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- S-4 Registration of securities issued in business combination transactions
- 3.1 Amended and Restated Certificate of Incorporation of Michael Foods Group, Inc.
- 3.2 Amended and Restated Bylaws of Michael Foods Group, Inc.
- 3.3 Articles of Incorporation of Abbotsford Farms, Inc.
- 3.4 Amended and Restated Bylaws of Abbotsford Farms, Inc.
- 3.5 Articles of Incorporation of Casa Trucking, Inc.
- 3.6 Amended and Restated Bylaws of Casa Trucking, Inc.
- 3.7 Articles of Incorporation of Crystal Farms Refrigerated Distribution Company
- 3.8 Amended and Restated Bylaws of Crystal Farms Refrigerated Distribution Company
- 3.9 Articles of Incorporation of Farm Fresh Foods, Inc.
- 3.10 Bylaws of Farm Fresh Foods, Inc.
- 3.11 Certificate of Formation of Mfi Food Asia, LLC
- 3.12 Limited Liability Company Agreement of Mfi Food Asia, LLC
- 3.13 Articles of Incorporation of Mfi International, Inc.
- 3.14 Bylaws of Mfi International, Inc.
- 3.15 Amended and Restated Certificate of Incorporation of Michael Foods, Inc.
- 3.16 Bylaws of Michael Foods, Inc.
- 3.17 Amended and Restated Certificate of Incorporation of Michael Foods of Delaware
- 3.18 Bylaws of Michael Foods of Delaware, Inc.
- 3.19 Articles of Amended and Restated Articles of Incorporation of Minnesota Products
- 3.20 Amended and Restated Bylaws of Minnesota Products, Inc.
- 3.21 Amended and Restated Articles of Incorporation of M.G. Waldbaum Company
- 3.22 Amended and Restated Bylaws of M.G. Waldbaum Company
- 3.23 Articles of Amended and Restated Articles of Incorporation of Northern Star Co.
- 3.24 Amended and Restated Bylaws of Northern Star Co.
- 3.25 Articles of Amended and Restated Articles of Incorp of Papettis Hygrade Egg Prod
- 3.26 Amended and Restated Bylaws of Papettis Hygrade Egg Products, Inc.
- 4.1 Indenture, Dated As of June 29, 2010
- 4.2 Exchange and Registration Rights Agreement, Dated June 29, 2010
- 5.1 Opinion of Weil, Gotshal & Manges LLP
- 5.2 Opinion of Carolyn V. Wolski, Vice President, General Counsel and Secretary
- 10.1 Amended and Restated Credit Agreement, Dated As of February 25, 2011
- 10.2 Security Agreement, Dated June 29, 2010
- 10.3 Registration Rights Agreement, Dated As of June 29, 2010
- 10.4 Form of Indemnification Agreement, Dated As of June 29, 2010
- 10.5 Mfi Holding Corporation Equity Incentive Plan
- 10.6 Form of Mfi Holding Corporation Nonqualified Stock Option Agreement
- 10.7 Form of Mfi Holding Corporation Nonqualified Stock Option Agreement
- 10.8 Amended and Restated Employment Agreement
- 10.9 Amended and Restated Employment Agreement
- 10.10 Form of Management Contribution Agreement
- 10.11 Form of Management Subscription Agreement
- 12.1 Statements Re Computation of Ratio of Earnings to Fixed Charges
- 21.1 Subsidiaries of Michael Foods Group, Inc.
- 23.1 Consent of Pricewaterhousecoopers LLP, Independent Auditors
- 25.1 Form T-1 Statement of Eligibility Under Trust Indenture Act of 1939
- 99.1 Form of Letter to Brokers, Dealers, Commercial Banks, Trust Companies, Nominees
- 99.2 Form of Letter to Clients
- 99.3 Form of Letter of Transmittal
- CORRESP Corresp
- 21 Jun 11 Registration of securities issued in business combination transactions (amended)
- 27 May 11 Registration of securities issued in business combination transactions (amended)
- 8 Apr 11 Registration of securities issued in business combination transactions
- 17 May 04 Registration of securities issued in business combination transactions (amended)
- 16 Apr 04 Registration of securities issued in business combination transactions (amended)
- 11 Feb 04 Registration of securities issued in business combination transactions
Exhibit 3.11
CERTIFICATE OF FORMATION
OF
MFI FOODS ASIA, LLC
The undersigned, an authorized natural person, for the purpose of forming a limited liability company, under the provisions and subject to the requirements of the State of Delaware (particularly Chapter 18, Title 6 of the Delaware Code and the acts amendatory thereof and supplemental thereto, and known, identified, and referred to as the “Delaware Limited Liability Company Act”), hereby certifies that:
FIRST: The name of the limited liability company (hereinafter called the “limited liability company”) is MFI FOODS ASIA, LLC.
SECOND: The address of the registered office and the name and the address of the registered agent of the limited liability company required to be maintained by Section 18-104 of the Delaware Limited Liability Company Act are The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801.
Executed on September 16, 2009
/s/ Jill R. Radloff | ||
| Jill R. Radloff |