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- 3.1 EX-3.1
- 3.2 EX-3.2
- 3.6 EX-3.6
- 3.7 EX-3.7
- 3.8 EX-3.8
- 3.9 EX-3.9
- 3.10 EX-3.10
- 3.11 EX-3.11
- 3.12 EX-3.12
- 3.13 EX-3.13
- 3.14 EX-3.14
- 3.15 EX-3.15
- 3.16 EX-3.16
- 3.17 EX-3.17
- 3.18 EX-3.18
- 3.19 EX-3.19
- 3.20 EX-3.20
- 3.21 EX-3.21
- 3.22 EX-3.22
- 3.23 EX-3.23
- 3.24 EX-3.24
- 3.25 EX-3.25
- 3.26 EX-3.26
- 3.27 EX-3.27
- 3.28 EX-3.28
- 3.29 EX-3.29
- 3.30 EX-3.30
- 3.31 EX-3.31
- 3.32 EX-3.32
- 3.33 EX-3.33
- 3.34 EX-3.34
- 3.35 EX-3.35
- 3.36 EX-3.36
- 3.37 EX-3.37
- 3.38 EX-3.38
- 3.39 EX-3.39
- 3.40 EX-3.40
- 3.41 EX-3.41
- 3.42 EX-3.42
- 3.43 EX-3.43
- 3.44 EX-3.44
- 3.45 EX-3.45
- 3.46 EX-3.46
- 3.47 EX-3.47
- 3.48 EX-3.48
- 3.49 EX-3.49
- 3.50 EX-3.50
- 3.51 EX-3.51
- 3.52 EX-3.52
- 3.53 EX-3.53
- 3.54 EX-3.54
- 3.55 EX-3.55
- 3.56 EX-3.56
- 3.57 EX-3.57
- 3.58 EX-3.58
- 3.59 EX-3.59
- 3.60 EX-3.60
- 3.61 EX-3.61
- 3.62 EX-3.62
- 3.63 EX-3.63
- 3.64 EX-3.64
- 3.65 EX-3.65
- 3.66 EX-3.66
- 3.67 EX-3.67
- 3.68 EX-3.68
- 3.69 EX-3.69
- 3.70 EX-3.70
- 3.71 EX-3.71
- 3.72 EX-3.72
- 3.73 EX-3.73
- 3.74 EX-3.74
- 3.75 EX-3.75
- 3.76 EX-3.76
- 3.77 EX-3.77
- 3.78 EX-3.78
- 3.79 EX-3.79
- 3.80 EX-3.80
- 3.81 EX-3.81
- 3.82 EX-3.82
- 3.83 EX-3.83
- 3.84 EX-3.84
- 3.85 EX-3.85
- 3.86 EX-3.86
- 3.87 EX-3.87
- 3.88 EX-3.88
- 3.89 EX-3.89
- 3.90 EX-3.90
- 3.91 EX-3.91
- 3.92 EX-3.92
- 3.93 EX-3.93
- 3.94 EX-3.94
- 3.95 EX-3.95
- 3.96 EX-3.96
- 3.97 EX-3.97
- 3.98 EX-3.98
- 3.99 EX-3.99
- 3.100 EX-3.100
- 3.101 EX-3.101
- 3.102 EX-3.102
- 3.103 EX-3.103
- 3.104 EX-3.104
- 3.105 EX-3.105
- 3.106 EX-3.106
- 3.107 EX-3.107
- 3.108 EX-3.108
- 3.109 EX-3.109
- 3.110 EX-3.110
- 3.111 EX-3.111
- 3.112 EX-3.112
- 3.113 EX-3.113
- 3.114 EX-3.114
- 3.115 EX-3.115
- 3.116 EX-3.116
- 3.117 EX-3.117
- 3.118 EX-3.118
- 3.119 EX-3.119
- 3.120 EX-3.120
- 3.121 EX-3.121
- 3.122 EX-3.122
- 3.123 EX-3.123
- 3.124 EX-3.124
- 3.125 EX-3.125
- 3.126 EX-3.126
- 5.1 EX-5.1
- 5.2 EX-5.2
- 21.1 EX-21.1
- 23.1 EX-23.1
- 23.2 EX-23.2
- 23.3 EX-23.3
- 25.1 EX-25.1
- 99.1 EX-99.1
- 99.2 EX-99.2
- 99.3 EX-99.3
Exhibit 3.39
|
| State of Delaware |
|
| Secretary of State |
|
| Division of Corporations |
|
| Delivered 04:08 PM 07/21/2009 |
|
| FILED 04:04 PM 07/21/2009 |
|
| SRV 090715679 - 4711859 FILE |
CERTIFICATE OF FORMATION
OF
HHI POWERTRAIN, LLC
Pursuant to 6 Del. C. § 18-201
1. The name of the limited liability company is HHI Powertrain, LLC.
2. The address of the registered office in the State of Delaware is Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801, County of New Castle. The name of the registered agent at such address is The Corporation Trust Company.
3. The term of the limited liability company shall be perpetual.
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation this 21st day of July, 2009.
| /s/ Michael L. Whitchurch |
| Michael L. Whitchurch |
| Authorized Person |
| State of Delaware |
| Secretary of State |
| Division of Corporations |
| Delivered 12:37 PM 08/11/2009 |
| FILED 12:34 PM 08/11/2009 |
| SRV 090769432 - 4711859 FILE |
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF FORMATION
OF
HHI POWERTRAIN, LLC
1. The name of the limited liability company is HHI Powertrain, LLC.
2. The Certificate of Formation of the limited liability company is hereby amended as follows:
The name of the limited liability company is HH1 Finance, LLC.
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment this 11th day of August, 2009.
| HHI POWERTRAIN, LLC |
|
|
|
|
| /s/ Michael L. Whitchurch |
| Michael L. Whitchurch |
| Authorized Person |
| State of Delaware |
| Secretary of State |
| Division of Corporations |
| Delivered 03:30 PM 08/12/2009 |
| FILED 03:21 PM 08/12/2009 |
| SRV 090774171 - 4711859 FILE |
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF FORMATION
OF
HHI FINANCE, LLC
1. The name of the limited liability company is HHI Finance, LLC.
2. The Certificate of Formation of the limited liability company is hereby amended as follows:
The name of the limited liability company is HHI Funding, LLC.
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment this 12th day of August, 2009.
| HHI FINANCE, LLC |
|
|
|
|
| /s/ Michael L. Whitchurch |
| Michael L. Whitchurch |
| Authorized Person |
| State of Delaware |
| Secretary of State |
| Division of Corporations |
| Delivered 10:00 AM 09/30/2009 |
| FILED 09:57 AM 09/30/2009 |
| SRV 090896272 - 4711859 FILE |
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF FORMATION
OF
HHI FUNDING, LLC
1. The name of the limited liability company is HHI Funding, LLC.
2. The Certificate of Formation of the limited liability company is hereby amended as follows:
The name of the limited liability company is HHI FormTech, LLC.
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment this 30th day of September, 2009.
| HHI FUNDING, LLC |
|
|
|
|
| /s/ Michael L. Whitchurch |
| Michael L. Whitchurch |
| Authorized Person |