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- 3.3 EX-3.3
- 3.4 EX-3.4
- 3.5.1 EX-3.5.1
- 3.5.2 EX-3.5.2
- 3.5.3 EX-3.5.3
- 3.5.4 EX-3.5.4
- 3.5.5 EX-3.5.5
- 3.5.6 EX-3.5.6
- 3.5.7 EX-3.5.7
- 3.5.8 EX-3.5.8
- 3.5.9 EX-3.5.9
- 3.5.10 EX-3.5.10
- 3.5.11 EX-3.5.11
- 3.5.12 EX-3.5.12
- 3.5.13 EX-3.5.13
- 3.5.14 EX-3.5.14
- 3.5.15 EX-3.5.15
- 3.5.16 EX-3.5.16
- 3.5.17 EX-3.5.17
- 3.5.18 EX-3.5.18
- 3.5.19 EX-3.5.19
- 3.5.20 EX-3.5.20
- 3.5.21 EX-3.5.21
- 3.5.22 EX-3.5.22
- 3.5.23 EX-3.5.23
- 3.5.24 EX-3.5.24
- 3.5.25 EX-3.5.25
- 3.5.26 EX-3.5.26
- 3.5.27 EX-3.5.27
- 3.5.28 EX-3.5.28
- 3.5.29 EX-3.5.29
- 3.5.30 EX-3.5.30
- 3.5.31 EX-3.5.31
- 3.5.32 EX-3.5.32
- 3.5.33 EX-3.5.33
- 3.5.34 EX-3.5.34
- 3.5.35 EX-3.5.35
- 3.5.36 EX-3.5.36
- 3.5.37 EX-3.5.37
- 3.5.38 EX-3.5.38
- 3.5.39 EX-3.5.39
- 3.5.40 EX-3.5.40
- 3.5.41 EX-3.5.41
- 3.5.42 EX-3.5.42
- 3.5.43 EX-3.5.43
- 3.5.44 EX-3.5.44
- 3.6.1 EX-3.6.1
- 3.6.2 EX-3.6.2
- 3.6.3 EX-3.6.3
- 3.6.4 EX-3.6.4
- 3.6.5 EX-3.6.5
- 3.6.6 EX-3.6.6
- 3.6.7 EX-3.6.7
- 3.6.8 EX-3.6.8
- 3.6.9 EX-3.6.9
- 3.6.10 EX-3.6.10
- 3.6.11 EX-3.6.11
- 3.6.12 EX-3.6.12
- 3.6.13 EX-3.6.13
- 3.6.14 EX-3.6.14
- 3.6.15 EX-3.6.15
- 3.6.16 EX-3.6.16
- 3.6.17 EX-3.6.17
- 3.6.18 EX-3.6.18
- 3.6.19 EX-3.6.19
- 3.6.20 EX-3.6.20
- 3.6.21 EX-3.6.21
- 3.6.22 EX-3.6.22
- 3.6.23 EX-3.6.23
- 3.6.24 EX-3.6.24
- 3.6.25 EX-3.6.25
- 3.6.26 EX-3.6.26
- 3.6.27 EX-3.6.27
- 3.6.28 EX-3.6.28
- 3.6.29 EX-3.6.29
- 3.6.30 EX-3.6.30
- 3.6.31 EX-3.6.31
- 3.6.32 EX-3.6.32
- 3.6.33 EX-3.6.33
- 3.5.34 EX-3.5.34
- 3.6.35 EX-3.6.35
- 3.6.36 EX-3.6.36
- 3.6.37 EX-3.6.37
- 3.6.38 EX-3.6.38
- 3.6.39 EX-3.6.39
- 3.6.40 EX-3.6.40
- 3.6.41 EX-3.6.41
- 3.6.42 EX-3.6.42
- 3.6.43 EX-3.6.43
- 3.6.44 EX-3.6.44
- 5.1 EX-5.1
- 5.2 EX-5.2
- 5.3 EX-5.3
- 5.4 EX-5.4
- 12.1 EX-12.1
- 23.1 EX-23.1
- 23.2 EX-23.2
- 23.3 EX-23.3
- 23.4 EX-23.4
- 23.5 EX-23.5
- 25.1 EX-25.1
- 99.1 EX-99.1
Exhibit 3.5.19
Delaware | PAGE 1 | |||
The First State |
I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED ARE TRUE AND CORRECT COPIES OF ALL DOCUMENTS ON FILE OF “GREDE LLC” AS RECEIVED AND FILED IN THIS OFFICE.
THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED:
CERTIFICATE OF FORMATION, FILED THE TWENTY-SEVENTH DAY OF OCTOBER, A.D. 2009, AT 5:03 O’CLOCK P.M.
CERTIFICATE OF AMENDMENT, CHANGING ITS NAME FROM “IRON OPERATING, LLC” TO “GREDE LLC”, FILED THE TWELFTH DAY OF JANUARY, A.D. 2010, AT 1:22 O’CLOCK P.M.
AND I DO HEREBY FURTHER CERTIFY THAT THE AFORESAID CERTIFICATES ARE THE ONLY CERTIFICATES ON RECORD OF THE AFORESAID LIMITED LIABILITY COMPANY, “GREDE LLC”.
[SEAL] | /s/ Jeffrey W. Bullock | |||||||||
| ||||||||||
Jeffrey W. Bullock, Secretary of State | ||||||||||
4746558 8100H | AUTHENTICATION: | 1967640 | ||||||||
141550378 |
DATE: |
12-17-14 | ||||||||
You may verify this certificate online at corp.delaware.gov/authver.shtml |
State of Delaware | ||
Secretary of State | ||
Division of Corporations | ||
Delivered 05:41 PM 10/27/2009 | ||
FILED 05:03 PM 10/27/2009 | ||
SRV 090968808 - 4746558 FILE |
CERTIFICATE OF FORMATION
OF
IRON OPERATING, LLC
1. The name of the limited liability company is:Iron Operating, LLC.
2. The address of its registered office in the State of Delaware is: Corporation Trust Center, 1209 Orange Street, in the City of Wilmington, Delaware 19801. The name of its registered agent at such address is The Corporation Trust Company.
IN WITNESS WHEREOF, the undersigned have executed this Certificate of Formation of Iron Operating, LLC this 27th day of October, 2009.
/s/ Timothy J. Scallen |
|
Timothy J. Scallen, Authorized Person |
DE083 - 2/20/07 CT System Online
State of Delaware | ||
Secretary of State | ||
Division of Corporations | ||
Delivered 01:30 PM 01/12/2010 | ||
FILED 01:22 PM 01/12/2010 | ||
SRV 100030413 - 4746558 FILE |
STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
1. | Name of Limited Liability Company:Iron Operating, LLC |
2. | The Certificate of Formation of the limited liability company is hereby amended as follows: |
1. | The name of the limited liability company is: Grede LLC |
IN WITNESS WHEREOF, the undersigned have executed this Certificate on the12th day ofJanuary, A.D.2010.
By: | /s/ Mary Burns | |
| ||
Authorized Person(s) | ||
Name: | Mary Burns | |
Print or Type |
DE084 [ILLEGIBLE] C T System Online