EX-3.62 56 a15-1108_1ex3d62.htm EX-3.62

Exhibit 3.62

 

 

State of Delaware

 

Secretary of State

 

Division of Corporations

 

Delivered 05:36 PM 07/02/2009

 

FILED 05:11 PM 07/02/2009

 

SRV 090672361 - 4705857 FILE

 

CERTIFICATE OF FORMATION

 

OF

 

NOVINK KINGSPORT LLC

 

The undersigned, in order to form a limited liability company under the Delaware Limited Liability Company Act, as amended, hereby certifies as follows:

 

1.                                      The name of the limited liability company is Novink Kingsport LLC.

 

2.                                      The address of its registered office in the State of Delaware is: Corporation Trust Center, 1209 Orange Street, in the City of Wilmington, Delaware 19801. The name of its registered agent at such address is The Corporation Trust Company.

 

3.                                      The company shall be prohibited from issuing nonvoting equity securities to the extent, and only to the extent, required by Section 1123(a)(6) of the United States Bankruptcy Reform Act of 1978, as codified in Title 11 of the United States Code, 11 U.S.C. Section 101-1532, as in effect on the date hereof.

 

4.                                      The debts, obligations and liabilities of the company, whether arising in tort, contract or otherwise, shall be solely the debts, obligations and liabilities of the company, and no member or manager of the company shall be obligated personally for any such debt, obligation or liability of the company solely by reason of being a member or acting as a manager of the company. A manager of the company shall, to the maximum extent permitted by the laws of Delaware, have no personal liability to the company or its Members for monetary damages for breach of fiduciary duty as a manager, provided that this provision shall not eliminate or reduce the liability of a manager in any case where such elimination or reduction is not permitted by law.

 

5.                                      This Certificate of Formation shall be effective on July 2, 2009.

 

IN WITNESS WHEREOF, the undersigned have executed this Certificate of Formation of Novink Kingsport LLC this 2nd day of July, 2009.

 

 

 

/s/ David McCarthy

 

David McCarthy, authorized officer

 



 

 

Stare of Delaware

 

Secretary of state

 

Division of Corporations

 

Delivered 08:22 PM 07/22/2009

 

FILED 07:38 PM 07/22/2009

 

SRV 090720582 - 4705857 FILE

 

STATE OF DELAWARE

 

CERTIFICATE OF AMENDMENT

 

1.                                      The name of the Limited Liability Company is Novink Kingsport LLC.

 

2.                                      The Certificate of Formation of the limited liability company is hereby amended as follows:

 

The name of the limited liability company is hereby changed to World Color Kingsport, LLC.

 

IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation of Novink Kingsport LLC this 22 day of July, 2009.

 

 

By:

/s/ Marie-E. Chlumecky

 

Name:

Marie-E. Chlumecky

 

Title:

Authorized Person

 



 

State of Delaware

 

Secretary of State

 

Division of Corporations

 

Delivered 05:05 PM 05/05/2011

 

FILED 05:05 PM 05/05/2011

 

SRV 110500371 - 4705857 FILE

 

 

CERTIFICATE OF AMENDMENT

 

TO

 

CERTIFICATE OF FORMATION

 

OF

 

WORLD COLOR KINGSPORT. LLC

 

1.                                      The name of the limited liability company is World Color Kingsport, LLC.

 

2.                                      The Certificate of Formation of the limited liability company is hereby amended as follows:

 

The name of the limited liability company is hereby changed to Quad/Graphics Kingsport LLC

 

3.                                      This Certificate of Amendment shall become effective on May 6, 2011 at 12:01 AM CDT.

 

IN WITNESS WHEREOF, the undersigned, being the sole member of the Company, has caused this Certificate of Amendment to be signed this 2nd day of May, 2011.

 

 

 

WORLD COLOR PRINTING (USA) II CORP.

 

 

 

 

 

 

By:

/s/ Andrew Schiesl

 

 

Andrew Schiesl

 

 

Secretary