EX-3.35 34 d64408exv3w35.htm EX-3.35 exv3w35
Exhibit 3.35
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 “CADBURY BEVERAGES INC. ”, FILED IN THIS OFFICE ON THE FOURTEENTH DAY OF FEBRUARY, A.D. 2007, AT 5:11 O’CLOCK P.M.
     A FILED COPY OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE NEW CASTLE COUNTY RECORDER OF DEEDS.
         
 
  (SEAL)   /s/ Harriet Smith Windsor
 
     

0774775     8100

070169715
    Harriet Smith Windsor, Secretary of State
AUTHENTICATION:    5433754

                       DATE:    02-14-07

 


 

     
 
  State of Delaware
 
  Secretary of State
 
  Division of Corporations
 
  Delivered 05:11 PM 02/14/2007
 
  FILED 05:11 PM 02/14/2007
 
  SRV 070169715 — 0774775 FILE
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OF
CADBURY BEVERAGES INC.
               Cadbury Beverages Inc., a Delaware corporation (the “Corporation”) hereby certifies that the amendment set forth below to the Corporation’s 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: The Article numbered “4” of the Certificate of Incorporation is amended to read in its entirety as follows:
               “4. The total number of shares of stock which the corporation shall have authority to issue is two hundred (200) and the par value of each of such shares is One Hundred Dollars ($100.00) amounting in the aggregate to Twenty Thousand Dollars ($20,000.00).”
               IN WITNESS WHEREOF, the Corporation has caused this Certificate to be executed by its duly authorized officer, on this 12th day of February, 2007.
         
  CADBURY BEVERAGES INC.
 
 
  By:   /s/ James L. Baldwin    
    Name:   James L. Baldwin   
    Office: Executive Vice President & Secretary