EX-3.14 10 d572958dex314.htm EX-3.14 EX-3.14

Exhibit 3.14

ARTICLES OF INCORPORATION

OF

QS Retail, Inc.

The undersigned Incorporator hereby executes and acknowledges the following ARTICLES OF INCORPORATION for the purpose of forming a corporation under the General Corporation Law of the State of California:

I

The name of the corporation is QS Retail, Inc.

II

The purpose of the 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.

III

The name and address in the State of California of this corporation’s initial agent for service of process is:

Steven L. Brink

Quiksilver, Inc.

1740 Monrovia Avenue

Costa Mesa, CA 92627

IV

The corporation is authorized to issue only one class of shares of stock to be designated “Common Stock”; and the total number of shares of Common Stock which this corporation is authorized to issue is One Thousand (1,000).

V

The liability of the directors of the Corporation for monetary damages shall be eliminated to the fullest extent permissible under California law.


VI

The Corporation is authorized to provide indemnification of agents (as defined in Section 317 of the Corporations Code) for breach of duty to the Corporation and its stockholders through Bylaw provisions or through agreements with the agents, or otherwise, in excess of the indemnification otherwise permitted by Section 317 of the Corporations Code, subject to the limits upon such excess indemnification set forth in Section 204 of the Corporations Code.

IN WITNESS WHEREOF, the undersigned Incorporator has executed the foregoing Articles of Incorporation on January 28, 1997.

 

LOGO

 

Susan Lockridge,
Incorporator

The undersigned declares that he/she is the person who executed the foregoing Articles of Incorporation and that such instrument is the act and deed of the undersigned.

 

LOGO

 

Susan Lockridge,
Incorporator