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- S-4 Registration of securities issued in business combination transactions
- 3.1 Certificate of Incorporation of Riddell Bell Holdings, Inc.
- 3.1 Bylaws of Riddell Bell Holdings, Inc.
- 3.2 Amended and Restated Certificate of Incorporation of Riddell Sports Group, Inc.
- 3.2 Amended and Restated Bylaws of Riddell Sports Group, Inc.
- 3.3 Bylaws of Riddell, Inc.
- 3.4 Certificate of Amendment of Certificate of Incorporation of All American Sports
- 3.4 Bylaws of All American Sports Corporation
- 3.5 Certificate of Incorporation of Macmark Corporation
- 3.5 Bylaws of Macmark Corporation
- 3.6 Certificate of Incorporation of Ridmark Corporation
- 3.6 Bylaws of Ridmark Corporation
- 3.7 Certificate of Incorporation of Proacq Corp.
- 3.7 Bylaws of Proacq Corp.
- 3.8 Certificate of Formation of Equilink Licensing, LLC
- 3.8 Limited Liability Company Agreement of Equilink Licensing, LLC
- 3.9 Certificate of Formation of RHC Licensing, LLC
- 3.9 Limited Liability Company Agreement of RHC Licensing, LLC
- 3.10 Articles of Incorporation of Pro-line Team Sports, Inc.
- 3.10 Bylaws of Pro-line Team Sports, Inc.
- 3.11 Articles of Incorporation of Pro-line Athletic Equipment, Inc.
- 3.11 Bylaws of Pro-line Athletic Equipment, Inc.
- 3.12 Amended and Restated Certificate of Incorporation of Bell Sports Corp.
- 3.12 Amended and Restated Bylaws of Bell Sports Corp.
- 3.13 Amended and Restated Bylaws of Bell Sports, Inc.
- 3.14 Articles of Incorporation of Giro Sport Design International, Inc
- 3.14 Bylaws of Giro Sport Design International, Inc.
- 3.15 Certificate of Incorporation of Bell Powersports, Inc.
- 3.15 Bylaws of Bell Powersports, Inc.
- 4.1 Indenture
- 4.2 Form of 8.375% Senior Subordinated Notes Due 2012
- 4.3 Exchange and Registration Rights Agreement
- 5.1 Opinion of Ropes & Gray LLP
- 5.2 Opinion of Dla Piper Rudnick Gray Cary Us LLP
- 10.1 Credit and Guaranty Agreement
- 10.2 Pledge and Security Agreement
- 10.3 Amended and Restated Riddell Holdings, LLC 2003 Equity Incentive Plan
- 10.4 Amended and Restated Employment Agreement
- 10.5 First Amendment to the Amended and Restated Employment Agreement
- 10.6 Employment Agreement Between Riddell, Inc and Eric Brenk
- 10.8 Consulting Agreement
- 12.1 Statement of Ratio of Earnings to Fixed Charges
- 21.1 Subsidiaries of Riddell Bell Holdings, Inc.
- 23.4 Consent of Ernst & Young, LLP
- 23.5 Consent of Pricewaterhousecoopers LLP
- 23.6 Consent of Pricewaterhousecoopers LLP
- 25.1 Statement on Form T-1
- 99.1 Form of Letter of Transmittal
- 99.2 Form of Notice of Guaranteed Delivery
- 12 May 10 Registration of securities issued in business combination transactions (amended)
- 5 May 10 Registration of securities issued in business combination transactions
- 29 Apr 05 Registration of securities issued in business combination transactions (amended)
- 7 Apr 05 Registration of securities issued in business combination transactions
- 7 Aug 97 Registration of securities issued in business combination transactions (amended)
- 18 Jul 97 Registration of securities issued in business combination transactions
Exhibit 3.14(a)
ARTICLES OF INCORPORATION
OF
GIRO SPORT DESIGN INTERNATIONAL, INC.
I. The name of this corporation is:
GIRO SPORT DESIGN INTERNATIONAL, INC.
II. The purpose of the corporation is to engage in any lawful act or activity for which a corporation may be organized under the General Corporation Law of California other than the banking business, the trust company business or the practice of a profession permitted to be incorporated by the California Corporations Code.
III. The name and address in the State of California of the Corporation’s initial agent for the service of process is
William C. Hannemann
2880 Research Park Drive
Soquel, California 95073
IV. The corporation is authorized to issue only one class of shares of stock, and the total number of shares which the corporation is authorized to issue is 1,000,000 shares.
V. The liability of the directors of the corporation for monetary damages shall be eliminated to the fullest extent permissible under California law. The corporation is authorized to provide indemnification of agents (as defined in section 317 of the Corporations Code) for breach of duty to the corporation and its stockholders through bylaw provisions or through agreements with the agents, or both, in excess of the indemnification otherwise permitted by section 317 of the Corporations Code, subject to the limits on such excess indemnification set forth in section 204 of the Corporations Code.
Date: August 26, 1991 | /s/ WILLIAM C. HANNEMANN | |||
William C. Hannemann |
I hereby declare that I am the person who executed the foregoing Articles of Incorporation, which execution is my act and deed.
/s/ WILLIAM C. HANNEMANN |
William C. Hannemann |