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- S-4 Registration of securities issued in business combination transactions
- 3.3 Exhibit 3.3
- 3.4 Exhibit 3.4
- 3.5 Exhibit 3.5
- 3.6 Exhibit 3.6
- 3.7 Exhibit 3.7
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- 3.114 Exhibit 3.114
- 5.1 Exhibit 5.1
- 12.1 Exhibit 12.1
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- 23.2 Exhibit 23.2
- 25.1 Exhibit 25.1
- 99.1 Exhibit 99.1
- 99.2 Exhibit 99.2
- 99.3 Exhibit 99.3
- 99.4 Exhibit 99.4
- 99.5 Exhibit 99.5
- 99.6 Exhibit 99.6
Exhibit 3.111
Michael C. Dubar, Esquire
1 Penn Plaza, Suite 2535
New York, NY 10001
CERTIFICATE OF INCORPORATION
OF
VITAMIN WORLD, INC.
CERTIFICATE OF INCORPORATION
OF
VITAMIN WORLD, INC.
FIRST. The name of this Corporation is VITAMIN WORLD, INC.
SECOND. Its registered office and place of business in the State of Delaware is to be located at 26 The Green in the City of Dover, County of Kent. The Registered Agent in charge thereof is XL CORPORATE SERVICES, INC.
THIRD. The nature of the business and the objects and purposes proposed to be transacted, promoted and carried on, are to do any or all the things herein mentioned, as fully and to the same extent as natural persons might or could do, and in any part of the world, viz:
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 Delaware.
FOURTH. The corporation shall be authorized to issue One Thousand (1,000) Shares at No Par Value.
FIFTH. The name and address of the incorporator is as follows: Cheryl Morris, 26 The Green, Dover, Delaware 19901.
SIXTH. The Directors shall have power to make and to alter or amend the By-Laws; to fix the amount to be reserved as working capital, and to authorize and cause to be executed, mortgages and liens without limit as to the amount, upon the property and franchise of this Corporation.
With the consent in writing, and pursuant to a vote of the holders of a majority of the capital stock issued and outstanding, the Directors shall have authority to dispose, in any manner, of the whole property of this corporation.
The By-laws shall determine whether and to what extent the accounts and books of this corporation, or any of them, shall be open to the inspection of the stockholders; and no stockholders shall have any right of inspecting any account, or book, or document of this Corporation, except as conferred by the law or the By-laws, or by resolution of the stockholders.
The stockholders and directors shall have power to hold their meetings and keep the books, documents and papers of the corporation outside of the State of Delaware, at such places as may be from time to time designated by the By-laws or by resolution of the stockholders or directors, except as otherwise required by the laws of Delaware.
2
It is the intention that the objects, purposes and powers specified in the third paragraph hereof shall, except where otherwise specified in said paragraph, be nowise limited or restricted by reference to or inference from the terms of any other clause or paragraph in this certificate of incorporation, but that the objects, purposes and powers specified in the third paragraph and in each of the clauses or paragraphs of this charter shall be regarded as independent objects, purposes and powers.
SEVENTH. The corporation shall, to the full extent permitted by Section 145 of the Delaware General Corporation Law, as amended from time to time, indemnify all persons whom it may indemnify pursuant hereto.
3
IN WITNESS WHEREOF, I have hereunto set my hand and seal this 31st day of October 1977.
Dated at Dover, Delaware | /s/ Cheryl Morris | (SEAL) | ||
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October 31,1977 |
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In the presence of |
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