Exhibit 3.1
CERTIFICATE OF AMENDMENT
OF
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
OF
L BRANDS, INC.
Pursuant to Section 242 of the General
Corporation Law of the State of Delaware
August 2, 2021
L Brands, Inc., a Delaware corporation (the “Corporation“), does hereby certify as follows:
FIRST: The Amended and Restated Certificate of Incorporation of the Corporation is hereby amended so that Article FIRST shall read in its entirety as follows:
FIRST. The name of the Corporation is: Bath & Body Works, Inc.
SECOND: The foregoing amendment was duly adopted pursuant to the provisions of Section 242 of the General Corporation Law of the State of Delaware.
THIRD: This Certificate of Amendment shall become effective on August 2, 2021 at 11:59 p.m. ET.
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment as of the date first written above.
| |
L BRANDS, INC.
|
| |
|
| |
By:
|
/s/ Michael Wu
|
| |
|
Name:
|
Michael Wu
|
| |
|
Title:
|
Chief Legal Officer and Secretary
|
[Signature Page to L Brands Certificate of Amendment – Name Change]