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- S-4 Registration of securities issued in business combination transactions
- 3.1.2 Certificate of Incorporation for J.crew Operating Corp.
- 3.1.3 Certificate of Incorporation for J.crew Inc.
- 3.1.4 Certificate of Incorporation for Grace Holmes, Inc.
- 3.1.5 Certificate of Incorporation for H.F.D. No. 55, Inc.
- 3.1.6 Certificate of Incorporation for J.crew Virginia, Inc.
- 3.1.7 Certificate of Incorporation for Madewell Inc.
- 3.1.8 Certificate of Incorporation for J. Crew International Inc.
- 3.2.2 By-laws for J.crew Operating Corp.
- 3.2.3 By-laws for J. Crew Inc.
- 3.2.4 By-laws for Grace Holmes, Inc.
- 3.2.5 By-laws for H.F.D. No. 55, Inc.
- 3.2.6 By-laws for J. Crew Virginia, Inc.
- 3.2.7 By-laws for Madewell Inc.
- 3.2.8 By-laws for J. Crew International Inc.
- 5.1 Opinion of Ropes & Gray LLP
- 10.14 Management Services Agreement
- 10.15 Principal Investors Stockholders' Agreement
- 10.16 Management Stockholders' Agreement
- 12 Statement of Computation of Ratio of Earnings to Fixed Charges
- 23.1 Consent of KPMG LLC
- 24 Powers of Attorney
- 25.1 Form T-1 Statement of Eligibility Under Trust Indenture Act of 1939
- 99.1 Form of Letter of Transmittal
- 99.2 Form of Notice of Guaranteed Delivery
- 22 Jun 11 Registration of securities issued in business combination transactions
- 26 Feb 98 Registration of securities issued in business combination transactions (amended)
- 6 Feb 98 Registration of securities issued in business combination transactions (amended)
- 17 Dec 97 Registration of securities issued in business combination transactions
Exhibit 3.1.7
STATE OF DELAWARE
CERTIFICATE OF INCORPORATION
A STOCK CORPORATION
FIRST: The name of the Corporation is Madewell Inc.
SECOND: Its registered office in the State of Delaware is to be located at 2711 Centerville Road, Suite 400, in the City of Wilmington, County of New Castle, Zip Code 19808. The registered agent in charge thereof is Corporation Service Company.
THIRD: The purpose of the corporation is to engage in any lawful act or activity for which corporations may be organized under the General Corporation Law of Delaware.
FOURTH: The amount of the total stock of this corporation is authorized to issue is One Hundred shares (100) with a par value of $0.01 per share.
FIFTH: The name and mailing address of the incorporator are as follows:
Name: | Arlene S. Hong | |
Mailing Address: | c/o J. Crew Operating Corp. | |
770 Broadway | ||
New York, NY 10003 |
I, THE UNDERSIGNED, for the purpose of forming a corporation under the laws of the State of Delaware, do make, file and record this Certificate, and do certify that the facts herein stated are true, and I have accordingly hereunto set me hand this 12th day of May, 2006.
By: | /s/ Arlene S. Hong | |
Incorporator | ||
Name: | Arlene S. Hong |