291675 ISO 14001-2004 revised Certificate 4-2008.doc by LeePenny



                                          DQS USA, Inc.
                                     hereby certifies that the company

                                    Henkel Corporation
                          167 Batchelder Road and 137 Folly Mill Road
                                     Seabrook, NH 03874

                                                 for the scope

 RDE, Manufacturing, Packaging & Distribution of acrylic & hot melt adhesives, polyurethane adhesives,
coatings & sealants; mold release agents & specialty chemicals to automotive, electronics, aerospace and
                                     industrial markets worldwide

                                     has implemented and maintains a

                       Environmental Management System
 An audit, documented in a report, has verified that this environmental management system fulfills the
                               requirements of the following standard:

                                         ISO 14001:2004
                       This certificate is valid until                        May 17, 2010

                       Certificate Registration No.:                          291675 UM

                       Main Certificate Registration No:                      069734 UM

                       Issued in Rolling Meadows, IL, USA:                     May 18, 2007

                       Revised in Rolling Meadows, IL, USA:                    April 2, 2008

                                                  Dr. Sied Sadek
                                             President, DQS USA, Inc.

                 DQS USA, Inc.: 3601 Algonquin Road, Suite 305, Rolling Meadows, Illinois 60008 USA
               (Headquarters: DQS GmbH 60433 Frankfurt am Main, August-Schanz-Straße 21, Germany)

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