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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 3.27
STATE OF DELAWARE
CERTIFICATE OF FORMATION
FOR
SUPREME PROTEIN, LLC
FOR
SUPREME PROTEIN, LLC
The undersigned, being an authorized person for the purposes of forming a limited liability company under the Delaware Limited Liability company Act, Chapter 18, Title 6, Delaware Code, Section 18-101 et seq. (the “Act”), hereby certifies pursuant to Section 18-201(a) of the Act, as follows:
ARTICLE I
The name of the limited liability company is Supreme Protein, LLC.
ARTICLE II
The address of the Company’s registered office in the State of Delaware is: Corporation Trust Center, 1209 Orange Street, in the City of Wilmington, County of New Castle. The name and address of the Company’s registered agent for service of process are: The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801.
ARTICLE III
Management of the limited liability company shall be vested in one or more Managers in accordance with the company’s written operating agreement.
This Certificate of Formation was duly executed in accordance with and is being filed pursuant to the provisions of Section 18-201 of the Act.
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation as of March 8, 2012.
/s/ Michael Casid | |
Michael Casid, Organizer |