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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 3.2
CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION
The undersigned certify that:
1. They are the Senior Vice President, Chief Financial Officer and the Vice President, Deputy General Counsel and Secretary, respectively, of Travis Jeans, Inc., a California corporation.
2. Article ONE of the Articles of Incorporation of this corporation is amended to read as follows:
“ONE: The name of this corporation is:
Juicy Couture, Inc.”
3. The foregoing amendment of Articles of Incorporation has been duly approved by the board of directors.
4. The foregoing amendment of Articles of Incorporation has been duly approved by the required vote of shareholders in accordance with Section 902, California Corporations Code. The total number of outstanding shares of the corporation is 1,000,000. The number of shares voting in favor of the amendment equaled or exceeded the vote required. The percentage vote required was more than 50%.
We further declare under penalty of perjury under the laws of the State of California that the matters set forth in this certificate are true and correct of our own knowledge.
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DATE: April 15, 2003 |
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FILED |
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In the office of the Secretary of State |
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/s/ Michael Scarpa |
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of the State of California |
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Senior Vice President, Chief Financial Officer |
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APR 17 2003 |
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/s/ Kevin Shelley |
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KEVIN SHELLEY, Secretary of State | |
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Vice President, Deputy General Counsel and Secretary |
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CA BC D CERTIF OF AMENDMENT-AFTER ISSUE 1090-1 |
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State of California |
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I, DEBRA BOWEN, Secretary of State of the State of California, hereby certify:
That the attached transcript of 1 page(s) was prepared by and in this office from the record on file, of which it purports to be a copy, and that it is full, true and correct.
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IN WITNESS WHEREOF, I execute this certificate and affix the Great Seal of the State of California this day of |
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DEC 17 2008 | |
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/s/ Debra Bowen | |
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Secretary of State | |
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Sec/State Form CE 108 (REV 1/2007) |
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[ILLEGIBLE] |
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FILED |
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In the office of the Secretary of State |
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of the State of California [ILLEGIBLE] |
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May 21 1990 |
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SAARCH TONG EU Secretary of State |
ARTICLES OF INCORPORATION
OF
TRAVIS JEANS, INC.
ONE: The name of this corporation is:
Travis Jeans, Inc.
TWO: The purpose of this corporation is to engage in any lawful act or activity for which a corporation may be organized under the General Corporation Law of California other than the banking business, the trust company business, or the practice of a profession permitted to be incorporated by the California Corporations Code.
THREE: The name and address in the State of California of the corporation’s initial agent for service of process is:
Patrick W. Dunn, CPA
c/o Nelson, Gustin, Brandlin & Cheatham
3500 South Figueroa Street
Suite 201
FOUR: This corporation is authorized to issue only one class of shares of stock, and the total number of shares it is authorized to issue is 1,000,000.
DATED: May 15, 1990
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/s/ John P Poxon JR |
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JOHN P. POXON, JR. |
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Incorporator |
| This ‘S-4’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on: | 1/18/13 | 3, 8-K | ||
| 4/15/03 | ||||
| List all Filings | ||||
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. |
