EX-3.(XXXI)
from S-4
14 pages
Lea and Perrins, Inc. (Formerly Imperial Foods America Inc.) By-Laws as Adopted on 13th March, 1980 and Amended 14th March, 2012, April 15, 2013 and October 22, 2013 Article 1 Stockholders
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EX-3.(XXII)
from S-4
12 pages
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 “Heinz Purchasing Company” as Received and Filed in This Office. the Following Documents Have Been Certified: Certificate of Incorporation, Filed the Fifteenth Day of August, A.D. 1985, at 9 O’clock A.M. Certificate of Ownership, Filed the Seventeenth Day of December, A.D. 1985, at 9 O’clock A.M. Certificate of Amendment, Changing Its Name From “Friteco, Inc.” to “Ore-Ida Vended Products, Inc.”, Filed the Twenty-Fifth Day of September, A.D. 1987, at 10 O’clock A.M. Certificate of Amendment, Filed the Seventh Day of April, A.D. 1988, at 10 O’clock A.M. Certificate of Amendment, Changing Its Name From “Ore-Ida Vended Products, Inc.” to “Heinz Purchasing Company”, Filed the Fifth Day of August, A.D. 2008, at 3:50 O’clock P.M. and I Do Hereby Further Certify That the Aforesaid Certificates Are the Only Certificates on Record of the Aforesaid Corporation, “Heinz Purchasing Company”. Jeffrey W. Bullock, Secretary of State 2069015 8100h Authentication: 0465792 130679749 Date: 05-29-13 You May Verify This Certificate Online at CORP.DELAWARE.GOV/AUTHVER.SHTML
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EX-3.(XX)
from S-4
13 pages
Page 1 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 “Heinz Management L.L.C.” as Received and Filed in This Office. the Following Documents Have Been Certified: Certificate of Incorporation, Filed the Sixth Day of December, A.D. 1985, at 10 O’clock A.M. Certificate of Amendment, Changing Its Name From “Cardio Holding Company” to “Heinz Management Company”, Filed the Twelfth Day of October, A.D. 2000, at 4 O’clock P.M. Certificate of Ownership, Filed the Twenty-Ninth Day of April, A.D. 2002, at 1:34 O’clock P.M. Certificate of Conversion, Changing Its Name From “Heinz Management Company” to “Heinz Management L.L.C.”, Filed the Twelfth Day of December, A.D. 2002, at 11:30 O’clock A.M. Certificate of Formation, Filed the Twelfth Day of December, A.D. 2002, at 11:30 O’clock A.M. Certificate of Merger, Filed the Thirtieth Day of April, A.D. 2007, at 11:22 O’clock A.M. and I Do Hereby Further Certify That the Aforesaid 2077641 8100h 130679700 Jeffrey W. Bullock, Secretary of State Authentication: 0465784 Date: 05-29-13 You May Verify This Certificate Online at CORP.DELAWARE.GOV/AUTHVER.SHTML Page 2 Certificates Are the Only Certificates on Record of the Aforesaid Limited Liability Company, “Heinz Management L.L.C.”. 2077641 8100h 130679700 Jeffrey W. Bullock, Secretary of State Authentication: 0465784 Date: 05-29-13 You May Verify This Certificate Online at CORP.DELAWARE.GOV/AUTHVER.SHTML
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