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Exhibit 3.95
PAGE 1
DELAWARE
THE FIRST STATE
I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO
HEREBY CERTIFY THE ATTACHED ARE TRUE AND CORRECT COPIES OF ALL DOCUMENTS ON FILE
OF "THRIFT DRUG, INC." AS RECEIVED AND FILED IN THIS OFFICE.
THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED:
CERTIFICATE OF INCORPORATION, FILED THE FOURTH DAY OF SEPTEMBER, A.D 1975,
AT 10 O'CLOCK A.M.
CERTIFICATE OF AMENDMENT, FILED THE ELEVENTH DAY OF AUGUST, A.D. 1987, AT
10 O'CLOCK A.M.
CERTIFICATE OF AMENDMENT, CHANGING ITS NAME FROM "JCP EUROPEAN HEADQUARTERS
LTD." TO "THRIFT DRUG, INC.", FILED THE EIGHTH DAY OF JANUARY,. A.D. 1991, AT
4:30 O'CLOCK P.M.
AND I DO HEREBY FURTHER CERTIFY THAT THE AFORESAID CERTIFICATES ARE THE
ONLY CERTIFICATES ON RECORD OF THE AFORESAID CORPORATION.
/s/ Harriet Smith Windsor
-------------------------
[SEAL] Harriet Smith Windsor, Secretary of State
0815935 8100H AUTHENTICATION: 3256318
040546828 DATE: 07-27-04
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CERTIFICATE OF INCORPORATION
OF
JCP EUROPEAN HEADQUARTERS LTD.
The undersigned, for the purpose of incorporating and organizing a
corporation under the General Corporation law of the State of Delaware, does
hereby certify as follows:
FIRST: The name of the corporation (the "Corporation") shall be JCP
European Headquarters Ltd.
SECOND: The address of the Corporation's registered office in the
State of Delaware is 100 West Tenth Street, City of Wilmington, County of New
Castle. The name of the Corporation's registered agent at such address is The
Corporation Trust Company.
THIRD: 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.
FOURTH: The total number of shares of all classes of stock which the
Corporation shall have authority to issue is 1,000 shares of Common Stock of $1
par value.
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2
FIFTH: The name and mailing address of the incorporator is Frederick
C. Tedeschi, 1301 Avenue of the Americas, New York 10019.
SIXTH: In furtherance and not in limitation of the powers conferred by
the laws of the State of Delaware, the Board of Directors is expressly
authorized and empowered:
(a) to make, alter, and repeal the By-laws of the Corporation,
subject to the power of the stockholders of the Corporation to alter or
repeal any By-law made by the Board of Directors;
(b) subject to the laws of the State of Delaware from time to time to
sell, lease, or otherwise dispose of any part or parts of the properties of
the Corporation and to cease to conduct the business connected therewith
or again to resume the same, as it may deem best;
(c) to conduct its business, carry on its operations, and exercise
its powers through branches, subsidiaries, or otherwise, within and without
the State of Delaware including through registering branches and
subsidiaries in any foreign country; and
(d) in addition to the powers and authorities hereinbefore and by
the laws of the State of Delaware conferred upon the Board of Directors,
to exercise all such powers and to do all such acts and things as may be
exercised or done by the Corporation; subject, nevertheless, to the
provisions of said laws, of the Certificate of Incorporation of the
Corporation as from time to time amended, and of its By-laws.
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SEVENTH: Any director or any officer of the Corporation elected or
appointed by the stockholders of the Corporation or by its Board of Directors
may be removed at any time in such manner as shall be provided in the By-laws of
the Corporation.
EIGHTH: The Corporation reserves the right at any time and from time
to time to amend, alter, change, or repeal any provision contained herein, and
other provisions authorized by the laws of the State of Delaware at the time in
force may be added or inserted, in the manner now or hereafter prescribed by
law; and all rights, preferences, and privileges of whatsoever nature conferred
upon stockholders, directors, or any other persons whomsoever by and pursuant to
this Certificate of Incorporation in its present form or as hereafter amended
are granted subject to the right reserved in this Article.
IN WITNESS WHEREOF, the undersigned, being the incorporator
hereinabove named, does hereby execute this Certificate of Incorporation this
2nd day of September, 1975.
