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Filing tables
Filing exhibits
- S-4/A Registration of securities issued in business combination transactions
- 3.21 Cert. of Formation of Dymatize Holdings, LLC
- 3.22 LLC Agreement of Dymatize Holdings, LLC
- 3.23 Cert. of Formation of Dymatize Enterprises, LLC
- 3.24 LLC Agreement of Dymatize Enterprises, LLC
- 3.25 Cert. of Formation of Custom Nutriceutical Laboratories, LLC
- 3.26 Operating Agreement of Custom Nutriceutical Laboratories, LLC
- 3.27 Cert. of Formation of Supreme Protein, LLC
- 3.28 Operating Agreement of Supreme Protein, LLC
- 3.29 Cert. of Incorp. of Ta/dei-a Acquisition Corp.
- 3.30 Bylaws of Ta/dei-a Acquisition Corp.
- 3.31 Cert. of Incorp. of TA/DEI-B1 Acquisition Corp.
- 3.32 Bylaws of TA/DEI-B1 Acquisition Corp.
- 3.33 Cert. of Incorp. of TA/DEI-B2 Acquisition Corp.
- 3.34 Bylaws of TA/DEI-B2 Acquisition Corp.
- 3.35 Cert. of Incorp. of TA/DEI-B3 Acquisition Corp.
- 3.36 Bylaws of TA/DEI-B3 Acquisition Corp.
- 3.37 Articles of GB Acquisition USA, Inc.
- 3.38 Bylaws of GB Acquisition USA, Inc.
- 3.39 Articles of Nuts Distributor of America, Inc.
- 3.40 Bylaws of Nuts Distributor of America, Inc.
- 3.41 Articles of Golden Nut Company (Usa), Inc.
- 3.42 Bylaws of Golden Nut Company (Usa), Inc.
- 3.43 Cert. of Incorp. of Golden Boy Nut Corporation
- 3.44 Bylaws of Golden Boy Nut Corporation
- 3.45 Cert. of Formation of Golden Acquistion Sub, LLC
- 3.46 LLC Agreement of Golden Acquisition Sub, LLC
- 3.47 Cert. of Formation of Golden Boy Portales, LLC
- 3.48 LLC Agreement of Golden Boy Portales, LLC
- 5.1 Opinion of LRF
- 5.5 Opinion of Eb
- 5.6 Opinion of WK
- 21.1 List of Subsidiaries
- 23.1 Consent of PWC
- 23.2 Consent of Eb
- 23.9 Consent of Ey
- 23.10 Consent of MCG
- 25.1 Form T-1
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Exhibit 3.21
STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
CERTIFICATE OF AMENDMENT
1.Name of Limited Liability Company: DYMATIZE HOLDINGS, LLC
2.The Certificate of Formation of the limited liability company is hereby amended as follows:
ARTICLE 1.
The name of the limited liability company is Dymatize Holdings, LLC.
IN WITNESS WHEREOF, the undersigned have executed this Certificate on the 13th day of February, A.D. 2014.
By | /s/ Diedre J. Gray | |
Authorized Person(s) | ||
Name: | Diedre J. Gray, Secretary | |
Print or Type |
STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
CERTIFICATE OF AMENDMENT
1.Name of Limited Liability Company: Post Acquisition Sub III, LLC
2.The Certificate of Formation of the limited liability company is hereby amended as follows:
ARTICLE 1.
The name of the limited liability company is DYMATIZE HOLDINGS, LLC.
IN WITNESS WHEREOF, the undersigned have executed this Certificate on the 24th day of January, A.D. 2014.
By | /s/ Diedre J. Gray | |
Authorized Person(s) | ||
Name: | Diedre J. Gray, Secretary | |
Print or Type |
STATE of DELAWARE
LIMITED LIABILITY COMPANY
CERTIFICATE of FORMATION
LIMITED LIABILITY COMPANY
CERTIFICATE of FORMATION
OF
POST ACQUISTION SUB III, LLC
POST ACQUISTION SUB III, LLC
FIRST: The name of the limited liability company is POST ACQUISITION SUB III, LLC.
SECOND: The address of the registered office in the State of Delaware is Corporation Trust Center, 1209 Orange Street in the City of Wilmington. Zip code 19801. The name of its Registered Agent at such address is The Corporation Trust Company.
IN WITNESS WHEREOF, the undersigned has executed this Certificate on the 27th day of November, 2013.
/s/ Timothy E. Kastner | |
Timothy E. Kastner, Authorized Person |