<SUBMISSION>
<ACCESSION-NUMBER>0000950138-04-000748
<TYPE>8-K
<PUBLIC-DOCUMENT-COUNT>2
<PERIOD>20041108
<ITEMS>5.03
<ITEMS>9.01
<FILING-DATE>20041108
<DATE-OF-FILING-DATE-CHANGE>20041108
<FILER>
<COMPANY-DATA>
<CONFORMED-NAME>BUILD A BEAR WORKSHOP INC
<CIK>0001113809
<ASSIGNED-SIC>5945
<IRS-NUMBER>431883836
<STATE-OF-INCORPORATION>DE
<FISCAL-YEAR-END>0101
</COMPANY-DATA>
<FILING-VALUES>
<FORM-TYPE>8-K
<ACT>34
<FILE-NUMBER>001-32320
<FILM-NUMBER>041126245
</FILING-VALUES>
<BUSINESS-ADDRESS>
<STREET1>1954 INNERBELT BUSINESS CENTRE DRIVE
<CITY>ST LOUIS
<STATE>MO
<ZIP>63114
<PHONE>314-423-8000
</BUSINESS-ADDRESS>
<MAIL-ADDRESS>
<STREET1>1954 INNERBELT BUSINESS CENTRE DRIVE
<CITY>ST LOUIS
<STATE>MO
<ZIP>63114
</MAIL-ADDRESS>
</FILER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>form8k_110804.htm
<DESCRIPTION>FORM 8K - NOV. 4, 2004
<TEXT>
<HTML>
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<TITLE>Build-A-Bear Workshop, Inc. Form 8K</TITLE>
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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>UNITED STATES<BR>SECURITIES AND EXCHANGE COMMISSION<BR>
WASHINGTON, D. C. 20549 </FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3><B>FORM 8-K</B></FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>CURRENT REPORT<BR>
Pursuant to Section 13 or 15(d) of the<BR> Securities Exchange Act of 1934</FONT></P>

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<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Date
of Report (Date of earliest event<BR> reported): November 8, 2004 (November 2, 2004) </FONT></P>



