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COUNTY OF HAWAII ) <br /> SS. <br /> STATE OF HAWAII ) <br /> On ,before me appeared <br /> to me personally known,who,being by me duly sworn,did say that <br /> is the of MEN'S SHOP, INC.,that said instrument was signed on <br /> behalf of said corporation by authority of its Board of Directors; and that said <br /> acknowledged said instrument to be the free act and <br /> deed of said corporation. <br /> Signature <br /> Name(Type or Print) <br /> Notary Public, State of Hawai`i <br /> My Commission Expires: <br /> NOTARY CERTIFICATION <br /> Doc.Date: No. of Pages: <br /> Notary Name: Third Circuit <br /> Doc. Description: <br /> Notary Signature Date <br /> 3 <br />