EX-3.40 37 g05831exv3w40.htm EXHIBIT 3.40 Exhibit 3.40
 

Exhibit 3.40
STATE OF DELAWARE
CERTIFICATE OF CONVERSION
FROM A CORPORATION TO A
LIMITED LIABILITY COMPANY PURSUANT TO
SECTION 18-214 OF THE LIMITED LIABILITY COMPANY ACT
7.)   The jurisdiction where the Corporation first formed is Delaware.
 
8.)   The jurisdiction immediately prior to filing this Certificate is Delaware.
 
9.)   The date the corporation first formed is December 5, 1995.
 
10.)   The name of the Corporation immediately prior to filing this Certificate is Seamless Textiles, Inc.
 
11.)   The name of the Limited Liability Company as set forth in the Certificate of Formation is Seamless Textiles, LLC.
 
12.)   The conversion shall be effective on July 3, 2006.
     IN WITNESS WHEREOF, the undersigned has executed this Certificate on the 29th day of June, 2006
         
     
  /s/ Helen N. Kaminski    
  Helen Kaminski, Authorized Person   
     

 


 

CERTIFICATE OF FORMATION
OF
SEAMLESS TEXTILES, LLC
     The undersigned, an authorized person, for the purpose of forming a limited liability company under the provisions and subject to the requirements of the Delaware Limited Liability Company Act of the State of Delaware (6 Del.C. § 18-101, et seq.) hereby certifies that:
     FIRST: The name of the limited liability company (hereinafter called the “limited liability company”) is Seamless Textiles, LLC.
     SECOND: The name and address of the registered agent of the limited liability company required to be maintained by Section 18-104 of the Delaware Limited Liability Company Act is Corporation Service Company, 2711 Centerville Road, Suite #400, Wilmington, County of New Castle, Delaware 19808.
     THIRD: The filing shall be effective on July 3, 2006.
     IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation on June 29, 2006.
         
 
  /s/ Helen N. Kaminski
 
Helen N. Kaminski, Authorized Person