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- S-4 Registration of securities issued in business combination transactions
- 3.1 Certificate of Incorporation of WMG Acquisition Corp.
- 3.37 Certificate of Incorporation of En Acquisition Corp.
- 3.38 By-laws of En Acquisition Corp.
- 3.45 Certificate of Change of Inside Job, Inc.
- 3.47 Certificate of Amendment of Certificate of Incorporation of Insound Acquisition
- 3.53 Articles of Incorporation of J. Ruby Productions, Inc.
- 3.54 By-laws of J. Ruby Productions, Inc.
- 3.59 Certificate of Incorporation of Maverick Partner Inc.
- 3.60 By-laws of Maverick Partner Inc.
- 3.73 Certificate of Incorporation of Non-stop Music Holdings, Inc.
- 3.74 Bylaws of Non-stop Music Holdings, Inc.
- 3.81 Articles of Incorporation of Rep Sales, Inc.
- 3.82 By-laws of Rep Sales, Inc.
- 3.83 Certificate of Incorporation of Restless Acquisition Corp.
- 3.84 By-laws of Restless Acquisition Corp.
- 3.93 Certificate of Incorporation of Roadrunner Records, Inc.
- 3.94 By-laws of Roadrunner Records, Inc.
- 3.97 Certificate of Incorporation of Ryko Corporation
- 3.98 By-laws of Ryko Corporation
- 3.99 Articles of Incorporation of Rykodisc, Inc.
- 3.100 By-laws of Rykodisc, Inc.
- 3.101 Articles of Incorporation of Rykomusic, Inc.
- 3.102 By-laws of Rykomusic, Inc.
- 3.105 Charter of Six-fifteen Music Productions, Incorporated
- 3.106 By-laws of Six-fifteen Music Productions, Inc.
- 3.109 Articles of Incorporation of Summy-birchard, Inc.
- 3.110 By-laws of Summy-birchard, Inc.
- 3.113 Certificate of Incorporation of the All Blacks U.s.a., Inc.
- 3.114 By-laws of the All Blacks U.s.a., Inc.
- 3.123 Certificate of Incorporation of T.y.s., Inc.
- 3.124 By-laws of T.y.s., Inc.
- 3.145 Certificate of Amendment of Certificate of Inc. of Warner Music Group Inc.
- 3.159 Certificate of Amendment of Certificate of Inc. of Warner/chappell Music, Inc
- 3.161 Cert. of Amend. of Cert. of Inc. of Warner/chappell Production Music, Inc
- 3.162 By-laws of Warner/chappell Production Music, Inc.
- 3.176 By-laws of Wbm/house of Gold Music, Inc.
- 3.178 By-laws of WBR Management Services Inc.
- 3.197 Certificate of Assumed Name of Alternative Distribution Alliance
- 3.198 Partnership Agreement of Alternative Distribution Alliance
- 3.200 Partnership Agreement of Maverick Recording Company
- 3.201 Articles of Organization of 615 Music Library, LLC
- 3.202 LTD. Liability Co. Agreement of 615 Music Library, LLC
- 3.203 Certificate of Formation of Atlantic Pix LLC
- 3.204 Limited Liability Company Agreement of Atlantic Pix LLC
- 3.205 Articles of Organization of Artist Arena International, LLC
- 3.206 Limited Liability Company Agreement of Artist Arena International, LLC
- 3.207 Articles of Organization of Artist Arena LLC
- 3.208 LTD. Liability Co. Agreement of Artist Arena LLC
- 3.209 Certificate of Amendment of Asylum Records LLC
- 3.211 Certificate of Formation of Atlantic Mobile LLC
- 3.212 Limited Liability Company Agreement of Atlantic Mobile LLC
- 3.213 Certificate of Formation of Atlantic Productions LLC
- 3.214 Limited Liability Company Agreement of Atlantic Productions LLC
- 3.215 Certificate of Formation of Atlantic Scream LLC
- 3.216 Limited Liability Company Agreement of Atlantic Scream LLC
- 3.219 Certificate of Formation of BB Investments LLC
- 3.220 Limited Liability Company Agreement of BB Investments LLC
- 3.221 Certificate of Formation of Bulldog Entertainment Group LLC
- 3.222 Limited Liability Co. Agmt. of Bulldog Entertainment Group LLC
