EX-3.49 48 d64408exv3w49.htm EX-3.49 exv3w49
Exhibit 3.49
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 SCHWEPPES AMERICAS INC. ”, FILED IN THIS OFFICE ON THE TWENTY-NINTH DAY OF APRIL, A.D. 2008, AT 1:36 O’CLOCK P.M.
         
  (SEAL) /s/ Harriet Smith Windsor  
 
     


     4254407      8100

     081124925
  Harriet Smith Windsor, Secretary of State

AUTHENTICATION: 6972863

DATE: 11-18-08
 


You may verify this certificate online
at corp.delaware.gov/authver.shtml
     

 


 

         
 
      State of Delaware
 
      Secretary of State
 
      Division of Corporations
 
      Delivered 01:35 PM 04/29/2008
 
      FILED 01:36 PM 04/29/2008
 
      SRV 080482387 — 4254407 FILE
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OF
CADBURY SCHWEPPES AMERICAS INC.
          Cadbury Schweppes Americas 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: Article FOURTH is amended to read in its entirety as follows:
“FOURTH: The total number of shares of stock which the Corporation shall have authority to issue is Ten Thousand (10,000) shares of Common Stock, par value $0.01 per share (the “Common Stock”).”
          IN WITNESS WHEREOF, the Corporation has caused this Certificate to be executed by its duly authorized officer, on this 23rd day of April, 2008.
         
  CADBURY SCHWEPPES AMERICAS INC.
 
 
  By:   /s/ D. W. Grofts    
    Name:   D.W. Grofts   
    Title Secretary and Treasurer   
 
     
  By:   /s/ J. Vlaanderen    
    Name:   J. Vlaanderen   
    Title:   Vice President