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<TR>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=4><B>Build-A-Bear Workshop, Inc.</B></FONT></TD>
</TR>
<TR>
     <TD ALIGN=CENTER><HR SIZE=1 NOSHADE WIDTH=40%></TD>
</TR>
<TR>
     <TD ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Exact Name of Registrant as Specified in Its Charter) </FONT></TD>
</TR>
</TABLE>
<BR>
<BR>
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<TR valign=bottom>
     <TD WIDTH=25% align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Delaware </FONT></TD>
     <TD WIDTH=13%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
     <TD WIDTH=25% align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>001-32320 </FONT></TD>
     <TD WIDTH=13%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
     <TD WIDTH=25% align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>43-1883836 </FONT></TD>
</TR>
<TR>
     <TD WIDTH=25% align=center><HR SIZE=1 NOSHADE> </TD>
     <TD WIDTH=13%></TD>
     <TD WIDTH=25%><HR SIZE=1 NOSHADE> </TD>
     <TD WIDTH=13%></TD>
     <TD WIDTH=25%><HR SIZE=1 NOSHADE> </TD>
</TR>
<TR valign=top>
     <TD WIDTH=25% align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(State or Other<BR>Jurisdiction of<BR>Incorporation) </FONT></TD>
     <TD WIDTH=13%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
     <TD WIDTH=25% align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Commission<BR>File Number) </FONT></TD>
     <TD WIDTH=13%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
     <TD WIDTH=25% align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(I.R.S. Employer<BR>Identification Number) </FONT></TD>
</TR>
</TABLE>
<BR>
<BR>
<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=BOTTOM>
     <TD WIDTH=50% align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>1954 Innerbelt Business Center Drive<BR>St. Louis, Missouri </FONT></TD>
     <TD WIDTH=12%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
     <TD WIDTH=30% align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>63114 </FONT></TD>
     <TD WIDTH=8%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
</TR>
<TR>
     <TD WIDTH=50% align=center><HR SIZE=1 NOSHADE width=75% align=center> </TD>
     <TD WIDTH=12%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
     <TD WIDTH=30%><HR SIZE=1 NOSHADE width=75% align=center> </TD>
     <TD WIDTH=8%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
</TR>
<TR>
     <TD WIDTH=50% align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Address of Principal Executive Offices) </FONT></TD>
     <TD WIDTH=12%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
     <TD WIDTH=30% align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Zip Code) </FONT></TD>
     <TD WIDTH=8%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
</TR>
</TABLE>
<BR>
<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 width=100%>
<TR>
     <TD align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(314) 423-8000 </font></TD>
</TR>
<TR>
     <TD align=center><HR SIZE=1 NOSHADE width=30% align=center> </TD>
</TR>
<TR>
     <TD align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(Registrant's Telephone Number, Including Area Code)</font></TD>
</TR>
</TABLE>
<BR>
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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the
filing obligation of the registrant under any of the following provisions: </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;[&nbsp;&nbsp;&nbsp;]&nbsp;&nbsp;
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;[&nbsp;&nbsp;&nbsp;]&nbsp;&nbsp;Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;[&nbsp;&nbsp;&nbsp;]&nbsp;&nbsp;
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b)) </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;[&nbsp;&nbsp;&nbsp;]&nbsp;&nbsp;
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></p>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>Item 5.03.&nbsp;&nbsp;&nbsp; Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.</U></font></p>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Prior
to the consummation of Build-A-Bear Workshop, Inc.&#145;s (the &#147;Company&#148;)
initial public offering (the &#147;Offering&#148;), the Company&#146;s Board of Directors
and stockholders approved the Company&#146;s Third Amended and Restated Certificate of
Incorporation (the &#147;Restated Certificate&#148;) to be filed immediately following the
consummation of the Offering on November 2, 2004. The material terms of the Restated
Certificate were disclosed in the Company&#146;s Registration Statement on Form S-1 (File
No. 333-118142, as amended). On November 2, 2004 the Company filed the Restated
Certificate with the Secretary of State of the State of Delaware which, upon acceptance by
the Secretary of State, became effective as of such date. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Restated Certificate includes, among other things, the following provisions: (i) prohibits
cumulative voting; (ii) authorized the Company&#146;s Board of Directors to issue up to
15,000,000 shares of undesignated preferred stock and to determine the rights, preferences
and privileges of these shares, without stockholder approval; (iii) establishes a
classified board, divided into three classes; (iv) permits directors to be removed only
for cause; (v) requires that the Company&#146;s bylaws may only be adopted, amended or
repealed by the Board of Directors or the vote of at least 80% of the voting power of
outstanding shares; (vi) allows only the chairman of the board, the chief executive
officer, the president and the Board of Directors to call special stockholder meetings;
(vii) permits stockholder action to be effected only at a duly called meeting; (viii)
requires the affirmative vote of at least 80% of the voting power of outstanding shares to
amend the provisions of the Restated Certificate relating to (a) the structure, membership
and powers of the Board of Directors, (b) indemnification and limitation of liability for
the Company&#146;s directors and executive officers, (c) calling of special stockholder
meetings, and (d) limitations on stockholder action and amendment of the Restated
Certificate. In addition, the Restated Certificate eliminated all then outstanding shares
of the Company&#146;s preferred stock, which were converted into common upon consummation
of the Offering, and set the Company&#146;s authorized capital at 65,000,000 shares,
consisting of 50,000,000 shares of common stock, par value $0.01 per share, and 15,000,000
shares of preferred stock. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
description of the Restated Certificate set forth herein is qualified in its entirety by
reference to the Third Amended and Restated Certificate of Incorporation attached hereto
as Exhibit 3.1, which is incorporated by reference herein. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Also
prior to the consummation of the Offering, the Company&#146;s Board of Directors approved
the Company&#146;s Amended and Restated Bylaws (the &#147;Restated Bylaws&#148;) to become
effective immediately following consummation of the Offering. The Restated Bylaws became
effective on November 2, 2004. The Restated Bylaws include, among other things, the
following provisions: (i) permits special meetings of stockholders to be called only by
the chairman of the board, the chief executive officer/chief executive bear, president or
the board; (ii) sets forth specific requirements for notices of stockholder meetings,
including, without limitation, the requirement that such notices be mailed not less than
ten, nor more than 60, days prior to the date of the meeting; (iii) states the advance
notice requirements for stockholders to submit director nominees and stockholder proposals
for consideration at the Company&#146;s annual meeting; (iv) established a classified
board; (v) sets the number of directors between three and eleven, with an initial board
membership of eight; (vi) sets forth the requirements for notices of meeting of the board;
(vii) allows the board to set director compensation; (viii) permits directors to be
removed only for cause; (ix) establishes audit, compensation and nominating and corporate
governance committees; (x) allows the board to elect and set the salaries of the
Company&#146;s officers; (xi) specifies the powers and </font></p>

