Attached files
| file | filename |
|---|---|
| EX-3.9 - EXHIBIT 3.9 - INTER PARFUMS INC | v432850_ex3-9.htm |
| EX-3.8 - EXHIBIT 3.8 - INTER PARFUMS INC | v432850_ex3-8.htm |
| EX-10.144 - EXHIBIT 10.144 - INTER PARFUMS INC | v432850_ex10-144.htm |
| EX-21 - EXHIBIT 21 - INTER PARFUMS INC | v432850_ex21.htm |
| EX-31.1 - EXHIBIT 31.1 - INTER PARFUMS INC | v432850_ex31-1.htm |
| EX-32.2 - EXHIBIT 32.2 - INTER PARFUMS INC | v432850_ex32-2.htm |
| EX-32.1 - EXHIBIT 32.1 - INTER PARFUMS INC | v432850_ex32-1.htm |
| EX-31.2 - EXHIBIT 31.2 - INTER PARFUMS INC | v432850_ex31-2.htm |
| EX-10.163 - EXHIBIT 10.163 - INTER PARFUMS INC | v432850_ex10-163.htm |
| EX-10.165 - EXHIBIT 10.165 - INTER PARFUMS INC | v432850_ex10-165.htm |
| EX-10.164 - EXHIBIT 10.164 - INTER PARFUMS INC | v432850_ex10-164.htm |
| EX-10.144.1 - EXHIBIT 10.144.1 - INTER PARFUMS INC | v432850_ex10-144x1.htm |
| 10-K - FORM 10-K - INTER PARFUMS INC | v432850_10k.htm |
| EX-23 - EXHIBIT 23 - INTER PARFUMS INC | v432850_ex23.htm |
EXHIBIT 3.10
CERTIFICATE
OF INCORPORATION
FIRST: The name of this
corporation shall be: INTERPARFUMS LUXURY BRANDS, INC.
SECOND: Its
registered office in the State of Delaware is to be located at 2711 Centerville
Road, Suite 400, in the City of Wilmington, County of New Castle and its
registered agent at such address is CORPORATION SERVICE COMPANY.
THIRD: The purpose or
purposes of the corporation shall be:
To engage
in any lawful act or activity for which corporations may be organized under the
General Corporation Law of Delaware.
FOURTH: The
total number of shares of stock which this corporation is authorized to issue
is:
1,000
shares of Common Stock, no par value.
FIFTH: The name and address
of the incorporator is as follows:
Joseph A.
Caccamo
13 Maack
Road
Pottstown,
PA 19465
SIXTH: The Board of
Directors shall have the power to adopt, amend or repeal the
by-laws.
SEVENTH: No director shall
be personally liable to the Corporation or its stockholders for monetary damages
for any breach of fiduciary duty by such director as a
director. Notwithstanding the foregoing sentence, a director shall be
liable to the extent provided by applicable law, (i) for breach of the
director's duty of loyalty to the Corporation or its stockholders, (ii) for acts
or omissions not in good faith or which involve intentional misconduct or a
knowing violation of law, (iii) pursuant to Section 174 of the Delaware General
Corporation Law or (iv) for any transaction from which the director derived an
improper personal benefit. No amendment to or repeal of this Article
Seventh shall apply to or have any effect on the liability or alleged
liability of any director of the Corporation for or with respect to any acts or
omissions of such director occurring prior to such amendment.
IN WITNESS WHEREOF, the undersigned,
being the incorporator herein before named, has executed signed and acknowledged
this certificate of incorporation this 31st day of March, 2010.
|
/s/ Joseph A. Caccamo
|
|
Joseph
A. Caccamo, Incorporator
|