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HBI » Topics » ARTICLES OF AMENDMENT AND RESTATEMENT

This excerpt taken from the HBI 8-K filed Sep 5, 2006.

ARTICLES OF AMENDMENT AND RESTATEMENT

FIRST: Hanesbrands Inc., a Maryland corporation (the “Corporation”), desires to amend and restate its charter as currently in effect and as hereinafter amended.

SECOND: The following provisions are all the provisions of the charter currently in effect and as hereinafter amended:

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