<BR>
<P align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2</font></p>
<page>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>responsibilities of the
Company&#146;s officers; (xii) sets forth the circumstances under which the Company may
indemnify officers and directors for losses incurred in connection with their service to
the Company; and (xiii) requires the affirmative vote a majority of the board of directors
or at least 80% of the voting power of outstanding shares to amend the bylaws. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
description of the Restated Bylaws set forth herein is qualified in its entirety by
reference to the Amended and Restated Bylaws attached hereto as Exhibit 3.2, which is
incorporated by reference herein. </FONT></P>

<BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR>
<BR>
<P align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>3</font></p>
<page>

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<A NAME=A014></A>
<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>Item 9.01&nbsp;&nbsp;&nbsp; Financial
Statements and Exhibits. </U></FONT></P>

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<A NAME=A015></A>
<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(c)&nbsp;&nbsp;&nbsp; Exhibits </FONT></P>


<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=TOP>
     <TD WIDTH=25%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>Exhibit Number</U> </FONT></TD>
     <TD WIDTH=75%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>Description of Exhibit</U> </FONT></TD>
</TR>
</TABLE>
<BR>
<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=TOP>
     <TD WIDTH=25%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>3.1 </FONT></TD>
     <TD WIDTH=75%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Third Amended and Restated Certificate of Incorporation as filed with the
                  Delaware Secretary of State on November 2, 2004 </FONT></TD>
</TR>
</TABLE>
<BR>
<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=TOP>
     <TD WIDTH=25%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>3.2 </FONT></TD>
     <TD WIDTH=75%><FONT FACE="Times New Roman, Times, Serif" SIZE=2> Amended and Restated Bylaws (incorporated by reference to Exhibit 3.4 to
                  the Company's Registration Statement on Form S-1 (No. 333-118142) filed                                   with
                  the Securities and Exchange Commission on August 12, 2004) </FONT></TD>
</TR>
</TABLE>
<BR>

<BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR>
<BR>
<P align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4</font></p>
<page>

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<A NAME=A017></A>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>SIGNATURES </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused
this report to be signed on its behalf by the undersigned hereunto duly authorized. </FONT></P>


<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR>
     <TD WIDTH=60%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
     <TD WIDTH=40%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>BUILD-A-BEAR WORKSHOP, INC. <BR>(Registrant)</FONT></TD>
</TR>
</TABLE>
<BR>
<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR>
     <TD WIDTH=60%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Date:  November 8, 2004 </FONT></TD>
     <TD WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By: </FONT></TD>
     <TD WIDTH=37%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;/s/ Tina Klocke   </FONT><HR SIZE=1 NOSHADE> </TD>
</TR>
</TABLE>
<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR valign=top>
     <TD WIDTH=60%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
     <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Name:</FONT></TD>
     <TD WIDTH=35%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;Tina Klocke  </FONT></TD>
</TR>
<TR valign=top>
     <TD WIDTH=60%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
     <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title:</FONT></TD>
     <TD WIDTH=35%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;Chief Financial Bear, Secretary and<BR>
&nbsp;Treasurer</FONT></TD>
</TR>
</TABLE>
<BR>
<BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR>
<BR>
<P align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>5</font></p>
<page>

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<A NAME=A018></A>
<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>EXHIBIT INDEX </FONT></P>

