EX-3.82 79 a2081040zex-3_82.txt EXHIBIT 3.82 EXHIBIT 3.82 [STAMP] CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION O-I BROCKWAY PLASTICS, INC., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware, DOES HEREBY CERTIFY: FIRST: That the Board of Directors of said corporation, by the unanimous written consent of its members, filed with the minutes of the board, adopted a resolution proposing and declaring advisable the following amendment to the Certificate of Incorporation of said corporation: RESOLVED, that the Certificate of Incorporation of O-I Brockway Plastics, Inc. be amended by changing the First Article thereof so that, as amended, said Article shall be and read as follows: "First: The name of the corporation is Owens-Brockway Plastic Products Inc." SECOND: That in lieu of a meeting and vote of the sole stockholder, the stockholder has given written consent to said amendment in accordance with the provisions of Section 228 of the General Corporation Law of the State of Delaware. THIRD: That the aforesaid amendment was duly adopted in accordance with the applicable provisions of Sections 242 and 228 of the General Corporation Law of the State of Delaware. IN WITNESS WHEREOF, said O-I Brockway Plastics, Inc. has caused this certificate to be signed by David G. Van Hooser, its Vice President, and attested by James W. Baehren, its Secretary, this 4th day of January, 1995. O-I BROCKWAY PLASTICS, INC. By: /s/ David G. Van Hooser --------------------------- David G. Van Hooser Vice President ATTEST: By: /s/ James W. Baehren ------------------------- James W. Baehren Secretary -2-