Document:

EX-4.24

Exhibit 4.24

     SUPPLEMENTAL INDENTURE NO. 11 (this “Supplement”), dated as of February 27, 2009 is
entered into by and among CONSTELLATION BRANDS, INC., a Delaware corporation (the
“Company”), CONSTELLATION SERVICES LLC, a Delaware limited liability company (the “New
Guarantor”), and THE BANK OF NEW YORK MELLON TRUST COMPANY NATIONAL ASSOCIATION (successor
trustee to BNY Midwest Trust Company), as trustee (the “Trustee”).

RECITALS OF THE COMPANY AND THE NEW GUARANTOR

     WHEREAS, the Company, the Guarantors and the Trustee have executed and delivered an Indenture,
dated as of November 17, 1999, providing for the issuance by the Company of £150,000,000 aggregate
principal amount of the Company’s 8 1/2% Senior Notes due 2009 (together with any supplements and
amendments thereto made prior to the date hereof and in effect on the date hereof, the
“Indenture”), pursuant to which the Guarantors have agreed to guarantee, jointly and
severally, the full and punctual payment and performance when due of all Indenture Obligations;

     WHEREAS, the New Guarantor has become a Subsidiary and, pursuant to Section 4.15 of the
Indenture, is obligated to enter into this Supplement thereby guaranteeing the punctual payment and
performance when due of all Indenture Obligations;

     WHEREAS, pursuant to Section 8.01 of the Indenture, the Company, the New Guarantor and the
Trustee may enter into this Supplement without the consent of any Holder;

     WHEREAS, the execution and delivery of this Supplement have been duly authorized by Board
Resolutions of the respective boards of directors of the Company and the New Guarantor; and

     WHEREAS, all conditions and requirements necessary to make the Supplement valid and binding
upon the Company and the New Guarantor, and enforceable against the Company and the New Guarantor
in accordance with its terms, have been performed and fulfilled.

     NOW, THEREFORE, in consideration of the above premises, each of the parties hereto agrees, for
the benefit of the others and for the equal and proportionate benefit of the Holders of the Notes,
as follows:

ARTICLE ONE

THE NEW GUARANTEE

     Section 1.01. For value received, the New Guarantor hereby absolutely, unconditionally and
irrevocably guarantees (the “New Guarantee”), jointly and severally among itself and the
Guarantors, to the Trustee and the Holders, as if such New Guarantor was the principal debtor, the
punctual payment and performance when due of all Indenture Obligations (which for purposes of the
New Guarantee shall also be deemed to include all commissions, fees, charges, costs and other
expenses (including reasonable legal fees and disbursements of one counsel) arising out of or
incurred by the Trustee or the Holders in connection with the enforcement of this New Guarantee).
The agreements made and obligations assumed hereunder by the New Guarantor shall constitute and
shall be deemed to constitute a Guarantee under the Indenture and

 

 

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for all purposes of the Indenture, and such New Guarantor shall be considered a Guarantor for all
purposes of the Indenture as if such New Guarantor was originally named therein as the Guarantor.

     Section 1.02. The New Guarantee shall be released upon the occurrence of the events as
provided in the Indenture.

     Section 1.03. In accordance with the terms of the Indentures, the New Guarantor hereby waives
all rights of subrogation or contribution arising by reason of any payment by it pursuant to its
Guarantee under the Indenture.

ARTICLE TWO

MISCELLANEOUS

     Section 2.01. Except as otherwise expressly provided or unless the context otherwise
requires, all terms used herein which are defined in the Indenture shall have the meanings assigned
to them in the Indenture. Except as supplemented hereby, the Indenture (including the Guarantees
incorporated therein) and the notes issued pursuant thereto are in all respects ratified and
confirmed and all the terms and provisions thereof shall remain in full force and effect.

     Section 2.02. This Supplement shall be effective as of the close of business on February 27,
2009.

     Section 2.03. The recitals contained herein shall be taken as the statements of the Company
and the New Guarantor, and the Trustee assumes no responsibility for their correctness. The
Trustee makes no representations as to the validity or sufficiency of this Supplement.

     Section 2.04. This Supplement shall be governed by and construed in accordance with the laws
of the jurisdiction which govern the Indenture and its construction.

     Section 2.05. This Supplement may be executed in any number of counterparts each of which
shall be an original, but such counterparts shall together constitute but one and the same
instrument.

 

 

     IN WITNESS WHEREOF, the parties hereto have caused this Supplement to be duly executed and
attested all as of the day and year first above written.

