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- S-4 Registration of securities issued in business combination transactions
- 3.1 Amended and Restated Bylaws of Cott Beverage
- 3.1 Articles of Assoc and Bylaws of Cott Holdings Inc
- 3.1 Amended and Restated Bylaws of Cott USA Corp
- 3 Certificate of Formation
- 3.1 Amended and Restated Operating Agreement
- 3.1 Articles of Incorporation of CB Nevada Capital Inc.
- 3.1 Bylaws of CB Nevada Capital Inc
- 3.1 Certificate of Formation
- 3.1 Limited Liability Operating Agree of Cott USA Finance LLC
- 3.1 Articles of Incorporation of 156775 Canada Inc.
- 3.1 by - Laws of 156775 Canada Limited
- 3.1 Articles of Incorporation of 967979 Ontario Limited
- 3.1 by - Law of 967079 Ontario Limited
- 3.1 Articles of Incorporation of 804340 Ontario Limited
- 3.1 by - Laws of 804340 Ontario Limited
- 3.1 Articles of Incorporation of 2011438 Ontario Limited
- 3.1 By-laws of 2011438 Ontario Limited
- 12.1 Computation of Ratio to Earnings
- 23.1 Consent of Pricewaterhousecoopers LLP
- 23.2 Consent of Independent Registered Public Accounting Firm
- 3 Sep 10 Registration of securities issued in business combination transactions
- 27 Aug 10 Registration of securities issued in business combination transactions (amended)
- 11 Jun 10 Registration of securities issued in business combination transactions (amended)
- 25 Jan 10 Registration of securities issued in business combination transactions
Exhibit 3.1 (xix)
CERTIFICATE OF FORMATION
OF
COTT USA FINANCE LLC
The undersigned, an authorized natural person, for the purpose of forming a limited liability company, pursuant to the Delaware Limited Liability Company Act, 18 Del. Code. §18-101,et seq.,hereby certifies that:
FIRST. The name of the limited liability company is:
Cott USA Finance LLC
SECOND. The address of the registered office of the limited liability company in the State of Delaware is 103 Foulk Road, Suite 200, Wilmington, County of New Castle, Delaware 19803, and the name and address of the registered agent for service of process required to be maintained by Section 18-104 of the Delaware Limited Liability Company Act are CSC Entity Services, LLC, 103 Foulk Road, Suite 200, Wilmington, County of New Castle, Delaware 19803.
IN WITNESS WHEREOF, the undersigned, has executed this Certificate of Formation on March 8, 2007.
| /s/ Michael S. Etkins |
Authorized Person |