Exhibit 3.3
State of Delaware | ||||
Secretary of State | ||||
Division of Corporations | ||||
Delivered 03:58 PM 01/18/2008 | ||||
FILED 03:53 PM 01/18/2008 | ||||
SRV 080062896 – 4491367 FILE |
CERTIFICATE OF FORMATION
OF
ALDABRA HOLDING SUB LLC
Pursuant to Chapter 18, Section 18-201 of the Delaware Limited Liability Company Act, the undersigned, being authorized to execute and file this Certificate of Formation, hereby testifies as follows:
FIRST: The name of the limited liability company is Aldabra Holding Sub LLC.
SECOND: The address of its registered office in the State of Delaware is c/o Corporation Service Company, 2711 Centerville Rd., Suite 400, City of Wilmington, County of New Castle, State of Delaware 19808. The name of its registered agent at such address is Corporation Service Company.
IN WITNESS WHEREOF, the undersigned shall have caused this Certificate of Formation to be executed this 18th day of January, 2008.
By:/s/: Allen Leung | ||
Name: Allen Leung | ||
Title: Authorized Person |
KL2 2541671.1
STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
1. | Name of the Limited Liability Company:ALDABRA HOLDING SUB LLC |
2. | The Certificate of Formation of the limited liability company is hereby amended as follows: |
The limited liability company name has been changed to:
BZ INTERMEDIATE HOLDINGS LLC
IN WITNESS WHEREOF,the undersigned have executed this Certificate on the 14th day of March, 2008.
By: | /s/ Karen E. Gowland | |
Karen E. Gowland, Secretary |
{Subsidiaries\299010:0073:00436056:}
State of Delaware | ||||
Secretary of State | ||||
Division of Corporations | ||||
Delivered 01:57 PM 05/06/2008 | ||||
FILED 01:52 PM 05/06/2008 | ||||
LV 080509566 – 4491367 FILE |
STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
1. | Name of Limited Liability Company: |
| ||||
BZ Intermediate Holdings 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, city of Wilmington: Delaware 19801. The name of its registered agent at such address is The Corporation Trust Company.
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IN WITNESS WHEREOF, the undersigned have executed this Certificate on the 7th day of May, A.D. 2008.
By: | ||
Authorized Person(s) | ||
Name: | Karen E. Gowland | |
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