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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 3.9
CERTIFICATE OF FORMATION
OF
POTLATCH LAKE STATES TIMBERLANDS, LLC
1.Name. The name of the limited liability company formed hereby is Potlatch Lake States Timberlands, LLC (the “LLC”).
2.Registered Office and Registered Agent. The address of the registered office of the LLC required to be maintained in the state of Delaware by Section 18-104 of the Delaware Limited Liability Company Act, is: 1209 Orange Street, Wilmington, DE 19801. The name of its registered agent at such address is The Corporation Trust Company.
3.Effective Date. This Certificate of Formation shall be effective upon its filing with the Delaware Secretary of State.
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation as of the 27th day of March, 2009.
By: | Potlatch Timberlands, LLC, sole member | |
By: | /s/ Pamela Mull | |
Pamela Mull, Vice President, General Counsel and Corporate Secretary |