**Exhibit 3.4**

CERTIFICATE SETTING FORTH RESOLUTIONS

ELIMINATING SERIES B CONVERTIBLE PREFERRED STOCK

ADOPTED BY

THE BOARD OF DIRECTORS

OF

CSS INDUSTRIES, INC.

 

| (In        accordance with Section 151(g) of the General Corporation Lawof the State of Delaware)

 

The undersigned, being the President and Secretary, respectively, of CSS Industries, Inc., a Delaware corporation (the “Company”), organized under the name “City Stores Company”, and existing under the laws of the State of Delaware, do hereby certify:

FIRST: At a meeting of the Board of Directors of the Company duly convened and held on January 26, 1993, the Board adopted resolutions (the “Resolutions”) which have the effect of eliminating from the Restated Certificate of Incorporation of the Company all references to previously authorized Series B Convertible Preferred Stock, as set forth in a “Certificate of Designation of City Stores Company (now known as CSS Industries, Inc.) filed with the Secretary of State of Delaware on January 11, 1985.

SECOND:  The text of the Resolutions is as follows:

RESOLVED, that none of the shares of the series of preferred stock of the Company known as “Series B Convertible Preferred Stock”, par value $100. per share, are presently outstanding and none of such shares will be issued in the future, and be it further

RESOLVED, that all references to such series (which are included in the “Class 1 Preferred Stock” provided for in the Restated Certificate of Incorporation filed with the Secretary of State of Delaware on December 5, 1990) shall be eliminated from the Restated Certificate of Incorporation of the Company, and be it further

RESOLVED, that the officers of the Company be, and each of them severally hereby is, authorized to execute and file with the appropriate public offices such certificates and other documents, and to take such other action, as any of them may deem necessary or appropriate to carry out the intent of the foregoing resolutions.

IN WITNESS WHEREOF, we have signed this Certificate this 28th day of January, 1993.

 

 

 

 

 

 

 

/s/  Jack Farber

 

 

 

 

 

 

Jack Farber, President

 

ATTEST:

 

 

 

/s/  Stephen V. Dubin

 

 

 

 

 

Stephen V. Dubin, Secretary

 

 

 

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