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:
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:
EIGHTH: That this Certificate of Merger shall be effective on upon filing.
Dated: November 13th, 2001.
EB INTERNATIONAL HOLDINGS, INC.
By: /s/ Illegible
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Name: Illegible
Title: President