EX-3.5 6 dex35.htm ARTICLES OF INCORPORATION OF BROOKSTONE STORES, INC. Articles of Incorporation of Brookstone Stores, Inc.

Exhibit 3.5

 

Form No. 11A

Form No. 11

RSA 293-A:2:02

 

ARTICLES OF INCORPORATION

OF

BROOKSTONE STORES, INC.

 

THE UNDERSIGNED, ACTING AS INCORPORATOR OF A CORPORATION UNDER THE NEW HAMPSHIRE BUSINESS CORPORATION ACT, ADOPTS THE FOLLOWING ARTICLES OF INCORPORATION FOR SUCH CORPORATION:

 

FIRST: The name of the Corporation is BROOKSTONE STORES, INC.

 

SECOND: The aggregate number of shares which the Corporation shall have authority to issue is: one hundred (100).

 

THIRD: The street address of the initial registered office of the Corporation is c/o Wiggin & Nourie, P.A., 20 Market Street, Manchester, New Hampshire 03101, and the name of its initial registered agent at such address is Thomas P. Manson, Esquire.

 

FOURTH: The name and address of each incorporator is:

 

Name


  

Address


John J. Marren, Jr.

   17 Riverside Street
Nashua, NH 03062

 

FIFTH: The capital stock will be sold or offered for sale within the meaning of RSA 421-B (New Hampshire Securities Act).

 

SIXTH: The liability of a person serving as an officer or director, or both, to the Corporation or its shareholders shall be eliminated and limited to the fullest extent permitted by RSA Chapter 293-A.

 

Dated: August 10, 1995

 

/s/    JOHN J. MARREN, JR.        
John J. Marren, Jr., Incorporator