EX-3.18 12 dex318.txt CERTIFICATE OF AMENDMENT TO CERTIFICATE OF FORMATION OF ASC ALASKA LLC Exhibit 3.18 STATE OF DELAWARE SECRETARY OF STATE DIVISION OF CORPORATIONS FILED 11:31 AM 05/01/2000 001220463 - 3160392 CERTIFICATE OF AMENDMENT TO CERTIFICATE OF FORMATION OF ASC ALASKA, LLC 1. The name of the limited liability company is ASC Alaska LLC. 2. The Certificate of Formation of the limited liability company is hereby amended by deleting the first paragraph thereof in its entirety and substituting the following thereof: "1. Name. The name of the limited liability company is American Seafoods Company LLC." IN WITNESS WHEREOF, the undersigned has caused this Certificate of Amendment to Certificate of Formation to be executed this 29th day of April, 2000. ASC ALASKA LLC By: American Seafoods Group LLC ------------------------------ Its: Member and Authorized Person ------------------------------ By: /s/ Michael J. Hyde --------------------------- Michael J. Hyde Managing Director STATE OF DELAWARE SECRETARY OF STATE DIVISION OF CORPORATIONS FILED 04:30 PM 01/14/2000 001024234 - 3160392 CERTIFICATE OF FORMATION OF ASC ALASKA LLC 1. Name. The name of the limited liability company is ASC Alaska LLC. 2. Registered Office and Agent. The address of its registered office in the State of Delaware is The Corporation Trust Company located at 1209 Orange Street, in the City of Wilmington, County of New Castle. The name of its registered agent is The Corporation Trust Company. IN WITNESS WHEREOF, the undersigned has caused this Certificate of Formation to be executed this 14th day of January, 2000. /s/ Joseph R. McKechnie, Jr. ------------------------------ Joseph R. McKechnie, Jr. Authorized Person