Exhibit 3.2
CERTIFICATE OF CONVERSION
OF
GENCORP INC.
(an Ohio corporation)
to
GENCORP INC.
(a Delaware corporation)
_______________________________________
Pursuant to Section 265 of the Delaware General Corporation Law
1) | The jurisdiction where the Non-Delaware Corporation first formed is Ohio. |
2) | The jurisdiction immediately prior to filing this Certificate of Conversion is Ohio. |
3) | The date the Non-Delaware Corporation first formed is September 29, 1915. |
4) | The name of the Non-Delaware Corporation immediately prior to filing this Certificate of Conversion is GenCorp Inc. |
5) | The name of the Corporation as set forth in the Certificate of Incorporation is GenCorp Inc. |
IN WITNESS WHEREOF, the undersigned, being duly authorized to sign on behalf of the converting Non-Delaware Corporation has executed this Certificate of Conversion on the 11th day of April, 2014.
GENCORP INC. | ||
an Ohio corporation | ||
By: | /s/ Christopher C. Cambria | |
Name: | Christopher C. Cambria | |
Title: | Vice President, General Counsel and Secretary |