EX-3.20 CERTIFICATE OF AMENDMENT TO THE CERTIFICATE OF FORMATION
Published on September 11, 2009
Exhibit 3.20
CERTIFICATE OF AMENDMENT
TO THE
CERTIFICATE OF FORMATION
OF
NOVELIS FINANCES USA LLC
TO THE
CERTIFICATE OF FORMATION
OF
NOVELIS FINANCES USA LLC
Novelis Finances USA LLC (the Company), a limited liability company organized
and existing under and by virtue of the Limited Liability Company Act of the State of
Delaware (the Act), hereby certifies as follows:
1. | Pursuant to Sections 18-202 and 18-402 of the Act, and also pursuant to Article 6 of the Limited Liability Company Agreement of the Company, the sole Member of the Company, in lieu of a meeting and vote, duly adopted a resolution approving an amendment to the Certificate of Formation of the Company (the Certificate) to change the name of the Company to Novelis Brand LLC. | ||
2. | The text of the Certificate is hereby amended by restating Article First in its entirety to read as follows: |
The name of the limited liability company is Novelis Brand LLC.
IN WITNESS WHEREOF, the Company has caused this Certificate of Amendment to be
executed as of this 10th day of September, 2008.
NOVELIS INC., Sole Member |
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By: | /s/ Leslie J. Parrette, Jr. | |||
Name: | Leslie J. Parrette, Jr. | |||
Title: | Secretary | |||