EX-3.38 36 y17687exv3w38.txt CERTIFICATE OF MERGER Exhibit 3.38 Certificate of Merger of E.B. International, Inc. with and into EB International Holdings, Inc. CERTIFICATE OF MERGER OF E.B. INTERNATIONAL, INC. WITH AND INTO EB INTERNATIONAL HOLDINGS, INC. ********** The undersigned corporation DOES HEREBY CERTIFY: FIRST: That the name and state of incorporation of each of the constituent corporations of the merger is as follows:
NAME STATE OF INCORPORATION ---- ---------------------- E.B. International, Inc. Pennsylvania EB International Holdings, Inc. Delaware
SECOND: That an Agreement of Merger between the parties to the merger has been approved, adopted, certified, executed and acknowledged by each of the constituent corporations in accordance with the requirements of section 252 of the General Corporation Law of Delaware. THIRD: That the name of the surviving corporation of the merger is EB International Holdings, Inc., a Delaware corporation. FOURTH: That the Certificate of incorporation of EB International Holdings, Inc., a Delaware corporation which is surviving the merger, shall be the Certificate of Incorporation of the surviving corporation. STATE OF DELAWARE SECRETARY OF STATE DIVISION OF CORPORATIONS FILED 12:31 PM 11/15/2001 010578217 - 3371190 FIFTH: That the executed Agreement of Merger is on file at an office of the surviving corporation, the address of which is 931 S. Matlack Street, West Chester, PA 19803. SIXTH: That a copy of the Agreement of Merger will be furnished by the surviving corporation, on request and without cost, to any stockholder of any constituent corporation. SEVENTH: The authorized capital stock of each foreign corporation which is a party to the merger is as follows:
Corporation Class Number of Shares Par value per share ----------- ----- ---------------- ------------------- E.B. International, Inc. Common 1000 $1.00
EIGHTH: That this Certificate of Merger shall be effective on upon filing. Dated: November 13th, 2001. EB INTERNATIONAL HOLDINGS, INC. By: /s/ Illegible ------------------------------------ Name: Illegible Title: President