Exhibit 3.02
FEDERAL IDENTIFICATION
NO. 04-2866591
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Examiner
/s/ [ILLEGIBLE]
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Name
Approved
C [X]
P [_]
M [_]
R.A. [_]
5
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P.C.
The Commonwealth of Massachusetts
William Francis Galvin
Secretary of the Commonwealth
One Ashburton Place, Boston, Massachusetts 02108-1512
ARTICLES OF AMENDMENT
(General Laws, Chapter 156B, Section 72)
We, Alan L. Weinstein, *President/
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and Michael A. O'Hara, *Clerk/
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of J. BAKER, INC.
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(Exact name of corporation)
located at 555 Turnpike Street, Canton, Massachusetts 02021
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(Street address of corporation in Massachusetts)
certify that these Articles of Amendment affecting articles numbered:
1
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(Number those articles 1, 2, 3, 4, 5 and/or 6 being amended)
of the Articles of Organization were duly adopted at a meeting held on February
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26, 2001, by vote of:
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13,402,212 shares of Common, $.50 par value of 14,068,798 shares outstanding,
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(type, class & series if any)
and
- ---------- shares of ---------------------- of ---------- shares outstanding,
(type, class & series if any)
and
- ---------- shares of ---------------------- of ---------- shares outstanding,
(type, class & series if any)
/1/** being at least a majority of each type, class or series outstanding and
entitled to vote thereon:/
*Delete the inapplicable words **Delete the inapplicable clause.
/1/ For amendments adopted pursuant to Chapter 156B, Section 70.
/2/ For amendments adopted pursuant to Chapter 156B, Section 71.
Note: If the space provided under any article or item on this form is
insufficient, additions shall be set forth on one side only of separate 8 1/2 x
11 sheet of paper with a left margin of at least 1 inch. Additions to more than
on article may be made on a single sheet so long as each article requiring each
addition is clearly indicated.
To change the number of shares and the par value (if any) of any type, class or
series of stock which the corporation is authorized to issue, fill in the
following:
The total presently authorized is:
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WITHOUT PAR VALUE STOCKS WITH PAR VALUE STOCKS
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TYPE NUMBER OF SHARES TYPE NUMBER OF SHARES PAR VALUE
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Common: Common:
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Preferred: Preferred:
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Change the total authorized to:
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WITHOUT PAR VALUE STOCKS WITH PAR VALUE STOCKS
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TYPE NUMBER OF SHARES TYPE NUMBER OF SHARES PAR VALUE
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Common: Common:
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Preferred: Preferred:
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1. The name by which the corporation shall be known is:
CASUAL MALE CORP.
The foregoing amendment(s) will become effective when these Articles of
Amendments are filed in accordance with General Laws, Chapter 156B, Section 6
unless these articles specify, in accordance with the vote adopting the
amendment, a later effective dated not more than thirty days after such filing,
in which event the amendment will become effective on such later date.
Later effective date: ______________________.
SIGNED UNDER THE PENALTIES OF PERJURY, this 26/th/ day of February, 2001,
/s/ Alan I. Weinstein, *President
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Alan I. Weinstein
/s/ Michael A. O'Hara, *Clerk
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Michael A. O'Hara
*Delete the inapplicable words.
[LOGO] [LOGO] [LOGO]
CONSENT TO USE OF NAME
The Casual Male, Inc., a Massachusetts corporation, hereby consents to the
use of the name "Casual Male Corp." by Casual Male Corp., formerly known as J.
Baker, Inc., a Massachusetts corporation, for any and all business purposes.
THE CASUAL MALE, INC.
By: /s/ Michael A. O'Hara
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Michael A. O'Hara
First Senior Vice President
and Clerk
THE COMMONWEALTH OF MASSACHUSETTS
ARTICLES OF AMENDMENT
(General Laws, Chapter 156B, Section 72)
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I hereby approve the within Articles of Amendment and, the filing fee in the
amount of $______________ having been paid, said articles are deemed to have
been filed with me this _________ day of ___________________ 20 ________.
Effective date:_________________________________
WILLIAM FRANCIS GALVIN
Secretary of the Commonwealth
TO BE FILLED IN BY CORPORATION
Photocopy of document to be sent to:
CASUAL MALE CORP.
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Attn: Legal Dept.
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555 Turnpike Street, Canton, MA 02021
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Telephone: (781) 828-9300, x2539
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