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<TR VALIGN=TOP>
     <TD WIDTH=25%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>Exhibit Number</U> </FONT></TD>
     <TD WIDTH=75%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><U>Description of Exhibit</U> </FONT></TD>
</TR>
</TABLE>
<BR>
<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=TOP>
     <TD WIDTH=25%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>3.1 </FONT></TD>
     <TD WIDTH=75%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Third Amended and Restated Certificate of Incorporation as filed with the
                  Delaware Secretary of State on November 2, 2004 </FONT></TD>
</TR>
</TABLE>
<BR>
<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR VALIGN=TOP>
     <TD WIDTH=25%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>3.2 </FONT></TD>
     <TD WIDTH=75%><FONT FACE="Times New Roman, Times, Serif" SIZE=2> Amended and Restated Bylaws (incorporated by reference to Exhibit 3.4 to
                  the Company's Registration Statement on Form S-1 (No. 333-118142) filed                                   with
                  the Securities and Exchange Commission on August 12, 2004) </FONT></TD>
</TR>
</TABLE>
<BR>
<BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR><BR>
<BR>
<P align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>6</font></p>

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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-3.1
<SEQUENCE>2
<FILENAME>exh3-1.htm
<DESCRIPTION>AMENDED CERT. OF INCORP.
<TEXT>
<HTML>
<HEAD>
<TITLE>Build-A-Bear Workshop, Inc. Exhibit 3.1 to Form 8-K</TITLE>
</HEAD>
<BODY>
<BR>
<!-- MARKER FORMAT-SHEET="Para (List) Indent" FSL="Default" -->
     <P ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>Exhibit 3.1</B></font></p>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>THIRD AMENDED AND
RESTATED<BR>CERTIFICATE OF INCORPORATION<BR>OF<BR>BUILD-A-BEAR WORKSHOP,
INC. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;It
is hereby certified that: </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          The present name of the corporation (herein called the &#147;Corporation&#148;)
          is BUILD-A-BEAR WORKSHOP, INC., which is the name under which the Corporation
          was originally incorporated; and the date of filing the original Certificate of
          Incorporation of the Corporation with the Secretary of State of Delaware is
          March 31, 2000. The Corporation filed an Amended and Restated Certificate of
          Incorporation with the Secretary of State of Delaware on September 21, 2001. </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          The Restated Certificate of Incorporation of the Corporation, as heretofore
          amended and/or supplemented, is hereby amended in its entirety as set forth in
          the Third Amended and Restated Certificate of Incorporation of Build-A-Bear
          Workshop, Inc., as provided for herein. </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          The Third Amended and Restated Certificate of Incorporation has been duly
          adopted by the stockholders in accordance with the provisions of Sections 228,
          242 and 245 of the General Corporation Law of the State of Delaware. </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          The Certificate of Incorporation of the Corporation shall at the effective time
          of this Third Amended and Restated Certificate of Incorporation, read as set
          forth on <B><U>Exhibit A</U></B><U></U> hereto. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;IN
WITNESS WHEREOF, said Build-A-Bear Workshop, Inc., has caused this certificate to be
signed by Maxine Clark, its Chief Executive Officer, this 2nd day of November, 2004. </FONT></P>
<BR>
<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR>
     <TD WIDTH=60%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
     <TD WIDTH=40%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>BUILD-A-BEAR WORKSHOP, INC. </FONT></TD>
</TR>
</TABLE>
<BR>
<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR>
     <TD WIDTH=60%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
     <TD WIDTH=3%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>By: </FONT></TD>
     <TD WIDTH=37%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;/s/ Maxine Clark  </FONT><HR SIZE=1 NOSHADE> </TD>
</TR>
</TABLE>
<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=100%>
<TR>
     <TD WIDTH=60%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
     <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Name:</FONT></TD>
     <TD WIDTH=35%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;Maxine Clark  </FONT></TD>
</TR>
<TR>
     <TD WIDTH=60%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp; </FONT></TD>
     <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title:</FONT></TD>
     <TD WIDTH=35%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;Chief Executive Officer</FONT></TD>
</TR>
</TABLE>
<BR>

<page>

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<A NAME=A004></A>
<P ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B><U>Exhibit A</U></B> </FONT></P>

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<A NAME=A005></A>
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>THIRD AMENDED AND
RESTATED<BR>CERTIFICATE OF INCORPORATION<BR>OF<BR>BUILD-A-BEAR WORKSHOP, INC. </FONT></H1>
<BR>
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<A NAME=A009></A>
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ARTICLE FIRST </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
name of the Corporation is Build-A-Bear Workshop, Inc. </FONT></P>

