EX-3.3 2 a2210129zex-3_3.htm EX-3.3

Exhibit 3.3

 

 

 

DEAN HELLER

Secretary of State

 

 

 

101 North Carson Street, Suite 3

Articles of

 

Carson City, Nevada 89701-4786

Incorporation

FILED # C27732-99

(775) 684 5708

(PURSUANT TO NRS 78)

 

 

 

 

 

Important: Read attached instructions before completing form.

 

 

 

1. Name of Corporation:

  99 Cent Only Stores

 

 

2. Resident Agent Name and Street Address:

  THE CORPORATION TRUST COMPANY OF NEVADA
  Name

 

  One East First Street

Reno,

 

NEVADA

          89501          

 

  Street Address

City

 

 

Zip Code

 

 

 

3. Shares:

 

 

 

(number of shares corporation authorized to issue)

  Number of shares with par value: 1,000

 

Par value: $.01

 

Number of shares
without par value:                                

 

 

 

4. Governing Board:
(Check one)

  Shall be styled as x Directors or o Trustees

 

 

Names, Addresses, Number of Board of Directors/Trustees:

  The First Board of Directors/Trustees shall consist of 3 members whose names and addresses are as follows:

  See attached

 

 

 

  Name

 

Name

 

 

 

 

 

 

 

 

 

  Address

City, State, Zip

 

Address

City, State, Zip

 

 

5. Purpose:
(optional-see instructions)

  The purpose of this Corporation shall be:

Own and operate retail stores

 

 

6. Other Matters:
(see instructions)

  Number of additional pages attached: 1

 

 

7. Names, Addresses and Signatures of Incorporators:

  William B. Mandel

 

 

  Name

 

Name

  2029 Century Park East, Los Angeles, CA 90067

 

 

 

  Address

City, State, Zip

 

Address

City, State, Zip

 

  /s/ William B. Mandel

 

 

 

  Signature

11/4/99

 

Signature

 

 

 

 

 

 

Notary:

  This instrument was acknowledged before me on

 

This instrument was acknowledged before me on

 

 

 

 

 

,

        by

 

,

        by

 

  William B. Mandel

 

 

 

Name of person

 

Name of person

 

 

 

 

 

  As incorporator

 

As incorporator

 

  of

99 Cent Only Stores

 

of

 

 

(Name of party on behalf of whom instrument executed)

 

(Name of party on behalf of whom instrument executed)

 

 

 

 

 

 

 

 

 

Notary Public Signature

 

Notary Public Signature

 

 

 

 

 

 

 

 

 

(affix notary stamp or seal)

 

(affix notary stamp or seal)

 

 

 

 

8. Certificate of Acceptance of Appointment of Resident Agent:

  I THE CORPORATION TRUST COMPANY OF NEVADA hereby accept appointment as Resident Agent for the above named corporation.

 

 

 

  /s/ [ILLEGIBLE]

 

11-4-99

  Signature of Resident Agent

 

Date

 

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

 

 



 

Attachment to Articles of Incorporation

99 Cent Only Stores

 

Directors:

 

David Gold

4000 East Union Pacific Avenue, City of Commerce, California 90023

 

Eric Schiffer

4000 East Union Pacific Avenue, City of Commerce, California 90023

 

Jeff Gold

4000 East Union Pacific Avenue, City of Commerce, California 90023

 



 

CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION

(Before Payment of Capital of Issuance of Stock)       Filed By:

 

William B. Mandel certifies that:

 

1.                                       He is the sole original incorporator of 99 Cent Only Stores, a Nevada corporation.

 

2.                                       The original Articles were filed in the Office of the Secretary of State on November 8, 1999.

 

3.                                       As of the date of this Certificate, no stock of the Corporation has been issued.

 

4.                                       He hereby adopts the following amendment to the Articles of Incorporation of this corporation:

 

Article 1 is amended to read as follows:

 

“The name of the Corporation is 99 Cents Only Stores”

 

 

 

 

/s/ William B. Mandel

 

 

William B. Mandel