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- S-4/A Registration of securities issued in business combination transactions
- 2.1 Exhibit 2.1
- 3.1 Exhibit 3.1
- 3.2 Exhibit 3.2
- 3.3 Exhibit 3.3
- 3.4 Exhibit 3.4
- 3.5 Exhibit 3.5
- 3.6 Exhibit 3.6
- 3.7 Exhibit 3.7
- 3.8 Exhibit 3.8
- 3.9 Exhibit 3.9
- 3.10 Exhibit 3.10
- 3.11 Exhibit 3.11
- 3.12 Exhibit 3.12
- 3.13 Exhibit 3.13
- 3.14 Exhibit 3.14
- 3.15 Exhibit 3.15
- 3.16 Exhibit 3.16
- 3.17 Exhibit 3.17
- 3.18 Exhibit 3.18
- 3.19 Exhibit 3.19
- 3.20 Exhibit 3.20
- 3.21 Exhibit 3.21
- 3.22 Exhibit 3.22
- 3.23 Exhibit 3.23
- 3.24 Exhibit 3.24
- 3.25 Exhibit 3.25
- 3.26 Exhibit 3.26
- 3.27 Exhibit 3.27
- 3.28 Exhibit 3.28
- 3.29 Exhibit 3.29
- 3.30 Exhibit 3.30
- 3.31 Exhibit 3.31
- 3.32 Exhibit 3.32
- 3.33 Exhibit 3.33
- 3.34 Exhibit 3.34
- 3.35 Exhibit 3.35
- 3.36 Exhibit 3.36
- 3.37 Exhibit 3.37
- 3.38 Exhibit 3.38
- 3.39 Exhibit 3.39
- 3.40 Exhibit 3.40
- 3.41 Exhibit 3.41
- 3.42 Exhibit 3.42
- 3.43 Exhibit 3.43
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- 3.60 Exhibit 3.60
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- 3.66 Exhibit 3.66
- 3.67 Exhibit 3.67
- 3.68 Exhibit 3.68
- 3.69 Exhibit 3.69
- 3.70 Exhibit 3.70
- 3.71 Exhibit 3.71
- 3.72 Exhibit 3.72
- 3.73 Exhibit 3.73
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- 3.81 Exhibit 3.81
- 3.82 Exhibit 3.82
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- 3.84 Exhibit 3.84
- 3.85 Exhibit 3.85
- 3.86 Exhibit 3.86
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- 3.88 Exhibit 3.88
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- 3.93 Exhibit 3.93
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- 3.96 Exhibit 3.96
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- 3.101 Exhibit 3.101
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- 3.118 Exhibit 3.118
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- 3.198 Exhibit 3.198
- 3.199 Exhibit 3.199
- 3.200 Exhibit 3.200
- 3.201 Exhibit 3.201
- 3.202 Exhibit 3.202
- 23.2 Exhibit 23.2
- 24.3 Exhibit 24.3
- COVER Cover
Exhibit 3.201
I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED ARE TRUE AND CORRECT COPIES OF ALL DOCUMENTS ON FILE OF “WMG TRADEMARK HOLDING COMPANY LLC” AS RECEIVED AND FILED IN THIS OFFICE.
THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED:
CERTIFICATE OF FORMATION, FILED THE NINTH DAY OF SEPTEMBER, A.D. 2003, AT 7:27 O’CLOCK P.M.
AND I DO HEREBY FURTHER CERTIFY THAT THE AFORESAID CERTIFICATES ARE THE ONLY CERTIFICATES ON RECORD OF THE AFORESAID LIMITED LIABILITY COMPANY.
| [SEAL] | /s/ Harriet Smith Windsor | |
|
| Harriet Smith Windsor, Secretary of State | |
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3701825 8100H |
| AUTHENTICATION: | 2876859 |
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040036403 |
| DATE: | 01-16-04 |
1
| State of Delaware |
| Secretary of State |
| Division of Corporations |
| Delivered 09:11 PM 09/09/2003 |
| FILED 07:27 PM 09/09/2003 |
| SRV 030581698 - 3701825 FILE |
CERTIFICATE OF FORMATION
OF
WMG TRADEMARK HOLDING COMPANY LLC
1. The name of the limited liability company is “WMG Trademark Holding Company LLC”.
2. The address of its registered office in the State of Delaware is Corporation Trust Center, 1209 Orange Street, in the City of Wilmington, County of New Castle. The name of its registered agent at such address is The Corporation Trust Company.
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation of WMG Trademark Holding Company LLC this 9th day of September, 2003.
| /s/ Janice Cannon |
| Janice Cannon |
| Authorized Person |
Please forward all service of process except garnishments to: | |
| |
c/o Edward J. Weiss, Esq. | |
AOL Time Warner Inc. | |
75 Rockefeller Plaza, 26th Floor | |
New York, NY 10019 | |
Phone: | (212) 484-8050 |
Fax: | (212) 586-9812 |
e-mail: | ed.weiss@aoltw.com |
| |
with a copy to: | |
| |
Silda Palerm, Esq. | |
Warner Music Group Inc. | |
75 Rockefeller Plaza, 7th Floor | |
New York, NY 10019 | |
Phone: | (212) 275-4798 |
Fax: | (212) 956-0529 |
e-mail: | silda.palerm@wmg.com |
| |
Cindy O’Hagan, Esq. | |
AOL Time Warner Inc. | |
75 Rockefeller Plaza, 26th Floor | |
New York, NY 10019 | |
Phone: | (212) 484-7863 |
Fax: | (212) 258-3007 |
e-mail: | cindy.ohagan@aoltw.com |
| |
Service of process for garnishments: | |
| |
Matt Dumin, Esq. | |
AOL Time Warner Inc. | |
75 Rockefeller Plaza | |
New York, NY 10019 | |
Phone: | (212) 484-7655 |
Fax: | (212) 258-3009 |
E-mail: | matt.dumin@aoltw.com |
| |
With a copy to: | |
| |
Cindy O’Hagan, Esq. | |
AOL Time Warner Inc. | |
75 Rockefeller Plaza, 26th Floor | |
New York, NY 10019 | |
Phone: | (212) 484-7863 |
Fax: | (212) 258-3007 |
e-mail: | cindy.ohagan@aoltw.com |
All other correspondence should be forwarded to: | |
| |
Janice Cannon | |
AOL Time Warner Inc. | |
75 Rockefeller Plaza, 25th Floor | |
New York, NY 10019 | |
Phone: | (212) 484-6503 |
Fax: | (212) 258-3157 |
e-mail: | janice.cannon@aoltw.com |