EX-3.135 134 d64408exv3w135.htm EX-3.135 exv3w135
Exhibit 3.135
State of Delaware
Office of the Secretary of State
 
     I, EDWARD J. FREEL, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF OWNERSHIP, WHICH MERGES:
     “SNAPPLE BEVERAGE CORP.”, A DELAWARE CORPORATION, WITH AND INTO “SNAPPLE HOLDING CORP.” UNDER THE NAME OF “SNAPPLE BEVERAGE CORP.”, A CORPORATION ORGANIZED AND EXISTING UNDER THE LAWS OF THE STATE OF DELAWARE, AS RECEIVED AND FILED IN THIS OFFICE THE TWENTY-FIRST OF DECEMBER, A.D. 1992, AT 9 O’CLOCK A.M.
(SEAL)
                 
 
  (SEAL)            
      /s/ Edward J. Freel
      Edward J. Freel, Secretary of State
 
2286552    8100M
    AUTHENTICATION:     8453039  
 
             
971147632
    DATE:     05-05-97  

 


 

                 
        STATE OF DELAWARE
SECRETARY OF STATE
DIVISION OF CORPORATIONS
FILED 09:00 AM 12/21/1992
923565138 – 2286552
   
CERTIFICATE OF OWNERSHIP AND MERGER
MERGING
SNAPPLE BEVERAGE CORP.
INTO
SNAPPLE HOLDING CORP.

(PURSUANT TO SECTION 253 OF THE GENERAL
CORPORATION LAW OF DELAWARE)
     Snapple Holding Corp., a Delaware corporation (the “Corporation”) does hereby certify:
     FIRST: That the Corporation is incorporated pursuant to the General Corporation Law of the State of Delaware.
     SECOND: That the Corporation owns all of the outstanding shares of each class of the capital stock of Snapple Beverage Corp., a Delaware corporation.
     THIRD: That the Corporation, by the following resolutions of its Board of Directors, duly adopted on the 10th day of December, 1992, determined to merge into itself Snapple Beverage Corp. on the conditions set forth in such resolutions:
     WHEREAS, this Board of Directors has previously determined that it is in the best interest of the Corporation to raise additional equity capital pursuant to a public offering (the “Offering”) of up to 4,400,000 shares of the Corporation’s Common Stock, $.01 par value per share (“Common Stock”);
  RESOLVED:   That, simultaneously with the consummation of the Offering, the Corporation merge into itself its wholly-owned subsidiary, Snapple Beverage Corp., and assume all said subsidiary’s liabilities and obligations; and that this Corporation change its name to “Snapple Beverage Corp.” at the effective time of the merger.
 
  FURTHER
RESOLVED:
 
That the president or any vice president and the secretary or any assistant secretary of this Corporation he and they hereby are directed to make, execute and acknowledge a Certificate of Ownership and Merger setting forth a copy of the resolution to merge said Snapple Beverage Corp. into this Corporation and to assume said subsidiary’s liabilities and obligations and that the Corporation change its name to “Snapple Beverage Corp.” at the effective time of the merger and the date of adoption thereof and to file the same in the office of the Secretary of State of the State of Delaware and a certified copy thereof in the office of the Recorder of Deeds of Newcastle.

 


 

     IN WITNESS WHEREOF, said Snapple Holding Corp. has caused its corporate seal to be affixed and this certificate to be signed by C. Hunter Boll, its Vice President, and attested by Steven M. Peck, its Assistant Secretary, this 21st day of December, 1992.
             
 
  SNAPPLE HOLDING CORP.    
 
           
 
  By:   /s/ C. Hunter Boll
 
C. Hunter Boll
   
 
      Vice President    
ATTEST:
     
By: /s/ Steven M. Peck
 
       Steven M. Peck
   
       Assistant Secretary
   
8603s

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