AMENDMENT NO. 1 TO THE AMENDED AND RESTATED AGREEMENT OF GENERAL PARTNERSHIP OF CADBURY SCHWEPPES HOLDINGS (U.S.)
Exhibit 3.65
AMENDMENT NO. 1
TO THE
AMENDED AND RESTATED
AGREEMENT OF GENERAL PARTNERSHIP
OF
CADBURY SCHWEPPES HOLDINGS (U.S.)
This Amendment No. 1 to the Amended and Restated Agreement of General Partnership of Cadbury
Schweppes Holdings (U.S.), dated as of February 14, 2007 (the “Partnership Agreement”), is
entered into as of May 8, 2008 (this “Amendment”), by DPS Americas Beverages, LLC (“Partner l”)
and DPS Americas Beverages Investments, Inc. (“Partner 2”).
WHEREAS, Cadbury Schweppes Holdings (U.S.) (the “Partnership”) was formed as a general
partnership pursuant to Chapter 87 of the Nevada Revised Statutes, cited as the Nevada Uniform
Partnership Act, on May 14, 2001;
WHEREAS, Partner 1 and Partner 2 constitute all of the Partners (a such term is defined in the
Partnership Agreement) of the Partnership;
WHEREAS, pursuant to the Partnership Agreement, the Partnership Agreement may be amended with
the unanimous consent of all the Partners of the Partnership;
WHEREAS, Partner 1 and Partner 2 desire to amend the Partnership Agreement as set forth
herein; and
WHEREAS, initially capitalized terms used and not defined herein are used as defined in the
Partnership Agreement.
NOW, THEREFORE, it is hereby agreed as follows:
1. Amendments.
(a) “Partner 1” shall hereinafter be “DPS Americas Beverages, LLC”.
(b) “Partner 2” shall hereinafter be “DPS Americas Beverages Investments, Inc.”
(c) Section 1.3 of the Partnership Agreement is hereby amended and restated in its
entirety to read as follows:
“1.3 Name
The name of the Partnership shall be DPS Holdings U.S. The name of the
Partnership may be changed by the Partners.”
(d) Section 1.4 of the Partnership Agreement is hereby amended and restated in its entirety to read as follows:
“1.4 Principal Place of Business
The principal place of business of the Partnership shall be located at 0000 Xxxxxx Xxxxx, Xxxxx,
Xxxxx 00000.”
(e) The addresses of Partner 1 and Partner 2 in Section 8.2 of the Partnership
Agreement are hereby amended and restated in its entirety to read as follows:
“Partner 1 | ||||
Attention: | Secretary | |||
Address: | 0000 Xxxxxx Xxxxx | |||
Xxxxx, Xxxxx 00000 | ||||
Facsimile number: | 000-000-0000 | |||
Partner 2 | ||||
Attention: | Secretary | |||
Address: | 0000 Xxxxxx Xxxxx | |||
Xxxxx, Xxxxx 00000 | ||||
Facsimile number: | 000-000-0000” |
(f) Schedule 2 of the Partnership Agreement is hereby amended and restated in its
entirety to read as follows:
“SCHEDULE 2
Designated Representatives
(at formation)
Designated Representatives
(at formation)
Partner
|
Designated Representative | Delegate | ||
(Substitute Delegate) | ||||
Partner 1
|
Xxxxx X. Xxxxxxx | Xxxxx Xxxxx | ||
Partner 2
|
Xxxx X. Xxxxxxx | Xxxxx Xxxxx |
2. Binding Effect. This Amendment shall be binding upon, and shall inure to the
benefit of, the parties hereto and all other parties to the Partnership Agreement and their
respective successors and assigns.
3. Execution in Counterparts. This Amendment may be executed in counterparts,
each of which shall be deemed an original, but all of which shall constitute one and the same
instrument.
4. Invalidity of Provisions. If any provision of this Amendment is declared or
found to be illegal, unenforceable or void, in whole or in part, then the parties shall be
relieved of
all obligations arising under such provision, but only to extent that it is illegal,
unenforceable or
void, it being the intent and agreement of the parties that this Amendment shall be deemed
amended by modifying such provision to the extent necessary to make it legal and enforceable
while preserving its intent or, if that is not possible, by substituting therefor another
provision
that is legal and enforceable and achieves the same objectives, and the validity or
enforceability
of any other provision hereof shall not be affected thereby.
5. Agreement in Effect. Except as hereby amended, the Partnership Agreement
shall remain in full force and effect.
6. Governing Law. This Amendment shall be governed by, and interpreted in
accordance with, the laws of the State of Nevada, all rights and remedies being governed by
such
laws without regard to principles of conflicts of laws.
[Signature page follows.]
IN WITNESS WHEREOF, the undersigned have caused this Amendment to be duly executed as of the
day and year first above written.
/s/ Xxxxx X. Xxxxxxx
Signed by: Xxxxx X. Xxxxxxx
Duly authorized on behalf of
DPS AMERICAS BEVERAGES, LLC
Duly authorized on behalf of
DPS AMERICAS BEVERAGES, LLC
/s/ Xxxx X. Xxxxxxx