SEC Info - Digital Brands Group, Inc. - ‘S-1’ on 4/12/21

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Digital Brands Group, Inc. – ‘S-1’ on 4/12/21 – ‘EX-3.2’

On: Monday, 4/12/21, at 5:33pm ET · As of: 4/13/21 · Accession #: 1104659-21-49405 · File #: 333-255193

Previous ‘S-1’: None · Next: ‘S-1/A’ on 4/27/21 · Latest: ‘S-1/A’ on 9/22/23 · 26 References:

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 4/13/21  Digital Brands Group, Inc.        S-1         4/12/21   36:106M                                   Toppan Merrill/FA

Registration Statement (General Form) — Form S-1 — SA’33
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-1         Registration Statement (General Form)               HTML   1.54M 
 2: EX-2.2      Plan of Acquisition, Reorganization, Arrangement,   HTML     21K 
                Liquidation or Succession                                        
 3: EX-3.2      Articles of Incorporation/Organization or Bylaws    HTML     14K 
 4: EX-4.5      Instrument Defining the Rights of Security Holders  HTML    108K 
 5: EX-4.9      Instrument Defining the Rights of Security Holders  HTML     44K 
 6: EX-10.1     Material Contract                                   HTML     43K 
13: EX-10.10    Material Contract                                   HTML     33K 
14: EX-10.11    Material Contract                                   HTML     15K 
15: EX-10.12    Material Contract                                   HTML     23K 
16: EX-10.13    Material Contract                                   HTML    139K 
17: EX-10.14    Material Contract                                   HTML     25K 
18: EX-10.15    Material Contract                                   HTML     32K 
19: EX-10.16    Material Contract                                   HTML     25K 
20: EX-10.17    Material Contract                                   HTML     31K 
21: EX-10.18    Material Contract                                   HTML     25K 
22: EX-10.19    Material Contract                                   HTML     52K 
 7: EX-10.2     Material Contract                                   HTML     25K 
23: EX-10.20    Material Contract                                   HTML     27K 
24: EX-10.21    Material Contract                                   HTML     10K 
25: EX-10.22    Material Contract                                   HTML    223K 
26: EX-10.23    Material Contract                                   HTML     15K 
27: EX-10.24    Material Contract                                   HTML     23K 
28: EX-10.25    Material Contract                                   HTML     23K 
29: EX-10.26    Material Contract                                   HTML     10K 
30: EX-10.27    Material Contract                                   HTML     32K 
31: EX-10.28    Material Contract                                   HTML     30K 
 8: EX-10.3     Material Contract                                   HTML     25K 
 9: EX-10.4     Material Contract                                   HTML     25K 
10: EX-10.6     Material Contract                                   HTML     89K 
11: EX-10.7     Material Contract                                   HTML     59K 
12: EX-10.9     Material Contract                                   HTML     24K 
32: EX-23.1     Consent of Expert or Counsel                        HTML     11K 
33: EX-23.2     Consent of Expert or Counsel                        HTML     11K 
34: EX-23.3     Consent of Expert or Counsel                        HTML     11K 
35: EX-99.1A    Miscellaneous Exhibit                               HTML     11K 
36: EX-99.1B    Miscellaneous Exhibit                               HTML     11K

‘EX-3.2’ — Articles of Incorporation/Organization or Bylaws

This Exhibit is an HTML Document rendered as filed. [ Alternative Formats ]

Exhibit 3.2

CERTIFICATE OF AMENDMENT

AMENDED AND RESTATED CERTIFICATE OF INCORPORATION

DENIM.LA, INC.

Denim.LA, Inc. (the “Corporation”), a corporation duly organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “General Corporation Law”), does hereby certify:

FIRST: The name of the Corporation is Denim.LA, Inc., and that the Corporation was originally incorporated pursuant to the General Corporation Law on January 30, 2013.

SECOND: ARTICLE FIRST of the Amended and Restated Certificate of Incorporation of the Corporation is hereby amended and restated in its entirety as follows:

“FIRST: The name of this corporation is Digital Brands Group, Inc. (the “Corporation”).”

THIRD: This Certificate of Amendment has been duly adopted in accordance with the applicable provisions of Sections 228 and 242 of the General Corporation Law.

