Exhibit 3.1
CERTIFICATE OF FORMATION
OF
RFS HOLDING, LLC
1. |
| The name of the limited liability company (the “LLC”) is RFS Holding, LLC. |
|
|
|
2. |
| The address of the registered office of the LLC in the State of Delaware is 2711 Centerville Road, Suite 400, in the City of Wilmington, County of New Castle. The name of the registered agent of the LLC at such address is Corporation Service Company. |
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation of the LLC this 19th day of December, 2002.
| ||
| /s/ Howard L. Rosenberg |
|
| Howard L. Rosenberg | |
| Authorized Person | |
STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
OF
RFS Holding, LLC
1. |
| Name of Limited Liability Company: RFS Holding, LLC |
|
|
|
2. |
| The Certificate of Formation of the limited liability company is hereby amended as follows: |
|
| The name of the limited liability company is hereby |
|
| amended from RFS Holding, LLC to RFS Holding, L.L.C. |
IN WITNESS WHEREOF, the undersigned have executed this Certificate on the 25th day of June, A.D. 2003.
| ||||
| By: | /s/ Melissa Hodes |
| |
|
| Authorized Person(s) | ||
| Name: | /s/ Melissa Hodes |
| |
|
| Print or Type | ||
