EX-3.43 42 d64408exv3w43.htm EX-3.43 exv3w43
Exhibit 3.43
PAGE 1
Delaware
The First State
     I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF CONVERSION OF A DELAWARE LIMITED LIABILITY COMPANY UNDER THE NAME OF “CADBURY SCHWEPPES AMERICAS INVESTMENTS LLC” TO A DELAWARE CORPORATION, CHANGING ITS NAME FROM “CADBURY SCHWEPPES AMERICAS INVESTMENTS LLC” TO “CADBURY SCHWEPPES AMERICAS INVESTMENTS INC.”, FILED IN THIS OFFICE ON THE TWENTIETH DAY OF NOVEMBER, A.D. 2006, AT 1:58 O’CLOCK P.M.
     A FILED COPY OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE NEW CASTLE COUNTY RECORDER OF DEEDS.
         
4254394     8100V

061064699
  (SEAL)   /s/ Harriet Smith Windsor
Harriet Smith Windsor, Secretary of State

AUTHENTICATION: 5212011

                    DATE: 11-20-06

 


 

     
 
  State of Delaware
 
  Secretary of State
 
  Division of Corporations
 
  Delivered 01:58 PM 11/20/2006
 
  FILED 01:58 PM 11/20/2006
 
  SRV 061064699 – 4254394 FILE
CERTIFICATE OF CONVERSION TO CORPORATION
OF
CADBURY SCHWEPPES AMERICAS INVESTMENTS LLC
     This Certificates of Conversion to Corporation, dated November 20, 2006, is executed and filed by the undersigned to convert Cadbury Schweppes Americas Investments LLC, a Delaware limited liability company, into a corporation under the General Corporation Law of the State of Delaware (the “Company”). The undersigned certifies as follows:
     FIRST: The original Certificate of Formation of Cadbury Schweppes Americas Investments LLC was filed with the Delaware Secretary of State on November 20, 2006.
     SECOND: The name of the Company immediately prior to the filing of this Certificate of Conversion to Corporation is Cadbury Schweppes Americas Investments LLC.
     THIRD: The name of the Company, as set forth in the certificate of incorporation field concurrently herewith, is Cadbury Schweppes Americas Investments Inc.
     IN WITNESS WHEREOF, the undersigned has executed this Certificate of Conversion to Corporation as of the date first written above.
         
  CADBURY SCHWEPPES AMERICAS
INVESTMENTS LLC

 
 
  By:   /s/ W. J. Langeveld    
    Name:   W. J. Langeveld   
    Title:   Authorized Person