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EX-3.2 - AMENDMENT NO. 2 TO LIMITED LIABILITY COMPANY AGREEMENT - WORLD OMNI AUTO RECEIVABLES LLCtm2031947d1_ex3-2.htm
8-K - FORM 8-K - WORLD OMNI AUTO RECEIVABLES LLCtm2031947d1_8k.htm

EXHIBIT 3.1

 

CERTIFICATE OF AMENDMENT

OF

CERTIFICATE OF FORMATION

OF

WORLD OMNI AUTO RECEIVABLES LLC

 

This Certificate of Amendment, dated as of September 28, 2020, is being filed by the undersigned authorized person of World Omni Auto Receivables LLC, a Delaware limited liability company (the “Company”), to amend the Certificate of Formation of the Company, which was filed on April 13, 1999, with the Secretary of State of the State of Delaware, as amended and corrected (the “Certificate of Formation”), pursuant to 6 Del. C. § 18-101, et seq. The Company hereby certifies as follows:

 

1.           The name of the limited liability company is World Omni Auto Receivables LLC.

 

2.           Clauses 2 and 3 of the Certificate of Formation of the Company are hereby deleted and replaced with the following:

 

2. The Registered Office of the Company in the State of Delaware is changed to 3411 Silverside Road Tatnall Building #104, Wilmington, 19810. The name of the Registered Agent at such address upon whom process against the Company may be served is United Agent Group Inc.

 

3.           The Certificate of Formation of the Company otherwise continues in full force and effect.

 

IN WITNESS WHEREOF, the undersigned authorized person has executed this Certificate of Amendment as of the date first written above.

 

 

    WORLD OMNI FINANCIAL CORP., as
authorized person
     
       
  By: /s/ Andre L. Hall
    Name: Andre L. Hall
    Title: Vice President, General Counsel and Secretary