EX-3.117 116 d64408exv3w117.htm EX-3.117 exv3w117
Exhibit 3.117
(STATE OF CALIFORNIA)

 


 

(STAMP)
CERTIFICATE OF AMENDMENT
OF
ARTICLES OF INCORPORATION
     ROBERT J. GROUX and WILLIAM G. GROUX hereby certify that:
     1. They are the President and the Secretary, respectively, of GROUX DISTRIBUTION, INC., a California corporation (the “Corporation”).
     2. Article I of the Articles of Incorporation of this Corporation is hereby amended to read as follows:
“I
     The name of this corporation is GROUX BEVERAGE CORPORATION.”
     3. The foregoing amendment of Articles of Incorporation has been duly approved by the Board of Directors of the Corporation.
     4. The foregoing amendment of Articles of Incorporation has been duly approved by the required vote of shareholders in accordance with Section 902 of the California Corporations Code. The total number of outstanding shares of the Corporation is 18,000. The number of shares voting in favor of the amendment equaled or exceeded the vote required. The percentage vote required was more than fifty percent (50%).
     We further declare under penalty of perjury under the laws of the State of California that the matters set forth in this Certificate are true and correct of our own knowledge.
Dated: As of March 22, 1994
/s/ Robert J. Groux                              
Robert J. Groux, President
/s/ William G. Groux                              
William G. Groux, Secretary