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- S-4 Registration of securities issued in business combination transactions
- 3.6 Certificate of Incorporation of CG Co-issuer Inc.
- 3.7 Bylaws of CG Co-issuer Inc.
- 3.8 Certificate of Formation of Chrysler Group International LLC
- 3.9 Amended and Restated LLC Agreement of Chrysler Group International
- 3.10 Certificate of Formation of Chrysler Group International Services S.a. LLC
- 3.11 Certificate of Amendment of the Certificate of Formation
- 3.12 Amended and Restated LLC Agreement of Chrysler Group International Services
- 3.13 Certificate of Formation of Chrysler Group Realty Company LLC
- 3.14 Second Amended and Restated LLC Agreement of Chrysler Group Realty Company
- 3.15 Certificate of Formation of Chrysler Group Service Contracts LLC
- 3.16 Limited Liability Company Agreement of Chrysler Group Service Contracts LLC
- 3.17 Certificate of Formation of Chrysler Group Transport LLC
- 3.18 Amended and Restated LLC Agreement of Chrysler Group Transport
- 3.19 Certificate of Formation of Global Engine Manufacturing Alliance LLC
- 3.20 Second Amended and Restated Agreement of Global Engine Manufacturing Alliance
- 4.5 Form of First Supplemental Indenture, Relating to the Notes
- 5.1 Opinion of Sullivan & Cromwell LLP
- 12.1 Computation of Ratio of Earnings to Fixed Charges
- 15.1 Letter of Deloitte & Touche LLP
- 23.1 Consent of Deloitte & Touche LLP
- 23.2 Consent of KPMG LLP
- 25.1 Statement of Eligibility of Trustee on Form T-1
- 99.3 Form of Letter of Transmittal
- 99.4 Form of Notice of Guaranteed Delivery
Exhibit 3.11
CERTIFICATE OF AMENDMENT
OF THE
CERTIFICATE OF FORMATION
OF
CHRYSLER GROUP INTERNATIONAL SERVICES S.A. LLC
This Certificate of Amendment of the Certificate of Formation of Chrysler Group International Services S.A. LLC (the “Company”), dated as of June 10, 2009, is being duly executed and filed by the undersigned, as an authorized person, pursuant to Section 18-202 of the Delaware Limited Liability Company Act.
FIRST: The name of the limited liability company to which this Certificate of Amendment relates is Chrysler Group International Services S.A. LLC.
SECOND: Section 1 of the Certificate of Formation of the Company is hereby deleted and replaced with the following:
“1.Name. The name of the limited liability company hereby is Chrysler Group International Services LLC (the “Company”).”
[Signature page follows]
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment as of the date first above written.
CHRYSLER GROUP INTERNATIONAL SERVICES S.A. LLC | ||
By: | /s/ Giorgio Fossati | |
Name: | Giorgio Fossati | |
Title: | Vice President and Secretary |
[Signature Page to Certificate of Amendment of the Certificate of Formation]