Pottery Barn 2010 Annual Report Download - page 195

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5.5 Registered Office. The registered office of the Surviving Corporation in the State of Delaware is 2711
Centerville Road, Suite 400, in the City of Wilmington, County of New Castle, 19808, and Corporation Service
Company is the registered agent of the Surviving Corporation at such address.
5.6 Governing Law. This Merger Agreement shall in all respects be construed, interpreted and enforced in
accordance with and governed by the laws of the State of Delaware and, so far as applicable, the merger
provisions of the California Corporations Code.
5.7 Counterparts. In order to facilitate the filing and recording of this Merger Agreement, the same may be
executed in any number of counterparts, each of which shall be deemed to be an original and all of which
together shall constitute one and the same instrument.
IN WITNESS WHEREOF, this Merger Agreement, having first been approved by resolutions of the Boards
of Directors of Williams-Sonoma, Inc., a Delaware corporation, and Williams-Sonoma, Inc., a California
corporation, is hereby executed on behalf of each of such two corporations and attested by their respective
officers thereunto duly authorized.
WILLIAMS-SONOMA, INC.
a Delaware corporation
By:
Laura J. Alber
President and Chief Executive Officer
By:
Sharon L. McCollam
Executive Vice President, Chief Operating and
Chief Financial Officer
WILLIAMS-SONOMA, INC.
a California corporation
By:
Laura J. Alber
President and Chief Executive Officer
By:
Sharon L. McCollam
Executive Vice President, Chief Operating and
Chief Financial Officer
A-5
Exhibits