Form: S-4

Registration of securities issued in business combination transactions

September 11, 2009

Documents

Exhibit 3.16
STATE OF DELAWARE
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 company’s 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.
 
   
 
      Authorized Person(s)    
 
           
 
  Name:   LESLIE J. PARRETTE, JR
 
   
 
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