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Exhibit 3.12
State of Delaware Secretary of State Division of Corporations Delivered 10:18 AM 12/15/2010 FILED 10:18 AM 12/15/2010 SRV 101190542 - 3996643 FILE |
State of Delaware
Certificate of Correction
of a Limited Liability Company
to be filed pursuant to Section 18-211(a)
1. | The name of the Limited Liability Company is: PEN INTERNATIONAL HOLDINGS, LLC. |
2. | That a Certificate of FORMATION was filed by the Secretary of State of Delaware on 11/22/2010, and that said Certificate requires correction as permitted by Section 18-211 of the Limited Liability Company Act. |
3. | The inaccuracy or defect of said Certificate is: (must give specific reason) |
The definition of the effective time of formation was omitted from the Certificate of Formation.
4. | The Certificate is hereby corrected to read as follows: |
The effective time of formation of the Limited Liability Company is 5:00 PM Eastern Standard Time on November 26, 2010.
IN WITNESS WHEREOF,the undersigned have executed this Certificate on the 14th day of December, A.D. 2010.
By: | /s/ Todd W. Kingma | |
Authorized Person | ||
Name: | Todd W. Kingma | |
Print or Type |
STATEof DELAWARE
LIMITED LIABILITY COMPANY
CERTIFICATEofFORMATION
• | First: The name of the limited liability company is PBM INTERNATIONAL HOLDINGS, LLC |
• | Second:The address of its registered office in the State of Delaware is 2711 CENTERVILLE RD #400 in the City of WILMINGTON Zip Code 19808. |
The name of its Registered agent at such address is CORPORATION SERVICE COMPANY
• | Third: (Insert any other matters the members determine to include herein.) |
In Witness Whereof, the undersigned have executed this Certificate of Formation this 28th day of October, 2010.
By: | /s/ Todd W. Kingma | |
Authorized Person(s) |
Name: | Todd W. Kingma | |
Typed or Printed |