Form: S-4

Registration of securities issued in business combination transactions

September 11, 2009

Documents

Exhibit 3.19
STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
1.   Name of Limited Liability Company: NOVELIS FINANCES USA 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/CHARLES R. ALEY
 
    
 
      Authorized Person(s)    
 
            
 
  Name:   CHARLES R. ALEY
 
    
 
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