Exhibit 1.8
CERTIFICATE OF AMENDMENT
TO
CERTIFICATE OF FORMATION
OF
TOMKINS, LLC
Pursuant to Section 18-202 of the Delaware Limited Liability Company Act, as amended, it is hereby certified that:
1. The name of the limited liability company (the “LLC”) is Tomkins, LLC.
2. The Certificate of Formation of the LLC is hereby amended by deleting Article 1 and inserting in lieu thereof a new Article 1 to read as follows:
FIRST: The name of the limited liability company (hereinafter called the “limited liability company”) is:
Gates Investments, LLC
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment to the Certificate of Formation on this 17th day of December, 2013.
| By: | /s/ Thomas C. Reeve | |
| Thomas C. Reeve | ||
| Vice President and Secretary |
| Delaware | PAGE 1 | |||
| The First State |
I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF “TOMKINS, LLC”, CHANGING ITS NAME FROM “TOMKINS, LLC” TO “GATES INVESTMENTS, LLC”, FILED IN THIS OFFICE ON THE SEVENTEENTH DAY OF DECEMBER, A.D. 2013, AT 6:35 O’CLOCK P.M.
|
/s/ Jeffrey W. Bullock | |||
4849249 8100
131439712 | Jeffrey W. Bullock, Secretary of State
AUTHENTICATION: 0994700
DATE: 12-18-13 | |||
You may verify this certificate online at corp.delaware.gov/authver.shtml |
State of Delaware Secretary of State Division of Corporations Delivered 07:39 PM 12/17/2013 FILED 06:35 PM 12/17/2013 SRV 131439712 - 4849249 FILE |
CERTIFICATE OF AMENDMENT
TO
CERTIFICATE OF FORMATION
OF
TOMKINS, LLC
Pursuant to Section 18-202 of the Delaware Limited Liability Company Act, as amended, it is hereby certified that:
1. The name of the limited liability company (the “LLC”) is Tomkins, LLC.
2. The Certificate of Formation of the LLC is hereby amended by deleting Article 1 and inserting in lieu thereof a new Article 1 to read as follows:
FIRST: The name of the limited liability company (hereinafter called the “limited liability company”) is:
Gates Investments, LLC
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment to the Certificate of Formation on this 17th day of December, 2013.
By: | /s/ Thomas C. Reeve | |
Thomas C. Reeve | ||
Vice President and Secretary |
