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Filing tables
Filing exhibits
- S-4/A Registration of securities issued in business combination transactions
- 3.7 Amendment to Restated Bylaws of Carrols Corporation
- 3.8 Certificate of Amendment to Certificate of Formation of Carrols LLC
- 3.9 Certificate of Amendment to Certificate of Formation of Carrols LLC
- 3.10 Operating Agreement of Carrols LLC
- 3.11 First Amendment to Operating Agreement of Carrols LLC
- 3.12 Second Amendment to Operating Agreement of Carrols LLC
- 5.1 Operating Agreement of Carrols LLC
- 12.1 Computation of Ratio of Earnings to Fixed Charges
- 21.1 List of Subsidiaries
- 23.1 Consent of Deloitte & Touche LLP
- 25.1 Form T-1 Statement of Eligibility
- 99.1 Consent of Technomic, Inc.
- 99.2 Form of Letter of Transmittal
- 99.3 Form of Notice of Guaranteed Delivery
- 99.4 Form of Institutions Letter
- 99.5 Form of Client Letter
Carrols similar filings
- 28 Sep 17 Registration of securities issued in business combination transactions
- 10 Jul 15 Registration of securities issued in business combination transactions
- 5 Dec 12 Registration of securities issued in business combination transactions (amended)
- 28 Oct 05 Registration of securities issued in business combination transactions
- 2 Feb 99 Registration of securities issued in business combination transactions
Filing view
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Exhibit 3.9
State of Delaware Secretary of State Division of Corporations Delivered 10:54 AM 06/23/2008 FILED 10:43 AM 06/23/2008 SRV 080717103 - 4547682 FILE |
STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
1. Name of Limited Liability Company: Carrols LLC
2. | The Certificate of Formation of the limited liability company is hereby amended as follows: |
To add a Section 3 thereto as follows: 3. The single purpose for which the limited liability company is formed is solely for the purpose of operating Burger King Restaurants and to do any and all things necessary, convenient or incidental to the achievement of the foregoing single purpose under the Delaware Limited Liability Company Act. |
IN WITNESS WHEREOF, the undersigned have executed this Certificate on the 20th day of June, A.D. 2008.
By: /s/ William E. Myers | |
Authorized Person(s) | |
Name: William E. Myers | |
Print or Type |