Pier 1 2009 Annual Report Download - page 163
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IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to be duly
executed in its corporate name as of the [ ] day of [ ], [2009 or 2010].
Pier 1 Imports, Inc.
By: /s/ MICHAEL A. CARTER
Name: Michael A. Carter
Title: Senior Vice President and General Counsel,
Secretary
A-2