC
- 3.72 Certificate of Formation of Graham Packaging LP Acquisition LLC
- 3.73 Limited Liability Company Agreement
- 4.7 Registration Rights Agreement
- 4.10 Registration Rights Agreement
- 4.11 Supplemental Indenture
- 4.12 Supplemental Indenture
- 4.13 Supplemental Indenture
- 4.14 Supplemental Indenture
- 5.1 Opinion of Simpson Thacher & Barlett LLP
- 5.2 Opinion of Frost Brown Todd LLC
- 5.3 Opinion of Blank Rome LLP
- 5.4 Opinion of Jones Waldo Holbrook & Mcdonough PC
- 5.5 Opinion of Blank Rome LLP (California Law)
- 12.1 Computation of Ratio of Earnings to Fixed Charges
- 21.1 List of Subsidiaries
- 23.6 Consent of Deloitte & Touche LLP
- 23.7 Consent of Grant Thorton LLP
- 24.1 Power of Attorney
- 25.1 Form T-1
- 99.1 Form of Letter of Transmittal
- 99.2 Form of Letter to Brokers, Dealers, Commercial Banks, Trust Companies and Other
- 99.3 Form of Letter to Clients
- 99.4 Form of Notice of Guaranteed Delivery
Exhibit 3.60
VORWERK USA, INC.
CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION
Vorwerk USA, Inc., a corporation organised and existing under the General Corporation Law of the State of Delaware (the “Corporation”), does hereby certify:
FIRST: that the Board of Directors of the Corporation by unanimous written consent of its members adopted the following resolutions proposing and declaring advisable an amendment to the Certificate of Incorporation of the Corporation:
RESOLVED, that the Certificate of Incorporation of the Corporation be amended by changing Article 1 thereof, so that the new article provides as follows:
“l. The name of the corporation is Plaxicon Holding Corporation.”
RESOLVED, that the above–referenced amendment be and hereby is declared advisable.
SECOND: that the sole stockholder has given its written consent to said amendment in accordance with the provisions of Section 228 of the General Corporation Law of the state of Delaware.
THIRD: that the amendment was duly adopted in accordance with the provisions of Section 228 and 242 of the General Corporation Law of the State of Delaware.
IN WITNESS WHEREOF, the undersigned have executed this certificate as of this March 29, 1995.
| VORWERK USA, INC. | ||
| by: | /s/ Illegible | |
| President | ||