- Track your favorite companies
- Receive email alerts for new filings
- Personalized dashboard of news and more
- Access all data and search results
- 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 3.47
CERTIFICATE OF AMENDMENT
TO
CERTIFICATE OF INCORPORATION
OF
LIQUID CONTAINER INC.
LIQUID CONTAINER INC., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware, DOES HEREBY CERTIFY:
| 1. | ARTICLE FOURTH of the Certificate of Incorporation of the corporation is amended in read in its entirety as follows: |
“FOURTH: The total number of shares of capital stock which the corporation shall be authorized to issue shall be 1,000 shares which shall be divided into the following classes: 20 shares of Class A Common Stock, par value $.01 per share (hereinafter sometimes referred to as the “Class A Common Stock”), and 980 shares of Class B Common Stock, par value $.01 per share (hereinafter sometimes referred to as the “Class B Common Stock”).
Each share of the Class A Common Stock shall entitle the holder thereof to one vote, In person or by proxy, at any and all meetings of stockholders of the corporation on all matters which may come before such meetings.
Shares of the Class B Common Stock shall not be entitled to vote, except as may be expressly required by law.
No class of capital stock of the corporation shall be entitled to vote as a class on any matter coming before any meeting of stockholders, except insofar as may expressly be required by law.
Except as set forth in the preceding paragraphs with respect to voting rights; the powers, preferences and rights, and the qualifications, limitations, and restrictions of the Class A Common Stock and the Class B Common Stock of the corporation shall be identical.”
| 2. | The aforementioned amendment was duly adopted by the Board of Directors of the Corporation by unanimous written consent in accordance with the provisions of Section 141(1) of the General Corporation written consent of its stockholders in accordance with the provisions of Sections 228 and 242 of said law. |
IN WITNESS WHEREOF, said Liquid Container Inc. has caused this Certificate to be signed by Wayne C. Kocourek, its Chairman, this 31st day of December, 1994.
| LIQUID CONTAINER INC. |
/s/ Wayne C. Kocourek |
| Wayne C. Kocourek, Chairman |