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- S-4 Registration of securities issued in business combination transactions
- 3.3 EX-3.3
- 3.4 EX-3.4
- 3.5 EX-3.5
- 3.6 EX-3.6
- 3.7 EX-3.7
- 3.8 EX-3.8
- 3.9 EX-3.9
- 3.10 EX-3.10
- 3.11 EX-3.11
- 3.12 EX-3.12
- 3.13 EX-3.13
- 3.14 EX-3.14
- 3.15 EX-3.15
- 3.16 EX-3.16
- 3.17 EX-3.17
- 3.18 EX-3.18
- 3.19 EX-3.19
- 3.20 EX-3.20
- 3.21 EX-3.21
- 3.22 EX-3.22
- 3.23 EX-3.23
- 3.24 EX-3.24
- 3.25 EX-3.25
- 3.26 EX-3.26
- 3.27 EX-3.27
- 3.28 EX-3.28
- 3.29 EX-3.29
- 3.30 EX-3.30
- 4.16 EX-4.16
- 4.17 EX-4.17
- 5.1 EX-5.1
- 12.1 EX-12.1
- 15.1 EX-15.1
- 23.1 EX-23.1
- 24.1 EX-24.1
- 25.1 EX-25.1
- 99.1 EX-99.1
- 99.2 EX-99.2
- 99.3 EX-99.3
- 99.4 EX-99.4
- 11 Sep 18 Registration of securities issued in business combination transactions
- 25 Jan 16 Registration of securities issued in business combination transactions
- 15 Dec 09 Registration of securities issued in business combination transactions (amended)
- 10 Nov 09 Registration of securities issued in business combination transactions
Exhibit 3.21
CERTIFICATE OF AMENDMENT
OF
THE CERTIFICATE OF INCORPORATION
BEFORE PAYMENT OF CAPITAL
OF
LSI OHIO, INC.
The undersigned, being the sole incorporator of LSI Ohio, Inc., a corporation organized and existing under the General Corporation Law of the State of Delaware (the “Corporation”), incorporated on March 31, 2010, does hereby certify:
FIRST: That Article FIRST of the Certificate of Incorporation of the Corporation be amended to read as follows:
“FIRST: The name of the corporation is La Senza, Inc.”
SECOND: That no directors and officers of the Corporation have been appointed and the Corporation has not received any payment for any of its stock.
THIRD: That the aforesaid amendment was duly adopted in accordance with the provisions of Section 241 of the General Corporation Law of the State of Delaware.
IN WITNESS WHEREOF, I have signed this Certificate of Amendment as of the 8th day of April, 2010.
/s/ Ted B. Hipsher |
Ted B. Hipsher, Incorporator |