HomeMy WebLinkAboutPZ - Certificate of Amendment to COI-Harvey Performance Company LLC Delaware Page 1
The First State
I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF
DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT
COPY OF THE CERTIFICATE OF AMENDMENT OF "HARVEY TOOL HOLDING,
LLC", CHANGING ITS NAME FROM "HARVEY TOOL HOLDING, LLC" TO
"HARVEY PERFORMANCE COMPANY, LLC", FILED IN THIS OFFICE ON THE
SECOND DAY OF MAY, A.D. 2017, AT 9:49 O'CLOCK A.M.
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5494901 8100 �� Authentication: 202471301
SR# 20172976684 AwIL Date: 05-02-17
You may verify this certificate online at corp.delaware.gov/authver.shtml
State of Delaware
Secretary of State
Division of Corporations
Delivered 09:49 AM 05/02/2017
FILED 09:49 AM 05/02/2017
SR 20172976684 - FileNumber 5494901
CERTIFICATE OF AMENDMENT
OF
HARVEY TOOL HOLDING,LLC
It is hereby certified that:
1. The name of the limited liability company (the "Company") as it appears on the
records of the Delaware Secretary of State is HARVEY TOOL HOLDING, LLC. The Company
was formed as a Delaware limited liability company on March 17, 2014 and its organization
number is 5494901.
2. The Certificate of Formation of the Company is hereby amended by striking out
Article First thereof and by substituting in lieu of said Article the following new Article:
"First: The name of the Limited Liability Company is: HARVEY
PERFORMANCE COMPANY, LLC."
3. This amendment is to be effective upon filing.
NAI-1502462597v3
IN WITNESS WHEREOF, the undersigned acting for and on behalf of the Company has
executed this Certificate of Amendment to Certificate of Formation this 1 st day of May 2017.
By:
Name: Bradley J. Roberts
Title: Vice President and Secretary
NAI-1502462597