Exhibit 3.1
FORM NO. 6 | Registration No. 36006 |
BERMUDA
CERTIFICATE OF INCORPORATION
I hereby in accordance with section 14 ofthe Companies Act 1981 issue this Certificate of Incorporation and do certify that on the25th day ofOctober, 2004
Waren Holdings Company, Limited
was registered by me in the Register maintained by me under the provisions of the said section and that the status of the said company is that of anexempted company.
![]() |
Given under my hand and the Seal of the REGISTRAR OF COMPANIES this26th day ofOctober, 2004
/s/ ILLEGIBLE forRegistrar of Companies |
FORM NO. 3a | Registration No. 36006 |
BERMUDA
CERTIFICATE OF INCORPORATION
ON CHANGE OF NAME
I HEREBY CERTIFY that in accordance with section 10 ofthe Companies Act 1981Waren Holdings Company, Limited by resolution and with the approval of the Registrar of Companies has changed its name and was registered asWarner Chilcott Holdings Company, Limited on the7th day ofJanuary, 2005.
![]() |
Given under my hand and the Seal of the REGISTRAR OF COMPANIES this12th day ofJanuary, 2005
/s/ ILLEGIBLE for Registrar of Companies |
FORM NO. 3a | Registration No. 36006 |
BERMUDA
CERTIFICATE OF INCORPORATION
ON CHANGE OF NAME
I HEREBY CERTIFY that in accordance with section 10 ofthe Companies Act 1981Warner Chilcott Holdings Company, Limited by resolution and with the approval of the Registrar of Companies has changed its name and was registered asWarner Chilcott Limited on the7th day ofSeptember, 2006.
![]() |
Given under my hand and the Seal of the REGISTRAR OF COMPANIES this13th day ofSeptember, 2006
/s/ ILLEGIBLE forRegistrar of Companies |