EX-3.38 17 y65450exv3w38.txt ARTICLES OF INCORPORATION EXHIBIT 3.38 --------------------------------------- E N D O R S E D F I L E D In the office of the Secretary of State of the State of California JUNE 08 1995 /s/ Bill Jones BILL JONES, Secretary of State --------------------------------------- ARTICLES OF INCORPORATION OF HERBALIFE TAIWAN, INC. ONE: The name of this corporation is Herbalife Taiwan, 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 Inglewood, 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: June 7, 1995 /s/ S. A. Morgan ----------------------------------- S. A. Morgan, Incorporator