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4 j RLED <br /> OEC 1.) � �b <br /> r f <br /> CERTIFICATE OF AIIENDMEN— <br /> OF <br /> CERTIFICATE OF INCORPORATION <br /> OF ! <br /> t <br /> LIGGETT BOTTLING COMPANY I� <br /> I <br /> i <br /> LIGGETT BOTTLING COMPANY, a corporation organized r <br /> and existing under and by virtue of the General Corporation <br /> Law of the State of Delaware, DOES HEREBY CERTIFY <br /> FIRST That the Board of Directors of said <br /> corporation, acting at a duly-convened meeting on <br /> December 15 1982 at which a quor-um was present adopted <br /> a resolution proposing and declaring advisable the. following <br /> II <br /> amendment to the Certificate of Incorporation of said <br /> 'f corporatior <br /> RESOLVED that the Certificate of Incorporation <br /> of LIGGETT BOTTLING COMPANY be amended by Changing the <br /> first Article thereof so that, as amended, said Article <br /> shall be and read as follows <br /> "1 The name of the corporation is <br /> f PEPSI COLA SAT,, JOAQUIN BOTTLING COMPANY" <br /> K <br /> SECOND That at a meerin�' on December 15, 1982 <br /> R <br /> anu by vote of the sole stockholder the stockfolder has <br /> given its c.unsent to said amendment it ac. ordance wzth the <br /> provLsioi« ni ;ectinr, 228 of the Ceneral larpnris_on Law <br /> ,r the Mete of Delaware <br /> c <br /> �avui3 <br />