Exhibit 3.3
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| DEAN HELLER |
Secretary of State |
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101 North Carson Street, Suite 3 | Articles of | |
Carson City, Nevada 89701-4786 | Incorporation | FILED # C27732-99 |
(775) 684 5708 | (PURSUANT TO NRS 78) | |
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| Important: Read attached instructions before completing form. | |
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1. Name of Corporation: | 99 Cent Only Stores |
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2. Resident Agent Name and Street Address: | THE CORPORATION TRUST COMPANY OF NEVADA Name |
One East First Street | Reno, | | NEVADA | 89501 | |
Street Address | City | | | Zip Code | |
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3. Shares: | | | |
(number of shares corporation authorized to issue) | Number of shares with par value: 1,000 | Par value: $.01 | Number of shares without par value: |
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4. Governing Board: (Check one) | Shall be styled as x Directors or o Trustees |
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Names, Addresses, Number of Board of Directors/Trustees: | The First Board of Directors/Trustees shall consist of 3 members whose names and addresses are as follows: |
See attached | | |
| Name | | Name |
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| Address | City, State, Zip | | Address | City, State, Zip |
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5. Purpose: (optional-see instructions) | The purpose of this Corporation shall be: Own and operate retail stores |
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6. Other Matters: (see instructions) | Number of additional pages attached: 1 |
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7. Names, Addresses and Signatures of Incorporators: | William B. Mandel | | |
Name | | Name |
2029 Century Park East, Los Angeles, CA 90067 | | |
| Address | City, State, Zip | | Address | City, State, Zip |
| /s/ William B. Mandel | | |
| Signature | 11/4/99 | | Signature | |
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Notary: | This instrument was acknowledged before me on | | This instrument was acknowledged before me on |
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| , | by | | , | by |
| William B. Mandel | | |
| Name of person | | Name of person |
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| As incorporator | | As incorporator |
| of | 99 Cent Only Stores | | of | |
| (Name of party on behalf of whom instrument executed) | | (Name of party on behalf of whom instrument executed) |
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| Notary Public Signature | | Notary Public Signature |
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| (affix notary stamp or seal) | | (affix notary stamp or seal) |
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8. Certificate of Acceptance of Appointment of Resident Agent: | I THE CORPORATION TRUST COMPANY OF NEVADA hereby accept appointment as Resident Agent for the above named corporation. |
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/s/ [ILLEGIBLE] | | 11-4-99 |
Signature of Resident Agent | | Date |
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This form must be accompanied by appropriate fees. See attached fee schedule. | |
Attachment to Articles of Incorporation
99 Cent Only Stores
Directors:
David Gold
4000 East Union Pacific Avenue, City of Commerce, California 90023
Eric Schiffer
4000 East Union Pacific Avenue, City of Commerce, California 90023
Jeff Gold
4000 East Union Pacific Avenue, City of Commerce, California 90023
CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION
(Before Payment of Capital of Issuance of Stock) Filed By:
William B. Mandel certifies that:
1. He is the sole original incorporator of 99 Cent Only Stores, a Nevada corporation.
2. The original Articles were filed in the Office of the Secretary of State on November 8, 1999.
3. As of the date of this Certificate, no stock of the Corporation has been issued.
4. He hereby adopts the following amendment to the Articles of Incorporation of this corporation:
Article 1 is amended to read as follows:
“The name of the Corporation is 99 Cents Only Stores”
| | /s/ William B. Mandel |
| | William B. Mandel |