EX-3.71 70 d64408exv3w71.htm EX-3.71 exv3w71
Exhibit 3.71
         
PAGE 1
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 AMENDMENT OF “CADBURY SCHWEPPES INC.”, CHANGING ITS NAME FROM “CADBURY SCHWEPPES INC.” TO “CADBURY BEVERAGES INC.”, FILED IN THIS OFFICE ON THE EIGHTH DAY OF JUNE, A.D. 1990, AT 12 O’CLOCK P.M.
         
   
(GRAPHIC)          /s/ Edward J. Freel    
Edward J. Freel, Secretary of State   
                 
0932878 8100
    AUTHENTICATION:     8713856  
 
             
971354989
    DATE:     10-21-97  

 


 

CERTIFICATE OF AMENDMENT
OF THE
CERTIFICATE OF INCORPORATION
OF CADBURY SCHWEPPES INC,
     THE UNDERSIGNED, on behalf of CADBURY SCHWEPPES INC. (the “Corporation”) does hereby certify as follows:
1. ARTICLE FIRST of the Certificate of Incorporation of the Corporation is hereby amended to read as follows:
     “FIRST: The name of the Corporation (hereinafter called the “Corporation”) is CADBURY BEVERAGES INC.”
2. The Amendment of the Certificate of Incorporation contained herein has been duly adopted in accordance with the provisions of sections 141, 228 and 242 of the General Corporation Law of the state of Delaware and with the provisions of the Corporation’s By-Laws.
     IN WITNESS WHEREOF, the Corporation has caused this Certificate to be duly signed by H. Todd Stitzer, Vice President, General Counsel and Secretary of the Corporation, and attested to by Henry A. Udow, Vice President and Assistant Secretary of the Corporation, this 31st day of May, 1990.
         
     
  /s/ H. Todd Stitzer    
  H. Todd Stitzer   
  Vice President, General Counsel and Secretary   
 
ATTEST:
         
/s/ Henry A. Udow    
Henry A. Udow   
Vice President and Assistant Secretary   
CERTIFAMENDEXA