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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 12:30 PM 02/27/1992

 

92058246 – 864972

 

CERTIFICATE OF OWNERSHIP

OF

MILLFELD SUB, INC.

(a Delaware corporation)

AND

CANDIES, 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

 

 

 

Millfeld Sub, Inc.

 

Delaware

 

 

 

Candies, Inc.

 

Delaware

 

SECOND: That 100% of the outstanding stock of Millfeld Sub, Inc. is owned by Candies, Inc.

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

FOURTH: That the Board of Directors of candies, Inc. adopted the following resolution by unanimous joint written consent on the 25th day of February, 1992:

RESOLVED, that the Company’s wholly-owned subsidiary, Millfeld Sub, 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 Millfeld Trading Co., Inc.

 


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