Exhibit 3.11
ARTICLES OF INCORPORATION
In compliance with Chapter 607 and/or Chapter 621, F.S. (Profit)
ARTICLE I. NAME
The name of the corporation shall be:
Carter’s Giftcard Company, Inc.
ARTICLE II. PRINCIPAL OFFICE
The principal place of business/mailing address is:
The Proscenium, 1170 Peachtree Street NE Suite 900, Atlanta, Georgia 30309
ARTICLE III. PURPOSE
The purpose for which the corporation is organized is:
Any lawful purpose
ARTICLE IV. SHARES
The number of shares of stock is:
1,000
ARTICLE V. INITIAL OFFICERS AND/OR DIRECTORS
List name(s), address(es) and specific title(s):
Michael D. Casey, The Proscenium, 170 Peachtree Street NE Suite 900, Atlanta, Georgia 30309
ARTICLE VI. REGISTERED AGENT
The name and Florida street address (P.O. Box NOT acceptable) of the registered agent is:
Corporation Service Company, 1201 Hays Street, Tallahassee, FL 32301
ARTICLE VII. INCORPORATOR
The name and address of the Incorporator is:
Kevin M. Wilson, c/o Ropes & Gray, LLP
One International Place, Boston, MA, 02110
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Having been named as registered agent to accept service of process for the above stated corporation at the place designated in this certificate, I am familiar with and accept the appointment as registered agent and agree to act in this capacity
| Corporation Service Company | ||||
| By: | /s/ Doreen Wallace | 8/20/07 | ||
| Signature/Registered Agent | Date | |||
| /s/ Kevin M. Wilson | 8/20/07 | |||
| Signature/Incorporator | Date | |||
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