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As Of Filer Filing For·On·As Docs:Size Issuer Agent 5/03/06 Gardeners Eden, Inc. S-4 54:7.9M RR Donnelley/FA Brookstone Retail Puerto Rico, Inc. Brookstone Properties, Inc. Brookstone Stores, Inc. Brookstone International Holdings, Inc. Brookstone Inc Brookstone Company, Inc. Brookstone Holdings, Inc. Brookstone Purchasing, Inc. Advanced Audio Concepts, Ltd |
Document/Exhibit Description Pages Size 1: S-4 Registration of Securities Issued in a HTML 2.34M Business-Combination Transaction 2: EX-3.1 Amended and Restated Certificate of Incorporation HTML 23K of Brookstone, Inc. 11: EX-3.10 By-Laws of Brookstone International Holdings, Inc. HTML 90K 12: EX-3.11 Articles of Incorporation of Brookstone HTML 39K Properties, Inc. 13: EX-3.12 By-Laws of Brookstone Properties, Inc. HTML 88K 14: EX-3.13 Articles of Incorporation of Brookstone HTML 22K Purchasing, Inc. 15: EX-3.14 By-Laws of Brookstone Purchasing, Inc. HTML 88K 16: EX-3.15 Articles of Incorporation of Gardeners Eden, Inc. HTML 45K 17: EX-3.16 By-Laws of Gardeners Eden, Inc. HTML 84K 18: EX-3.17 Certificate of Incorporation of Brookstone Retail HTML 30K Puerto Rico, Inc. 19: EX-3.18 By-Laws of Brookstone Retail Puerto Rico, Inc. HTML 102K 20: EX-3.19 Certificate of Incorporation of Advanced Audio HTML 24K Concepts, Limited 3: EX-3.2 Amended and Restated By-Laws of Brookstone, Inc. HTML 50K 21: EX-3.20 Memorandum and Articles of Association of Advanced HTML 274K Audio Concepts, Limited 4: EX-3.3 Amended Articles of Incorporation of Brookstone HTML 43K Company, Inc. 5: EX-3.4 Amended and Restated By-Laws of Brookstone HTML 50K Company, Inc. 6: EX-3.5 Articles of Incorporation of Brookstone Stores, HTML 22K Inc. 7: EX-3.6 By-Laws of Brookstone Stores, Inc. HTML 90K 8: EX-3.7 Articles of Incorporation of Brookstone Holdings, HTML 22K Inc. 9: EX-3.8 By-Laws of Brookstone Holdings, Inc. HTML 89K 10: EX-3.9 Articles of Incorporation of Brookstone HTML 26K International Holdings, Inc. 22: EX-4.1 Indenture HTML 707K 23: EX-4.2 Exchange and Registration Rights Agreement HTML 171K 24: EX-4.6 Security Agreement HTML 120K 25: EX-4.7 Intellectual Property Security Agreement HTML 81K 26: EX-4.8 Collateral Agency Agreement HTML 150K 27: EX-4.9 Intercreditor Agreement HTML 199K 28: EX-5.1 Opinion of Kaye Scholer LLP HTML 30K 29: EX-5.2 Opinion of Cook Little Rosenblatt & Manson, Pllc HTML 36K 30: EX-5.3 Opinion of Johnson Stokes & Master HTML 47K 31: EX-5.4 Opinion of Martinez Odell & Calabria HTML 40K 32: EX-10.1 Employment Agreement (Louis Mancini) HTML 92K 41: EX-10.10 Purchase Agreement HTML 252K 42: EX-10.11 Credit Agreement HTML 570K 43: EX-10.12 Guaranty Executed by the Guarantors Identified HTML 68K Therein 44: EX-10.13 Guaranty Executed by Brookstone, Inc. HTML 53K 45: EX-10.14 Security Agreement HTML 118K 46: EX-10.15 Intellectual Property Security Agreement HTML 75K 33: EX-10.2 Employment Agreement (Philip Roizin) HTML 82K 34: EX-10.3 Employment Agreement (Alex Winiecki) HTML 82K 35: EX-10.4 Employment Agreement (M. Rufus Woodard) HTML 82K 36: EX-10.5 Employment Agreement (Greg Sweeney) HTML 82K 37: EX-10.6 Employment Agreement (Steven Strickland) HTML 82K 38: EX-10.7 Employment Agreement (Carol Lambert) HTML 79K 39: EX-10.8 Employment Agreement (Steven Brigham) HTML 74K 40: EX-10.9 Employment Agreement (Michael Anthony) HTML 87K 47: EX-12.1 Statement of Computation of Ratio of Earnings to HTML 43K Fixed Charges 48: EX-16.1 Letter From Pricewaterhousecoopers LLP HTML 20K 49: EX-21.1 List of Subsidiaries HTML 23K 50: EX-23.1 Consent of Pricewaterhousecoopers LLP HTML 19K 51: EX-23.2 Consent of Ernst & Young LLP HTML 19K 52: EX-25.1 Statement of Eligibility on Form T-1 of Trustee HTML 67K Under the Indenture 53: EX-99.1 Form of Letter of Transmittal HTML 136K 54: EX-99.2 Form of Notice of Guaranteed Delivery HTML 43K
Articles of Incorporation of Brookstone Holdings, Inc. |
Exhibit 3.7
Form No. 11A
Form No. 11
RSA 293-A:2.02
ARTICLES OF INCORPORATION
OF
BROOKSTONE HOLDINGS, 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 HOLDINGS, 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 |
2
This ‘S-4’ Filing | Date | Other Filings | ||
---|---|---|---|---|
Filed as of: | 5/3/06 | None on these Dates | ||
Filed on: | 5/2/06 | |||
8/10/95 | ||||
List all Filings |