Attached files
| file | filename |
|---|---|
| EX-99.1 - EX-99.1 - Coca-Cola Consolidated, Inc. | d668179dex991.htm |
| EX-3.2 - EX-3.2 - Coca-Cola Consolidated, Inc. | d668179dex32.htm |
| 8-K - 8-K - Coca-Cola Consolidated, Inc. | d668179d8k.htm |
Exhibit 3.1
CERTIFICATE OF AMENDMENT
TO
CERTIFICATE OF INCORPORATION
OF
COCA-COLA BOTTLING CO. CONSOLIDATED
The corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “DGCL”) does hereby certify:
FIRST: That at a meeting of the Board of Directors of Coca-Cola Bottling Co. Consolidated, resolutions were adopted setting forth a proposed amendment of the Certificate of Incorporation of said corporation, declaring said amendment to be advisable. The resolution setting forth the proposed amendment is as follows:
RESOLVED, that Article FIRST of the Restated Certificate of Incorporation of the Company shall be amended and restated in its entirety to read as follows:
“The name of the Corporation is Coca-Cola Consolidated, Inc.”
SECOND: That said amendment was duly adopted in accordance with the provisions of Section 242 of the DGCL.
THIRD: This Certificate of Amendment will become effective on January 1, 2019 at 12:00 a.m.
IN WITNESS WHEREOF, said corporation has caused this certificate to be signed this 28th day of December, 2018.
| By: | /s/ E. Beauregarde Fisher III | |
| Name: | E. Beauregarde Fisher III | |
| Title: | Executive Vice President, | |
| General Counsel and Secretary | ||