EX-3.16 CERTIFICATE OF AMENDMENT NO. 1 TO CERT. OF FORMATION
Published on September 11, 2009
Exhibit 3.16
STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
CERTIFICATE OF AMENDMENT
| 1. | Name of Limited Liability Company: NOVELIS SOUTH AMERICA HOLDINGS LLC | |
| 2. | The Certificate of Formation of the limited liability company is hereby amended as follows: Strike out the statement relating to the limited liability companys registered office and registered agent and substitute in lieu thereof the following 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, 2711 Centerville Road, Suite 400, Wilmington, DE 19808. | ||
| IN WITNESS WHEREOF, the undersigned have executed this Certificate on the 3 day of MARCH, A.D. 2008. |
| By: | /S/LESLIE J. PARRETTE, JR.
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| Authorized Person(s) | ||||||
| Name: | LESLIE J. PARRETTE, JR
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