EX-3.5 3 a2143835zex-3_5.txt EX-3.5 Exhibit 3.5 CERTIFICATE OF FORMATION OF AMF BCH LLC * * * * ADOPTED IN ACCORDANCE WITH THE PROVISIONS OF SECTION 18-101 OF THE LIMITED LIABILITY COMPANY ACT OF THE STATE OF DELAWARE * * * * The undersigned, being duly authorized to execute and file this Certificate of Formation for the purpose of forming a limited liability company pursuant to the Delaware Limited Liability Company Act, 6 Del. C. Section 18-101, et seq., does hereby certify as follows: FIRST The name of the limited liability company is AMF BCH LLC (the "Company"). SECOND The Company's registered office in the State of Delaware is located at 9 East Loockerman Street, #1-B, City of Dover, Country of Kent, DE 19901. The registered agent of the Company for service of process at such address is National Registered Agents, Inc. IN WITNESS WHEREOF, the undersigned has duly executed this Certificate of Formation as of the 15th day of September, 2004. /S/ CHRISTOPHER F. CAESAR ------------------------------- Christopher F. Caesar Authorized Person STATE OF DELAWARE SECRETARY OF STATE DIVISION OF CORPORATIONS DELIVERED 06:29 PM 09/15/2004 FILED 06:29 PM 09/15/2004 SRV 040668946 - 2582127 FILE