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- S-4 Registration of securities issued in business combination transactions
- 3.4 EX-3.4
- 3.5 EX-3.5
- 3.6 EX-3.6
- 3.7 EX-3.7
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- 99.1 EX-99.1
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- 5 Mar 12 Registration of securities issued in business combination transactions (amended)
- 20 Dec 11 Registration of securities issued in business combination transactions
- 6 Jun 07 Registration of securities issued in business combination transactions
- 2 May 03 Registration of securities issued in business combination transactions
- 24 Sep 99 Registration of securities issued in business combination transactions (amended)
Exhibit 3.6
ARTICLES OF INCORPORATION OF
BROADCAST SOFTWARE INTERNATIONAL INC.
ARTICLE I
NAME
The name of the corporation is: Broadcast Software International Inc.
ARTICLE II
RESIDENT AGENT AND ADDRESS
The name of the resident agent and the agent’s street address where process may be served upon the corporation are:
NAME | ADDRESS | |||
The Corporation Trust Company of Nevada | One East First Street Reno, Nevada, 89501 |
ARTICLE III
STOCK
The corporation is authorized to issue 1,000 shares of “no par” common stock.
ARTICLE IV
GOVERNING BOARD
Members of the governing board shall be styled Directors. The initial number of Directors is three (3). Hereafter the number of directors shall be determined according to the bylaws. The names and addresses of the initial Directors are as follows:
NAME | ADDRESS | |||
Richard W. Weening | 7141 North Highway 83 Hartland, WI 53029 |
NAME | ADDRESS | |||
Lewis W. Dickey, Jr. | 3060 Peachtree Road N.W., Suite 730 Atlanta, GA 30305 | |||
Eric Robison | 110 One Hundred Tenth Avenue, NE Suite 550 Bellevue, WA 98004 |
ARTICLE V
INCORPORATOR
The name and address of the incorporator signing these Articles of Incorporation are:
NAME | ADDRESS | |||
Patricia Leiker | Godfrey & Kahn, S.C. 780 North Water Street Milwaukee, WI 53202 |
ARTICLE VI
LIMITATION OF LIABILITY
No Director or officer of the corporation shall be personally liable to the corporation or any of its stockholders for damages for breach of fiduciary duty as a Director or officer involving any act or omission of any such Director or officer; provided, however, that the foregoing provision shall not eliminate or limit the liability of a Director or officer (i) for acts or omissions which involve intentional misconduct, fraud or a knowing violation of law, or (ii) the payment of distributions in violation of Section 78.300 of the Nevada Revised Statutes. Any repeal or modification of this Article shall be prospective only and shall not adversely affect any limitation on the personal liability of a Director or officer of the corporation for acts or omissions prior to such repeal or modification.
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IN WITNESS WHEREOF, the undersigned incorporator has executed these Articles of Incorporation this 3rd day of September, 1999.
/s/ Patricia Leiker |
Patricia Leiker |
STATE OF WISCONSIN )
) ss.
COUNTY OF MILWAUKEE
On September 3, 1999, personally appeared before me, a Notary Public, Patricia Leiker, who acknowledged to me that she executed the foregoing Articles of Incorporation for Broadcast Software International Inc.
/s/ Brenda L. Lindsay |
Brenda L. Lindsay, Notary Public |
My commission expires 10/24/99 |
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