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Exhibit T3A.21

 

 

STATE of DELAWARE

LIMITED LIABILITY COMPANY

CERTIFICATE of FORMATION

 

 

 

First: The name of the limited liability company is

          Nordyne LLC

 

 

 

Second: The address of its registered office in the State of Delaware is 2711 Centerville Road, Suite 400 in the City of Wilimington . Zip code 19808 . The name of its Registered agent at such address is Corporation Service Company .

 

Third: (Use this paragraph only if the company is to have a specific effective date of

dissolution: "The latest date on which the limited liability company is to dissolve is_________________.")

 

Fourth: (Insert any other matters the members determine to include herein.)

Fifth: This Certificate of Formation shall be Effective at 12:00 a.am. on November 29, 2009.

 

 

 

 

In Witness Whereof, the undersigned have executed this Certificate of Formation this   20th    day of   November ,    2009    .

 
 

 

 

By:

/s/ Edward J. Cooney

 

 

Authorized Person

 

 

 

 

Name:

Edward J. Cooney