Exhibit 3.79
Exhibit xx• BE SURE TO INCLUDEFOR OFFICE USE ONLY FILING FEE. Checks should be made payable to “Secretary of State” — FILED: / / — IMPORTANT! Person to contact about this filing Daytime Phone Number (with area code) William M. Nelson 214-530-5020 |
—— —STATE OF WASHINGTON SECRETARY OF STATE · Please PRINT or TYPE in black ink · Sign, date and return original AND ONE COPY to: CORPORATIONS DIVISION 801 CAPITOL WAY SOUTH · PO BOX 40234 OLYMPIA, WA 98504-0234ARTICLES OF AMENDMENT WASHINGTON PROFIT CORPORATION(Per Chapter 23B. 10 RCW)FEE: $30 EXPEDITED (24-HOUR) SERVICE AVAILABLE — $20 PER ENTITY INCLUDE FEE AND WRITE “EXPEDITE” IN BOLD LETTERS ON OUTSIDE OF ENVELOPE AMENDMENT TO ARTICLES OF INCORPORATION NAME OF CORPORATION(As currently recorded with the Office of the Secretary of State)} WEINSTEIN BEVERAGE CO. OF SPOKANE, INC. } —— UBI NUMBER CORPORATION NUMBER(If known)AMENDMENTS TO ARTICLES OF INCORPORATION WERE ADOPTED ON 328 016 600 328016600 Date- January 20, 2006 —— —— —— — EFFECTIVE DATE OFSpecified effective date may be up to 30 days AFTER receipt Secretary of State)filing ARTICLES OF AMENDMENTof the document by theFJ Rpnrifir. Date- by the Secretary of State fid llnnn — ARTICLES OF AMENDMENT WERE ADOPTED BY(Please check ONE of the following) n Incorporators. Shareholders action was not required Q Board of Directors. Shareholders action was not required @ Duly approved shareholder action in accordance with Chapter 23B.10 RCW — AMENDMENTS TO THE ARTICLES OF INCORPORATION ARE AS FOLLOWSIf amendment provides for an exchange, ^classification, or cancellation of issued shares, provisions for implementing the amendment must be included. If necessary, attach additional amendments or information. The name of the corporation will be amended as follows: Dr Pepper Bottling of Spokane, Inc. January 24, 2006Datesignature of officer— i-Isdocument is hereby executed under penalties of perjury, and is, to the best of my knowledge, true and correct. William M. NelsonPrinted Name Signature of OfficerINFORMATION AND ASSISTANCE — 360/753-7115 (TDD — 360/753-1485) F O R 0 F F I C E U S E O N L Y005-002 (9/00) WA005 — 9/28/00 C T System Online |
STATE OF WASHINGTON SECRETARY OF STATEARTICLES OF AMENDMENT WASHINGTON PROFIT CORPORATION(PerCtapl9r23B.tORCWIFEE: $30 JE COPY to: FILED · Please PRINT or TYPE in black ink · Sign, date and return original AND OlCC^DCTAOV (1C CTATC6*“0 ™ (**"««) SERVICE AVAILABLE — *ZO PER ENTITY OtUKt IAKY Ur O IA11 |HC|(joeFEE AND WRITE•EXPEDITE’ IM BOLD LETTERS CORPORATIONS DIVISION SAM REEDON OUTSIDE OF ENVELOPE 801 CAPITOL WAY SOUTH• PO BCjX 40234 OLYMPIA.WA 98504-0234 FILED: · BE SURE TOINCLUDE FILING FEE Checks FEB 3, 2006 should be made payable to “Secretai r of State’ Daytime Phone Number (with area code) 214-530-5020r STATE OF WASHINGTON IMPORTANT! Person to contact about this «iqa___William M. NelsonAMENDMENT TO ARTICLES OF INCORPORATION NAME OF CORPORATION(As currently recorded with theOfficeof the Secretary of State)} WEINSTETN BEVERAGE CO. OF SPOKANE, INC. } —— UBI NUMBER CORPORATION NUMBER(Ukno’.vn)AMENDMENTS TO ARTICLES OF INCORPORATION WERE ADOPTED ON } 328016600 32S016600 Date- January 20, 2006 } —— —— —— EFFECTIVE DATE OF‘Specified effective date may be up to 30 days AFTER receipt meat by the Secretary of ARTICLES OF AMENDMENTof the docnQ Specific Date:State)53 Upon filing by the Secretary of State — ARTICLES OF AMENDMENT WERE ADOPTED BY(Please Check ONE ofthe foBomng) Q Incorporators. Shareholders action was not required Q Board of Directors. Shareholders action was not required 0 Duly approved shareholder action in accordance with Chapter 23B.10 RCW — AMENDMENTS TO THE