This excerpt taken from the GMCR 10-Q filed May 19, 2005.
Part II. Other Information
Item 4. Submission of Matters to a Vote of Security Holders
Proposal 1 - Election of Directors
Item 6. Exhibits and Reports on Form 8-K
3.1 Certificate of Incorporation, as Amended1
10.1 Ground Lease Agreement dated April 14, 2005 between Pilgrim Partnership, LLC and the Company.
1Incorporated by reference to Exhibit 3.1 in the Quarterly Report on Form 10-Q for the 12 weeks ended April 13, 2002.
2Incorporated by reference to Exhibit 3.2 in the Quarterly Report on Form 10-Q for the 12 weeks ended April 13, 2002.
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
GREEN MOUNTAIN COFFEE ROASTERS, INC.