/s/ Frederick C. Fedeschi
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Frederick C. Fedeschi
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STATE OF NEW YORK )
) SS.:
COUNTY OF NEW YORK )
On the 2nd day of September, 1975 personally appeared before me
Thomas M. Comerford, a Notary Public in and for the County and State
aforesaid and a person who is authorized by the laws of the State of New York
to take acknowledgment of deeds, Frederick C. Tedeschi known to me and known
to me to be the person who signed the foregoing Certificate of Incorporation,
and he acknowledged that said Certificate was his act and deed and that the
facts stated therein are true.
/s/ Thomas M. Comerford
--------------------------------
Notary Public
Thomas M. Comerford
Notary Public, State of New York
No, [ILLEGIBLE]
[ILLEGIBLE]
[ILLEGIBLE]
[ILLEGIBLE]
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727223049 FILED
AUG 11 1987
10 AM
/s/ [ILLEGIBLE]
[ILLEGIBLE]
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
JCP EUROPEAN HEADQUARTERS LTD., a corporation organized and existing under
and by virtue of the General Corporation Law of the State of Delaware (herein
referred to as the Corporation), does hereby certify:
First: That the Board of Directors of the Corporation, by unanimous written
consent in lieu of meeting dated May 28, 1987, duly adopted a resolution setting
forth a proposed amendment to the Certificate of Incorporation of the
Corporation, declaring said amendment to be advisable, and directing that said
amendment be submitted for consideration by the stockholders at the Annual
Meeting of Stockholders of the Corporation to be held on May 29, 1987. The
resolution setting forth the proposed amendment is as follows:
"RESOLVED that the Board of Directors hereby declares it advisable
that a new Article NINTH of the Certificate of Incorporation of the
Corporation be adopted to read as follows:
"NINTH: 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, except for liability (i) for any
breach of the director's duty of loyalty to the Corporation or its
stockholders, (ii) for acts or omissions not in good faith or which
involve intentional misconduct or a knowing violation of law, (iii)
under Section 174 of the Delaware General Corporation Law, or (iv) for
any transaction from which the director derived an improper personal
benefit. If the Delaware General Corporation Law is hereafter amended
to permit further limitation on or elimination of the personal
liability of the Corporation's directors for breach of fiduciary duty,
then a director of the Corporation shall be exempt from such liability
for any such breach to the full extent permitted by the Delaware
General Corporation Law as so amended from time to time. Any repeal or
modification of the foregoing provisions of this Article NINTH, or the
adoption of any provision inconsistent herewith, shall not adversely
affect any right or protection of a director of the Corporation
hereunder in respect of any act or omission of such director occurring
prior to such repeal, modification, or adoption of an inconsistent
provision.'"
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STATE OF DELAWARE
SECRETARY OF STATE
DIVISION OF CORPORATIONS
FILED 04:30 PM 01/08/1991
910085348 - 815935
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
JCP European Headquarters Ltd., a corporation organized and existing under
and by virtue of the General Corporation Law of the State of Delaware (herein
referred to as the Corporation), does hereby certify:
First: That the Board of Directors of the Corporation, by unanimous written
consent in lieu of meeting dated December 28, 1990, duly adopted a resolution
setting forth a proposed amendment to the Certificate of Incorporation of the
Corporation, declaring said amendment to be advisable, and directing that said
amendment be submitted for consideration by the stockholders on December 28,
1990. The resolution setting forth the proposed amendment is as follows:
"RESOLVED that the First Article of the Certificate of Incorporation be
amended to read as follows:
First: The name of the corporation ("Corporation") shall be Thrift
Drug, Inc."
Second: That thereafter, the stockholders of said corporation, by unanimous
written consent in lieu of meeting dated December 28, 1990, in accordance with
the General Corporation Law of the State of Delaware, adopted the amendment.
Third: That said amendment was duly adopted in accordance with the
provisions of Section 242 of the General Corporation Law of the State of
Delaware.
Fourth: That the capital of the Corporation will not be reduced under or by
reason of said amendment.
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IN WITNESS WHEREOF, the Corporation has caused its corporate seal to be
hereunto affixed and this Certificate to be signed in its name by its President
and attested by its Assistant Secretary, as of the 7th day of January, 1991.
JCP European Headquarters Ltd.
/s/ T. S. Prindiville
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T. S. Prindiville
President
Attest:
/s/ T. M. Comerford
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T. M. Comerford
Assistant Secretary