UNIROYAL GLOBAL ENGINEERED PRODUCTS, INC. - FORM 8-K - EX-3.1 - CERTIFICATE OF FORMATION OF UEP HOLDINGS, LLC - November 10, 2014

Attached files

file	filename
8-K - FORM 8-K - UNIROYAL GLOBAL ENGINEERED PRODUCTS, INC.	p1122_8-k.htm
EX-2.2 - ASSET CONTRIBUTION AGREEMENT - UNIROYAL GLOBAL ENGINEERED PRODUCTS, INC.	p1122_ex2-2.htm
EX-3.3 - AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT - UNIROYAL GLOBAL ENGINEERED PRODUCTS, INC.	p1122_ex3-3.htm
EX-3.2 - LIMITED LIABILITY COMPANY AGREEMENT - UNIROYAL GLOBAL ENGINEERED PRODUCTS, INC.	p1122_ex3-2.htm
EX-2.3 - CONTRIBUTION AGREEMENT - UNIROYAL GLOBAL ENGINEERED PRODUCTS, INC.	p1122_ex2-3.htm
EX-2.1 - SHARE CONTRIBUTION AGREEMENT - UNIROYAL GLOBAL ENGINEERED PRODUCTS, INC.	p1122_ex2-1.htm

EXHIBIT 3.1

CERTIFICATE OF FORMATION

OF

UEP HOLDINGS, LLC

	1.		The name of the limited liability company is: UEP HOLDINGS, LLC.

	2.		The address of its registered office in the State of Delaware is Corporation Trust Center, 1209 Orange Street, in the City of Wilmington, County of New Castle. The name of its registered agent at such address is The Corporation Trust Company.

IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation this 4th day of November, 2014.


		/s/ Oliver J. Janney
		Oliver J. Janney Authorized Person