EX-3.3 5 a2139109zex-3_3.txt EXHIBIT 3.3 Exhibit 3.3 CERTIFICATE OF FORMATION OF PRESTIGE BRANDS INTERNATIONAL, LLC * * * * ADOPTED IN ACCORDANCE WITH THE PROVISIONS OF SECTION 18-101 OF THE LIMITED LIABILITY COMPANY ACT OF THE STATE OF DELAWARE * * * * The undersigned, being duly authorized to execute and file this Certificate of Formation for the purpose of forming a limited liability company pursuant to the Delaware Limited Liability Company Act, 6 Del. C. Section 18-101, et seq., does hereby certify as follows: FIRST The name of the limited liability company is Prestige Brands International, LLC (the "Company"). SECOND The Company's registered office in the State of Delaware is located at 9 East Loockerman Street, Suite #1B, City of Dover, County of Kent, DE 19901. The registered agent of the Company for service of process at such address is National Registered Agents, Inc. IN WITNESS WHEREOF, the undersigned has duly executed this Certificate of Formation as of the 26th day of March, 2004. /S/ THADDINE G. GOMEZ ------------------------------ Thaddine G. Gomez Authorized Person