Document:

<PAGE>   1
                                                                          Ex 4.4

                               STATE OF DELAWARE
                                                                          PAGE 1
                        OFFICE OF THE SECRETARY OF STATE

                        --------------------------------

     I, EDWARD J. FREEL, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY
CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF MERGER,
WHICH MERGES:
     "VP ACQUISITION CORP.", A DELAWARE CORPORATION,
     WITH AND INTO "VERMONT PURE HOLDINGS, LTD." UNDER THE NAME OF PLATINUM
ACQUISITION CORP.", A CORPORATION ORGANIZED AND EXISTING UNDER THE LAWS OF THE
STATE OF DELAWARE, AS RECEIVED AND FILED IN THIS OFFICE THE FIFTH DAY OF
OCTOBER, A.D. 2000, AT 1:15 O'CLOCK P.M.
     A FILED COPY OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE NEW CASTLE
COUNTY RECORDER OF DEEDS.

                           [SECRETARY'S OFFICE SEAL]

                                             /s/ Edward J. Freel
                                             -----------------------------------
                                             Edward J. Freel, Secretary of State

2219226  8100M                                       AUTHENTICATION: 0718608

001504055                                                     DATE: 10-05-00

<PAGE>   2

                             CERTIFICATE OF MERGER
                                       of
                              VP ACQUISITION CORP.
                                 with and into
                           VERMONT PURE HOLDINGS, LTD.

     The undersigned corporation organized and existing under and by virtue of
the General Corporation Law of the State of Delaware DOES HEREBY CERTIFY:

     FIRST: The name and state of incorporation of each of the constituent
corporations of the merger is as follows:

<TABLE>
<CAPTION>
                    NAME                       STATE OF INCORPORATION
                    ----                       ----------------------

<S>                                            <C>
          Vermont Pure Holdings, Ltd.                  Delaware
          VP Acquisition Corp.                         Delaware
</TABLE>

     SECOND: An agreement of merger between the parties to the merger has been
approved, adopted, certified, executed and acknowledged by each of the
constituent corporations in accordance with the requirements of Section 251 of
the General Corporation Law of the State of Delaware.

     THIRD: The corporation currently known as Vermont Pure Holdings, Ltd. shall
be the surviving corporation and shall upon the filing of this certificate of
merger be renamed PLATINUM ACQUISITION CORP.

     FOURTH: The certificate of incorporation of the surviving corporation,
VERMONT PURE HOLDINGS, LTD., as in effect immediately prior to the merger, shall
be amended and restated in its entirety so that, as so amended, it reads as set
forth on Attachment 1 hereto.

     FIFTH: The executed agreement of merger is on file at the principal place
of business of the surviving corporation. The address of the principal place of
business of the surviving corporation is Route 66, Catamount Industrial Park,
Randolph, Vermont 05060.

     SIXTH: A copy of the agreement of merger will be furnished by the surviving
corporation, on request and without cost to any stockholder of either
constituent corporation.

     IN WITNESS WHEREOF, Vermont Pure Holdings, Ltd. has caused this Certificate
of Merger to be executed by its President this 5th day of October, 2000.

                                             VERMONT PURE HOLDINGS, LTD.

                                             By: /s/ Timothy Fallon
                                                 -------------------------------
                                                 Timothy Fallon, President

<PAGE>   3

                                                                    ATTACHMENT 1
                              AMENDED AND RESTATED
                          CERTIFICATE OF INCORPORATION

                                       OF

                           PLATINUM ACQUISITION CORP.

     FIRST: The name of the corporation (the "Corporation") is Platinum
Acquisition Corp.

     SECOND: The address of the registered office of the Corporation in the
State of Delaware is 1209 Orange Street, Wilmington, Delaware, County of New
Castle, and the name of its registered agent at such address is The Corporation
Trust Company.

     THIRD: The nature of the business or purposes to be conducted or promoted
is to engage in any lawful act or activity for which corporations may be
organized under the General Corporation Law of Delaware.

     FOURTH: The total number of shares of capital stock that the Corporation
shall have the authority to issue shall be 100 shares of common stock, each of
which shall have a par value of $0.01, amounting to an aggregate par value of
$1.00.

     FIFTH: The Board of Directors is authorized to make, alter or repeal the
by-laws of the Corporation. Election of directors need not be by written ballot.

