EX-3.5 7 a2074117zex-3_5.txt EXHIBIT 3.5 EXHIBIT 3.5 CERTIFICATE OF MERGER OF O-I BROCKWAY GLASS, INC. INTO OWENS-ILLINOIS GLASS CONTAINER INC. The undersigned corporations organized and existing under and by virtue of the General Corporation Law of the state of Delaware DO HEREBY CERTIFY: FIRST: That the name and state of incorporation of each of the constituent corporations of the merger are as follows: NAME STATE OF INCORPORATION O-I Brockway Glass, Inc. Delaware Owens-Illinois Glass Container Inc. Delaware SECOND: That an Agreement of Merger between the parties to the merger has been approved, adopted, certified, executed and acknowledged by each of the constituent corporations in accordance with the requirements of Section 251 of the General Corporation Law of the State of Delaware. THIRD: That the name of the surviving corporation of the merger is Owens-Illinois Glass Container Inc., which shall herewith be changed to OWENS-BROCKWAY GLASS CONTAINER INC. FOURTH: That Owens-Brockway Packaging Inc., a Delaware corporation, is the owner of all of the stock of each of the constituent corporations. FIFTH: That as an effect of the merger ARTICLE FIRST of the Certificate of Incorporation of Owens-Illinois Glass Container Inc. shall be deemed amended in its entirety to read as follows: "FIRST: The name of this corporation shall be Owens-Brockway Glass Container Inc." Otherwise, the Certificate of Incorporation of Owens-Illinois Glass Container Inc., a Delaware corporation which will survive the merger, shall be the Certificate of Incorporation of the surviving corporation. SIXTH: That the executed Agreement of Merger is on file at the principal place of business of the surviving corporation. The address of the principal place of business of the surviving corporation is One SeaGate, Toledo, Ohio 43666. SEVENTH: That a copy of the Agreement of Merger will be furnished by the surviving corporation on request and without cost to any stockholder of either constituent corporation. EIGHTH: This Certificate of Merger shall be effective on April 30, 1990. O-I BROCKWAY GLASS, INC. OWENS-ILLINOIS GLASS CONTAINER INC. By: /s/ DAVID G. VAN HOOSER By: /s/ DAVID G. VAN HOOSER ------------------------ ------------------------ David G. Van Hooser David G. Van Hooser Vice President and Treasurer Vice President and Treasurer Attest: /s/ ARTHUR H. SMITH Attest: /s/ ARTHUR H. SMITH -------------------- -------------------- Arthur H. Smith Arthur H. Smith Assistant Secretary Assistant Secretary