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<A NAME=A010></A>
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ARTICLE SECOND </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The address
of the registered office of the Corporation in the State of Delaware is 1209 Orange St.,
Wilmington, Delaware, New Castle County, 19801. The name and address of its registered
agent is The Corporation Trust Company, 1209 Orange St., Wilmington, Delaware, New Castle
County, 19801. </FONT></P>

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<A NAME=A011></A>
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ARTICLE THIRD </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
purpose of the Corporation is to engage in any lawful act or activity for which
corporations may be organized under the General Corporation Law of the State of Delaware. </FONT></P>

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<A NAME=A012></A>
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ARTICLE FOURTH </FONT></H1>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>1.</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          <B>Authorized Stock.</B> The total number of shares of all classes of stock
          which the Corporation shall have authority to issue is 65,000,000 shares,
          consisting of (i) 50,000,000 shares of Common Stock, par value $.01 per share
          (the &#147;Common Stock&#148;) and (ii) 15,000,000 shares of Preferred Stock,
          par value $.01 per share (the &#147;Preferred Stock&#148;). </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>2.</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          <B>Common Stock.</B> The powers, preferences and rights, and the qualifications,
          limitations and restrictions, of the Common Stock are as follows: </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>(a)</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          <B>No Cumulative Voting.</B> The holders of shares of Common Stock shall not
          have cumulative voting rights. </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>(b)</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          <B>Dividends; Stock Splits.</B> Subject to the rights of the holders of
          Preferred Stock, and subject to any other provisions of this Third Amended and
          Restated Certificate of Incorporation, as it may be amended from time to time,
          the holders of Common Stock shall be entitled to receive such dividends and
          other distributions in cash, stock or property of the Corporation when, as and
          if declared thereon by the Board of Directors from time to time out of assets or
          funds of the Corporation legally available therefor. </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>(c)</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          <B>Liquidation, Dissolution, etc.</B> In the event of any liquidation,
          dissolution or winding up (either voluntary or involuntary) of the Corporation,
          the holders of shares of Common Stock shall be entitled to receive the assets
          and funds of the Corporation available for distribution after payments to
          creditors and to the holders of any Preferred Stock of the Corporation that may
          at the time be outstanding, in proportion to the number of shares held by </font></p>

<page>
          <!-- MARKER FORMAT-SHEET="Para (List) Indent" FSL="Default" -->
     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>them,
          respectively. For purposes of this paragraph 2(c), the voluntary sale,
          conveyance, lease, exchange or transfer (for cash, shares of stock, securities,
          or other consideration) of all or substantially all of the assets of the
          Corporation or a consolidation or merger of the Corporation with one or more
          other corporations or other persons (whether or not the Corporation is the
          corporation surviving such consolidation or merger) shall not be deemed to be a
          liquidation, dissolution or winding up, voluntary or involuntary. </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>(d)</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          <B>Merger, etc.</B> In the event of a merger or consolidation of the Corporation
          with or into another entity (whether or not the Corporation is the surviving
          entity), the holders of each share of Common Stock shall be entitled to receive
          the same per share consideration on a per share basis. </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>(e)</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          <B>Voting. </B>At every meeting of the stockholders of the Corporation in
          connection with the election of directors and all other matters submitted to a
          vote of stockholders, every holder of Common Stock is entitled to one vote in
          person or by proxy for each share of Common Stock registered in the name of the
          holder on the transfer books of the Corporation. Except as otherwise required by
          law, the holders of Common Stock shall vote together as a single class, subject
          to any right that may be conferred upon holders of Preferred Stock to vote
          together with holders of Common Stock on all matters submitted to a vote of
          stockholders of the Corporation. </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>(f)</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          <B>No Preemptive or Subscription Rights.</B> No holder of shares of Common Stock
          shall be entitled to preemptive or subscription rights. </FONT></P>