     SIXTH: The Corporation shall indemnify each person who at any time is, or
shall have been, a director or officer of the Corporation and was or is a party
or is threatened to be made a party to any threatened, pending or completed
action, suit or proceeding, whether civil, criminal, administrative or
investigative, by reason of the fact that he or she is or was a director or
officer of the Corporation, or is or was serving at the request of the
Corporation as a director, officer, employee, or agent of another corporation,
partnership, joint venture, trust or other enterprise, against expenses
(including attorney's fees), judgments, fines and amounts paid in settlement
incurred in connection with any such action, suit or proceeding, to the maximum
extent permitted by the General Corporation Law of the State of Delaware, as the
same exists or may hereafter be amended. The foregoing right of indemnification
shall in no way be exclusive of any other rights of indemnification to which any
such director or officer may be entitled, under any by-law, agreement, vote of
directors or stockholders or otherwise. No amendment to or repeal of the
provisions of this Article SIXTH shall deprive a director of officer of the
benefit hereof with respect to any act or failure to act occurring prior to such
amendment or repeal.

     SEVENTH: No director of the Corporation shall be personally liable to the
Corporation or to any of its stockholders for monetary damages arising out of
such director's breach of fiduciary duty as a director of the Corporation,
except to the extent that the elimination or limitation of such liability is not
permitted by the General Corporation Law of the State of Delaware, as the same
exists or may hereafter be amended. No amendment to or repeal of the provisions
of this Article SEVENTH shall deprive any director of the Corporation of the
benefit

<PAGE>   4

hereof with respect to any act or failure to act of such director occurring
prior to such amendment or repeal.

     EIGHTH: The Corporation reserves the right to amend, alter, change or
repeal any provision contained in this Certificate of Incorporation in the
manner now or hereafter prescribed by statute and this Certificate of
Incorporation, and all rights conferred upon stockholders herein are granted
subject to this reservation.

                                      -2-<PAGE>   1
                                                                         Ex. 4.6

                         REGISTRATION RIGHTS AGREEMENT

     This Registration Rights Agreement (this "AGREEMENT") dated as of October
5, 2000, is by and among VP Merger Parent, Inc. (the "COMPANY"), a Delaware
corporation that is expected to change its name to "Vermont Pure Holdings,
Ltd." pursuant to the Merger Agreement referred to below; Henry E. Baker, John
B. Baker, Peter K. Baker, and Joan A. Baker, each of whom is an individual;
and Ross S. Rapaport, not individually but as Trustee (i) U/T/A dated 12/16/91
F/B/O Joan Baker et al., (ii) of the John B. Baker Life Insurance Trust, and
(iii) of the Peter K. Baker Life Insurance Trust, respectively (excluding the
Company, all of the foregoing parties, collectively, the "CRYSTAL
STOCKHOLDERS").

     The parties and certain others are parties to an Agreement and Plan of
Merger and Contribution (as amended by any and all amendments thereto, the
"MERGER AGREEMENT") dated as of May 5, 2000, pursuant to which, among other
things, the Company will issue and sell certain shares of its Common Stock to
the Crystal Stockholders.

     1.   DEFINITIONS. As used in this Agreement:

     "HOLDERS" means the holders of Registrable Securities, and "HOLDER" means
any one of the Holders.

     "REGISTERED" and "REGISTRATION" (regardless of whether capitalized) refer
to a registration of securities effected by preparing and filing a registration
statement in compliance with the Securities Act and the declaration or
ordering by the SEC of effectiveness of such registration statement.

     "REGISTRABLE SECURITIES" means all shares of the Company's Common Stock
issued to the Crystal Stockholders pursuant to the Merger Agreement, and any
additional shares issued in respect of such original shares by way of stock
split, stock dividend, or similar occurrence.

     "SEC" means the Securities and Exchange Commission.

     "SECURITIES ACT" means the Securities Act of 1933, as amended, and the
rules and regulations of the SEC thereunder.

     2.   FILING AND EFFECTIVENESS OF REGISTRATION STATEMENT. Not later than
the first anniversary of the "Effective Time" referred to above, the Company
will file with the SEC a registration statement (the "REGISTRATION STATEMENT")
on Form S-3 or other appropriate form for the purpose of registering the
Registrable Securities for resale by the Holders, and thereafter
<PAGE>   2
the Company will use commercially reasonable efforts to cause the Registration
Statement to become effective as promptly as practicable and to remain
effective for at least six months.

