EX-3.3 2 a06-21913_2ex3d3.htm EX-3

EXHIBIT 3.3

NUMBER

 

SHARES

PP

 

 

 

PLIANT CORPORATION

 

 

INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE

 

 

SERIES AA REDEEMABLE PREFERRED STOCK

 

CUSIP 729136 50 7

PAR VALUE $.01

 

SEE REVERSE FOR CERTAIN DEFINITIONS

 

 

 

 

 

 

THIS CERTIFIES THAT

 

 

 

 

 

 

 

 

IS THE OWNER OF

 

 

 

FULLY PAID AND NON-ASSESSABLE SHARES OF THE SERIES AA REDEEMABLE PREFERRED STOCK OF

Pliant Corporation, transferable on the books of this Corporation by the holder hereof in person or by duly authorized attorney upon surrender of this certificate properly endorsed. This certificate is not valid until countersigned by the Transfer Agent and registered by the Registrar.

Witness the facsimile seal of the Corporation and the facsimile signatures of its duly authorized officers.

Dated:

 

PLIANT CORPORATION

 

/s/ STEPHEN T. AUBURN

CORPORATE

/s/ HAROLD C. BEVIS

 

SEAL

 

SECRETARY

2006

CHIEF EXECUTIVE OFFICER

 

DELAWARE

 

 

COUNTERSIGNED AND REGISTERED:
THE BANK OF NEW YORK
TRANSFER AGENT AND REGISTRAR

BY

AUTHORIZED SIGNATURE




The Corporation shall furnish without charge to each shareholder who so requests a statement of the powers, designations, preferences and relative, participating, optional or other special rights of each class of stock of the Corporation or series thereof and the qualifications, limitations or restrictions of such preferences and/or rights. Such requests shall be made to the Corporation’s Secretary at the principal office of the Corporation.

The following abbreviations, when used in the inscription on the face of this certificate, shall be construed as though they were written out in full according to applicable laws or regulations:

 

TEN COM

as tenants in common

UNIF GIFT MIN ACT—

 

Custodian

 

TEN ENT

as tenants by the entireties

 

(Cust)

 

(Minor)

JT TEN

as joint tenants with right of

 

under Uniform Gifts to Minors

 

 

survivorship and not as tenants

 

Act

 

 

 

in common

 

 

(State)

 

 

 

 

 

 

COM PROP

as community property

 

 

 

 

 

 

 

UNIF TRF MIN ACT—

 

Custodian (until age

 

)

 

 

 

 

(Cust)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

under Uniform Transfers

 

 

 

 

(Minor)

 

 

 

 

 

 

 

 

 

 

 

 

 

to Minors Act

 

 

 

 

 

 

(State)

 

Additional abbreviations may also be used though not in the above list.

For Value Received,

 

hereby sell(s), assign(s) and transfer(s) unto

 

PLEASE INSERT SOCIAL SECURITY OR OTHER
IDENTIFYING NUMBER OF ASSIGNEE

 

 

(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE)

 

 

 

shares

of the capital stock represented by the within Certificate, and do(es) hereby irrevocably constitute and appoint

 

attorney-in fact

to transfer the said stock on the books of the within named Corporation with full power of substitution in the premises.

 

Dated

 

 

 

 

 

 

NOTICE:  

THE SIGNATURE TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME(S) AS WRITTEN UPON THE FACE OF
THE CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATSOEVER.

 

 

Signature Guaranteed

 

 

 

 

THE SIGNATURE(S) MUST BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM), PURSUANT TO S.E.C. RULE 17Ad-15.