EX-3.12 11 y65450exv3w12.txt ARTICLES OF INCORPORATION EXHIBIT 3.12 ARTICLES OF INCORPORATION OF HERBALIFE INTERNATIONAL COMMUNICATIONS, INC. ONE: The name of this corporation is Herbalife International Communications, Inc. TWO: The purpose of this 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. THREE: The name and address of this corporation's initial agent for service of process is: Patti Berman 9800 La Cienega Boulevard, 13th Floor Ingelwood, California, 90301 FOUR: This corporation is authorized to issue one class of shares of stock; the total number of said shares is 1,000. FIVE: The liability of the directors of this corporation for monetary damages shall be eliminated to the fullest extent permissible under California law. SIX: This corporation is authorized to indemnify the directors and officers of this corporation to the fullest extent permissible under California law. Dated: November 21, 1994 /s/ S. A. Morgan ---------------------------- S.A. Morgan, Incorporator