EX-3.73 72 d64408exv3w73.htm EX-3.73 exv3w73
Exhibit 3.73
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 “CBI HOLDINGS INC. ”, CHANGING ITS NAME FROM “CBI HOLDINGS INC.” TO “DPS HOLDINGS INC.”, FILED IN THIS OFFICE ON THE EIGHTH DAY OF MAY, A.D. 2008, AT 11:55 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    
           
      Harriet Smith Windsor, Secretary of State    
0932878    8100
    AUTHENTICATION:   6577668    
 
             
080519371
    DATE:   05-08-08    
You may verify this certificate online
at corp.delaware.gov/authver.shtml
           

 


 

     
 
  State of Delaware
 
  Secretary of State
 
  Division of Corporations
 
  Delivered 12:56 PM 05/08/2008
 
  FILED 11:55 AM 05/08/2008
 
  SRV 080519371 – 0932878 FILE
CERTIFICATE OF AMENDMENT
OF
AMENDED & RESTATED
CERTIFICATE OF INCORPORATION
* * * * *
          CBI HOLDINGS INC., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware.
DOES HEREBY CERTIFY:
          FIRST: That the Board of Directors of said corporation, in lieu of a meeting and by unanimous written consent of its members, filed with the minutes of the Board, adopted a resolution proposing and declaring advisable the following amendment to the Certificate of Incorporation of said corporation:
RESOLVED, that the Amended & Restated Certificate of Incorporation of CBI HOLDINGS INC. be amended by changing the First Article thereof so that, as amended, said Article shall be and read as follows:
“The name of the Corporation is DPS Holdings Inc.”
          SECOND: That in lieu of a meeting and vote of stockholders, the stockholders have given unanimous written consent to said amendment in accordance with the provisions of Section 228 of the General Corporation Law of the State of Delaware.
          THIRD: That the aforesaid amendment was duly adopted in accordance with the applicable provisions of Sections 242 and 228 of the General Corporation Law of the State of Delaware.
          FOURTH: That this Certificate of Amendment of the Certificate of Incorporation shall be effective on May 8, 2008.
     IN WITNESS WHEREOF, said corporation has caused this certificate to be signed by James L. Baldwin, its Executive Vice President and Secretary this 18th day of April, 2008.
             
 
  By   /s/ James L. Baldwin
 
James L. Baldwin
   
 
      Executive Vice President & Secretary