AMENDED AND RESTATED SINGLE MEMBER OPERATING AGREEMENT
EXHIBIT 3.235
AMENDED AND RESTATED
SINGLE MEMBER OPERATING AGREEMENT
SINGLE MEMBER OPERATING AGREEMENT
This Amended and Restated Single Member Operating Agreement (this “Agreement”) for
Xxxxxx Packaging PX, LLC, a California limited liability company (the “Company”) is made as
of August 22, 2011 (the “Effective Date”) by Xxxxxx Packaging PX Holding Corporation, a
Delaware corporation, its sole member (the “Member”).
This Agreement is made with reference to the following facts:
A. The Member intended to enter into the Single Member Operating Agreement (the
“Operating Agreement”) of the Company as of December 29, 2006.
B. The Company filed a Limited Liability Company Certificate of Amendment with the
California Secretary of State to change the name of the Company from Plaxicon, LLC to Xxxxxx
Packaging PX, LLC.
C. The Member entered into the First Amendment to Single Member Operating
Agreement (the “Amendment”) of the Company as of September 23, 2010.
D. The Member desires to correct the typographical error on the signature
block to the Operating Agreement.
E. The Member desires to amend and restate the Operating Agreement (as
amended by the Amendment) in its entirety as provided in this Agreement.
NOW, THEREFORE, the Member agrees to amend and restate the Operating Agreement (as
amended by the Amendment) as provided in this Agreement.
1. Formation of the Company. The Company was formerly Plaxicon,
Inc., a California corporation. The Company has been converted to a limited liability company
pursuant to Sections 11501160 of the California Corporations Code.
2. Name of the Company. The name of the Company shall be Xxxxxx
Packaging PX, LLC.
3. Registered Office and Registered Agent. The Company’s registered
agent in the State of California is Xxxx Xxxxxxx, and the address of the registered agent in such
state is 10660 Acacia, Xxxxxx Xxxxxxxxx, Xxxxxxxxxx 00000.
4. Purpose. The purpose and business of the Company shall be any
business which may lawfully be conducted by a limited liability company under the
Xxxxxxx-Xxxxxx Limited Liability Company Act (the “Act”).
5. Term. Unless sooner terminated as permitted by the Act, the
duration of the Company shall be perpetual.
6. Management. The management of the Company shall be conducted by
the members.
7. Amendment. This Agreement may be amended or terminated by
the execution of an instrument so providing, signed by the sole member of the Company.
IN WITNESS WHEREOF, this Amended and Restated Single Member Operating Agreement has been
executed as of the Effective Date.
SOLE MEMBER
Xxxxxx Packaging PX Holding Corporation
By:
|
/s/ Xxxxx X. Xxxxxxx
|
|||
| Title: Chief Financial Officer and Director |
[Signature Page to Xxxxxx Packaging PX, LLC’s Amended and Restated
Single Member Operating Agreement]
Single Member Operating Agreement]
