EX-3.19 17 file016.txt CERTIFICATE OF FORMATION OF ARMOR HOLDINGS GP, LLC Ex 3.19 CERTIFICATE OF FORMATION OF ARMOR HOLDINGS GP, LLC ---------------- The undersigned, an authorized natural person, for the purpose of forming a limited liability company, under the provisions and subject to the requirements of the State of Delaware (particularly Chapter 18, Title 6 of the Delaware Code and the acts amendatory thereof and supplemental thereto, and known, identified, and referred to as the "Delaware Limited Liability Company Act"), hereby certifies that: FIRST: The name of the limited liability company (hereinafter called the "Limited Liability Company") is Armor Holdings GP, LLC. SECOND: The address of the registered office and the name and the address of the registered agent of the Limited Liability Company required to be maintained by Section 18-104 of the Delaware Limited Liability Company Act are: Corporation Service Company 2711 Centerville Road, Suite 400 Wilmington, Delaware 19808 THIRD: The Limited Liability Company shall, to the fullest extent permitted by the provisions of the Delaware Limited Liability Company Act, as the same may be amended and supplemented, indemnify the members, managers, officers and directors of the Limited Liability Company. Dated: October 26, 2000 /s/ Robert L. Lawrence ----------------------- Robert L. Lawrence Authorized Person