Company: IPAR
Filing Date: 2025-07-28
Form Type: DEF 14A
Source: 0001753926-25-001189
Chunk: 55

Company: INTERPARFUMS INC
Filing Date: 2025-07-28
Form: DEF 14A
Chunk 55
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 of Common Stock, par value $.001, of the Corporation held by Inter Parfums Holdings SA, a French wholly owned subsidiary of the Corporation (such shares in the aggregate, the “Subsidiary Shares”), immediately prior to the Effective Time, will be, without further action or the part of the Corporation or any holder of Subsidiary Stock, cancelled and will cease to be issued and outstanding.” C. The foregoing Amendment to the Restated Certificate of Incorporation of the Corporation was authorized pursuant to Section 141(b) of the Delaware General Corporation Law by the affirmative vote of a majority of the Board of Directors of the Corporation present at a meeting at which a quorum was present followed by the affirmative vote of a majority of all of the outstanding shares of Common Stock of the Corporation entitled to vote on the said Amendment to the Restated Certificate of Incorporation at a meeting at which a quorum was present pursuant to Section 242 of the Delaware General Corporation Law. D. This Certificate of Amendment to the Restated Certificate of Incorporation shall be effective upon the filing of same with the Secretary of State of Delaware. IN WITNESS WHEREOF , we have subscribed this document on the date set forth below and do hereby affirm, under the penalties of perjury, that the statements contained therein have been examined by us and are true and correct. Dated: September 10, 2025

| Jean Madar, Chairman and |
| Chief Executive Officer  |

| Amanda Seelinger, Secretary |

| 42 |