EX-3.39 37 a2234037zex-3_39.htm EX-3.39

Exhibit 3.39

|  | State of Delaware
|  | Secretary of State
|  | Division of Corporations
|  | Delivered 04:08 PM 07/21/2009
|  | FILED 04:04 PM 07/21/2009
|  | SRV 090715679 - 4711859 FILE

CERTIFICATE OF FORMATION

OF

HHI POWERTRAIN, LLC

Pursuant to 6 Del. C. § 18-201

1. The name of the limited liability company is HHI Powertrain, LLC.

2. The address of the registered office in the State of Delaware is Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801, County of New Castle. The name of the registered agent at such address is The Corporation Trust Company.

3. The term of the limited liability company shall be perpetual.

IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation this 21st day of July, 2009.

| /s/ Michael L. Whitchurch
| Michael L. Whitchurch
| Authorized Person

| State of Delaware
| Secretary of State
| Division of Corporations
| Delivered 12:37 PM 08/11/2009
| FILED 12:34 PM 08/11/2009
| SRV 090769432 - 4711859 FILE

CERTIFICATE OF AMENDMENT

OF

CERTIFICATE OF FORMATION

OF

HHI POWERTRAIN, LLC

1. The name of the limited liability company is HHI Powertrain, LLC.

2. The Certificate of Formation of the limited liability company is hereby amended as follows:

The name of the limited liability company is HH1 Finance, LLC.

IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment this 11 th day of August, 2009.

| HHI POWERTRAIN, LLC
| /s/ Michael L. Whitchurch
| Michael L. Whitchurch
| Authorized Person

| State of Delaware
| Secretary of State
| Division of Corporations
| Delivered 03:30 PM 08/12/2009
| FILED 03:21 PM 08/12/2009
| SRV 090774171 - 4711859 FILE

CERTIFICATE OF AMENDMENT

OF

CERTIFICATE OF FORMATION

OF

HHI FINANCE, LLC

1. The name of the limited liability company is HHI Finance, LLC.

2. The Certificate of Formation of the limited liability company is hereby amended as follows:

The name of the limited liability company is HHI Funding, LLC.

IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment this 12 th day of August, 2009.

| HHI FINANCE, LLC
| /s/ Michael L. Whitchurch
| Michael L. Whitchurch
| Authorized Person

| State of Delaware
| Secretary of State
| Division of Corporations
| Delivered 10:00 AM 09/30/2009
| FILED 09:57 AM 09/30/2009
| SRV 090896272 - 4711859 FILE

CERTIFICATE OF AMENDMENT

OF

CERTIFICATE OF FORMATION

OF

HHI FUNDING, LLC

1. The name of the limited liability company is HHI Funding, LLC.

2. The Certificate of Formation of the limited liability company is hereby amended as follows:

The name of the limited liability company is HHI FormTech, LLC.

IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment this 30 th day of September, 2009.

| HHI FUNDING, LLC
| /s/ Michael L. Whitchurch
| Michael L. Whitchurch
| Authorized Person