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Certificate of Amendment of Certificate of Incorporation of Rocky Mount Undergarment Co., Inc. (Pursuant to Section 242 of the General Corporation Law of the State of Delaware) the Undersigned Corporation, in Order to Amend Its Certificate of Incorporation, Hereby Certifies as Follows: First: The Name of the Corporation Is: Rocky Mount Undergarment Co., Inc. (The "Company"). Second: That the Board of Directors of the Company, at a Meeting Duly Called and Held on May 17, 1995, Adopted Resolutions Proposing and Declaring It Advisable That the Certificate of Incorporation of the Company Be Amended by Amending Article 4 of the Certificate of Incorporation in Its Entirety to Read as Follows: "4. the Corporation Is Authorized to Issue Only One Class of Stock. the Total Number of Shares of Stock Which the Corporation Shall Have the Authority to Issue Is 50,000,000 and the Par Value of Each Such Share Is $0.0001." Third: That, the Amendment Effected Herein Was Authorized in Accordance With Sections 228 and 242 of the General Corporation Law of the State of Delaware.<page> <page> in Witness Whereof, I Have Signed My Name and Affirm That the Statements Made Herein Are True Under the Penalties of Perjury, This 17th Day of May, 1995. /S/ Joseph Pascal Joseph Pascal, President
