Exhibit 3.3
Delaware
The First State
I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED ARE TRUE AND CORRECT COPIES OF ALL DOCUMENTS ON FILE OF “BASKINS ACQUISITION HOLDINGS, LLC” AS RECEIVED AND FILED IN THIS OFFICE.
THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED:
CERTIFICATE OF FORMATION, FILED THE THIRD DAY OF JUNE, A.D. 2009, AT 12:59 O’CLOCK P.M.
CERTIFICATE OF AMENDMENT, CHANGING ITS NAME FROM “BASKINS HOLDINGS, LLC” TO “BASKINS ACQUISITION HOLDINGS, LLC”, FILED THE EIGHTH DAY OF JUNE, A.D. 2009, AT 3:40 O’CLOCK P.M.
AND I DO HEREBY FURTHER CERTIFY THAT THE AFORESAID CERTIFICATES ARE THE ONLY CERTIFICATES ON RECORD OF THE AFORESAID LIMITED LIABILITY COMPANY, “BASKINS ACQUISITION HOLDINGS, LLC”.
4694700 8100H
090640814 You may verify this certificate online |
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| /s/ Jeffrey W. Bullock | |||
| Jeffrey W. Bullock, Secretary of State | |||
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| AUTHENTICATION: | 7378427 | ||
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| DATE: | 06-23-09 | ||
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| State of Delaware |
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| Secretary of State |
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| Division of Corporations |
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| Delivered 12:59 PM 06/03/2009 |
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| FILED 12:59 PM 06/03/2009 |
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| SRV 090583572 - 4694700 FILE |
STATE OF DELAWARE
CERTIFICATE OF FORMATION
OF
BASKINS HOLDINGS, LLC
First: The name of the limited liability company is Baskins Holdings, LLC.
Second: The address of the registered office of the limited liability company in the State of Delaware is 1209 Orange Street, City of Wilmington, County of New Castle, Delaware 19801. The name of its registered agent at such address is The Corporation Trust Company.
In Witness Whereof, the undersigned has executed this Certificate of Formation on this 2nd day of June, 2009.
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| BY: | /s/ Kevin R. Burns |
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| Kevin R. Burns, Authorized Person |
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| State of Delaware |
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| Secretary of State |
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| Division of Corporations |
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| Delivered 03:40 PM 06/08/2009 |
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| FILED 03:40 PM 06/08/2009 |
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| SRV 090597842 - 4694700 FILE |
STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
1. Name of Limited Liability Company: Baskins Holdings, LLC
2. The Certificate of Formation of the limited liability company is hereby amended as follows:
Article FIRST stating the name of the limited liability company is hereby deleted and replaced with the following:
FIRST: The name of the limited liability company is Baskins Acquisition Holdings, LLC.
IN WITNESS WHEREOF, the undersigned have executed this Certificate on the 8th day of June, A.D. 2009.
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| By: | /s/ Kevin R. Burns |
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| Authorized Persons |
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| Name: | Kevin R. Burns |
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