	 	 	 	 	 	 	 
	 	 	CONSTELLATION BRANDS, INC.	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Thomas D. Roberts	 	 
	 

	 	 	 	 	 	 
	 

	 	Name:
	 	Thomas D. Roberts	 	 
	 

	 	Title:
	 	Senior Vice President and Treasurer	 	 

Attest:

	 	 	 	 	 
	/s/ Barbara J. LaVerdi	 	 
	 	 	 
	Name:

	 	Barbara J. LaVerdi	 	 
	Title:

	 	Vice President, Associate General	 	 
	 

	 	Counsel and Assistant Secretary	 	 

 

 

	 	 	 	 	 	 	 
	 	 	CONSTELLATION SERVICES LLC	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ Thomas D. Roberts	 	 
	 

	 	 	 	 	 	 
	 

	 	Name:
	 	Thomas D. Roberts	 	 
	 

	 	Title:
	 	Vice President and Assistant Treasurer	 	 

Attest:

	 	 	 	 	 
	/s/ Barbara J. LaVerdi	 	 
	 	 	 
	Name:

	 	Barbara J. LaVerdi	 	 
	Title:

	 	Assistant Secretary	 	 

 

 

	 	 	 	 	 	 	 
	 	 	THE BANK OF NEW YORK MELLON

TRUST COMPANY NATIONAL

ASSOCIATION	 	 
	 
	 	 	 	 	 	 
	 

	 	By:
	 	/s/ D.G. Donovan
 

	 	 
	 

	 	Name:
	 	D.G. Donovan	 	 
	 

	 	Title:
	 	Vice President	 	 

Attest:

	 	 	 	 	 
	/s/ M. Callahan	 	 
	 	 	 
	Name:

	 	M. Callahan	 	 
	Title:

	 	Vice PresidentEX-4.31

Exhibit 4.31

     SUPPLEMENTAL INDENTURE NO. 6 (this “Supplement”), dated as of February 27, 2009 is
entered into by and among CONSTELLATION BRANDS, INC., a Delaware corporation (the
“Company”), CONSTELLATION SERVICES LLC, a Delaware limited liability company (the “New
Guarantor”), and THE BANK OF NEW YORK MELLON TRUST COMPANY NATIONAL ASSOCIATION (successor
trustee to BNY Midwest Trust Company), as trustee (the “Trustee”).

RECITALS OF THE COMPANY AND THE NEW GUARANTOR

     WHEREAS, the Company, the Guarantors and the Trustee have executed and delivered an Indenture,
dated as of August 15, 2006 (the “Base Indenture”), as supplemented by Supplemental
Indenture No. 1, dated as of August 15, 2006, providing for the issuance of the Company’s 7.25%
Senior Notes due 2016 (the “First Supplemental Indenture”), Supplemental Indenture No. 4,
dated as of December 5, 2007, providing for the issuance of the Company’s 8 3/8% Senior Notes due
2014 in the aggregate principal amount of $500,000,000 (the “Fourth Supplemental
Indenture”) and by any other supplements and amendments thereto made prior to the date hereof
and in effect on the date hereof (the Base Indenture, the First Supplemental Indenture, the Fourth
Supplemental Indenture and together with such other supplements and amendments are collectively
herein referred to as the “Indenture”), pursuant to which the Guarantors have agreed to
guarantee, jointly and severally, the full and punctual payment and performance when due of all
Indenture Obligations;

     WHEREAS, the New Guarantor is obligated, pursuant to (i) Section 3.4 of the First Supplemental
Indenture and (ii) Section 3.4 of the Fourth Supplemental Indenture, to enter into this Supplement
thereby guaranteeing the punctual payment and performance when due of all Indenture Obligations;

     WHEREAS, pursuant to (i) Section 8.1 of the First Supplemental Indenture and (ii) Section 8.1
of the Fourth Supplemental Indenture, the Company, the New Guarantor and the Trustee may enter into
this Supplement without the consent of any Holder;

     WHEREAS, the execution and delivery of this Supplement have been duly authorized by all
requisite action on the part of the Company and the New Guarantor; and

     WHEREAS, all conditions and requirements necessary to make this Supplement valid and binding
upon the Company and the New Guarantor, and enforceable against the Company and the New Guarantor
in accordance with its terms have been performed and fulfilled.

