EX-3.136 135 d64408exv3w136.htm EX-3.136 exv3w136
Exhibit 3.136
PAGE 1
Delaware
The first State
     I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF “SNAPPLE BEVERAGE CORP.”, FILED IN THIS OFFICE ON THE TWENTY-SECOND DAY OF APRIL, A.D. 2008, AT 10:58 O’CLOCK A.M.
     A FILED COPY OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE NEW CASTLE COUNTY RECORDER OF DEEDS.
                 
    (SEAL)   /s/ Harriet Smith Windsor
2286552 8100     Harriet Smith Windsor, Secretary of State
080456345
    AUTHENTICATION:   6541212  
 
             
 
    DATE:   04-23-08  
You may verify this certificate online
at corp. delaware.gov/authver.shtml

 


 

     
 
  State of Delaware
 
  Secretary of State
 
  Division of Corporations
 
  Delivered 11:09 AM 04/22/2008
 
  FILED 10:58 AM 04/22/2008
 
  SRV 080456345 – 2286552 FILE
CERTIFICATE OF AMENDMENT
OF
RESTATED CERTIFICATE OF INCORPORATION
OF
SNAPPLE BEVERAGE CORP.
          Snapple Beverage Corp., a Delaware corporation (the “Corporation”), hereby certifies that the amendment set forth below to the Corporation’s Restated Certificate of Incorporation was duly adopted in accordance with the provisions of Sections 228 and 242 of the General Corporation Law of the State of Delaware:
FIRST: Article FIFTH is amended to read in its entirety as follows:
     “FIFTH:
     A. Number, Election and Term of Directors. The number of directors shall be fixed from time to time exclusively by the Board of Directors pursuant to a resolution adopted by the Board of Directors.
     B. Removal. Any Director or the entire Board of Directors may be removed with or without cause by the holders of a majority of the shares then entitled to vote at an election of Directors, or a majority vote of the Board of Directors.”
          IN WITNESS WHEREOF, the Corporation has caused this Certificate to be executed by its duly authorized officer, on this 21st day of April, 2008.
             
    SNAPPLE BEVERAGE CORP.    
 
           
 
  By:   /s/ James L. Baldwin    
 
  Name:  
 
James L. Baldwin
   
 
  Office:   Executive Vice President & Secretary