- Track your favorite companies
- Receive email alerts for new filings
- Personalized dashboard of news and more
- Access all data and search results
- S-4 Registration of securities issued in business combination transactions
- 3.1 Amended and Restated Certificate of Incorporation of Michael Foods Group, Inc.
- 3.2 Amended and Restated Bylaws of Michael Foods Group, Inc.
- 3.3 Articles of Incorporation of Abbotsford Farms, Inc.
- 3.4 Amended and Restated Bylaws of Abbotsford Farms, Inc.
- 3.5 Articles of Incorporation of Casa Trucking, Inc.
- 3.6 Amended and Restated Bylaws of Casa Trucking, Inc.
- 3.7 Articles of Incorporation of Crystal Farms Refrigerated Distribution Company
- 3.8 Amended and Restated Bylaws of Crystal Farms Refrigerated Distribution Company
- 3.9 Articles of Incorporation of Farm Fresh Foods, Inc.
- 3.10 Bylaws of Farm Fresh Foods, Inc.
- 3.11 Certificate of Formation of Mfi Food Asia, LLC
- 3.12 Limited Liability Company Agreement of Mfi Food Asia, LLC
- 3.13 Articles of Incorporation of Mfi International, Inc.
- 3.14 Bylaws of Mfi International, Inc.
- 3.15 Amended and Restated Certificate of Incorporation of Michael Foods, Inc.
- 3.16 Bylaws of Michael Foods, Inc.
- 3.17 Amended and Restated Certificate of Incorporation of Michael Foods of Delaware
- 3.18 Bylaws of Michael Foods of Delaware, Inc.
- 3.19 Articles of Amended and Restated Articles of Incorporation of Minnesota Products
- 3.20 Amended and Restated Bylaws of Minnesota Products, Inc.
- 3.21 Amended and Restated Articles of Incorporation of M.G. Waldbaum Company
- 3.22 Amended and Restated Bylaws of M.G. Waldbaum Company
- 3.23 Articles of Amended and Restated Articles of Incorporation of Northern Star Co.
- 3.24 Amended and Restated Bylaws of Northern Star Co.
- 3.25 Articles of Amended and Restated Articles of Incorp of Papettis Hygrade Egg Prod
- 3.26 Amended and Restated Bylaws of Papettis Hygrade Egg Products, Inc.
- 4.1 Indenture, Dated As of June 29, 2010
- 4.2 Exchange and Registration Rights Agreement, Dated June 29, 2010
- 5.1 Opinion of Weil, Gotshal & Manges LLP
- 5.2 Opinion of Carolyn V. Wolski, Vice President, General Counsel and Secretary
- 10.1 Amended and Restated Credit Agreement, Dated As of February 25, 2011
- 10.2 Security Agreement, Dated June 29, 2010
- 10.3 Registration Rights Agreement, Dated As of June 29, 2010
- 10.4 Form of Indemnification Agreement, Dated As of June 29, 2010
- 10.5 Mfi Holding Corporation Equity Incentive Plan
- 10.6 Form of Mfi Holding Corporation Nonqualified Stock Option Agreement
- 10.7 Form of Mfi Holding Corporation Nonqualified Stock Option Agreement
- 10.8 Amended and Restated Employment Agreement
- 10.9 Amended and Restated Employment Agreement
- 10.10 Form of Management Contribution Agreement
- 10.11 Form of Management Subscription Agreement
- 12.1 Statements Re Computation of Ratio of Earnings to Fixed Charges
- 21.1 Subsidiaries of Michael Foods Group, Inc.
- 23.1 Consent of Pricewaterhousecoopers LLP, Independent Auditors
- 25.1 Form T-1 Statement of Eligibility Under Trust Indenture Act of 1939
- 99.1 Form of Letter to Brokers, Dealers, Commercial Banks, Trust Companies, Nominees
- 99.2 Form of Letter to Clients
- 99.3 Form of Letter of Transmittal
- CORRESP Corresp
Exhibit 3.11
CERTIFICATE OF FORMATION
OF
MFI FOODS ASIA, 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 MFI FOODS ASIA, LLC.
SECOND: The address of the registered office and the name and the address of the registered agent of the limited liability company required to be maintained by Section 18-104 of the Delaware Limited Liability Company Act are The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801.
Executed on September 16, 2009
/s/ Jill R. Radloff | ||
| Jill R. Radloff |