EX-3.29 28 d238804dex329.htm EX-3.29 EX-3.29

Exhibit 3.29

CERTIFICATE OF MERGER

OF

VICTORIA’S SECRET STORES, INC.

INTO

VSS STORE OPERATIONS, LLC

[Domestic Limited Liability Company Surviving]

The undersigned limited liability company, VSS Store Operations, LLC, organized and existing under and by virtue of the Delaware Limited Liability Company Act, 6 Del. C. §§18-101, et seq. (the “Delaware Act”), for the purpose of merging with another entity pursuant to §18-209 of the Delaware Act, DOES HEREBY CERTIFY:

FIRST: That the name and jurisdiction of formation or organization of each of the constituent entities which are to merge are as follows:

 

Name

   Jurisdiction of Formation/Organization

VSS Store Operations, LLC

   Delaware

Victoria’s Secret Stores, Inc.

   Delaware

SECOND: An agreement of merger has been approved, adopted, certified, executed and acknowledged by the constituent entities in accordance with §18-209 of the Delaware Act and §264(c) and §228 of the General Corporation Law of the State of Delaware, 8 Del C.§101, et seq.

THIRD: The name of the surviving Delaware limited liability company is VSS Store Operations, LLC and, as of the Effective Time (as defined in Article Fourth below), Article 1 of the Certificate of Formation of the LLC shall be amended in its entirety to read as follows:

1. The name of the limited liability company is “Victoria’s Secret Stores, LLC”.

FOURTH: The merger of Victoria’s Secret Stores, Inc. into VSS Store Operations, LLC shall be effective as of 11:40 p.m. (EDST) on July 30, 2005 (the “Effective Time”).

FIFTH: The executed agreement of merger is on file at the principal place of business of the surviving Delaware limited liability company. The address of the principal place of business of the surviving Delaware limited liability company is Four Limited Parkway, Reynoldsburg, Ohio 43068.

SIXTH: A copy of the agreement of merger will be furnished by the surviving Delaware limited liability company, on request and without cost, to any member of VSS Store Operations, LLC or any stockholder of Victoria’s Secret Stores, Inc.

IN WITNESS WHEREOF, this Certificate of Merger has been duly executed this 29th day of July, 2005, and is being filed in accordance with §18-209 of the Delaware Act by an authorized officer of the sole member of the surviving Delaware limited liability company.

 

VSS STORE OPERATIONS, LLC

By: WOMANCO, INC., Sole Member

        By:  

/s/ Mark A. Giresi

  Mark A. Giresi,
  Executive Vice President, Retail Operations