EX-3.1
from 10-K
8 pages
1. Issuance. the Board of Directors Is Authorized, Subject to Limitations Prescribed by Law, to Provide for the Issuance of Shares of Preferred Stock in One or More Series, to Establish the Number of Shares to Be Included in Each Such Series and to Fix the Designations, Powers, Preferences and Rights of the Shares of Each Such Series, and Any Qualifications, Limitations or Restrictions Thereof. B. Common Stock
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EX-3.1
from 8-K
2 pages
I, Harriet Smith Windsor, Secretary of State of the State of Delaware, Do Hereby Certify the Attached Is a True and Correct Copy of the Certificate of Ownership, Which Merges: “Lenox Group Inc.”, a Delaware Corporation, With and Into “Department 56, Inc.” Under the Name of “Lenox Group Inc.”, a Corporation Organized and Existing Under the Laws of the State of Delaware, as Received and Filed in This Office the Fourteenth Day of November, A.D. 2005, at 4:10 O’clock P.M. a Filed Copy of This Certificate Has Been Forwarded to the New Castle County Recorder of Deeds. /S/ Harriet Smith Windsor 2308902 8100m [Seal] Harriet Smith Windsor, Secretary of State 050926542 Authentication: 4295561 Date: 11-15-05 1 State of Delaware Secretary of State Division of Corporations Delivered 05:20 Pm 11/14/2005 Filed 04:10 Pm 11/14/2005 Srv 050926542 - 2308902 File Certificate of Ownership and Merger Merging Lenox Group Inc. Into Department 56, Inc
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