Kid Brands, Inc

Formerly NYSE: KID

Articles of Incorporation Filter

EX-3
from SC 13D/A 1 page Joint Filing Agreement
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EX-3.1.C
from 10-Q 1 page Certificate of Amendment to Restated Certificate of Incorporation of Russ Berrie and Company, Inc
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EX-3.1.B
from 10-Q 2 pages Certificate of Amendment to the Restated Certificate of Incorporation of Russ Berrie and Company, Inc
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EX-3.1.A
from 10-Q 5 pages Restated Certificate of Incorporation of Russ Berrie and Company, Inc
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EX-3.2
from 8-K 8 pages Second Amended and Restated By-Laws of Russ Berrie and Company, Inc. as of December 31, 2007
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EX-3.2(Q)
from 10-Q 6 pages Amended and Restated By-Laws of Russ Berrie and Company, Inc. as of October 5, 2006
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EX-3.2(P)
from 8-K 1 page Resolved That Effective as of October 5, 2006, the First Sentence of Paragraph 2.1 of the Revised By-Laws of the Company Be, and It Hereby Is, Amended to Read as Follows: “The Business of the Corporation Shall Be Managed by the Board, Which Shall Consist of No Fewer Than Three Directors Nor More Than Thirteen Directors, Who Shall Be at Least 18 Years Old.”
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EX-3
from SC 13D ~1 page Joint Filing Agreement D.E. Shaw Laminar Portfolios, L.L.C. By: D.E. Shaw & Co., L.L.C., as Managing Member By: /S/ Julius Gaudio Name: Julius Gaudio Title: Managing Director By: D.E. Shaw & Co., L.P., By: /S/ Julius Gaudio Name: Julius Gaudio Title: Managing Director By: D.E. Shaw & Co., L.L.C., By: /S/ Julius Gaudio Name: Julius Gaudio Title: Managing Director By: David E. Shaw By: /S/ Julius Gaudio Name: Julius Gaudio Title: Attorney-In-Fact for David E. Shaw
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EX-3
from SC 13D ~1 page Joint Filing Agreement D.E. Shaw Laminar Portfolios, L.L.C. By: D.E. Shaw & Co., L.L.C., as Managing Member By: /S/ Julius Gaudio Name: Julius Gaudio Title: Managing Director By: D.E. Shaw & Co., L.P., By: /S/ Julius Gaudio Name: Julius Gaudio Title: Managing Director By: D.E. Shaw & Co., L.L.C., By: /S/ Julius Gaudio Name: Julius Gaudio Title: Managing Director By: David E. Shaw By: /S/ Julius Gaudio Name: Julius Gaudio Title: Attorney-In-Fact for David E. Shaw
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EX-3.2.B.O
from 8-K 1 page Amendment to Revised Bylaws
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EX-3.2(N)
from 10-Q 1 page Articles of Incorporation or Bylaws
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EX-3.2(B)(M)
from 8-K 1 page Russ Berrie and Company, Inc. Resolution 2/9/05 – 3 Amendment to By-Laws – Number of Directors
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EX-3.L
from 10-Q 2 pages Resolved, That the Amendment to the First Sentence to Paragraph 2.1 of the Revised By-Laws of the Corporation (Reducing the Number of Members of the Board From Ten to Nine, Effective at the Next Annual Meeting of Shareholders) Adopted at the Meeting of the Board Held on March 2, 2004, Be, and It Hereby Is, Rescinded and of No Further Force and Effect; and It Is Resolved, That the Number of the Members of the Board of Directors Provided in Paragraph 2.1 of the Revised By-Laws Be Increased From Ten to Eleven, Effective Immediately; and It Is Further
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EX-3.2
from 10-K 1 page Russ Berrie and Company, Inc. Amendment to By-Laws
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EX-3.2(J)
from 10-K 1 page Articles of Incorporation or Bylaws
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EX-3.2(I)
from 10-K 1 page Articles of Incorporation or Bylaws
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EX-3.2(H)
from 10-K 1 page Articles of Incorporation or Bylaws
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EX-3.2(G)
from 10-K 1 page Articles of Incorporation or Bylaws
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EX-3.2F
from 10-K 1 page Russ Berrie and Company, Inc. Resolution 00-17 Amendment to By-Laws
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EX-3.2(E)
from 10-K 1 page Articles of Incorporation or Bylaws
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