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- S-4/A Registration of securities issued in business combination transactions
- 3.1 Certificate of Formation of Cott U.S. Holdings LLC
- 3.1 Limited Liability Company Agreement of Cott Us Holdings LLC
- 3.1 Certificate of Formation of Cott U.S. Acquisition LLC
- 3.1 Limited Liability Company Agreement of Cott U.S. Acquisition LLC
- 3.1 Certificate of Formation of Cott Acquisition LLC
- 3.1 Limited Liability Company Agreement of Cott Acquisition LLC
- 3.1 Certificate of Formation of Caroline LLC
- 3.1 Limited Liability Company Agreement of Caroline LLC
- 3.1 Certificate of Formation of Cliffstar LLC
- 3.1 Limited Liability Company Agreement of Cliffstar LLC
- 3.1 Certificate of Formation of Star Real Property LLC
- 3.1 Amended and Restate Limited Liability Agreement of Star Real Property LLC
- 3.1 Certificate of Incorporation of Cott Acquisition Limited
- 3.1 Memorandum of Association and Articles of Association
- 3.1 Certificate of Incorporation of Cott Uk Acquisition Limited
- 3.1 Memorandum of Association and Articles of Association
- 3.1 Amended Certificate of Incorporation of Cott Holdings Inc
- 3.1 Article of Association and Bylaws of Cott Holdings Inc
- 4.4 Supplemental Indenture
- 4.5 Supplemental Indenture
- 4.6 Supplemental Indenture
- 4.7 Supplemental Indenture
- 4.8 Supplemental Indenture
- 4.9 Supplemental Indenture
- 4.10 Supplemental Indenture
- 4.11 Supplemental Indenture
- 4.12 Supplemental Indenture
- 4.13 Supplemental Indenture
- 5.1 Opinion of Kirkland & Ellis LLP
- 5.2 Opinion of Goodmans LLP
- 12.1 Computation of Ratio to Earnings
- 23.1 Consent of Independent Registered Certified Public Accounting Firm
- 23.2 Consent of Independent Registered Public Accounting Firm
- 23.3 Consent of Independent Certified Public Accountant
- 14 Jul 15 Registration of securities issued in business combination transactions
- 13 May 15 Registration of securities issued in business combination transactions
- 3 Sep 10 Registration of securities issued in business combination transactions
- 27 Aug 10 Registration of securities issued in business combination transactions (amended)
- 25 Jan 10 Registration of securities issued in business combination transactions
Exhibit 3.1(xli)
CERTIFICATE OF FORMATION
OF
COTT U.S. ACQUISITION LLC
The undersigned, an authorized natural person, for the purpose of forming a limited liability company, under the provisions and subject to the requirements of the State of Delaware (particularly Chapter 18, Title 6 of the Delaware Code and the acts amendatory thereof and supplemental thereto, and known, identified, and referred to as the “Delaware Limited Liability Company Act”), hereby certifies that:
FIRST: The name of the limited liability company (hereinafter called the “limited liability company”) is:
COTT U.S. ACQUISITION LLC
SECOND: The address of the registered office of the limited liability company in the State of Delaware is: c/o Registered Agent Solutions, Inc., 32 W. Loockerman Street, Suite 201, Dover, Delaware 19904. The name of its registered agent at such address is Registered Agent Solutions, Inc. The registered agent office is located in Kent County.
Executed on July 30, 2010
/s/ Aaliyah Castro |
Aaliyah Castro |
Authorized Person |