EX-3.23 20 a2219038zex-3_23.htm EX-3.23

Exhibit 3.23

 

CERTIFICATE OF FORMATION

 

OF

 

GEORGIA GULF LAKE CHARLES, LLC

 

1                                         The name of the limited liability company is Georgia Gulf Lake Charles, LLC.

 

2                                         The address of its registered office in the State of Delaware is Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801. The name of its registered agent at such address is Corporation Trust Company.

 

IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation of Georgia Gulf Lake Charles, LLC this 8th day of October, 1999.

 

 

 

/s/ John E. Zamer

 

John E. Zamer

 

Authorized Person

 

 

 

STATE OF DELAWARE

 

 

SECRETARY OF STATE

 

 

DIVISION OF CORPORATIONS

 

 

FILED 04:00 PM 10/08/1999

 

 

991427794 - 3108901

 

1



 

 

 

STATE OF DELAWARE

 

 

SECRETARY OF STATE

 

 

DIVISION OF CORPORATIONS

 

 

FILED 09:00 AM 09/01/2000

 

 

001445921 - 3108901

 

Certificate of Amendment to Certificate of Formation

 

of

 

GEORGIA GULF LAKE CHARLES, LLC

 

It is hereby certified that:

 

1. The name of the limited liability company (hereinafter called the “limited liability company”) is GEORGIA GULF LAKE CHARLES, LLC

 

2. The certificate of formation of the limited liability company is hereby amended by striking out the statement relating to the limited liability company’s registered agent and registered office and by substituting in lieu thereof of the following new statement:

 

“The address of the registered office and the name and the address of the registered agent of the limited liability company required to be maintained by Section 18-104 of the Delaware Limited Liability Company Act are Corporation Service Company, 1013 Centre Road, Wilmington, Delaware 19805.”

 

Executed on  AUGUST 21, 2000.

 

/s/ Joel I. Beerman

 

JOEL I. BEERMAN, VICE PRESIDENT

 

 

DE LL D-: CERTIFICATE

 

 

OF AMENDMENT TO CERTIFICATE

 

 

OF FORMATION 01/98

 

 

(#3048)