EX-3.247
from F-4/A
25 pages
Beverage Packaging Holdings (Luxembourg) V S.A. Société Anonyme Siège Social: 6c Rue Gabriel Lippmann, L-5365 Munsbach Constitution De Societe Du 11 Decembre 2012 Numero in the Year Two Thousand Twelve, on the Eleventh Day of December, Before the Undersigned, Henri Hellinckx, a Notary Resident in Luxembourg, Grand Duchy of Luxembourg. There Appeared: Beverage Packaging Holdings (Luxembourg) III S.ÀR.L., a Luxembourg Société À Responsabilité Limitée, Having Its Registered Office at 6c Rue Gabriel Lippmann, L-5365 Munsbach, Registered With the Register of Commerce and Companies of Luxembourg, Under Number B 128.135, Here Represented by Vanessa Schmitt, Avocat À La Cour, Whose Professional Address Is in Luxembourg, by Virtue of a Power of Attorney Given Under Private Seal. After Signature Ne Varietur by the Authorised Representative of the Appearing Party and the Undersigned Notary, the Power of Attorney Will Remain Attached to This Deed to Be Registered With It. the Appearing Party, Represented as Set Out Above, Have Requested the Undersigned Notary to State as Follows the Articles of Incorporation of a Public Company Limited by Shares (Société Anonyme), Which Is Hereby Incorporated: Article 1. – Form and Name There Exists a Public Limited Liability Company (Société Anonyme) Under the Name of “Beverage Packaging Holdings (Luxembourg) V S.A.” (The Company). the Company May Have One Shareholder (The Sole Shareholder) or More Shareholders. the Company Will Not Be Dissolved by the Death, Suspension of Civil Rights, Insolvency, Liquidation or Bankruptcy of the Sole Shareholder. Any Reference to the Shareholders in the Articles of Association of the Company (The Articles) Shall Be a Reference to the Sole Shareholder of the Company if the Company Has Only One Shareholder
12/34/56