Cello-Foil Holding Corp. Watch

from S-4 34 pages Intelicoat Technologies Image Products Matthews LLC a Delaware Limited Liability Company Limited Liability Company Agreement Dated as of June 19, 2002

from S-4 1 page State of Delaware Secretary of State Division of Corporations Filed 05:00 Pm 05/10/2002 020301517 - 3524306 Certificate of Formation of Intelicoat Technologies Image Products Matthews LLC

from S-4 33 pages Exopack Advanced Coatings, LLC a Delaware Limited Liability Company Limited Liability Company Agreement Dated as of August 6, 2007

from S-4 1 page State of Delaware Secretary of State Division of Corporations Delivered 12:44 Pm 08/02/2007 Filed 12:40 Pm 08/02/2007 Srv 070883541 - 4400887 File Certificate of Formation of Exopack Advanced Coatings, LLC

from S-4 1 page Certificate of Name Change Companies Act

from S-4 33 pages Articles of Association of 3104623 Nova Scotia Company Interpretation

from S-4 13 pages By-Laws of Tpg (US), Inc. a Delaware Corporation

from S-4 4 pages Article Two Address of Registered Agent

from S-4 13 pages By-Laws of Tpg Enterprises, Inc. a Delaware Corporation

from S-4 4 pages Article Two Address of Registered Agent

from S-4 13 pages By-Laws of Tpg Group Holding Corp. a Delaware Corporation

from S-4 4 pages Certificate of Incorporation of Tpg Group Holding Corp

from S-4 18 pages Bylaws of Cello-Foil Products, Inc. a Michigan Corporation Article 1 Shareholders Meetings

from S-4 4 pages Michigan Department of Labor & Economic Growth Bureau of Commercial Services

from S-4 2 pages Michigan Department of Labor & Economic Growth Bureau of Commercial Services

from S-4 5 pages Michigan Department of Commerce — Corporation and Securities Bureau (For Bureau Use Only) Date Received F I L E D Mar 11 1992 Administrator Michigan Dept of Commerce Corporation & Securities Bureau Mar 9 1992 Certificate of Amendment to the Articles of Incorporation for Use by Domestic Corporations

from S-4 ~5 pages (For Use by Domestic Corporations) Certificate of Amendment to the Articles of Incorporation

from S-4 3 pages Article V

from S-4 14 pages Confidential Jeremy Mouton Bracewell & Giuliani Llp Oct 05, 2005 01:58 Edt Limited Liability Company Agreement of Exopack–technology, LLC a California Limited Liability Company Dated September 29, 2003 Confidential Jeremy Mouton Bracewell & Giuliani Llp Oct 05, 2005 01:58 Edt Confidential Jeremy Mouton Bracewell & Giuliani Llp Oct 05, 2005 01:58 Edt

from S-4 ~5 pages 1. Name of the Limited Liability Company (End the Name With the Words “Limited Liability Company.” “Ltd. Liability Co., “Or the Abbreviations “LLC” or “L.L.C.”) Exopack-Technology, LLC 2. the Purpose of the Limited Liability Company Is to Engage in Any Lawful Act or Activity for Which a Limited Liability Company May Be Organized Under the Beverly-Killea Limited Liability Company Act. 3. Check the Appropriate Provision Below and Name the Agent for Service of Process. ¨ an Individual Residing in California. Proceed to Item 4. X a Corporation Which Has Filed a Certificate Pursuant to Section 1505. Proceed to Item 5. Agent’s Name: Ct Corporation System 4. Address of the Agent for Service of Process in California, if an Individual: Address City State Ca Zip Code 5. the Limited Liability Company Will Be Managed By: (Check One) ¨ One Manager ¨ More Than One Manager X All Limited Liability Company Member(s) 6. Other Matters to Be Included in This Certificate May Be Set Forth on Separate Attached Pages and Are Made a Part of This Certificate. Other Matters May Include the Latest Date on Which the Limited Liability Company Is to Dissolve. 7. Number of Pages Attached, if Any: 1 8. Type of Business of the Limited Liability Company. (For Informational Purposes Only) Manufacture and Sale of Flexible Packaging. 9. It Is Hereby Declared That I Am the Person Who Executed This Instrument, Which Execution Is My Act and Deed. /S/ Madhu Purewal Attorney in Fact 9-12-03 Signature of Organizer Date Madhu Purewal Type or Print Name of Organizer 10. Return To: Name Madhu Purewal Firm Bracewell & Patterson, L.L.P. Address 711 Louisiana, Suite 2900 City/State Houston, Texas Zip Code 77002 SEC/State Form LLC-1 (Rev. 06/2003)–filing Fee $70.00 Approved by Secretary of State