CERTIFICATE OF AMENDMENT
1. The name of the limited liability company is Case, LLC.
2. The Certificate of Formation of the limited liability company is hereby amended as follows:
The name of the limited liability company is CNH America LLC.
Note: (Use the following paragraph if this Certificate is to be effective at a date or time (which must be a date or
time certain) later than filing)
3. This Certificate of Amendment shall be effective on January 1, 2004.
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment of Case, LLC this 10th
day of December, 2003.
CERTIFICATE OF FORMATION
This Certificate of Formation of Case, LLC dated September 30, 2002, is being duly executed and filed by
Paolo Monferino, as an authorized person to form a limited liability company under the Delaware Limited Liability
FIRST. The name of the limited liability company formed hereby is Case, LLC (the "LLC").
SECOND. The address of the registered office of the LLC in the State of Delaware is Corporation Trust Center,
1209 Orange Street, Wilmington, DE 19801, New Castle County.
THIRD. The name and address of the registered agent for service of process on the LLC in the State of
Delaware is The Corporation Trust Company, 1209 Orange Street, Wilmington, DE 19801.
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation as of the date first above
/s/ Michel Lecomte
Chief Financial Officer
/s/ Paolo Monferino
Paolo Monferino, Authorized Person
on behalf of Case, LLC
AMENDED AND RESTATED
LIMITED LIABILITY COMPANY AGREEMENT
CNH AMERICA LLC
NOVEMBER 30, 2004
This Limited Liability Company Agreement (together with the schedules attached hereto, this "Agreement") of
CNH America LLC (the "Company") is entered into by Case New Holland Inc., as the sole member (the
"Member"). Capitalized t