EX-3.8.(A) 14 dex38a.htm ARTICLES OF INCORPORATION OF EASTON SPORTS ASIA, INC. Articles of Incorporation of Easton Sports Asia, Inc.

Exhibit 3.8(a)

 

[SEAL]  

DEAN HELLER

Secretary of State

 

202 North Carson Street

Carson City, Nevada 89701-4201

(775)684 5708

  

            Articles of

          Incorporation

(PURSUANT TO NRS 78)

   
      Important: Read attached instructions before completing form.   

 

1. Name of Corporation:

  

 

    Easton Sports Asia, Inc.

 

                             

 

2. Resident Agent Name

    and Street Address:

    [ILLEGIBLE]

    [ILLEGIBLE]

  

    National Registered Agents, Inc. of NV

 

 

                             
  Name
 

    1000 East William Street, Suite 204

        Carson City    ,    NEVADA       89701
  Street Address      City             Zip Code
   
                    ,             
 

Optional Mailing Address

      City       State       Zip Code

3. Shares:

    [ILLEGIBLE]

  

Number of shares                                                                                 Number of shares

    [ILLEGIBLE]  

 

with par value     1,000                             Par value:    $.01                without par value                        

 

4. Names, Addresses,

  

The First Board of Directors/Trustees shall consist of three     members whose names and addresses are as follows:

    Numberof Board of

  

 

1 

  

 

Anthony Palma

    Directors/Trustee:

  

Name

    7855 Haskell Avenue, Suite 202

        Van Nuys    ,    CA       91406
  Street Address      City       State       Zip Code
 

 

2

   Mark Tripp
 

Name

7855 Haskell Avenue, Suite 202

        Van Nuys    ,    CA       91406
  Street Address      City       State       Zip Code
 

 

3

   John Cramer                             
 

Name

7855 Haskell Avenue, Suite 202

        Van Nuys    ,    CA       91406
  Street Address      City       State       Zip Code
 

 

4.

                                 
 

Name

 

             ,             
 

Street Address

 

        City         State         Zip Code

5. Purpose:

    [ILLEGIBLE]

  

The purpose of this Corporation shall be:

Holding Company

 

                             

6. Other Matters:

    (See Instructions)

  

 

Number of additional pages attached:   0            

 

                             

 

7. Name, Addresses

    andSignatures of

    Incorporators

    [ILLEGIBLE]

  

 

Victoria C. Phelps

     

 

/s/ Victoria C. Phelps

 

Name

633 W. Fifth Street, Suite 4000

  

Signature

Los Angeles

    ,    CA       90071
 

Address

 

      City         State         Zip Code

8. Certificate of

    Acceptanceof

    Appointmentof

    ResidentAgent:

  

Name

 

   Signature                
  Address   City         State         Zip Code
 

 

I hereby accept appointment as Resident Agent for the above named corporation.

 

 

/s/ Paul Hagan National Registered Agents, Inc.

      July 30, 2003
 

Authorized Signature of R.A. or on Behalf of R.A. Company

 

        Date                    
    Paul J. Hagan, Assistant Secretary                 

This form must be accompanied by appropriate fees. See attached fee schedule.                                         [ILLEGIBLE]