EX-3.21 20 a2169087zex-3_21.htm EXHIBIT 3.21

EXHIBIT 3.21

State of Florida

Articles of Incorporation

Of

Worth Avenue Leasing Company

        FIRST: The corporate name that satisfies the requirements of Section 607.0401 is: Worth Avenue Leasing Company

        SECOND: The street address of the principal office of the corporation and its mailing address is: 27 Boylston St., Chestnut Hill, Massachusetts, 02467

        THIRD: The number of shares the corporation is authorized to issue is One Hundred (100) each with the par value of One Dollar and No Cents ($1.00).

        FOURTH: The street address of the initial registered office of the corporation is C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, CITY OF PLANTATION, FLORIDA 33324, and the name of its initial registered agent at such address is C T CORPORATION SYSTEM.

FIFTH: The name and address of each incorporator is:

Salvina Amenta-Gray   c/o CT Corporation System 2 Oliver
Street, Boston, Massachusetts 02109

Amy Berteletti

 

c/o CT Corporation System, Boston,
Massachusetts 02109

Jean Kerrigan

 

c/o CT Corporation System, 2 Oliver
Street, Boston, Massachusetts 02109

        The undersigned have executed these articles of incorporation this 14th day of September, 1998.

    /s/ Salvina Amenta-Gray, Incorporator

 

 

/s/ Amy Berteletti, Incorporator

 

 

/s/ Jean Kerrigan, Incorporator

Acceptance by the Registered Agent of
Worth Avenue Leasing Company
as required in Section 607.0501

        C T Corporation System is familiar with and accepts the obligations provided for in Section 607.0505.


 

 

C T CORPORATION SYSTEM

Dated 14th day of September, 1998

 

 

 

 

/s/ Salvina Amenta-Gray
Special Assistant Secretary
(Title of Officer)

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