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JUN 27 2005 12:34 FR GAP INC 505 .462. 0347 TO 915085392892 P .03iO4 <br /> j .. <br /> :nh,niw.s:vr:l.xw,.ra,ats . ..._. . f' <br /> F£BE7RAL-IAEltITxFIF�kTtAt�t� <br /> NO: rlY—/673! <br /> die LU1.11111:1ftlue'alt4 of asoar4ilwfta <br /> OFFICE OF THE MASSACHUSETTS SEC TAI?Y OF STATE <br /> 0`4E AWRUIPfO1"PLACE,BOSTON1 MASS. 02108, <br /> I <br /> i <br /> FOREIGN.CORPORATION CE TIFIcATE <br /> $golak <br /> we; Dexter. C._..T-ight. I ,p)(AftYCdit Ce President <br /> .and Darixf-R;.-Jasksmr <br /> � �XAi(tdifAx1171MA0(fFkXkRE <br /> U MIN)VAssistant-Seeretaryof THE "GAP;- INC <br /> 1 , in compliance with the provisions <br /> of General Laws. Chapter Ill..Section A,-cettYY,that-- <br /> " <br /> r1 _, <br /> 1. The exact name of the corporation, inciuding.ang words ora breviations <br /> indicating-incorporation or limited..liability-is; <br /> - <br /> THE GAP, INC..✓ <br /> ...2....TAe.corporal;on.isorganied",finder-tfx-laws-of:-Delaware_.] 46f,0,:,,;, <br /> 3. The date of its organization is: Aril ' 15 1988 <br /> tMaun, <br /> d. The location of-itrprincipaloffice•is: '4DU=Lherc ..A4e. . . <br /> P.D. Box 10 <br /> San Bruno, Cali orma "-94066 <br /> 5. A brief description-of-the activitiesof thecorporation within <br /> Commonwealth of Massacbus=st js; Fellers:_. <br /> 0 Retail- business-merchandis.ing..apRarel,..andr']ated items <br /> 0.. and business related thereto <br /> 0 6. ..The location of.its.local Wwa.in the Commo,Tweahh of Mas sl chusetn, <br /> if any. is: -850 Rear"Prov. .Highway <br /> Dedham Massachusetts- D�Q2fi- I' <br /> 7. The name.and.adtlress-oFilSresident steitr:tneCotnmonwelth. 'of•. <br /> Massacnusatias-it-artty:_iy... :�..T- 3'TON-SYSTEM -, . <br /> 2. Oliver, Street y - <br /> rJ ..Sewto7r,.-.P>aasactti7s <br /> 7 <br /> B. The dateonwIlkh Vie corporation's Fiscal year.ends is: Vias -Saturday of January: <br /> Immut) ID.rI <br />