EX-3.21 12 a2239422zex-3_21.htm EX-3.21 CERT. OF FORMATION OF VICTORIA FINE FOODS, LLC

Exhibit 3.21

 

 

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