EX-3.40 23 y65450a1exv3w40.txt CERTIFICATE OF INCORP. OF HERBALIFE INT'L THAILAND EXHIBIT 3.40 ARTICLES OF INCORPORATION OF HERBALIFE INTERNATIONAL (THAILAND), LTD. ONE: The name of this corporation is Herbalife International (Thailand), Ltd. 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: November 9, 1995. /s/ S. A. Morgan --------------------------------------- S. A. Morgan, Incorporator