| State of Delaware |
| Secretary of State |
| Division of Corporations |
| Delivered 11:58 AM 01/04/201 |
| FILED 11: 58 AM 01/04/2011 |
| SRV 110007981 - 4917223 FILE |
CERTIFICATE OF FORMATION
OF
VICTORIA SPECIALTY FOODS, LLC
1. The name of the limited liability company is Victoria Specialty Foods, LLC.
2. The address of its registered office in the State of Delaware is 2711 Centerville Road, Suite 400, in the City of Wilmington, County of New Castle. The name of its registered agent at such address is Corporation Service Company.
3. The term of the company shall be perpetual.
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation of Victoria Specialty Foods, LLC this 4th day of January, 2011.
| /s/ Marie T. Zacny |
| Marie T. Zacny, Authorized Person |
State of Delaware |
|
Secretary of State |
|
Division of Corporations |
|
Delivered 11:32 AM 05/06/2011 |
|
FILED 11:32 AM 05/06/2011 |
|
SRV 110503410 - 4917223 FILE |
|
STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
OF VICTORIA SPECIALTY FOODS, LLC
1. The name of the limited liability company is Victoria Specialty Foods, LLC.
2. Paragraph 1 of the Certificate of Formation of Victoria Specialty Foods, LLC is hereby amended to read as follows:
“1. The name of the limited liability company is Victoria Fine Foods, LLC.”
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment on the 5th day of May, 2011.
| VICTORIA SPECIALTY FOODS, LLC | |
|
| |
| By: | /s/ Peter E. Mogk |
|
| Peter E. Mogk |
|
| Vice President and Secretary |