     3.   OTHER OBLIGATIONS.  From time to time after the effective date of the
Registration Statement, the Company will:

          (i)  Subject to Section 4 hereof, promptly prepare and file with the
     SEC such amendments to the Registration Statement and amendments or
     supplements to the prospectus included therein as may be necessary to
     comply with the provisions of the Securities Act with respect to the sale
     or other disposition of the Registrable Securities.

          (ii) Promptly furnish to each Holder such number of copies of any
     prospectus (including any amended or supplemented prospectus) in conformity
     with the requirements of the Securities Act as such Holder reasonably may
     request in order to effect the offering and sale of the Registrable
     Securities.

          (iii) Use commercially reasonable efforts promptly to register or
     qualify the Registrable Securities under the securities or blue sky laws of
     such United States jurisdictions as any Holder reasonably may request
     (provided, that the Company will not be required in connection therewith or
     as a condition thereto to subject itself to taxation, quality to do
     business, or file a general consent to service of process in any such
     jurisdiction).

          (iv) use commercially reasonable efforts to list the Registrable
     Securities on each securities exchange and quotation system on which
     similar securities of the Company are then traded or listed.

          (v)  Notify each Holder, promptly after the Company receives notice
     thereof, of the date and time the Registration Statement and each
     post-effective amendment to the Registration Statement becomes effective or
     a supplement to any prospectus forming a part of the Registration Statement
     has been filed.

          (vi) Promptly authorize and instruct its transfer agent to reissue
     unlegended certificates at the request of any Holder upon such Holder's
     delivery of original certificates representing Registrable Securities sold
     pursuant to the Registration Statement, and promptly respond to any
     brokers' inquiries made of the Company in connection with such sales, in
     each case with a view to assisting Holders to complete sales of the
     Registrable Securities.
<PAGE>   3

                                     - 3 -

     4.  RIGHTS OF COMPANY TO SUSPEND SALES. Notwithstanding the foregoing or
any other provision of this Agreement, the Company may suspend the rights of
Holders to sell Registrable Securities pursuant to the Registration Statement if
the Company has delivered a written notice to the Holders stating that the
suspension of such sales is necessary because the Board of Directors of the
Company, in its reasonable judgment, has determined in good faith that such
sales would require public disclosure by the Company of material nonpublic
information that is not included in the Registration Statement and that
immediate disclosure of such information would be materially adverse to the
Company. In this event, and if the Holders so request, the Company will use
commercially reasonable efforts to take all actions necessary to permit the
Holders to sell shares pursuant to the Registration Statement as promptly as
practicable, including amending the Registration Statement and/or amending or
supplementing the prospectus included therein, and will give the Holders prompt
written notice when they may again sell shares pursuant to the Registration
Statement. The six-month period referred to in Section 2 above will be extended
by a period of time equal to that during which the Holders' rights to sell
Registrable Securities pursuant to the Registration Statement are suspended
pursuant to this section.

     5.  EXPENSES. The Company will pay all the expenses incurred in connection
with the registration of shares pursuant to this Section 6, including without
limitation all SEC, Nasdaq, stock exchange, and blue sky registration, filing,
and listing fees; printing expenses; transfer agents' and registrars' fees; fees
of the Company's counsel and accountants; and up to $15,000 of the reasonable
fees and expenses of one counsel for the Holders.

     6.  TRANSFERS OF REGISTRATION RIGHTS. The rights of any Holder under this
Agreement may be transferred by such Holder to the extent that prior to the
effectiveness of the Registration Statement any of the Registrable Securities
are transferred to any third party without violation of applicable securities
law registration requirements or of any written agreement of such Holder and the
Company. Before any such permitted transfer of registration rights, the
transferring Holder will give the Company written notice of the proposed
transfer and the name and address of the proposed transferee, and the proposed
transferee will deliver to the Company a written agreement assuming the
obligations of the transferor with respect to the transferred securities under
this Agreement.