FOURTH: All other provisions of the Amended and Restated Certificate of Incorporation shall remain in full force and effect.

FIFTH: The foregoing amendment shall be effective upon filing with the Secretary of State of the State of Delaware.

[Signature Page Follows]

C: 1

IN WITNESS WHEREOF, this Certificate of Amendment was executed by a duly authorized officer of the Corporation on this 30th day of December, 2020.

	DENIM.LA, INC.,
	a Delaware corporation

	By:	/s/ **John “Hil”* Davis***
	Name:	John “Hil” Davis
	Title:	Chief Executive Officer

Dates Referenced Herein and Documents Incorporated by Reference

This ‘S-1’ Filing	Date	Other Filings

Filed as of:	4/13/21	DRS, DRS/A
Filed on:	4/12/21	CORRESP
	1/30/13
		List all Filings

20 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

11/14/22  Digital Brands Group, Inc.        10-Q        9/30/22   64:6.6M                                   Toppan Merrill/FA
 8/15/22  Digital Brands Group, Inc.        10-Q        6/30/22   65:5.9M                                   Toppan Merrill/FA
 5/16/22  Digital Brands Group, Inc.        10-Q        3/31/22   64:5.1M                                   Toppan Merrill/FA
 1/06/22  Digital Brands Group, Inc.        S-1/A                  7:4.3M                                   Toppan Merrill/FA
12/23/21  Digital Brands Group, Inc.        S-1/A                  7:4.3M                                   Toppan Merrill/FA
12/16/21  Digital Brands Group, Inc.        S-1/A                 71:141M                                   Toppan Merrill/FA
12/01/21  Digital Brands Group, Inc.        S-1                  161:19M                                    Toppan Merrill/FA
11/12/21  Digital Brands Group, Inc.        10-Q        9/30/21   86:9M                                     Toppan Merrill/FA
 8/20/21  Digital Brands Group, Inc.        424B3                  1:1.3M                                   Toppan Merrill/FA
 8/20/21  Digital Brands Group, Inc.        424B3                  1:1.3M                                   Toppan Merrill/FA
 8/16/21  Digital Brands Group, Inc.        10-Q        6/30/21   79:7.9M                                   Toppan Merrill/FA
 7/02/21  Digital Brands Group, Inc.        424B3                  1:600K                                   Toppan Merrill/FA
 7/02/21  Digital Brands Group, Inc.        424B3                  1:600K                                   Toppan Merrill/FA
 6/28/21  Digital Brands Group, Inc.        10-Q        3/31/21   79:6.3M                                   Toppan Merrill/FA
 5/18/21  Digital Brands Group, Inc.        S-8         5/18/21    9:194K                                   Toppan Merrill/FA
 5/18/21  Digital Brands Group, Inc.        8-K:1,2,3,5 5/18/21   19:1.3M                                   Toppan Merrill/FA
 5/14/21  Digital Brands Group, Inc.        S-1MEF      5/14/21    6:81K                                    Toppan Merrill/FA
 5/12/21  Digital Brands Group, Inc.        S-1/A                  7:3.8M                                   Toppan Merrill/FA
 5/11/21  Digital Brands Group, Inc.        S-1/A                 14:24M                                    Toppan Merrill/FA
 4/27/21  Digital Brands Group, Inc.        S-1/A                 10:4.5M                                   Toppan Merrill/FA

6 Previous Filings that this Filing References

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

11/18/20  Digital Brands Group, Inc.        1-U:1      10/14/20    2:344K                                   Toppan Merrill/FA
 2/13/20  Digital Brands Group, Inc.        1-U:1,8     2/12/20    2:267K                                   Toppan Merrill/FA
 9/13/18  Digital Brands Group, Inc.        1-A/A       9/12/18   12:1.8M                                   Toppan Merrill/FA
 8/08/17  Digital Brands Group, Inc.        1-A/A                 16:1.8M                                   Toppan Merrill/FA
 6/01/16  Digital Brands Group, Inc.        1-A/A                  8:1.4M                                   Toppan Merrill/FA
 3/23/16  Digital Brands Group, Inc.        1-A                    9:1.8M                                   Toppan Merrill/FA

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Filing Submission 0001104659-21-049405 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)