EXHIBIT 3.21
State of Florida
Articles of Incorporation
Of
Worth Avenue Leasing Company
FIRST: The corporate name that satisfies the requirements of Section 607.0401 is: Worth Avenue Leasing Company
SECOND: The street address of the principal office of the corporation and its mailing address is: 27 Boylston St., Chestnut Hill, Massachusetts, 02467
THIRD: The number of shares the corporation is authorized to issue is One Hundred (100) each with the par value of One Dollar and No Cents ($1.00).
FOURTH: The street address of the initial registered office of the corporation is C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, CITY OF PLANTATION, FLORIDA 33324, and the name of its initial registered agent at such address is C T CORPORATION SYSTEM.
FIFTH: The name and address of each incorporator is:
Salvina Amenta-Gray | c/o CT Corporation System 2 Oliver Street, Boston, Massachusetts 02109 | |
Amy Berteletti | c/o CT Corporation System, Boston, Massachusetts 02109 | |
Jean Kerrigan | c/o CT Corporation System, 2 Oliver Street, Boston, Massachusetts 02109 |
The undersigned have executed these articles of incorporation this 14th day of September, 1998.
/s/ Salvina Amenta-Gray, Incorporator | ||
/s/ Amy Berteletti, Incorporator | ||
/s/ Jean Kerrigan, Incorporator |
Acceptance by the Registered Agent of
Worth Avenue Leasing Company
as required in Section 607.0501
C T Corporation System is familiar with and accepts the obligations provided for in Section 607.0505.
C T CORPORATION SYSTEM | ||
Dated 14th day of September, 1998 | ||
/s/ Salvina Amenta-Gray Special Assistant Secretary (Title of Officer) |
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