STATE OF DELAWARE EXHIBIT 3.25.1 OFFICE OF THE SECRETARY OF STATE -------------------------------- I, EDWARD J. FREEL, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF FORMATION OF "BOOTH ACQUISITION, LLC", FILED IN THIS OFFICE ON THE NINETEENTH DAY OF APRIL, A.D. 2000, AT 4:30 O'CLOCK P.M. /s/ Edward J. Freel ----------------------------------------------- Edward J. Freel, Secretary of State AUTHENTICATION: 0394634 DATE: 04-20-00 1 CERTIFICATE OF FORMATION OF BOOTH ACQUISITION, LLC 1. The name of the limited liability company is Booth Acquisition, LLC. 2. The address of its 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 of its registered agent at such address is The Corporation Trust Company. IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation of Booth Acquisition, LLC on April 19, 2000. /s/ Sonji Sanders ------------------------------------- Sonji Sanders, Organizer 2 STATE OF DELAWARE OFFICE OF THE SECRETARY OF STATE -------------------------------- I, EDWARD J. FREEL, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF "BOOTH ACQUISITION, LLC", CHANGING ITS NAME FROM "BOOTH ACQUISITION, LLC" TO "CARL F. BOOTH & CO., LLC", FILED IN THIS OFFICE ON THE TWELFTH DAY OF MAY, A.D. 2000, AT 4:30 O'CLOCK P.M. /s/ Edward J. Freel ------------------------------------------ Edward J. Freel, Secretary of State AUTHENTICATION: 0437025 DATE: 05-15-00 3 CERTIFICATE OF AMENDMENT OF BOOTH ACQUISITION, LLC 1. The name of the limited liability company is Booth Acquisition, LLC. 2. The Certificate of Formation of the limited liability company is hereby amended as follows: (a). Section 1 is deleted in its entirety and replaced with the following: 1. The name of the limited liability company is Carl F. Booth & Co., LLC. IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment of Booth Acquisition, LLC as of May 11, 2000. /s/ Stephen A. Silverman ---------------------------------------------- Stephen A. Silverman, Assistant Secretary 4