Ethan Allen Global, Inc.

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EX-3
from S-4 15 pages Manor House, Inc. Restated by Laws Article 1 Officers
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from S-4 4 pages Certificate of Incorporation of Manor House, Inc
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from S-4 16 pages * * * * * * * By-Laws of Lake Avenue Associates, Inc. * * * * * * *
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from S-4 ~5 pages State of Connecticut Secretary of the State
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from S-4 1 page Amendment No. 1 to Operating Agreement of Ethan Allen Realty, LLC [Signature Page to Follow] 2
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from S-4 ~5 pages Ethan Allen Realty, LLC Limited Liability Company Operating Agreement
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from S-4 1 page Certificate of Formation of Ethan Allen Realty, LLC Pursuant to § 18-201 of the Delaware Limited Liability Company Act
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from S-4 13 pages By-Laws of Ethan Allen Manufacturing Corporation * * * * *
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from S-4 1 page Certificate of Amendment of Certificate of Incorporation of Ethan Allen Manufacturing Corporation Pursuant to § 242 of the Delaware General Corporation Law
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from S-4 ~1 page Certificate of Incorporation of Ethan Allen Manufacturing Corporation ****
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from S-4 13 pages Amended and Restated By-Laws of Ethan Allen Inc. * * * * *
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from S-4 2 pages Certificate of Amendment of Restated Certificate of Incorporation of Ethan Allen Inc. Pursuant to § 242 of the Delaware General Corporation Law
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from S-4 4 pages Restated Certificate of Incorporation of Ethan Allen Inc
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from S-4 ~10 pages By-Laws of Ethan Allen Global, Inc. * * * * *
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from S-4 1 page Certificate of Incorporation of Ethan Allen Global, Inc
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