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<A NAME=A013></A>
<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>3.</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<B>Preferred Stock. </B></FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>(a)</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          The Preferred Stock may be issued from time to time in one or more classes or
          series. The Board of Directors is hereby authorized to provide for the issuance
          of shares of Preferred Stock in a class or series and, by filing a certificate
          pursuant to the applicable law of the State of Delaware (a &#147;Preferred Stock
          Designation&#148;), to establish from time to time the number of shares to be
          included in each such class or series, and to fix the designation, powers,
          preferences and rights of the shares of each such class or series and the
          qualifications, limitations and restrictions thereof. The authority of the Board
          of Directors with respect to each class or series shall include, but not be
          limited to, determination of the following: </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>(i)</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          The designation of the class or series, which may be by distinguishing number,
          letter or title; </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>(ii)</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          The number of shares of the series, which number the Board of Directors may
          thereafter (except where otherwise provided in the Preferred Stock Designation)
          increase or decrease (but not below the number of shares thereof then
          outstanding); </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          </B> Whether dividends, if any, shall be cumulative or noncumulative and the
          dividend rate of the class or series; </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>(iv)</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          The dates on which dividends, if any, shall be payable; </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>(v)</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          The redemption rights and price or prices, if any, for shares of the class or
          series; </FONT></P>
<BR>
<P align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2</font></p>
<page>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>(vi)</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          The terms and amount of any sinking fund provided for the purchase or redemption
          of shares of the class or series; </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>(vii)</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          The amounts payable on, and the preferences, if any, of, shares of the class or
          series in the event of any voluntary or involuntary liquidation, dissolution or
          winding up of the affairs of the Corporation; </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>(viii)</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          Whether the shares of the class or series shall be convertible into shares of
          any other class or series, or any other security, of the Corporation or any
          other corporation, and, if so, the specification of such other class or series
          of such other security, the conversion price or prices or rate or rates, any
          adjustments thereof, the date or dates at which such shares shall be convertible
          and all other terms and conditions upon which such conversion may be made; </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>(ix)</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          Restrictions on the issuance of shares of the same class or series or of any
          other class or series; and </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>(x)</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          The voting rights, if any, of the holders of shares of the class or series. </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>(b)</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          The number of authorized shares of Preferred Stock may be increased or decreased
          (but not below the number of shares then outstanding) by the affirmative vote of
          the holders of a majority of the voting power of Common Stock, without a vote of
          the holders of the Preferred Stock, or of any series thereof, unless a vote of
          any such holders is required pursuant to the terms of the applicable Preferred
          Stock Designation. </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>(c)</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          The Corporation shall be entitled to treat the person in whose name any share of
          its stock is registered as the owner thereof for all purposes and shall not be
          bound to recognize any equitable or other claim to, or interest in, such share
          on the part of any other person, whether or not the Corporation shall have
          notice thereof, except as expressly provided in this Third Amended and Restated
          Certificate of Incorporation or by applicable law. </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>4.</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          <B>Power to Sell and Purchase Shares.</B> Subject to the requirements of
          applicable law, the Corporation shall have the power to issue and sell all or
          any part of any shares of any class of stock hereon or hereafter authorized to
          such persons, and for such consideration, as the Board of Directors shall from
          time to time, in its discretion, determine, whether or not greater consideration
          could be received upon the issue or sale of the same number of shares of another
          class, and as otherwise permitted by law. Subject to the requirements of
          applicable law, the Corporation shall have the power to purchase any shares of
          any class of stock herein or hereafter authorized from such persons, and for
          such consideration, as the Board of Directors shall from time to time, in its
          discretion, determine, whether or not less consideration could be paid upon the
          purchase of the same number of shares of another class, and as otherwise
          permitted by law. </FONT></P>
<BR><BR><BR>
<BR>
<P align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>3</font></p>
<page>


