| PTO Form 1966 (Rev 5/2006) |
| OMB No. 0651-0050 (Exp. 04/2009) |
| Input Field |
Entered |
| SERIAL NUMBER | 76607953 |
| MARK SECTION (no change) | |
| OWNER SECTION (current) | |
| NAME | Playtex Products, Inc. |
| STREET | 300 Nyala Farms Road |
| CITY | Westport |
| STATE | CT |
| ZIP/POSTAL CODE | 06880 |
| COUNTRY | US |
| OWNER SECTION (proposed) | |
| NAME | Playtex Products, Inc. |
| STREET | 300 Nyala Farms Road |
| CITY | Westport |
| STATE | Connecticut |
| ZIP/POSTAL CODE | 06880 |
| COUNTRY | United States |
| LEGAL ENTITY SECTION (current) | |
| TYPE | LIMITED LIABILITY COMPANY |
| STATE/COUNTRY UNDER WHICH ORGANIZED | DE |
| LEGAL ENTITY SECTION (proposed) | |
| TYPE | CORPORATION |
| STATE/COUNTRY OF INCORPORATION | Delaware |
| SIGNATURE SECTION | |
| SIGNATURE | /diane melnick/ |
| SIGNATORY NAME | Diane Melnick |
| SIGNATORY POSITION | Attorney |
| DATE SIGNED | 09/02/2004 |
| FILING INFORMATION SECTION | |
| SUBMIT DATE | Thu Sep 02 15:53:31 EDT 2004 |
| TEAS STAMP | USPTO/PA-XXXXXXXXXX-20040 902155331915041-76607953- 200694cddce84f613cf864c7c e648c23c39-N-N-2004090215 5306486118 |
| PTO Form 1966 (Rev 5/2006) |
| OMB No. 0651-0050 (Exp. 04/2009) |
| Application serial no. 76607953 is amended as follows: | |
| Procedural Matters/Informalities | |
| Applicant proposes to amend the following: | |
| Original: Playtex Products, Inc., a limited liability company, having an address of 300 Nyala Farms Road Westport, CT United States 06880. | |
| Proposed: Playtex Products, Inc., a corporation of Delaware, having an address of 300 Nyala Farms Road Westport, Connecticut United States 06880. | |
| Preliminary Amendment Signature | |
| Signature: /diane melnick/ Date Signed: 09/02/2004 | |
| Signatory's Name: Diane Melnick | |
| Signatory's Position: Attorney | |
| Serial Number: 76607953 | |
| Internet Transmission Date: Thu Sep 02 15:53:31 EDT 2004 | |
| TEAS Stamp: USPTO/PA-XXXXXXXXXX-20040902155331915041 -76607953-200694cddce84f613cf864c7ce648c 23c39-N-N-20040902155306486118 |