     7.  INDEMNIFICATION.

     (A) BY THE COMPANY. The Company will indemnify, defend, and hold harmless
each Holder from and against any and all damages, losses, claims, demands,
actions, causes of action, suits, litigations, arbitrations, liabilities, costs,
and expenses, including court costs and the reasonable fees and
<PAGE>   4

                                     - 4 -

expenses of legal counsel (collectively, "DAMAGES") related to or arising,
directly or indirectly, our of or in connection with any untrue statement (or
alleged untrue statement) of any material fact contained in the Registration
Statement, any preliminary or final prospectus included therein, any amendment
or supplement thereto, or any document incorporated by reference therein, or
any omission (or alleged omission) to state therein any material fact required
to be stated therein or necessary to make the statements therein not
misleading, or any violation by the Company, in connection with the
Registration Statement, of the Securities Act or any rule or regulation
promulgated thereunder; PROVIDED, HOWEVER, that the Company will not be liable
to the extent that such Damages arise out of or are based on any untrue
statement or omission made in reliance upon and conformity with written
information furnished by such Holder specifically for use in the Registration
Statement.

     (b) BY EACH HOLDER. Subject to the limitations set forth in Section 7(e),
each Holder, severally, will indemnify, defend, and hold harmless the Company
from and against any and all Damages related to or arising, directly or
indirectly, out of or in connection with any untrue statement (or alleged untrue
statement) or any material fact contained in the Registration Statement, any
preliminary or final prospectus included therein, any amendment or supplement
thereto, or any document incorporated by reference therein, or any omission (or
alleged omission) to state therein any material fact required to be stated
therein or necessary to make the statement therein not misleading, but only if
and to the extent that such statement or omission was made in reliance upon and
in conformity with written information furnished by such Holder specifically for
use in the Registration Statement; PROVIDED, that each Holder's liability will
be limited to an amount equal to the net proceeds of sale of the securities sold
by such Holder pursuant to the Registration Statement, less any amount paid by
such Holder as contribution pursuant to Section 7(d).

     (c) CLAIMS. In the event that any party (the "INDEMNIFIED PARTY") desires
to make a claim against any other party (the "INDEMNIFYING PARTY," which term
includes all such other parties, if more than one) in connection with any
third-party litigation, arbitration, action, suit, proceeding, claim, or demand
at any time instituted against or made upon the Indemnified Party for which it
may seek indemnification hereunder (a "THIRD-PARTY CLAIM"), the Indemnified
Party will promptly notify the Indemnifying Party of such Third-Party Claim;
PROVIDED, that failure to give such notice will not relieve the Indemnifying
Party of its indemnification obligations under this section except to the
extent that the Indemnifying Party is actually prejudiced thereby.

     Upon receipt of such notice from the Indemnified Party, the Indemnifying
Party by written notice to the Indemnified Party given within 20 days following
the Indemnifying Party's receipt of the Indemnified Party's notice, will be
entitled to assume the defense of the Third-Party Claim, with authority to

<PAGE>   5

                                     - 5 -

negotiate, compromise, and settle the Third-Party Claim. The Indemnifying Party
will not agree to any settlement of any Third-Party Claim that does not include
an unconditional release of all liability of each Indemnified Party with
respect to the Third-Party Claim. An Indemnified Party will not agree to settle
and Third-Party Claim without the prior written consent of the Indemnifying
Party, which consent will not be unreasonably withheld, delayed, or conditioned.

     The Indemnified Party will retain the right to employ its own counsel and
to participate in the defense of any Third-Party Claim, the defense of which
has been assumed by the Indemnifying Party, but the Indemnified Party will be
responsible for his or its own expenses in connection with such participation,
except that if the Indemnified Party reasonably determines that a conflict of
interest make separate representation of the Indemnified Party by separate
counsel advisable, then the Indemnifying Party will be responsible for the
reasonable cost of one such separate counsel.

     (d) CONTRIBUTION IN LIEU OF INDEMNIFICATION. Subject to the limitations set
forth in Section 7(e), if the indemnification provided for in this Section 7 is
unavailable to an Indemnified Party, or insufficient to hold harmless such
Indemnified Party in respect of any Damages referred to therein, then each
Indemnifying Party will, in lieu of indemnifying such Indemnified Party,
contribute to the amount paid or payable by such Indemnified Party as a result
of such Damages in such proportion as is appropriate to reflect their relative
fault in connection with the statements, omissions, or other matters that
resulted in such Damages. Relative fault will be determined by reference to,
among other things, whether the untrue or alleged untrue statement of a material
fact or the omission or alleged omission to state a material fact relates to
information supplied by the Indemnifying Party or the Indemnified Party and the
parties' relative intent, knowledge, access to information and opportunity to
correct or prevent such statement or omission.

     The parties agree that it would not be just and equitable if contribution
pursuant to this Section 7(d) were determined by PRO RATA allocation or by any
other method of allocation that does not take account of the equitable
considerations referred to above in this Section 7(d).