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<A NAME=A014></A>
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ARTICLE FIFTH </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For
the management of the business and for the conduct of the affairs of the Corporation, and
in further definition, limitation and regulation of the powers of the Corporation, of its
directors and of its stockholders or any class thereof, as the case may be, it is further
provided that: </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>1.</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          The business and affairs of the Corporation shall be managed by or under the
          direction of the Board of Directors. The number of directors which shall
          constitute the whole Board of Directors shall be fixed by the Board of Directors
          in the manner provided in the Bylaws. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para (List) Indent" FSL="Default" -->
     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>2.</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          The directors, other than those who may be elected by the holders of any class
          or series of Preferred Stock issued by the Corporation, shall be divided into
          three classes, designated Class I, Class II and Class III. Each class shall
          consist, as nearly as may be possible, of one-third of the total number of
          directors constituting the entire Board of Directors. The initial division of
          the Board of Directors into classes shall be made by the decision of the Board
          of Directors. The term of the initial Class I directors shall terminate on the
          date of the annual meeting next following December 31, 2004; the term of the
          initial Class II directors shall terminate on the date of the annual meeting
          next following December 31, 2005; and the term of the initial Class III
          directors shall terminate on the date of the annual meeting next following
          December 31, 2006. At each succeeding annual meeting of stockholders beginning
          in 2005, successors to the class of directors whose term expires at that annual
          meeting shall be elected for a three-year term. If the number of directors is
          changed, any increase or decrease shall be apportioned among the classes so as
          to maintain the number of directors in each class as nearly equal as possible,
          and any additional director of any class elected to fill a vacancy resulting
          from an increase in such class shall hold office for a term that shall coincide
          with the remaining term of that class, but in no case will a decrease in the
          number of directors shorten the term of any incumbent director. </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>3.</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          A director shall hold office until the annual meeting for the year in which his
          or her term expires or until his or her successor shall be elected and shall
          qualify, subject, however, to prior death, resignation, retirement,
          disqualification or removal from office. </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>4.</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          Subject to applicable law and the terms of any one or more classes or series of
          Preferred Stock, any vacancy on the Board of Directors that results from an
          increase in the number of directors or resulting from the death, resignation,
          removal from office or any other cause may be filled by a majority of the Board
          of Directors then in office, although less than a quorum, or by a sole remaining
          director, and not by the stockholders. Any director of any class elected to fill
          a vacancy resulting from an increase in the number of directors of such class
          shall hold office for a term that shall coincide with the remaining term of that
          class. Any director elected to fill a vacancy not resulting from an increase in
          the number of directors shall have the same remaining term as that of his
          predecessor. Subject to applicable law and the rights, if any, of the holders of
          shares of Preferred Stock then outstanding, any or all of the directors of the
          Corporation may be removed from office at any time by the stockholders only for
          cause and only by the affirmative vote of a majority of the voting power of all
          of the then outstanding shares of capital stock of the Corporation entitled to
          vote generally in the election of directors. A director may not be removed by
          the stockholders at a meeting unless the notice of the meeting states that </font></p>

<BR>
<P align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4</font></p>
<page>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>the
          purpose, or one of the purposes, of the meeting is the removal of the director.
          Notwithstanding the foregoing, whenever the holders of any one or more classes
          or series of Preferred Stock issued by the Corporation shall have the right,
          voting separately by class or series, to elect directors at an annual or special
          meeting of stockholders, the election, term of office, filling of vacancies and
          other features of such directorships shall be governed by the terms of this
          Third Amended and Restated Certificate of Incorporation applicable thereto, and
          such directors so elected shall not be divided into classes pursuant to this
          Article Fifth unless expressly provided otherwise by such terms. </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>5.</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          The Board of Directors may from time to time adopt, amend or repeal Bylaws;
          provided, however, that the stockholders may amend or repeal any Bylaw or Bylaws
          adopted by the Board of Directors, or adopt a new Bylaw or Bylaws, in either
          case by the affirmative vote of the holders of at least eighty percent (80%) of
          the voting power of all of the then outstanding shares of the capital stock of
          the Corporation, voting together as a single class; and, provided, further,
          however, that in the case of any such stockholder action at a special meeting of
          stockholders, notice of the proposed adoption, amendment or repeal of the new
          Bylaw or Bylaws must be contained in the notice of such special meeting. </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>6.</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          The directors of the Corporation need not be elected by written ballot unless
          the Bylaws so provide. </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>7.</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          Advance notice of stockholder nominations for the election of directors and of
          business to be brought by stockholders before any meeting of the stockholders of
          the Corporation shall be given in the manner provided in the Bylaws of the
          Corporation. </FONT></P>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>8.</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          In addition to the powers and authority hereinbefore or by statute expressly
          conferred upon them, the directors are hereby empowered to exercise all such
          powers and do all such acts and things as may be exercised or done by the
          Corporation, subject, nevertheless, to the provisions of the Delaware General
          Corporation Law, this Third Amended and Restated Certificate of Incorporation,
          and any Bylaws adopted by the stockholders; provided, however, that no Bylaws
          hereafter adopted by the stockholders shall invalidate any prior act of the
          directors which would have been valid if such Bylaws had not been adopted. </FONT></P>

