Exhibit 3.19
CERTIFICATE OF FORMATION
OF
9103-4793 DELAWARE LLC
1. The name of the limited liability company is 9103-4793 Delaware LLC.
2. The address of its registered office in the State of Delaware is Corporation Trust Center, 1209 Orange Street, in the City of Wilmington, County of New Castle. The name of its registered agent at such address is The Corporation Trust Company.
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation of 9103-4793 Delaware LLC this 27th day of April, 2001.
| /s/ Farida Ali | |
| Farida Ali, |
| Authorized Person |
| STATE OF DELAWARE |
| SECRETARY OF STATE |
| DIVISION OF CORPORATIONS |
| FILED 01:30 PM 04/27/2001 |
| 010204471 — 3385978 |
State of Delaware
Office of the Secretary of State
I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF “9103-4793 DELAWARE LLC”, CHANGING ITS NAME FROM “9103-4793 DELAWARE LLC” TO “BIGFOOT FOOD STORES LLC”, FILED IN THIS OFFICE ON THE THIRTIETH DAY OF MAY, A.D. 2001, AT 1:15 O’CLOCK P.M.
[SEAL] | /s/ Harriet Smith Windsor | |
| Harriet Smith Windsor, Secretary of State |
3385978 8100 | | AUTHENTICATION: | | 1160953 |
| | | | |
010257990 | | DATE: | | 05-31-01 |
1
| STATE OF DELAWARE |
| SECRETARY OF STATE |
| DIVISION OF CORPORATIONS |
| FILED 01:15 PM 05/30/2001 |
| 010257990 — 3385978 |
CERTIFICATE OF AMENDMENT
OF
9103-4793 DELAWARE LLC
1. The name of the limited liability company is 9103-4793 Delaware LLC.
2. The Certificate of Formation of the limited liability company is hereby amended as follows:
“1. The name of the limited liability company is Bigfoot Food Stores LLC.”
*******
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment of 9103-4793 Delaware LLC this 30th day of May, 2001.
| /s/ Stéphane Gonthier |
| Stéphane Gonthier, Authorized Individual |
Delaware
The First State
I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF “BIGFOOT FOOD STORES LLC”, CHANGING ITS NAME FROM “BIGFOOT FOOD STORES LLC” TO “MAC’S CONVENIENCE STORES LLC”, FILED IN THIS OFFICE ON THE TWENTIETH DAY OF JUNE, A.D. 2002, AT 5 O’ CLOCK P.M.
[SEAL] | /s/ Harriet Smith Windsor | |
| Harriet Smith Windsor, Secretary of State |
3385978 8100 | | AUTHENTICATION: | | 1844427 |
| | | | |
020400321 | | DATE: | | 06-21-02 |
1
CERTIFICATE OF AMENDMENT
OF
BIGFOOT FOOD STORES LLC
1. The name of the limited liability company is Bigfoot Food Stores LLC.
2. The Certificate of Formation of the limited liability company is hereby amended as follows:
“1. The name of the limited liability company is Mac’s Convenience Stores LLC.”
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment of Bigfoot Food Stores LLC this 17 day of June, 2002.
| /s/ Stéphane Gonthier | |
| Stéphane Gonthier |
| Secretary |
| STATE OF DELAWARE |
| SECRETARY OF STATE |
| DIVISION OF CORPORATIONS |
| FILED 05:00 PM 06/20/2002 |
| 020400321 — 3385978 |
