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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 09:00 AM 08/18/1998

 

981323030 – 0864972

 

 

CERTIFICATE OF MERGER

OF

NEW RETAIL CONCEPTS, INC.

(a Delaware corporation)

INTO

CANDIE’S, INC.

(a Delaware corporation)

New Retail Concepts, Inc., a corporation formed under the laws of the State of Delaware, desiring to merge with and into Candie’s, Inc. pursuant to the  provisions of Section 251 (c) of the Delaware General Corporation law, DOES HEREBY CERTIFY as follows:

FIRST: That the names and states of incorporation of each Constituent Corporations are:

 

NAME

 

STATE OF INCORPORATION

 

 

 

Candie’s, Inc.

 

Delaware

 

 

 

New Retail Concepts, Inc.

 

Delaware

SECOND: That the Agreement and Plan of Merger has been approved, adopted, certified, executed and acknowledged by each of the Constituent Corporations in accordance with Section 251(c) of the Delaware General Corporation Law.

THIRD: That the name of the surviving corporation is candie’s, Inc.

FOURTH: The Certificate of Incorporation of Candie’s sha1l be the Certificate of Incorporation of the surviving corporation.

FIFTH: That an executed Agreement and Plan of Merger is on file at the principal place of business of Candie’s, Inc. 2975 Westchester Avenue, Purchase, New York 10577 and that a copy of the Agreement and Plan of Merger will be furnished by the surviving Corporation, on request and without cost, to any stockholder of any Constituent Corporation.

IN WITNESS WHEREOF, Candie’s, Inc. has caused this Certificate of Merger to be executed by its president thereunto duly authorized this 17 day of August, 1998.

 

ATTEST:

 

 

CANDIE’S, INC.

(a Delaware corporation)

/s/ Gary Klein

 

 

 

 

Secretary

 

 

By:

/s/ Neil Cole

Gary Klein

 

 

 

Neil Cole, President

 

 

 


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