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<A NAME=A015></A>
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ARTICLE SIXTH </FONT></H1>

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     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>1.</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          <B>Limitation of Liability.</B> To the fullest extent permitted by the General
          Corporation Law of the State of Delaware as the same exists or as may hereafter
          be amended, a director of the Corporation shall not be personally liable to the
          Corporation or its stockholders for monetary damages for breach of fiduciary
          duty as a director. </FONT></P>

<!-- MARKER FORMAT-SHEET="Para (List) Indent" FSL="Default" -->
     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>2.</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          <B>Indemnification.</B> The Corporation may indemnify to the fullest extent
          permitted by law any person made or threatened to be made a party to an action,
          suit or proceeding, whether criminal, civil, administrative or investigative, by
          reason of the fact that such person or his or her testator or intestate is or
          was a director, officer, employee or agent of the Corporation, or any
          predecessor of the Corporation, or serves or served at any other enterprise as a
          director, officer, employee or agent at the request of the Corporation or any
          predecessor to the Corporation. </FONT></P>

<BR>
<BR>
<P align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>5</font></p>
<page>

<!-- MARKER FORMAT-SHEET="Para (List) Indent" FSL="Default" -->
     <P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<B>3.</B>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
          <B>Amendments.</B> Neither any amendment nor repeal of this Article Sixth, nor
          the adoption of any provision of the Corporation&#146;s Certificate of
          Incorporation inconsistent with this Article Sixth, shall eliminate or reduce
          the effect of this Article Sixth, in respect of any matter occurring, or any
          action or proceeding accruing or arising or that, but for this Article Sixth,
          would accrue or arise, prior to such amendment, repeal, or adoption of an
          inconsistent provision. </FONT></P>

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<A NAME=A016></A>
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ARTICLE SEVENTH </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Unless
otherwise required by law, special meetings of stockholders, for any purpose or purposes
may be called by (i) the chairperson of the Board of Directors, if there be one, (ii) the
chief executive officer, (iii) the president, or (iv) the Board of Directors. The ability
of the stockholders to call a special meeting is hereby specifically denied. </FONT></P>

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<A NAME=A017></A>
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ARTICLE EIGHTH </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any
action required or permitted to be taken by the stockholders of the Corporation must be
effected at a duly called annual or special meeting of stockholders of the Corporation,
and the ability of the stockholders to consent in writing to the taking of any action is
hereby specifically denied, provided, however, that the holders of Preferred Stock may act
by written consent to the extent expressly provided in the applicable Preferred Stock
Designation authorizing the issuance of particular series of Preferred Stock pursuant to
Article Fourth of this Third Amended and Restated Certificate of Incorporation. </FONT></P>

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<A NAME=A018></A>
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ARTICLE NINTH </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Meetings
of stockholders may be held within or without the State of Delaware, as the Bylaws may
provide. The books of the Corporation may be kept (subject to any provision contained in
the statutes) outside the State of Delaware at such place or places as may be designated
from time to time by the Board of Directors or in the Bylaws of the Corporation. </FONT></P>

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<A NAME=A019></A>
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ARTICLE TENTH </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
Corporation is to have perpetual existence. </FONT></P>

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<A NAME=A020></A>
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>ARTICLE ELEVENTH </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Corporation
reserves the right to amend, alter, change or repeal any provision contained in this Third
Amended and Restated Certificate of Incorporation, in the manner now or hereafter
prescribed by this Third Amended and Restated Certificate of Incorporation, the
Corporation&#146;s Bylaws or by statute, and all rights conferred upon the stockholders
herein are granted subject to this right; provided, however, that notwithstanding any
other provision of this Third Amended and Restated Certificate of Incorporation (and in
addition to any other vote that may be required by law), the affirmative vote of the
holders of at least eighty percent (80%) of the voting power of all of the then
outstanding shares of the capital stock of the Corporation, voting together as a single
class, shall be required to amend, alter, change or repeal, or to adopt any provisions as
part of this Third Amended and Restated Certificate of Incorporation inconsistent with the
purposes and intent of Article Fifth, Article Sixth, Article Seventh, Article Eighth and
this Article Eleventh. </FONT></P>
<BR>
<BR>
<P align=center><FONT FACE="Times New Roman, Times, Serif" SIZE=2>6</font></p>


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