EX-3.109 110 g27448exv3w109.htm EX-3.109 exv3w109
EXHIBIT 3.109
State of Delaware
Office of the Secretary of State
     I, EDWARD J. FREEL, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF FORMATION OF “WPC HOLDCO, LLC”, FILED IN THIS OFFICE ON THE FIFTEENTH DAY OF DECEMBER, A.D. 2000, AT 9 O’CLOCK A.M.
         
     
[SEAL]  /s/ Edward J. Freel    
  Edward J. Freel, Secretary of State   
     
 
     
3330911 8100   AUTHENTICATION: 0859734
     
001630936   Date: 12-18-00

 


 

CERTIFICATE OF FORMATION
OF
WPC HOLDCO, LLC
Under Section 18-201 of the
Delaware Limited Liability Company Act
     FIRST: The name of the limited liability company is WPC Holdco, LLC (the “Company”).
     SECOND: The address of the registered office of the Company in the State of Delaware is 2711 Centerville Road, Suite 400, Wilmington, Delaware 19808.
     THIRD: The name and address of the Company’s registered agent for service of process is Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington. Delaware 19808.
     IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation as of December 15, 2000.
         
     
  By:   /s/ Dora Blackwood    
    Dora Blackwood   
    Assistant Secretary   
 
     
 
  STATE OF DELAWARE
 
  SECRETARY OF STATE
 
  DIVISION OF CORPORATIONS
 
  FILED 09:00 AM 12/15/2000
 
  001630936 – 3330911

 


 

Delaware
__________________
The First State
     I, HARRIET SMITH WINDSOR, 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 “WPC HOLDCO, LLC”, FILED IN THIS OFFICE ON THE SEVENTEENTH DAY OF DECEMBER, A.D. 2001, AT 10 O’CLOCK A.M.
(SEAL)
         
     
[SEAL]  /s/ Harriett Smith Windsor    
  Harriet Smith Windsor, Secretary of State   
     
 
     
3330911 8100   AUTHENTICATION: 1567375
     
020009669   Date: 01-18-02

 


 

CERTIFICATE OF AMENDMENT
OF
WPC Holdco, LLC
     1. The name of the limited liability company is WPC Holdco, LLC.
     2. The Certificate of Formation of the limited liability company is hereby amended as follows:
     The name and address of the registered agent is The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801.
     IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment of WPC Holdco, LLC this 10th day of December, 2001.
         
  WPC Holdco, LLC
 
 
  /s/ Mary R. Adams    
  Mary R. Adams, as Assistant Secretary   
     
 
     
 
  STATE OF DELAWARE
 
  SECRETARY OF STATE
 
  DIVISION OF CORPORATIONS
 
  DELIVERED 10:00 AM 12/17/2001
 
  020009669 – 3330911