EX-3.I 2 l30581aexv3wi.htm EX-3(I) EX-3(I)
 

Exhibit 3(i)
PENNSYLVANIA DEPARTMENT OF STATE
CORPORATION BUREAU

 
Statement of Change of Registered Office (15 Pa.C.S.)
  þ   Domestic Business Corporation (§ 1507)
 
  o   Foreign Business Corporation (§ 4144)
 
  o   Domestic Nonprofit Corporation (§ 5507)
 
  o   Foreign Nonprofit Corporation (§ 6144)
 
  o   Domestic Limited Partnership (§ 8506)

             
Name
           
  H. J. Heinz Company
 
Address
           
  1 PPG Place, Suite 3100
 
City
  State   Zip Code
  Pittsburgh
  PA     15222  
 
Document will be returned to the name and address you enter to the left.
Ü


Fee: $70
     In compliance with the requirements of the applicable provisions of 15 Pa.C.S. (relating to corporations and unincorporated associations), the undersigned corporation or limited partnership, desiring to effect a change of registered office, hereby states that:

     
1. The name is:
   
  H. J. Heinz Company
   
 


                         
2.   The (a) address of its initial registered office in this Commonwealth or (b) name of its commercial registered office provider and the county of venue is:
 
                       
 
  (a) Number and street   City   State   Zip   County
600 Grant Street   Pittsburgh   PA     15219     Allegheny
 
 
                       
    (b) Name of Commercial Registered Office Provider   County
c/o: Not Applicable
 


                             
3.   Complete part (a) or (b):
 
                           
    (a)   The address to which the registered office of the corporation or limited partnership in this Commonwealth is to be changed is:
 
                           
1 PPG Place, Suite 3100   Pittsburgh   PA     15222     Allegheny
 
 
      Number and street   City   State   Zip   County
 
                           
    (b)   The registered office of the corporation or limited partnership shall be provided by:
 
                           
c/o: Not Applicable                    
 
        Name of Commercial Registered Office Provider   County


 


 

4.   Strike out if a limited partnership:
 
    Such change was authorized by the Board of Directors of the corporation.


IN TESTIMONY WHEREOF, the undersigned has caused this Statement of Change of Registered Office to be signed by a duly authorized officer thereof this
     
12th day of March, 2008.
   
 
   
H. J. Heinz Company
   
 
Name of Corporation/Limited Partnership
   
 
   
/s/ Rene D Biedzinski
   
 
Signature
   
 
   
Secretary
   
 
Title