EX-3.C 2 0002.txt CERTIFICATE OF INCORPORATION Exhibit 3(c) STATE OF [STATE OF NORTH CAROLINA SEAL] NORTH Department of The CAROLINA Secretary of State -------------------------------------------------------------------------------- To all whom these presents shall come, Greetings: I, ELAINE F. MARSHALL, Secretary of State of the State of North Carolina, do hereby certify the following and hereto attached to be a true copy of ARTICLES OF INCORPORATION OF NANTUCKET HOSIERY MILLS CORP. the original of which was filed in this office on the 1st day of March, 2000. [STAMP] IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official seal at the City of Raleigh, this 1st day of March, 2000. /s/ Elaine F. Marshall Secretary of State -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- 20 061 9054 State of North Carolina Department of the Secretary of State ARTICLES OF INCORPORATION SOSID: 540361 Date Filed: 3/1/2000 1:29 PM Elaine F. Marshall North Carolina Secretary of State Pursuant to ss.55-2-02 of the General Statutes of North Carolina, the undersigned does hereby [MISSING TEXT] Incorporation for the purpose of forming a business corporation. 1. The name of the corporation is: NANTUCKET HOSIERY MILLS CORP. ----------------------------- 2. The number of shares the corporation is authorized to issue is: 1,000-PAR VALUE-$1.00 --------------------- These shares shall be: (check either a or b) a. _x_ all of one class, designated as common stock; or b. ___ divided into classes or series within a class as provided in the attached schedule, with the information required by N.C.G.S. Section 55-6-01. 3. The Street address and county of the initial registered office of the corporation is: Number and Street 327 Hillsborough Street ----------------------- City, State, Zip Code Raleigh, NC 27603 County Wake ----------------- ---- 4. The mailing address if different from the street address of the initial registered office is: __________________________________________________________________________ 5. The name of the initial registered agent is: Corporation Service Company --------------------------- 6. Any other provisions, which the corporation elects to include, are attached. 7. The name and address of each incorporator is as follows: JOHN TREGLIA 13-41 HENRIETTA COURT SADDLE RIVER, NJ 10705 8. These articles will be effective upon filing, unless a date and/or time is specified: _______________________ This the 25 day of FEB., 2000. NANTUCKET INDUSTRIES INC. By /s/ John H. Treglia -------------------------------------- Signature By /s/ John H. Treglia, President -------------------------------------- Type or Print Name and Title NOTES: 1. Filing fee is $125. This document and one exact or conformed copy of these articles must be filed with the Secretary of State. (Revised May 1998) (Form B-01) CORPORATIONS DIVISION P.O. BOX 29622 RALEIGH, NC 27626-0525 --------------------------------------------------------------------------------