Attached files
| file | filename |
|---|---|
| 10-Q - FORM 10-Q - KID BRANDS, INC | c91800e10vq.htm |
| EX-4.1 - EXHIBIT 4.1 - KID BRANDS, INC | c91800exv4w1.htm |
| EX-32.1 - EXHIBIT 32.1 - KID BRANDS, INC | c91800exv32w1.htm |
| EX-31.2 - EXHIBIT 31.2 - KID BRANDS, INC | c91800exv31w2.htm |
| EX-31.1 - EXHIBIT 31.1 - KID BRANDS, INC | c91800exv31w1.htm |
| EX-32.2 - EXHIBIT 32.2 - KID BRANDS, INC | c91800exv32w2.htm |
| EX-3.1.A - EXHIBIT 3.1(A) - KID BRANDS, INC | c91800exv3w1wa.htm |
| EX-3.1.B - EXHIBIT 3.1(B) - KID BRANDS, INC | c91800exv3w1wb.htm |
Exhibit 3.1(c)
CERTIFICATE OF AMENDMENT
TO
RESTATED CERTIFICATE OF INCORPORATION
OF
RUSS BERRIE AND COMPANY, INC.
TO
RESTATED CERTIFICATE OF INCORPORATION
OF
RUSS BERRIE AND COMPANY, INC.
Pursuant
to the provisions of Section 14A:9-2(4) and Section 14A:9-4(3), Corporations, General,
of the New Jersey Statutes, the undersigned corporation executes the following Certificate of
Amendment to its Certificate of Incorporation:
1. The
name of the Corporation is Russ Berrie and Company, Inc.
2. The following amendment to the Restated Certificate of Incorporation was approved by
the directors of the Corporation on the
9th day of July, 2009:
RESOLVED, that Article “FIRST” of the Restated Certificate of Incorporation be
amended to read as follows:
“FIRST: The name of the corporation is Kid Brands, Inc.”
3. The date of the adoption of the foregoing amendment by the shareholders of the
Corporation was September 22, 2009.
4. The number of shares outstanding at the time of the adoption of the amendment was:
21,497,015.
The
total number of shares entitled to vote thereon was: 21,497,015.
5. The
number of shares voting for and against such amendment is as follows: a total of
19,927,668 votes were cast FOR the amendment, and 17,255 votes were cast AGAINST the
amendment.
IN WITNESS WHEREOF, said Corporation has caused this Certificate of Amendment to
Restated Certificate of Incorporation to be signed by its Senior Vice President and
General Counsel this September 22, 2009.
| /s/ Marc S. Goldtarb | ||||
| Marc S. Goldtarb | ||||
| Senior Vice President and General Counsel |
||||