EX-3.1.6 7 y37801exv3w1w6.htm EX-3.1.6 exv3w1w6
Exhibit 3.1.6
(FULL PAGE GRAPHICS)
RESTATED CKKTIFICATI OF nCOBPOMTIOM or f9107 0300 035 “ ROO&X CaXIBUUUI, LXmMTXU Under Section 807 of.the Business Corporation Law. Ws, Paul I|. Oroeeehel, being the Vioe President, and Gary p. VanGraafeiland, being the Secretary, of Kodak Caribbean, Limited, in accordance with Section §07 of the Businsas Corporation Law, do hereby oertifyt 1. The name of the corporation 1m Kodak Caribbean, Limited. It was formed under the name, Kodak Puerto Rico, Limited. fer 2. The Certificate of Incorporation was filed by the Department of State on June 6, 19S . . 3. The Certificate of Incorporation as heretofore amended is further amended as follows: (a) to amend article 2 so as to replace the purpose or purposes for which it was formed with e more moder statement. In order to effect the foregoing, article 2 is hereby amended to read as follows: “2. The purposes for which it is formed are to engage in any lawful act or activity for which corporations may be organized under the Business Corporation Lew, provided that it is not formed to engage in any act or activity requiring the consent or approval of any state official, department, board, agency gav other body, without such consent or approval firs Being obtained (b). tp delete article 4 with respect to the ela of h r s, (c) to amend article 5 so as to modernise the article, and renumber it article 4. ” — in order to effect the fofsgeiag, article 5 is hereby amended to read aa follows: / 4. The office of the corporation in Cam state of York is to be located in the Oommty of Maau’oe, an address to which the asttriitaTy o? State shell ms3tt of process in any mot torn or proceeding corporation which may be msrved amorn him Is Street, Koobeeter, mew Terk AC ,a earns.

 


 

(FULL PAGE GRAPHICS)
(d) to dalata articia c stating that tit duration of tit corporation is parpatnal, sinoa tha asjnass corporation Law providaa that tha duration of a corporation is parpatual in tha ahaanoa of provision to tha contrary in tha Cartlficata Incorporation (a) to dalata articia 7 ralating to tha diractora. and post (f) to dalata article rela___off tea addrassaa of tha initial and post of (g) to dalata articia 9 ralating to tha offica address of aach subscribar and subacribad. r (h) to dalata articia 10 stating tha ago, cltixanahip and residence of ona or nora subscribers or diractors of tha corporation. (i) to renunber articia 11 which designates tha secretary of stata of Maw York as tha agent of tha corporation upon “ whoa procasa aay ba seized aa articia S. (j) to dalata articia 12 granting power to tha hoard of diractors to appoint a legal noveoeejta&ive before aay authority in Pusrto Rico, ainoa sooh povar is part of tha power of managaaant’ confarrad en tiM board of diractora by law. ‘ (X) to dalata articia 19 stating that a diractor naad not ba a stockholder, sinoa tha Hiistnsss Corporation Law doas not require a diractor to ba a stockhoiaar. 4, The text of the Cartif icata of laoorporatioa, aa heretofore aaendad, is hsuafcy restated aa farther Corth in tells to ra d aa harain aat forth l. TtMt na a of tha corporation ia Kodak Caribbaan , 2. Tha purpoaaa tor which it ia fm.aad ara to in any lawful act or activity Cvr aaidh aay ba organ iaad ttnaar tiM sa providad that it la not foraiad ta angaaa i any activity ragoiring tha coMMMit ar aancoval of atata official, body, without suoti obtainad, 4. roa is e ha In h

 


 

(FULL PAGE GRAPHICS)
addraaa to vfeiob tfca tapr alary off Btato .avail Mil a copy of proooaa An any etio o tho corporation uhlan y M stroot, Koohootor, N v tack 5. Soorotazy of t to of ! dacignatod tlto Jtjmut of ttw whom prooooo in aay otion or ay b oorvod.” Ctaito of York n it by ootloe of 5. cortificato of th board foliowod by oetion of th fcoKoro of all out: tandin9 b roo ntitlod to XH WITWBS8 causod this oortifioato to ba it vica Praaidant, and Oary 9 S cr tary, thia 7th day of ! lajat, it a affir tha atatopanta oontainod baroin as penaltiaa of parjury. , i

 


 

(FULL PAGE GRAPHICS)
CSC 45 . CU&rlf 1CA-TC OF or cowk atxc i or KOOML C tes o / We, the underei rwsd, the Vice President of Koctafc Caribbean. Limited auad. the Secretary tljfereof hereby of t&e oorpo aticai i Kodak Caribbean. “ 2% O rrtific Jte of Iracbrporation wa filed by ;the of State on Jun 6, 195C. 5. 1 of th Certiflc t of Incorporation refer to th corporate name i iaead d to re d as 1. Ttoe n w of the corporation ia Kodak America , Utd. “ ‘ by action out t odlng Mun% entitled to vote. U p rl ry. IS ViITWSfiB thie tenth day x f KODAK CXRIBgEAK, LIMITED By tra have eub ori,bed thia certificate” 1 7, and we affirm that the ! contained herein ‘are true under the penaltiea -of