Coach 2001 Annual Report Download - page 96

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I hereby certify that the Plan, as amended and restated in its
entirety, was approved by the by the Board of Directors of Coach, Inc.,
effective as of May 2, 2002.
Executed on this second day of May, 2002.
/s/ Carole P. Sadler
--------------------
Carole P. Sadler
Secretary
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