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- S-4 Registration of securities issued in business combination transactions
- 3.3 Certificate of Formation of Pfhi Idaho Investment LLC
- 3.4 Amended and Restated LLC Agreement of Pfhi Idaho Investment LLC
- 3.5 Certificate of Formation of PFPC Mccall Investment LLC
- 3.6 Amended and Restated LLC Agreement of PFPC Mccall Investment LLC
- 3.7 Restated Certificate of Incorporation of Potlatch Forest Holdings, Inc.
- 3.8 Bylaws of Potlatch Forest Holdings, Inc.
- 3.9 Certificate of Formation of Potlatch Lake States Timberlands, LLC
- 3.10 Limited Liability Company Agreement of Potlatch Lake States Timberlands, LLC
- 3.11 Certificate of Formation of Potlatch Land & Lumber, LLC
- 3.12 Certificate of Amendment to Cert of Formation of Potlatch Land & Lumber, LLC
- 3.13 Limited Liability Company Agreement of Potlatch Land & Lumber, LLC
- 3.14 Certificate of Formation of Potlatch Minnesota Timberlands, LLC
- 3.15 Cert of Amendment to Cert of Formation of Potlatch Minnesota Timberlands, LLC
- 3.16 Limited Liability Company Agreement of Potlatch Minnesota Timberlands, LLC
- 3.17 Certificate of Formation of Potlatch Timberlands, LLC
- 3.18 Limited Liability Company Agreement of Potlatch Timberlands, LLC
- 3.19 Certificate of Formation of Potlatch Wisconsin Timberlands, LLC
- 3.20 Limited Liability Company Agreement of Potlatch Wisconsin Timberlands, LLC
- 5.1 Opinion of Pillsbury Winthrop Shaw Pittman LLP
- 8.1 Opinion of Skadden, Arps, Slate, Meagher & Flom LLP
- 12.1 Computation of Ratio of Earnings to Fixed Charges
- 21.1 Potlatch Corporation Subsidiaries
- 23.1 Consent of KPMG LLP, Independent Registered Public Accounting Firm
- 25.1 Statement of Eligibility of Trustee
- 99.1 Form of Letter of Transmittal
- 99.2 Form of Notice of Guaranteed Delivery
- 99.3 Form of LTR to Brokers, Dealers, Commercial Banks, Trust Cos. & Other Nominees
- 99.4 Form of Letter to Clients
- CORRESP Corresp
Exhibit 3.11
CERTIFICATEOF FORMATION
OF
POTLATCH RETAINCO LLC
The undersigned, an authorized person, for the purpose of forming a limited liability company under the provisions and subject to the requirements of the State of Delaware (particularly Chapter 18, Title 6 of the Delaware Code and the acts amendatory thereof and supplemental thereto, and known, identified, and referred to as the “Delaware Limited Liability Company Act”), hereby certifies that:
FIRST: The name of the limited liability company (hereinafter called the “limited liability company”) is:
Potlatch RetainCo LLC
SECOND: The address of the registered office and the name and address of the registered agent of the limited liability company in the State of Delaware required to be maintained by Section 18-104 of the Delaware Limited Liability Company Act are:
The Corporation Trust Company
1209 Orange Street
Wilmington, DE
Executed on July 23, 2008.
/s/ Michael S. Gadd |
Michael S. Gadd |
Authorized Person |