     NOW, THEREFORE, in consideration of the above premises, each of the parties hereto agrees, for
the benefit of the others and for the equal and proportionate benefit of the Holders of the Notes,
as follows:

ARTICLE ONE

THE NEW GUARANTEE

     Section 1.01. For value received, the New Guarantor hereby absolutely, unconditionally and
irrevocably guarantees (the “New Guarantee”), jointly and severally among itself and the

 

 

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Guarantors, to the Trustee and the Holders, as if such New Guarantor was the principal debtor, the
punctual payment and performance when due of all Indenture Obligations (which for purposes of the
New Guarantee shall also be deemed to include all commissions, fees, charges, costs and other
expenses (including reasonable legal fees and disbursements of one counsel) arising out of or
incurred by the Trustee or the Holders in connection with the enforcement of this New Guarantee) in
accordance with, and on the terms set forth in, the Indenture. The agreements made and obligations
assumed hereunder by the New Guarantor shall constitute and shall be deemed to constitute a
Guarantee under the Indenture and for all purposes of the Indenture, and such New Guarantor shall
be considered a Guarantor for all purposes of the Indenture as if such New Guarantor was originally
named therein as the Guarantor.

     Section 1.02. The New Guarantee shall be released upon the occurrence of the events as
provided in the Indenture.

     Section 1.03. In accordance with the terms of the Indenture, the New Guarantor hereby waives
any claim or other rights that it may now or hereafter acquire against the Company that arise from
the existence, payment, performance or enforcement of such New Guarantor’s obligations under the
Indenture or any other documents or instrument including, without limitation, any right of
subrogation, reimbursement, exoneration, contribution, indemnification, or any right to participate
in any claim or remedy of the Guaranteed Parties against the Company.

ARTICLE TWO

MISCELLANEOUS

     Section 2.01. Except as otherwise expressly provided or unless the context otherwise
requires, all terms used herein which are defined in the Indenture shall have the meanings assigned
to them in the Indenture. Except as supplemented hereby, the Indenture (including the Guarantees
incorporated therein) and the notes issued pursuant thereto are in all respects ratified and
confirmed and all the terms and provisions thereof shall remain in full force and effect.

     Section 2.02. This Supplement shall be effective as of the close of business on February 27,
2009.

     Section 2.03. The recitals contained herein shall be taken as the statements of the Company
and the New Guarantor, and the Trustee assumes no responsibility for their correctness. The
Trustee makes no representations as to the validity or sufficiency of this Supplement.

     Section 2.04. This Supplement shall be governed by and construed in accordance with the laws
of the jurisdiction which govern the Indenture and its construction.

     Section 2.05. This Supplement may be executed in any number of counterparts each of which
shall be an original, but such counterparts shall together constitute but one and the same
instrument.

 

 

     IN WITNESS WHEREOF, the parties hereto have caused this Supplement to be duly executed and
attested all as of the day and year first above written.

	 	 	 	 	 
	 	CONSTELLATION BRANDS, INC.

 	 
	 	By:  	 	/s/ Thomas D. Roberts
 	 
	 	Name:  	Thomas D. Roberts 	 
	 	Title:  	Senior Vice President and Treasurer 	 
	 

	 	 	 	 	 
	Attest:
	 	 	 	 
	 
	/s/ Barbara J. LaVerdi	 	 
	 	 	 
	Name:

	 	Barbara J. LaVerdi	 	 
	Title:

	 	Vice President, Associate General	 	 
	 

	 	Counsel and Assistant Secretary	 	 

 

 

	 	 	 	 	 
	 	CONSTELLATION SERVICES LLC

 	 
	 	By:  	 	/s/ Thomas D. Roberts
 	 
	 	Name:  	Thomas D. Roberts 	 
	 	Title:  	Vice President and Assistant Treasurer 	 
	 

	 	 	 	 	 
	Attest:
	 	 	 	 
	 
	/s/ Barbara J. LaVerdi	 	 
	 	 	 
	Name:

	 	Barbara J. LaVerdi	 	 
	Title:

	 	Assistant Secretary	 	 

 

 

	 	 	 	 	 
	 	THE BANK OF NEW YORK MELLON

TRUST COMPANY NATIONAL

ASSOCIATION

 	 
	 	By:  	 	/s/ D.G. Donovan
 	 
	 	Name:  	D.G. Donovan 	 
	 	Title:  	Vice President 	 
	 

	 	 	 	 	 
	Attest:
	 	 	 	 
	 
	/s/ M. Callahan	 	 
	 	 	 
	Name:

	 	M. Callahan	 	 
	Title:

	 	Vice President

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