SEC Info  
    Home      Search      My Interests      Help      Sign In      Please Sign In

Crown Holdings Inc, et al. – ‘S-4’ on 12/6/18 – ‘EX-3.(GG)’

On:  Thursday, 12/6/18, at 4:50pm ET   ·   Accession #:  1193125-18-343804   ·   File #s:  333-228692, -01, -02, -03, -04, -05, -06, -07, -08, -09, -10, -11, -12, -13, -14, -15, -16, -17, -18, -19, -20, -21

Previous ‘S-4’:  ‘S-4’ on 5/31/17   ·   Next:  ‘S-4/A’ on 12/17/18   ·   Latest:  ‘S-4’ on 11/14/22   ·   3 References:   

Find Words in Filings emoji
 
  in    Show  and   Hints

  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

12/06/18  Crown Holdings Inc                S-4                   27:6.3M                                   Donnelley … Solutions/FA
          Signode Industrial Group Holdings US Inc.
          Crown Americas Capital Corp. VI
          Package Design & Manufacturing, Inc.
          Kiwiplan Inc.
          Signode US IP Holdings LLC
          Signode Industrial Group US Inc.
          Signode Pickling Holding LLC
          Signode International IP Holdings LLC
          Signode Industrial Group LLC
          CROWN Americas LLC
          CROWN Beverage Packaging Puerto Rico, Inc.
          Crown Consultants Inc
          Crown Cork & Seal Co De LLC
          Crown Cork & Seal Co Inc
          CROWN Cork & Seal USA, Inc.
          Crown Financial Corp
          Crown International Holdings Inc
          CROWN Packaging Technology, Inc.
          Foreign Manufacturers Finance Corp
          CR USA, Inc.
          Crown Beverage Packaging, LLC

Registration of Securities Issued in a Business-Combination Transaction   —   Form S-4
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-4         Registration of Securities Issued in a              HTML    769K 
                          Business-Combination Transaction                       
 4: EX-3.(CC)   Articles of Incorporation/Organization or By-Laws   HTML     16K 
 5: EX-3.(DD)   Articles of Incorporation/Organization or By-Laws   HTML     57K 
 2: EX-3.(E)    Articles of Incorporation/Organization or By-Laws   HTML     21K 
 6: EX-3.(EE)   Articles of Incorporation/Organization or By-Laws   HTML     28K 
 3: EX-3.(F)    Articles of Incorporation/Organization or By-Laws   HTML     26K 
 7: EX-3.(FF)   Articles of Incorporation/Organization or By-Laws   HTML     74K 
 8: EX-3.(GG)   Articles of Incorporation/Organization or By-Laws   HTML     19K 
 9: EX-3.(HH)   Articles of Incorporation/Organization or By-Laws   HTML     54K 
10: EX-3.(II)   Articles of Incorporation/Organization or By-Laws   HTML     15K 
11: EX-3.(JJ)   Articles of Incorporation/Organization or By-Laws   HTML     85K 
12: EX-3.(KK)   Articles of Incorporation/Organization or By-Laws   HTML     20K 
13: EX-3.(LL)   Articles of Incorporation/Organization or By-Laws   HTML     29K 
14: EX-3.(MM)   Articles of Incorporation/Organization or By-Laws   HTML     25K 
15: EX-3.(NN)   Articles of Incorporation/Organization or By-Laws   HTML     63K 
16: EX-3.(OO)   Articles of Incorporation/Organization or By-Laws   HTML     22K 
17: EX-3.(PP)   Articles of Incorporation/Organization or By-Laws   HTML     63K 
18: EX-3.(QQ)   Articles of Incorporation/Organization or By-Laws   HTML     19K 
19: EX-3.(RR)   Articles of Incorporation/Organization or By-Laws   HTML     29K 
20: EX-5        Opinion re: Legality                                HTML     25K 
21: EX-23.(A)   Consent of Experts or Counsel                       HTML     14K 
22: EX-23.(B)   Consent of Experts or Counsel                       HTML     15K 
23: EX-25       Statement re: Eligibility of Trustee -- Form T-1|2  HTML     40K 
24: EX-99.A     Miscellaneous Exhibit                               HTML     97K 
25: EX-99.B     Miscellaneous Exhibit                               HTML     16K 
26: EX-99.C     Miscellaneous Exhibit                               HTML     20K 
27: EX-99.D     Miscellaneous Exhibit                               HTML     26K 


EX-3.(GG)   —   Articles of Incorporation/Organization or By-Laws


This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



  EX-3.(gg)  

Exhibit 3(gg)

 

     

State of Delaware

Secretary of State

Division of Corporations

Delivered 05:52 PM 06/13/2013

FILED 06:02 PM 06/13/2013

SRV 130774443 – 5351055 FILE

CERTIFICATE OF FORMATION

OF

SPG US LLC

This Certificate of Formation of SPG US LLC, dated as of June 13, 2013, is being duly executed and filed by Robert J. Willson, Jr., an authorized person, to form a limited liability company under the Delaware Limited Liability Company Act (6 Del. C. §18-101, et seq.), as amended:

 

FIRST:    The name of the limited liability company is SPG US LLC (the “Company”).
SECOND:    The address of the registered office of the Company in the State of Delaware is 1209 Orange Street, Wilmington, Delaware 19801, New Castle County.
THIRD:    The name and address of the registered agent for service of process on the Company in the State of Delaware is The Corporation Trust Company, 1209 Orange Street, Wilmington, Delaware 19801, New Castle County.

IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation as of the date first above written.

 

/s/ Robert J. Willson, Jr.

Robert J. Willson, Jr.

Authorized Person


State of Delaware

Secretary of State

Division of Corporations

Delivered 11:59 AM 10/16/2013

FILED 11:34 AM 10/16/2013

SRV 131201143 – 5351055 FILE

     

CERTIFICATE OF AMENDMENT

OF

CERTIFICATE OF FORMATION

OF

SPG US LLC

This Certificate of Amendment of Certificate of Formation of SPG US LLC (the “Company”), dated as of October 16, 2013, is being duly executed and filed by the undersigned, being an authorized person, to amend the Certificate of Formation as permitted under the Delaware Limited Liability Company Act (6 Del. C. §18-101, et seq.):

1.    The name of the limited liability company as provided in the Certificate of Formation filed with the Delaware Secretary of State on June 13, 2013 is SPG US LLC.

2.    The Company has changed its name to Premark Packaging LLC and, in connection with such name change, hereby amends the text of Article First of its Certificate of Formation, in its entirety to read as follows:

“The name of the limited liability company is Premark Packaging LLC”

(Signature page follows)


IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment of Certificate of Formation as of the date first written above.

 

/s/ MaryAnn Spiegel

MaryAnn Spiegel

Authorized Person


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘S-4’ Filing    Date    Other Filings
Filed on:12/6/188-K,  8-K/A
10/16/138-K
6/13/13
 List all Filings 


3 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

11/14/22  Crown Holdings Inc.               S-8 POS    11/14/22    3:63K                                    Donnelley … Solutions/FA
11/14/22  Crown Holdings Inc.               S-4                   19:16M                                    Donnelley … Solutions/FA
12/13/18  SEC                               UPLOAD4/02/19    2:55K  CROWN Cork & Seal USA, Inc.
Top
Filing Submission 0001193125-18-343804   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

Copyright © 2024 Fran Finnegan & Company LLC – All Rights Reserved.
AboutPrivacyRedactionsHelp — Tue., May 14, 1:49:33.1am ET