EX-3.21 9 y47871p1ex3-21.txt ARTICLES OF AMENDMENT TO ARTICLES OF INCORPORATION 1 Exhibit 3.21 ARTICLES OF AMENDMENT TO THE ARTICLES OF INCORPORATION OF HUNTSMAN KCL CORPORATION EFFECTIVE DECEMBER 7, 2000 In accordance with Section 16-10a-1006 of the Utah Revised Business Corporation Act ("URBCA"), Huntsman KCL Corporation, a Utah corporation (the "Corporation"), hereby declares and certifies as follows: 1. The name of the Corporation is Huntsman KCL Corporation. 2. Article I of the Articles of Incorporation of the Corporation (the "Articles") is hereby amended (the "Amendment") to delete Article I of the Articles in its entirety and to substitute the following provision: Article I. The name of the Corporation is Pliant Solutions Corporation. 3. The Amendment does not provide for an exchange, reclassification, or cancellation of issued shares. 4. The Amendment was adopted as of November 15, 2000 in accordance with the provisions of the URBCA. 5. The Amendment was approved by the shareholder of the Corporation (the "Shareholder"). The designation, number of outstanding shares, number of votes entitled to be cast by each voting group, number of votes of each voting group indisputably represented, and the total number of votes cast for and against the Amendment were as follows: Votes Entitled Designation Outstanding to be Votes Votes Votes Shares Cast Represented For Against ------------------------------------------------------------------------------- Common Stock 1,000 1,000 1,000 1,000 0 The number of votes cast for the Amendment was sufficient for approval. 2 6. Pursuant to Section 16-10a-123 of the URBCA, these Articles of Amendment shall be effective on December 7, 2000. IN WITNESS WHEREOF, these Articles of Amendment have been executed by the Corporation on November 30, 2000. Huntsman KCL Corporation, a Utah corporation /s/Ronald G. Moffitt --------------------------------------------- Ronald G. Moffitt Senior Vice President and Secretary MAILING ADDRESS If, upon completion of filing of the above Articles of Amendment, the Utah Department of Commerce, Division of Corporations and Commercial Code elects to send a copy of the Articles of Amendment to Huntsman KCL Corporation by mail, the address to which the copy should be mailed is: Nathan W. Jones, Esq. Stoel Rives LLP 201 South Main Street, Suite 1100 Salt Lake City, Utah 84111 2