- 3.223 Articles of Organization of Bulldog Island Events LLC
- 3.224 Limitedtd Liability Co. Agmt. of Bulldog Island Events LLC
- 3.227 Certificate of Formation of Choruss LLC
- 3.228 Limited Liability Company Agreement of Choruss LLC
- 3.229 Certificate of Formation of Cordless Recordings LLC
- 3.230 Limited Liability Company Agreement of Cordless Recordings LLC
- 3.231 Certificate of Amendment of East West Records LLC
- 3.233 Certificate of Formation of FBR Investments LLC
- 3.234 Limited Liability Company Agreement of FBR Investments LLC
- 3.235 Certificate of Formation of Ferret Music Holdings LLC
- 3.236 Limited Liability Co. Agmt. of Ferret Music Holdings LLC
- 3.237 Certificate of Formation of Ferret Music LLC
- 3.238 Limited Liability Company Agreement of Ferret Music LLC
- 3.239 Certificate of Formation of Ferret Music Management LLC
- 3.240 Limited Liability Co. Agmt. of Ferret Music Management LLC
- 3.241 Certificate of Formation of Ferret Music Touring LLC
- 3.242 Limited Liability Co. Agmt. of Ferret Music Touring LLC
- 3.244 Limited Liability Company Agreement of Foz Man Music LLC
- 3.245 Certificate of Formation of Fueled by Ramen LLC
- 3.246 Limited Liability Co. Agreement of Fueled by Ramen LLC
- 3.247 Certificate of Formation of Lva Records LLC
- 3.248 Limited Liability Company Agreement of Lava Records LLC
- 3.251 Certificate of Formation of Made of Stone LLC
- 3.252 Limited Liability Company Agreement of Made of Stone LLC
- 3.253 Articles of Organization of Non-stop Cataclysmic Music, LLC
- 3.255 Articles of Organization of Non-stop International Publishing, LLC
- 3.257 Articles of Orginization of Non-stop Music Publishing, LLC
- 3.259 Articles of Conversion of Non-stop Outrageous Publishing, LLC
- 3.261 Articles of Organization of Non-stop Productions, LLC
- 3.263 Articles of Organization of P&C Publishing LLC
- 3.264 Limited Liability Company Agreement of P&C Publishing LLC
- 3.266 Limited Liability Company Agreement of Penalty Records, L.L.C.
- 3.267 Certificate of Formation of Perfect Game Recording Company LLC
- 3.268 Limited Liability Company Agreement of Perfect Game Recording Company LLC
- 3.269 Certificate of Formation of Rhino Name & Likeness Holdings, LLC
- 3.270 Limited Liability Company Agreement of Rhino Name & Likeness Holdings, LLC
- 3.271 Certificate of Formation of Rhino/fse Holdings, LLC
- 3.272 Limited Liability Co. Agmt. of Rhino/fse Holdings, LLC
- 3.274 Limited Liability Company Agreement of T-boy Music, L.L.C.
- 3.276 Limited Liability Company Agreement of T-girl Music, L.L.C.
- 3.277 Certificate of Formation of the Biz LLC
- 3.278 Limited Liability Company Agreement of the Biz LLC
- 3.279 Certificate of Formation of Upped.com LLC
- 3.280 Limited Liability Company Agreement of Upped.com LLC
- 3.281 Certificate of Formation of WMG Artist Brand LLC
- 3.282 Limited Liability Co. Agmt. of Brand Asset Group, LLC
- 3.283 Certificate of Formation of Warner Music Distribution LLC
- 3.284 Limited Liability Company Agreement of Warner Music Distribution LLC
- 3.285 Articles of Organization of Warner Music Nashville LLC
- 3.286 LTD. Liability Agreement of Warner Music Nashville LLC
- 3.289 Articles of Organization of Non-stop Music Library, L.C.
- 5.1 Opinion of Debevoise & Plimpton LLP
- 5.2 Opinion of Richards, Layton & Finger, P.a.
- 5.3 Opinion of the Stein Law Firm
- 5.4 Opinion of Rothgerber Johnson & Lyons LLP
- 5.5 Opinion of Baker, Donelson, Bearman, Caldwell & Berkowitz, PC
- 5.6 Opinion of Mccarter & English LLP
- 5.7 Opinion of Van Cott, Bagley, Cornwall & Mccarthy, P.C.
