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r <br /> DEC-28-01 FRI 1407 _ s46rs di,=9kU4 i <br /> suszrwr or wars I , <br /> olvrsrm o cvr Mrtw,r <br /> f=0 12:.10 M 1212815001 <br /> .` 010602505 - 23580)) i <br /> CERTIFICATE OF FORMATION <br /> OF <br /> PANERA, LLC <br /> This Certificate of Formation had been duly executed and Is being filed pursuant to <br /> Section 18.201 of the Delaware Limited Liability Company Act (the'Act)to form a limited <br /> liability company(the'Companyl under the Act. <br /> 1. The name of the limited liability company is Panora,LLC. <br /> 2. The address of the rogistorod office of the Company required to be <br /> maintained In the State of Delaware by Saclion 1&104 of the Act is: <br /> 1209 Orange Street <br /> Wilmington,DE 19001,County of New Castle <br /> 3. The name and address of the Company's registered agent for service of <br /> process required to be maintained in the Stato of Dolawwo by Section 18-104 are: <br /> The Corporation Trust Company ' <br /> Ives Orange Street <br /> . Wilmington,DE 19801,County of Now Cacao <br /> 4. This Certificate of Formation shall be effective at 11:89 p.m. on December <br /> 31,2001. <br /> IN WITNFSS WHEREOF. the undersigned has executed this certificate as of <br /> December.98,2001. <br /> By.— A— <br /> Name:Ronald M.Shalch - <br /> Authorized Person i <br /> i <br /> I <br /> d <br /> I <br /> • <br />