EX-3.83 82 d64408exv3w83.htm EX-3.83 exv3w83
Exhibit 3.83
(LOGO)
The State of Texas
Secretary of State
JUNE 7, 1993
     
 
  RECEIVED
 
  JUN 14 1993
DORIS L. BUSTOS
  DORIS BUSTOS
BOX 655086
   
DALLAS           ,TX 75265
   
RE:
DR PEPPER/SEVEN-UP BEVERAGE SALES COMPANY
CHARTER NUMBER 00406052-00
IT HAS BEEN OUR PLEASURE TO APPROVE AND PLACE ON RECORD YOUR ARTICLES OF AMENDMENT. A COPY OF THE INSTRUMENT FILED IN THIS OFFICE IS ATTACHED FOR YOUR RECORDS.
THIS LETTER WILL ACKNOWLEDGE PAYMENT OF THE FILING FEE.
IF WE CAN BE OF FURTHER SERVICE AT ANY TIME, PLEASE LET US KNOW.
VERY TRULY YOURS,
         
(LOGO)

       
 
  /s/ John Hannah Jr.    
 
 
 
Secretary of State
   

 


 

(LOGO)
The State of Texas
Secretary of State
CERTIFICATE OF AMENDMENT
FOR
DR PEPPER/SEVEN-UP BEVERAGE SALES COMPANY
FORMERLY
DR PEPPER BEVERAGE SALES COMPANY
CHARTER NUMBER 00406052
     THE UNDERSIGNED, AS SECRETARY OF STATE OF THE STATE OF TEXAS, HEREBY CERTIFIES THAT THE ATTACHED ARTICLES OF AMENDMENT FOR THE ABOVE NAMED ENTITY HAVE BEEN RECEIVED IN THIS OFFICE AND ARE FOUND TO CONFORM TO LAW.
     ACCORDINGLY THE UNDERSIGNED, AS SECRETARY OF STATE, AND BY VIRTUE OF THE AUTHORITY VESTED IN THE SECRETARY BY LAW, HEREBY ISSUES THIS CERTIFICATE OF AMENDMENT.
DATED MAY 28, 1993
EFFECTIVE MAY 28, 1993
         
(LOGO)

       
 
  /s/ John Hannah Jr.    
 
 
 
Secretary of State
   

 


 

         
 
      FILED
 
      In the Office of the
 
  ARTICLES OF AMENDMENT OF   Secretary of State of Texas
 
  CERTIFICATE OF INCORPORATION OF    
 
  DR PEPPER BEVERAGE SALES COMPANY   MAY 28 1993
 
       
 
      Corporations Section
Pursuant to Section 4.01 of the Texas Business Corporation act Dr Pepper Beverage Sales Company, a corporation organized and existing under and by virtue of the Texas Business Corporation Act (the “Company”), and has a capitalization consisting of 1,000 shares of Common Stock, all of which are issued and outstanding and are held of record and beneficially by Dr Pepper/Seven-Up Corporation, which are the only shares entited to vote, does hereby certify:
     FIRST: That ARTICLE ONE of the Articles of Incorporation of the Company be, and hereby is amended to read in its entirety as follows:
ARTICLE ONE
     The name of the corporation (hereinafter called the “Corporation”) is DR PEPPER/SEVEN-UP BEVERAGE SALES COMPANY.
     SECOND: That the above-referenced amendment to the Articles of Incorporation of the Company was duly adopted and approved by the Board of Directors of the Company in accordance with the provisions of Section 4.02 of the Texas Business Corporation Act.
     THIRD: That the above-referenced amendment to the Articles of Incorporation of the Company was duly adopted and approved by the Sole Shareholder of the Company, who voted all 1,000 shares in favor of the amendment, in accordance with the provisions of Section 4.02 of the Texas Business Corporation Act.
     IN WITNESS WHEREOF, the Company has caused this Certificate to be signed by its Vice President and attested by its Assistant Secretary this 20th day of January, 1993.
         
