Exhibit 3.1(xi)
STATE OF DELAWARE
LIMITED LIABILITY COMPANY
CERTIFICATE OF FORMATION
I.
The name of the limited liability company is INTERIM DESTINATION, LLC.
II.
The name and address of its registered agent in the State of Delaware is: Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, New Castle County.
IN WITNESS WHEREOF, the undersigned has caused this Certificate of Formation to be executed by its duly authorized officers and its corporate seal to be affixed hereto this 10th day of December, 1998.
| COTT BEVERAGES USA, INC. | ||
| Organizer | ||
| By: |
| |
| Attest: |
| |
| (Seal) | ||
STATE OF DELAWARE
LIMITED LIABILITY COMPANY
CERTIFICATE OF AMENDMENT
TO
CERTIFICATE OF FORMATION
OF
INTERIM DESTINATION, LLC
I.
The name of the limited liability company is INTERIM DESTINATION, LLC (the “Company”).
II.
The following amendment (the “Amendment”) to the Certificate of Formation of the Company has been adopted:
Article I of the Certificate of Formation of the Company is hereby deleted in its entirety and the following substituted in lieu thereof:
“The name of the limited liability company is ‘Destination Products International, LLC’.”
IN WITNESS WHEREOF, the undersigned has caused this Certificate of Amendment to Certificate of Formation to be executed by its duly authorized officers and its corporate seal to be affixed hereto this 4th day of January, 1999.
COTT BEVERAGES USA, INC., Sole Member | ||
| By: | /s/ David Langille | |
| DAVID LANGILLE, VICE PRES. | ||
| Attest: | /s/ Mark Halperin | |
| MARK HALPERIN, VICE PRES. & SEC. | ||
| (Seal) | ||
STATE OF DELAWARE
LIMITED LIABILITY COMPANY
CERTIFICATE OF AMENDMENT
TO
CERTIFICATE OF FORMATION
OF
DESTINATION PRODUCTS INTERNATIONAL, LLC
I.
The name of the limited liability company is DESTINATION PRODUCTS INTERNATIONAL, LLC (the “Company”).
II.
The following amendment (the “Amendment”) to the Certificate of Formation of the Company has been adopted:
Article I of the Certificate of Formation of the Company is hereby deleted in its entirety and the following substituted in lieu thereof:
“The name of the limited liability company is Interim BCB, LLC.”
IN WITNESS WHEREOF, the undersigned has caused this Certificate of Amendment to Certificate of Formation to be executed by its duly authorized officers this 20th day of May, 1999.
COTT BEVERAGES USA, INC. As a sole Member of Destination Products International, LLC | ||
| Per: | /s/ Mark Halperin | |
| Mark Halperin | ||
| Vice-President and Secretary | ||
STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
| 1. | Name of Limited Liability Company:INTERIM BCB LLC. |
| 2. | The Certificate of Formation of the limited liability company is hereby amended as follows: |
The name and address of the registered agent for service of process on the company in the State of Delaware are Registered Agent Solutions, Inc., 32 West Loockerman Street, Suite 201, in the City of Dover, County of Kent, 19904.
IN WITNESS WHEREOF, the undersigned have executed this Certificate on the 29th day of JUNE, A.D. 2009.
| By: | /s/ Matthew A. Kane, Jr. | |
| Authorized Person(s) | ||
| Name: | MATTHEW A. KANE, JR. | |
| Print or Type | ||