O-I Glass, Inc.
Extract: Charter Amended/Restated (Plain English Desc) from a 8-K12B on 12/27/2019   Download
SEC Document
SEC Filing

Prior to the Corporate Modernization, O-I Glass’s board of directors approved the O-I Glass Amended and Restated Certificate of Incorporation (the “O-I Glass Certificate of Incorporation”) and adopted the Amended and Restated By-Laws of O-I Glass (the “O-I Glass By-Laws”), each effective December 26, 2019, which are identical to the Third Restated Certificate of Incorporation of Owens-Illinois, Inc. and the O-I By-Laws, respectively, immediately prior to the implementation of the Corporate Modernization, except for the change of the name of the corporation and certain technical changes and other non-substantive changes that describe the DGCL Section 251(g) holding company reorganization, as permitted by Section 251(g) of the DGCL. Prior to the implementation of the Corporate Modernization, the sole stockholder of O-I Glass approved the adoption of the O-I Glass Certificate of Incorporation. The O-I Glass Certificate of Incorporation was filed with the Delaware Secretary of State on December 26, 2019.