EX-99.T3A.45 45 d277768dex99t3a45.htm EXHIBIT T3A-45 Exhibit T3A-45

Exhibit A-45

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I, Glenn C. Kenton, Secretary of State of the State of Delaware, do hereby certify that the attached is a true and correct copy of Certificate of                     Incorporation                      filed in this office on             September 23, 1982            .

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CERTIFICATE OF INCORPORATION

 

OF

 

SUPER PLUS FOOD WAREHOUSE, INC.

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I, THE UNDERSIGNED, in order to form a corporation for the purposes hereinafter stated, under and pursuant to the provisions of the General Corporation Law of the State of Delaware, do hereby certify as follows:

FIRST: The name of the corporation is

SUPER PLUS FOOD WAREHOUSE, INC.

SECOND: Its registered office is to be located at 306 South State Street, in the City of Dover, in the County of Kent, in the State of Delaware. The name of its registered agent at that address is the United States Corporation Company.

THIRD: The purpose of the corporation is to engage in any lawful act or activity for which corporations may be organized under the General Corporation Law of Delaware.

FOURTH: The total number of shares of stock which the corporation is authorized to issue is one thousand (1,000) shares of the par value of ten dollars ($10.00) each.

FIFTH: The name and address of the single incorporator are

 

Catherine McNealy

   70 Pine Street, New York, N.Y. 10270


SIXTH: The By-Laws of the corporation may be made, altered, amended, changed, added to or repealed by the Board of Directors without the assent or vote of the stockholders. Elections of directors need not be by ballot unless the By-Laws so provide.

SEVENTH: The corporation shall, to the full extent permitted by Section 145 of the Delaware General Corporation Law, as amended from time to time, indemnify all persons whom it may indemnify pursuant thereto.

EIGHTH: The corporation reserves the right to amend, alter, change or repeal any provision contained in this certificate in the manner now or hereafter prescribed by law, and all rights and powers conferred herein on stockholders, directors and officers are subject to this reserved power.

IN WITNESS WHEREOF, I have hereunto set my hand and seal, the 22nd day of September, 1982.

In the presence of:

            E. PELLECCHIA                

            CATHERINE McNEALY                (L.S.)

            Catherine McNealy                                


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