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Filing tables
Filing exhibits
- S-4 Registration of securities issued in business combination transactions
- 3.3 Certificate of Limited Partnership of Bloomfield Bakers, a California Limited Partnership
- 3.4 Amended and Restated Limited Partnership Agreement of Bloomfield Bakers, a California Limited Partnership
- 3.5 Articles of Incorporation of Bremner Food Group, Inc.
- 3.6 Bylaws of Bremner Food Group, Inc.
- 3.7 Articles of Incorporation of Community Shops, Inc.
- 3.8 Bylaws of Community Shops, Inc.
- 3.9 Articles of Incorporation of Cottage Bakery, Inc.
- 3.10 Bylaws of Cottage Bakery, Inc.
- 3.11 Articles of Incorporation of Flavor House Products, Inc.
- 3.12 Bylaws of Flavor House Products, Inc.
- 3.13 Certificate of Formation of Harvest Manor Farms, LLC
- 3.14 Limited Liability Company Agreement of Harvest Manor Farms, LLC
- 3.15 Articles of Organization of Heritage Wafers, LLC
- 3.16 Member's Agreement of Heritage Wafers, LLC
- 3.17 Articles of Incorporation Lofthouse Bakery Products, Inc.
- 3.18 Bylaws of Lofthouse Bakery Products, Inc.
- 3.19 Limited Liability Articles of Organization of Lovin Oven, LLC
- 3.20 Amended and Restated Operating Agreement of Lovin Oven, LLC
- 3.21 Articles of Medallion Foods, Inc.
- 3.22 Bylaws of Medallion Foods, Inc.
- 3.23 Articles of Incorporation of Nutcracker Brands, Inc.
- 3.24 Bylaws of Nutcracker Brands, Inc.
- 3.25 Certificate of Formation of Parco Foods, L.L.C.
- 3.26 Operating Agreement of Parco Foods, L.L.C.
- 3.27 Articles of Organization of Post Foods, LLC
- 3.28 Limited Liability Company Agreement of Post Foods, LLC
- 3.29 Articles of Incorporation of Ralcorp Frozen Bakery Products, Inc.
- 3.30 Bylaws of Ralcorp Frozen Bakery Products, Inc.
- 3.31 Articles of Incorporation of RH Financial Corporation
- 3.32 Bylaws of RH Financial Corporation
- 3.33 Articles of Incorporation of Ripon Foods, Inc.
- 3.34 Bylaws of Ripon Foods, Inc.
- 3.35 Articles of Incorporation of Sugar Kake Cookie Inc.
- 3.36 Bylaws of Sugar Kake Cookie Inc.
- 3.37 Articles of Incorporation of the Bun Basket, Inc.
- 3.38 Bylaws of the Bun Basket, Inc.
- 3.39 Articles of Incorporation the Carriage House Companies, Inc.
- 3.40 Bylaws of the Carriage House Companies, Inc.
- 5.1 Opinion of Bryan Cave LLP
- 12.1 Computation of Ratio of Earnings to Fixed Charges
- 23.1 Consent of Pricewaterhousecoopers LLP
- 23.2 Consent of Pricewaterhousecoopers LLP
- 25 Statement of Eligibility Under the Trust Indenture Act of 1939, As Amended, of the Trustee Under the Senior Secured Indenture
- 99.1 Form of Letter of Transmittal
- 99.2 Form of Notice of Guaranteed Delivery
- 99.3 Form of Letter to Brokers, Dealers, Commercial Banks, Trust Companies and Other Nominees
- 99.4 Form of Letter to Clients
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Exhibit 3.13
STATEof DELAWARE
LIMITED LIABILITY COMPANY
CERTIFICATEof FORMATION
LIMITED LIABILITY COMPANY
CERTIFICATEof FORMATION
| • | First:The name of the limited liability company is Harvest Manor Farms, LLC. | |
| • | Second: The address of its registered office in the State of Delaware is 2711 Centerville Road Suite 400 in the City of Wilmington, DE 19808. | |
| The name of its Registered agent at such address is Corporation Service Company. | ||
| • | Third:(Use this paragraph only if the company is to have a specific effective date of dissolution.)“ The latest date on which the limited liability company is to dissolve is .” | |
| • | Fourth:(Insert any other matters the members determine to include herein.) | |
In Witness Whereof, the undersigned have executed this Certificate of Formation of Harvest Manor Farms, LLC this 8th day of June, 2004.
| BY: | /s/ Tanya M. Taylor | |||
| Authorized Person(s) | ||||
| NAME: Tanya Taylor Type or Print | ||||
| State of Delaware Secretary of State Division of Corporations Delivered 02:20 PM 06/14/2004 FILED 02:17 PM 06/14/2004 RV 040436768 — 3815519 FILE | ||||
State of Delaware
Secretary of State
Division of Corporations
Delivered 01:28 PM 03/25/2009
FILED 01:14 PM 03/25/2009
SRV 090300516 — 3815519 FILE
Secretary of State
Division of Corporations
Delivered 01:28 PM 03/25/2009
FILED 01:14 PM 03/25/2009
SRV 090300516 — 3815519 FILE
STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
CERTIFICATE OF AMENDMENT
| 1. | Name of Limited Liability Company: HARVEST MANOR FARMS, LLC | |
| 2. | The Certificate of Formation of the limited liability company is hereby amended as follows: |
The address of its registered office in the State of Delaware is: Corporation Trust Center, 1209 Orange Street, in the City of Wilmington, Delaware 19801. The name of its registered agent at such address is The Corporation Trust Company.
IN WITNESS WHEREOF, the undersigned have executed this Certificate on the 24th day of March, A.D. 2009.
| By: | /s/ C.K. Vinyard | |||
| Authorized Person(s) | ||||
| Name: C.K. Vinyard Print or Type | ||||