EX-3.235 70 d219435dex3235.htm CERTIFICATE OF FORMATION OF FERRET MUSIC HOLDINGS LLC Certificate of Formation of Ferret Music Holdings LLC

Exhibit 3.235

AMENDED AND RESTATED CERTIFICATE

OF

FORMATION OF FERRET MUSIC HOLDINGS LLC

THIS Amended and Restated Certificate of Formation of Ferret Music Holdings LLC (the “LLC”), dated as of July 18, 2011, has been duly executed and is being filed by the undersigned authorized person in accordance with the provisions of 6 Del. C. §18-208, to amend and restate the original Certificate of Formation of the LLC which was filed on June 26, 2006, with the Secretary of State of the State of Delaware, as heretofore amended (the “Certificate”).

The Certificate is hereby amended and restated in its entirety to read as follows:

1. Name. The name of the limited liability company is Ferret Music Holdings LLC.

2. Registered Office. The address of the registered office of the LLC in the State of Delaware is c/o The Corporation Trust Company, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801.

3. Registered Agent. The name and address of the registered agent for service of process on the LLC in the State of Delaware are The Corporation Trust Company, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801.

IN WITNESS WHEREOF, the undersigned has executed this Amended and Restated Certificate of Formation as of the date first-above written.

 

WARNER MUSIC INC., as authorized person
By:   /s/     Paul Robinson
 

Name: Paul Robinson

Title:   EVP & General Counsel