Print Page  Close Window

10-K
ICONIX BRAND GROUP, INC. filed this Form 10-K on 03/28/2019
Entire Document
 << Previous Page | Next Page >>

 

State of Delaware

Secretary of State

Division  of  Corporations

Delivered 01:19 PM 05/02/2018

FILED 01:19 PM 05/02/2018

SR  20183268497  - File Number 864972

 

 

CERTIFICATE OF AMENDMENT

OF

CERTIFICATE OF INCORPORATION

OF

ICONIX BRAND GROUP, INC.

 

 

Adopted in accordance with the provisions of Section 242

of the General Corporation Law of the State of Delaware

 

 

THE UNDERSIGNED, being a duly authorized officer of Iconix Brand Group, Inc., a corporation existing under the laws of the State of Delaware (the “Corporation”), does hereby certify as follows:

FIRST: That the Certificate of Incorporation of the Corporation has been amended by striking out of the first sentence of Article FOURTH as it now exists and inserting in lieu and instead thereof a new first sentence of Article FOURTH, reading as follows:

“The total number of shares of stock which the Corporation shall have authority to issue is two hundred sixty-five million (265,000,000) shares, of which two hundred sixty million (260,000,000) shares shall be common stock, of the par value of $.001 per share, and five million (5,000,000) shares shall be preferred stock, of the par value of $.01 per share.”

SECOND: That such amendment has been duly adopted in accordance with the provisions of the General Corporation Law of the State of Delaware by the affirmative vote of the holders of a majority of the stock entitled to vote at a meeting of stockholders.

 

 

 

 

 

 

 

 

 

 

 

 

[Signature Page Follows]

 


 << Previous Page | Next Page >>