EXHIBIT 3.9
State of Delaware
Secretary of State
Division of Corporations
Delivered 03:27 PM 10/29/2004
FILED 03:27 PM 10/29/2004
SRV 040783421 - 2945491 FILE
AMENDED AND RESTATED
CERTIFICATE OF FORMATION
OF
DRESSER-RAND GLOBAL SERVICES, L.L.C.
Pursuant to Section 18-208 of the
Delaware Limited Liability Company Act
1. The name of the limited liability company is Dresser-Rand Global
Services, L.L.C. (the "Company"). The original Certificate of Formation of the
Company was filed on September 16, 1998.
2. The Certificate of Formation of the Company is hereby amended and
restated in its entirety as follows:
"1. The name of the limited liability company is Dresser-Rand Global
Services, L.L.C.
2. The address of its registered office in the State of Delaware is
1209 Orange Street, in the City of Wilmington, County of New Castle. The
name of its registered agent at such address is The Corporation Trust
Company."
IN WITNESS WHEREOF, the undersigned authorized person has duly executed
this Certificate of Amendment this 29th day of October, 2004.
DRESSER-RAND GLOBAL SERVICES, L.L.C.
By: Dresser-Rand Company, its sole member
By: Dresser-Rand Group Inc., its general partner
By: /s/ Thomas R. Denison
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Name: Thomas R. Denison
Title: President
By: Dresser-Rand LLC, its general partner
By: Dresser-Rand Group Inc., its sole member
By: /s/ Thomas R. Denison
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Name: Thomas R. Denison
Title: President