Exhibit T3A.5
Form No. 11A
Form No. 11
RSA 293-A:2.02
ARTICLES OF INCORPORATION
OF
BROOKSTONE PURCHASING, 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 PURCHASING, 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 |