ARTICLES OF INCORPORATION ARE AS FOLLOWSIf amendment provides for an exchange, redasslficatlon, or cancellation of Issued shares, provisions for Implementing the amendment must be Included. If necessary, attach additional amendments or Information. The name of the corporation will be amended as follows: Dr Pepper Bottling of Spokane, Inc. SIGNATURE OF OFFICERThis document Is hereby executed under penalties of perjury, and Is, to the best of my knowledge, true and correct.William M. Nelson , \/, ft Printed Name January 24,2006Dale INFORMATION AND ASSISTANCE — 360/753-7115 (TDD — 360/753-1485) WAOO]-llSrlUCJSystem Online 005-002 |WJO) |
FILEE^TATEMEN | 12/23/2005 755211 $10.00 Ch«± 0116150 Trade ing ID: 1025400 Doc No: 755211-001 | OF CHANGE FOR AGENT OR OFFICE | · Fill, type or print In black ink. · Checks made payable to ‘Secretary of State” ·Sign, date and return original tp: | CORPORATIONS DIVISION 801 CAPITOL WAY SOUTH-OLYMPIA, WA 98504-0234 | SAM REED DEC 23, STATE OF WASHING | W) BOX 40234 | EE: $10.00 | 1001 | IMPORTANT! Person to Contact about this Filing | Daytime Phone Number (with area code) | -5-020 | Email Address | Name of Entity WEINSTEFN BEVERAGE CO. OF SPOKANE, INC. | UBI Number 328016600 | Type of Entity(Check one box)| ^j Limited Liability Company | Profit Corporation | [ [ Non-profit Corporation | ~S.CONTChanges to Registered Agent Information(Chock all that apply) [)(]New Registered Agent Name[x —— — | Registered Office Address Change | ~S.CONTNAME AND ADDRESS OFNEWWASHINGTON STATE REGISTERED AGENT C T Coiporation System Name(New Agent) ..............._ | Street Address(Required)Seattle | City. | c/o C T Corporation System, 520 Pike Street | State WA ZIP | 98101 | POBoxfOpfora?/)- | ZIP | /consent to serve as Registered Agent In the State of Washington for the above named corporation. I understand It will be my responsibility to accept Service of Process on behalf of the corporation; to forward matt to the corporation; andtoImmediately notify the Office of the Secretary of State If I resign or change the Registered Office Address. | CT Corporation System | Michael E. JontsPrinted Name tety-SIGNATURE(Check one box) | ___I Registered Agent(May sign If only change is to the registeredofficeaddress) | ___| LLC Member or Manager I/H Corporate Officer or Board of Directors Chairperson | This document Is hereby executed under penal/ties of perjury, and Is, to the best of my knowledge, true and correct | ^L | Date | Printed Name | “tflPORTANTI This form must be filled out In its entirety and returned with the appropriate payment for filing. If you have questions about the requested information on the form please contact our customer assistance at: | CUSTOMER ASSISTANCE — http://secstate.wa.gov/corps/ or 360/753-7116 (TDD -360/753-1485) | WA006.02/21/2003CTSyitcm Online | 01001 (10(02) |
STATE OF WASHINGTON | SECRETARY OF STATE |
DR PEPPER BOTTLING OF SPOKANE, INC.
C T CORPORATION SYSTEM
520 PIKE ST
SEATTLE WA 98101
520 PIKE ST
SEATTLE WA 98101
AMENDMENT
I, Sam Reed, Secretary of State of the State of Washington and custodian of its seal, hereby certify that documents meeting Washington statutory requirements have been filed and processed with the Secretary of State on behalf of:
DR PEPPER BOTTLING OF SPOKANE, INC.
A Washington Profit Corporation
UBI: 328 016 600
Filing Date: February 03, 2006
Effective Date: February 03, 2006
UBI: 328 016 600
Filing Date: February 03, 2006
Effective Date: February 03, 2006
Previous Name:
WEINSTEIN BEVERAGE CO. OF SPOKANE, INC.
Given under my hand and the seal of the State of Washington at Olympia, the State Capital. | ||||
/s/ Sam Reed | ||||
Sam Reed, Secretary of State |