EX-3.69 66 a2081040zex-3_69.txt EXHIBIT 3.69 EXHIBIT 3.69 [SEAL] CERTIFICATE OF MERGER OF OI SANTA RITA STS INC., OI LA PORTA STS INC., AND OI KANGAR STS INC. INTO OWENS-BROCKWAY PACKAGING, 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 --------------------------- ---------------------- OI Santa Rita STS Inc. Delaware OI LaPorta STS Inc. Delaware OI Kangar STS Inc. Delaware Owens-Brockway Packaging, Inc. Delaware SECOND: That an Agreement of Merger among 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: The name of the surviving corporation is Owens-Brockway Packaging, Inc. FOURTH: That Owens-Brockway Packaging, Inc. is the owner of all of the stock of OI Santa Rita STS, Inc., OI LaPorta STS Inc., and OI Kangar STS, Inc.. FIFTH: That the Certificate of Incorporation of Owens-Brockway Packaging, 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 any constituent corporations. EIGHTH: This Certificate of Merger shall be effective on April 30, 1990. OWENS-BROCKWAY PACKAGING, INC. By: /s/ David G. Van Hooser -------------------------------- David G. Van Hooser Vice President and Treasurer Attest: /s/ Arthur H. Smith ---------------------------- Arthur H. Smith Assistant Secretary -2- OI SANTA RITA STS INC. By: /s/ David G. Van Hooser -------------------------------- David G. Van Hooser Vice President and Treasurer Attest: /s/ Arthur H. Smith ---------------------------- Arthur H. Smith Assistant Secretary OI LAPORTA STS INC. By: /s/ David G. Van Hooser -------------------------------- David G. Van Hooser Vice President and Treasurer Attest: /s/ Arthur H. Smith ---------------------------- Arthur H. Smith Assistant Secretary OI KANGAR STS INC. By: /s/ David G. Van Hooser -------------------------------- David G. Van Hooser Vice President and Treasurer Attest: /s/ Arthur H. Smith ---------------------------- Arthur H. Smith Assistant Secretary -3-