EX-3.1 2 a6110287ex3_1.txt EXHIBIT 3.1 Exhibit 3.1 Entity #: 352490 Date Filed: 11/24/2009 Pedro A. Cortes Secretary of the Commonwealth PENNSYLVANIA DEPARTMENT OF STATE CORPORATION BUREAU -------------------------------------------------------------------------- Statement of Change of Registered Office (15 Pa.C.S.) |X| Domestic Business Corporation (ss. 1507) |_| Foreign Business Corporation (ss. 4144) |_| Domestic Nonprofit Corporation (ss. 5507) |_| Foreign Nonprofit Corporation (ss. 6144) |_| Domestic Limited Partnership (ss. 8506) Fee: $70 In compliance with the requirements of the applicable provisions of 15 Pa.C.S. (relating to corporations and unincorporated associations), the undersigned corporation or limited partnership, desiring to effect a change of registered office, hereby states that: 1. The name is: Tasty Baking Company ------------------------------------------------------------------------ 2. The (a) address of its initial registered office in this Commonwealth or (b) name of its commercial registered office provider and the county of venue is: (a) Number and Street City State Zip County 2801 Hunting Park Avenue Philadelphia PA 19129 Philadelphia ------------------------------------------------------------------------ (b) Name of Commercial Registered Office Provider County c/o: N/A ------------------------------------------------------------------ 3. Complete part (a) or (b): (a) The address to which the registered office of the corporation or limited partnership in this Commonwealth is to be changed is: Navy Yard Corporate Center Three Crescent Dr. Ste 200 Philadelphia, PA 19112 Philadelphia ------------------------------------------------------------------------ Number and street City State Zip County (b) The registered office of the corporation or limited partnership shall be provided by: c/o: ------------------------------------------------------------------------ Name of Commercial Registered Office Provider County DSCB: 15-1507/4144/5507/6144/8506-2 4. Strike out if a limited partnership: Such change was authorized by the Board of Directors of the corporation. IN TESTIMONY WHEREOF, the undersigned has caused this Statement of Change of Registered Office to be signed by a duly authorized officer thereof this 24th day of November, 2009. ---- --------------- Tasty Baking Company ---------------------------------------------- Name of Corporation/Limited Partnership /s/Lisa A. Hanssen ---------------------------------------------- Signature Lisa A. Hanssen, V.P. & Asst. General Counsel ---------------------------------------------- Title