  DR PEPPER BEVERAGE SALES COMPANY
 
 
  By:   /s/ Nelson A. Bangs    
    Nelson A. Bangs, Vice President,   
    General Counsel and Secretary   
 
ATTEST:
         
By:
  /s/ Kim Yee
 
Kim Yee, Assistant Vice President/
   
 
  Assistant secretary    

 


 

         
    (LOGO)    
    The State of Texas    
         
    Secretary of State    
    AUG. 8, 1991   (LOGO)
DR. PEPPER COMPANY, DORIS L. BUSTOS
P.O. BOX 655086
DALLAS     ,TX 75265-5086
RE:
DR PEPPER BEVERAGE SALES COMPANY
CHARTER NUMBER 00406052-00
IT HAS BEEN OUR PLEASURE TO APPROVE AND PLACE ON RECORD YOUR CHANGE OF REGISTERED AGENT OR REGISTERED OFFICE, OR BOTH. THE APPROPRIATE EVIDENCE IS ATTACHED FOR YOUR FILES, AND THE ORIGINAL HAS BEEN FILED IN THIS OFFICE.
PAYMENT OF THE FILING FEE IS ACKNOWLEDGED BY THIS LETTER.
IF WE CAN BE OF FURTHER SERVICE AT ANY TIME, PLEASE LET US KNOW.
VERY TRULY YOURS,
         
(LOGO)

       
 
  /s/ John Hannah Jr.    
 
 
 
Secretary of State
   

 


 

STATEMENT OF CHANGE OF REGISTERED OFFICE
OR REGISTERED AGENT OR BOTH
BY A PROFIT CORPORATION
     
 
  (LOGO)
1.   The name of the corporation is Dr Pepper Beverage Sales Company  
      .
   
 
 
       
2.   The address, including street and number, of its present registered office as shown in the records of the Secretary of State of Texas before filing this statement is                     5523 E. Mockingbird Lane, Dallas, TX 75206.  
       
3.   The address, including street and number, to which its registered office is to be changed is 8144 Walnut Hill Lane Dallas, TX 75231.
(Give new address or state “no change”)
 
       
4.   The name of its present registered agent, as shown in the records of the Secretary of State of the State of Texas, before filing this statement is ALVIN H. LANE, JR..  
       
5.   The name of its new registered agent is Nelson A. Bangs, Vice President and Secretary.
(Give new name or state “no change”)
 
       
6.   The address of its registered office and the address of the office of its registered agent, as changed, will be identical.  
       
7.   Such change was authorized by: (Check One)  
  o   A. The Board of Directors.
 
  þ   B. An officer of the corporation so authorized by the Board of Directors.
         
     
  /s/ Kim Yee    
  An Authorized Direct Kim Yee   
  Assistant Vice President/Asst. Sec.   

 


 

         
         

  STATEMENT OF CHANGE OF REGISTERED

OFFICE OR REGISTERED AGENT, OR BOTH,

BY A TEXAS DOMESTIC CORPORATION
  (LOGO)
1.   The name of the corporation is DR PEPPER BEVERAGE SALES COMPANY
 
2.   The address, including street and number, of its present registered office as shown in the records of the Secretary of State of the State of Texas prior to filing this statement is P.O. Box 5086 Dallas, Texas 75222
 
3.   The address, including street and number, to which its registered office is to be changed is 5523 E. Mockingbird, Dallas, Texas 75206 (Give new address or state “no change”)
 
4.   The name of its present registered agent, as shown in the records of the Secretary of State of the State of Texas, prior to filing this statement is Alvin H. Lane, JR.
 
5.   The name of its new registered agent is No Change
(Give new name or state “no change”)
 
6.   The address of its registered office and the address of the business office of its registered agent, as changed, will be identical.
 
7.   Such change was authorized by its board of directors.
         
     
  /s/ Alvin H. Lane, Jr.    
  Alvin H. Lane, Jr. Vice President   
     
 
Sworn to      8/10/81     
                 (date)
         
     
  /s/ Cala Thomas    
  Notary Public
Cala Thomas
 
  Dallas County, Texas   
 
INSTRUCTIONS:
Submit two (2) copies one with genuine signatures and notary seal. Filing Fee for a business (for Profit) corporation is $10.00. Filing Fee for a non-profit corporation is $5.00.