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10-K
ICONIX BRAND GROUP, INC. filed this Form 10-K on 03/28/2019
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STATE OF DELAWARE

 

SECRETARY OF STATE

 

DIVISION OF CORPORATIONS

 

FILED 02:30 PM 02/27/1992

 

920525233 – 864972

 

CERTIFICATE OF OWNERSHIP

OF

BRIGHT STAR, INC.

(a Delaware corporation)

AND

MILLFELD TRADING CO., INC.

(a Delaware corporation)

UNDER SECTION 253 OF THE GENERAL CORPORATION LAW

OF THE STATE OF DELAWARE

The undersigned corporations organized and existing under and by virtue of the General Corporation Law of the State of Delaware,

DO HEREBY CERTIFY:

FIRST: That the name and state of incorporation of each of the constituent corporations of the merger are as follows:

 

NAME

 

STATE OF INCORPORATION

 

 

 

Bright Star, Inc.

 

Delaware

 

 

 

Millfeld Trading co., Inc.

 

Delaware

 

SECOND: That 100% of the outstanding stock of Bright Star, Inc. is owned by Millfeld Trading Co., Inc.

THIRD: That the name of the surviving corporation of the merger shall be changed to Candies, Inc.

FOURTH: That the Board of Directors of Millfeld Trading Co., Inc. adopted the following resolution by unanimous joint written consent on the 20th day or February, 1992:

RESOLVED, that the Company’s wholly-owned subsidiary, Bright Star, Inc., be merged with and into the Company, and that upon the filing of the appropriate certificate of Merger with the Secretary of State of the State of Delaware, the Company’s name shall be changed to Candies, Inc.

IN WITNESS WHEREOF, the undersigned have executed this Certificate this 20th day of February, 1992.

 

ATTEST:

 

MILLFELD TRADING CO., INC.

 

 

 

 

 

By: 

/s/ Felix F. Ruchel

 

By: 

/s/ Michael Callahan

 

Title: Asst. Sect’y

 

 

Title: Vice President

 

 

 

 

 

ATTEST:

 

BRIGHT STAR, INC.

 

 

 

 

 

By: 

/s/ Felix F. Ruchel

 

By:

/s/ Michael Callahan

 

Title:     Asst.  Sect’y

 

 

Title: Vice President

 

 


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