- 5.8 Opinion of Dorsey & Whitney LLP
- 12.1 Computation of Ratio of Earnings to Fixed Charges
- 21.1 List of Subsidiaries
- 23.1 Consent of Ernst & Young LLP
- 25.1 Form T-1
- 99.1 Form of Letter of Transmittal
- 99.2 Form of Notice of Guaranteed Delivery
- 99.3 Form of Instructions
- 6 Mar 12 Registration of securities issued in business combination transactions (amended)
- 25 Jan 12 Registration of securities issued in business combination transactions
- 9 Feb 05 Registration of securities issued in business combination transactions (amended)
- 24 Jan 05 Registration of securities issued in business combination transactions (amended)
- 21 Jan 05 Registration of securities issued in business combination transactions (amended)
Exhibit 3.99
ARTICLES OF INCORPORATION
OF
RYKODISC, INC.
We the undersigned, of full age, for the purpose of forming a corporation under and pursuant to the provisions of Chapter 302A of the Minnesota Statutes and laws amendatory thereof and supplementary thereto, do hereby form a body corporate and adopt the following Articles of Incorporation:
ARTICLE I
The name of this corporation shall be Rykodisc, Inc.
ARTICLE II
The address of the registered office of this corporation in Minnesota shall be 1451 University Avenue, St. Paul, Minnesota 55104.
ARTICLE III
3.1 The total authorized number of shares of this corporation shall be One Hundred Thousand (100,000) shares, without par value.
3.2 Unless otherwise established by the Board of Directors, all shares of this corporation shall be common shares entitled to vote and shall be of one class and one series having equal rights and preferences in all matters.
3.3 The Board of Directors shall have the power to issue more than one class or series of shares and to fix the relative rights and preferences of any such different classes or series.
3.4 No shareholder stall have any preemptive rights to subscribe for, purchase or acquire any shares of any class of capital stock of this corporation, whether unissued or treasury shares or whether now or hereafter authorised, or any obligations or other securities convertible into or exchangeable for such shares, and to the extent permitted by law all such shares, obligations or other securities convertible into or exchangeable for such shares may be issued and disposed of by the Board of Directors on such terms and for such consideration as the Board of Directors, in its sole discretion, may determine.
3.5 No shareholder shall have the right to cumulate his Votes in any election of directors of this corporation.
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ARTICLE IV
4.1 The business and affairs of this corporation shall be managed by or under the direction of a Board of Directors.
4.2 The Board of Directors shall initially consist of 3 members whole names and addressee are as follows;
Robert Simonds | 1451 University Avenue St. Paul, Minnesota 55104 | |
The Phone Company, Inc., a Massachusetts Corporation | 400 Essex Street Salem, Mass. 01970 | |
Doug Lena | 6325 DeSoto Avenue Suite J Woodland Mills, CA 91367 |
Thereafter, the Board of Directors shall consist of the number of directors provided in the Bylaws of this corporation.
4.3 The Board of Directors may, from time to time, by the affirmative vote of a majority of its members present at a meeting, adopt, amend or repeal all or any of the Bylaws of this corporation subject to the power of the shareholders exercisable in the manner provided by law, to adopt, amend or repeal Bylaws adopted, amended or repealed by the Board of Director’s except that after the adoption of the initial Bylaws, the
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Board of Directors shall not adopt, amend or repeal a Bylaw fixing a quorum for meetings of shareholder., prescribing procedures for removing directors or filling vacancies in the Board of Directors, or fixing the number of directors or their classifications, qualifications, or terms of office, but the Board of Directors may adopt or amend a Bylaw to increase the number of directors.
4.4 Any action required or permitted to be taken at a meeting of the Board of Directors may be taken by written action signed by the number of directors required to take the same action at a meeting of the Board of Directors at which all directors were present.
ARTICLE V
The names and address of the incorporators of this corporation are:
Robert Simonds | 1451 University Avenue St. Paul, Minnesota 55104 |
IN WITNESS WHEREOF, I have hereunto executed these Articles of Incorporation, this 23rd day of April, 1985.
/s/ Robert Simonds |
Incorporator |
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STATE OF MINNESOTA ) | ||
: | 99 | |
COUNTY OF HENNEPIN ) |
On this 23rd day of April, 1985 before me, a notary public within and for Hennepin County, personally appeared Robert Simonds, to me known to be the person named in and who executed the foregoing Articles of Incorporation, and who acknowledged that he executed the SAM, as his free act and deed for the uses and purposes therein expressed.
/s/ Steven K. Marden |
Notary Public, Hennepin, Minnesota My commission expires: Dec. 20, 1988 |
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