     No person guilty of fraudulent misrepresentation (within the meaning of
Section 11(f) of the Securities Act) will be entitled to contribution from any
person who was not guilty of such fraudulent misrepresentation.

     (e) LIMITATIONS ON INDEMNIFICATION AND CONTRIBUTION BY ANY HOLDER.
Notwithstanding the foregoing or any other provision of this Agreement, each
Holder's liability under this Agreement (i) will be several, and not joint, and
(ii) will be limited to a maximum amount equal to the net
<PAGE>   6

                                     - 6 -

proceeds of sale of the securities sold by such Holder pursuant to the
Registration Statement.

    8.  MISCELLANEOUS.

    (a) BENEFITS OF AGREEMENT; NO ASSIGNMENTS; NO THIRD-PARTY BENEFICIARIES.
This Agreement will bind and inure to the benefit of the parties hereto and
their respective heirs, successors, and permitted assigns. The Company will not
assign any rights or delegate any obligations hereunder without the consent of
the Holders, and except as expressly permitted by Section 6 hereof, no Holder
will assign any rights or delegate any obligations hereunder without the
consent of the Company; and any attempt to make an impermissable assignment or
delegation will be void. Nothing in this Agreement is intended to or will
confer any rights or remedies on any person other than the parties hereto and
their respective heirs, successors, and permitted assigns.

    (b) COUNTERPARTS. This Agreement may be executed by the parties in separate
counterparts, each of which when so executed and delivered will be an
original, but all of which together will constitute one and the same agreement.
In pleading or proving this Agreement, it will not be necessary to produce or
account for more than one such counterpart.

    (c) CONSTRUCTION. The language used in this Agreement is the language chosen
by the parties to express their mutual intent, and no rule of strict
construction will be applied against either party. The captions of sections or
subsections of this Agreement are for reference only and will not affect the
interpretation or construction of this Agreement.

    (d) WAIVERS. No waiver of any breach or default hereunder will be valid
unless in a writing signed by the waiving party. No failure or other delay by
any party exercising any right, power, or privilege hereunder will be or operate
as a waiver thereof, nor will any single or partial exercise thereof preclude
any other or further exercise thereof or the exercise of any other right, power,
or privilege.

    (e) NOTICES. All notices, requests, payments, instructions, or other
documents to be given pursuant to or in connection with this Agreement will be
in writing and will be deemed to have been duly given if given in accordance
with Section 11.4 of the Merger Agreement.

    (f) ENTIRE AGREEMENT. This Agreement contains the entire understanding and
agreement among the parties, and supersedes any prior understandings or
agreements among them, or between any of them, with respect to the subject
matter of this Agreement.

<PAGE>   7

                                     - 7 -

     (g) GOVERNING LAW. This Agreement will be governed by and interpreted and
construed in accordance with the internal laws of the State of Delaware
(without reference to principles of conflicts of choice of law).
<PAGE>   8
                                      -8-
     Executed and delivered as an agreement under seal as of the date first
above written.

                                   VP MERGER PARENT, INC.

                                   By /s/ Timothy M. Fallon
                                      -------------------------------
                                      Timothy M. Fallon
                                      Chief Executive Officer
                                        and President

                                   /s/ Henry E. Baker
                                   ----------------------------------
                                   Henry E. Baker

                                   /s/ Joan A. Baker
                                   ----------------------------------
                                   Joan A. Baker

                                   /s/ John B. Baker
                                   ----------------------------------
                                   John B. Baker

                                   /s/ Peter K. Baker
                                   ----------------------------------
                                   Peter K. Baker

                                   ROSS RAPAPORT, AS TRUSTEE
                                   U/T/A/ 12/16/91 F/B/O
                                   JOAN BAKER ET AL.

                                   By /s/ Ross S. Rapaport
                                      -------------------------------
                                      Ross S. Rapaport, as Trustee
                                        and not individually

                                   JOHN B. BAKER
                                   LIFE INSURANCE TRUST

                                   By /s/ Ross S. Rapaport
                                      -------------------------------
                                      Ross S. Rapaport, as Trustee
                                        and not individually
<PAGE>   9
                                      -9-

                                      PETER K. BAKER
                                      LIFE INSURANCE TRUST

                                      By /s/ Ross S. Rapaport
                                         -----------------------------
                                         Ross S. Rapaport, as Trustee
                                           and not individually

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