State of Delaware
Secretary of State
Division of Corporations
Delivered 03:44 PM 03/09/2007
FILED 3:12 PM 03/09/2007
SRV 070301737 – 4314552 FILE
CERTIFICATION OF INCORPORATION
FIRST: The name of the corporation shall be: CORPORATE OUTFITTERS, INC.
SECOND: Its registered office in the State of Delaware is to be located at 2711 Centerville Road, Suite
400, Wimington, County of New Castle, Delaware, 19808. The name of its registered agent at such address is
The Company Corporation.
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 Seventy
Five Million (75,000,000) share of common stock with a par value of $0.0001
FIFTH: The name and address of the incorporator is as follows:
The Company Corporation
2711 Centerville Road
Wilmington, DE 19808
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