EX-3.87 84 a2081040zex-3_87.txt EXHIBIT 3.87 EXHIBIT 3.87 [STAMP] CERTIFICATE OF MERGER OF OI US CAPITAL STS INC. INTO OWENS-ILLINOIS CLOSURE 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 US Capital STS Inc. Delaware Owens-Illinois Closure 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 CLOSURE INC. FOURTH: That OI CLOSURE FTS 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, the Certificate of Incorporation of Owens-Illinois Closure, 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 December 31, 1993 at 12:01 p.m. OI US CAPITAL STS INC. OWENS-ILLINOIS CLOSURE INC. By: /s/ David G. Van Hooser By: /s/ David G. Van Hooser ------------------------------- ----------------------------- David G. Van Hooser David G. Van Hooser Vice President Vice President Attest: /s/ James W. Baehren Attest: /s/ James W. Baehren -------------------------- ------------------------ James W. Baehren James W. Baehren Assistant Secretary Secretary -2-