Attached files
| file | filename |
|---|---|
| 8-K - FORM 8-K - Bath & Body Works, Inc. | nt10026698x7_8k.htm |
| EX-99.1 - EXHIBIT 99.1 - Bath & Body Works, Inc. | nt10026698x7_ex99-1.htm |
| EX-10.6 - EXHIBIT 10.6 - Bath & Body Works, Inc. | nt10026698x7_ex10-6.htm |
| EX-10.5 - EXHIBIT 10.5 - Bath & Body Works, Inc. | nt10026698x7_ex10-5.htm |
| EX-10.4 - EXHIBIT 10.4 - Bath & Body Works, Inc. | nt10026698x7_ex10-4.htm |
| EX-10.3 - EXHIBIT 10.3 - Bath & Body Works, Inc. | nt10026698x7_ex10-3.htm |
| EX-10.2 - EXHIBIT 10.2 - Bath & Body Works, Inc. | nt10026698x7_ex10-2.htm |
| EX-10.1 - EXHIBIT 10.1 - Bath & Body Works, Inc. | nt10026698x7_ex10-1.htm |
| EX-3.2 - EXHIBIT 3.2 - Bath & Body Works, Inc. | nt10026698x7_ex3-2.htm |
| EX-2.1 - EXHIBIT 2.1 - Bath & Body Works, Inc. | nt10026698x7_ex2-1.htm |
Exhibit 3.1
CERTIFICATE OF AMENDMENT
OF
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
OF
L BRANDS, INC.
Pursuant to Section 242 of the General
Corporation Law of the State of Delaware
August 2, 2021
L Brands, Inc., a Delaware corporation (the “Corporation“), does hereby certify as follows:
FIRST: The Amended and Restated Certificate of Incorporation of the Corporation is hereby amended so that Article FIRST shall read in its entirety as follows:
FIRST. The name of the Corporation is: Bath & Body Works, Inc.
SECOND: The foregoing amendment was duly adopted pursuant to the provisions of Section 242 of the General Corporation Law of the State of Delaware.
THIRD: This Certificate of Amendment shall become effective on August 2, 2021 at 11:59 p.m. ET.
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment as of the date first written above.
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L BRANDS, INC.
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By:
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/s/ Michael Wu
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Name:
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Michael Wu
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Title:
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Chief Legal Officer and Secretary
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[Signature Page to L Brands Certificate of Amendment – Name Change]