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Document/Exhibit Description Pages Size
1: S-4 Registration of Securities Issued in a HTML 1.14M
Business-Combination Transaction
10: EX-3.10 Articles of Incorporation/Organization or By-Laws HTML 45K
11: EX-3.11 Articles of Incorporation/Organization or By-Laws HTML 34K
12: EX-3.12 Articles of Incorporation/Organization or By-Laws HTML 43K
13: EX-3.13 Articles of Incorporation/Organization or By-Laws HTML 54K
14: EX-3.14 Articles of Incorporation/Organization or By-Laws HTML 27K
15: EX-3.15 Articles of Incorporation/Organization or By-Laws HTML 54K
16: EX-3.16 Articles of Incorporation/Organization or By-Laws HTML 76K
17: EX-3.17 Articles of Incorporation/Organization or By-Laws HTML 113K
18: EX-3.18 Articles of Incorporation/Organization or By-Laws HTML 40K
19: EX-3.19 Articles of Incorporation/Organization or By-Laws HTML 40K
2: EX-3.2 Articles of Incorporation/Organization or By-Laws HTML 37K
20: EX-3.20 Articles of Incorporation/Organization or By-Laws HTML 38K
21: EX-3.21 Articles of Incorporation/Organization or By-Laws HTML 37K
22: EX-3.22 Articles of Incorporation/Organization or By-Laws HTML 30K
23: EX-3.23 Articles of Incorporation/Organization or By-Laws HTML 45K
24: EX-3.24 Articles of Incorporation/Organization or By-Laws HTML 40K
25: EX-3.25 Articles of Incorporation/Organization or By-Laws HTML 52K
3: EX-3.3 Articles of Incorporation/Organization or By-Laws HTML 46K
4: EX-3.4 Articles of Incorporation/Organization or By-Laws HTML 50K
5: EX-3.5 Articles of Incorporation/Organization or By-Laws HTML 54K
6: EX-3.6 Articles of Incorporation/Organization or By-Laws HTML 58K
7: EX-3.7 Articles of Incorporation/Organization or By-Laws HTML 32K
8: EX-3.8 Articles of Incorporation/Organization or By-Laws HTML 54K
9: EX-3.9 Articles of Incorporation/Organization or By-Laws HTML 41K
26: EX-4.2 Instrument Defining the Rights of Security Holders HTML 52K
27: EX-4.3 Instrument Defining the Rights of Security Holders HTML 49K
28: EX-4.4 Instrument Defining the Rights of Security Holders HTML 48K
29: EX-5.1 Opinion re: Legality HTML 37K
30: EX-5.2 Opinion re: Legality HTML 30K
31: EX-8.1 Opinion re: Tax Matters HTML 24K
32: EX-10.46 Material Contract HTML 33K
33: EX-10.47 Material Contract HTML 34K
34: EX-12.1 Statement re: Computation of Ratios HTML 76K
35: EX-21.1 Subsidiaries of the Registrant HTML 34K
36: EX-23.3 Consent of Experts or Counsel HTML 18K
37: EX-25.1 Statement re: Eligibility of Trustee HTML 67K
38: EX-99.1 Miscellaneous Exhibit HTML 183K
39: EX-99.2 Miscellaneous Exhibit HTML 50K
40: EX-99.3 Miscellaneous Exhibit HTML 31K
41: EX-99.4 Miscellaneous Exhibit HTML 27K
Exhibit 3.14
Delaware
The Fist State
I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED ARE TRUE AND CORRECT COPIES OF ALL DOCUMENTS ON FILE OF “LUCKY BRAND DUNGAREES STORES, INC.” AS RECEIVED AND FILED IN THIS OFFICE.
THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED:
CERTIFICATE OF INCORPORATION, FILED THE TWENTIETH DAY OF OCTOBER, A.D. 1999, AT 9 O’CLOCK A.M.
CERTIFICATE OF CHANGE OF REGISTERED AGENT, FILED THE FIFTEENTH DAY OF JANUARY, A.D. 2004, AT 12:30 O’CLOCK P.M.
AND I DO HEREBY FURTHER CERTIFY THAT THE AFORESAID CERTIFICATES ARE THE ONLY CERTIFICATES ON RECORD OF THE AFORESAID CORPORATION, “LUCKY BRAND DUNGAREES STORES, INC.”
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3113929 8100H |
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Harriet Smith Windsor, Secretary of State | |
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081177873 |
AUTHENTICATION: 7011637 | |
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You may verify this certificate online at corp. delaware.gov/authver.shtml |
DATE: 12-09-08 |
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SECRETARY OF STATE |
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DIVISION OF CORPORATIONS |
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FILED 09: 00 AM 10/20/1999 |
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991444069 - 3113929 |
STATE of DELAWARE
CERTIFICATE of INCORPORATION
of LUCKY BRAND DUNGAREES STORES, INC.
· First: The name of this Corporation is Lucky Brand Dungarees Stores, Inc.
· Second: Its registered office in the State of Delaware is to be located at 1013 Centre Road in the city of Wilmington, County of New Castle Zip Code 1980S. The registered agent in charge thereof is Corporation Service Company.
· Third: The purpose of the corporation is to engage in any lawful act or activity for which corporation may be organized under the General Corporation law of Delaware.
· Fourth: The amount of the total authorized capital stock of this corporation is 10,000 shares of common stock, no par value.
· Fifth: The name and mailing address of the incorporator are as follows:
1 Claiborne Avenue
· I, The Undersigned, for the purpose of forming a corporation under the laws of State of Delaware, do make, file and record this Certificate, and do certify that the facts herein stated are true, and I have accordingly hereunto set my hand this 20th day of October, A.D. 1999.
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BY: |
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Christopher T. Di Nardo, Esq. |
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Incorporator |
s/forms/delaware-form
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 2/08/13 SEC UPLOAD¶ 10/05/17 1:267K Adelington Design Group, Inc. |
