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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 3.202
AMENDED AND RESTATED OPERATING AGREEMENT
OF
615 MUSIC LIBRARY, LLC
THIS AMENDED AND RESTATED OPERATING AGREEMENT, made and entered into as of August 19, 2011, is by and between 615 Music Library, LLC, a Tennessee limited liability company (the “Company”), and the Sole Member (as hereinafter defined).
RECITALS:
WHEREAS, the Company filed Articles of Organization with the Tennessee Secretary of State on May 21, 1998;
WHEREAS, on December 9, 2010, the Company and the Sole Member entered into an agreement to regulate certain affairs of the Company and the conduct of its business (the “Operating Agreement”);
WHEREAS, the Sole Member desires to amend and restate the Operating Agreement to correct certain provisions of the Operating Agreement; and
NOW, THEREFORE, in consideration of the mutual promises, covenants and undertakings contained herein and other good and valuable consideration, the receipt, adequacy, and sufficiency of which are hereby acknowledged, the Company and the Sole Member hereby agree as follows:
ARTICLE I
DEFINITIONS
Section 1.1Definitions. As used in this Agreement, the following terms shall have the indicated meanings:
“Act” means the Tennessee Limited Liability Company Act, as in effect on the date hereof and as the same may be amended from time to time.
“Agreement” means this Amended and Restated Operating Agreement, as the same may be amended from time to time.
“Company” is defined in the Recitals above.
“Sole Member” means Six-Fifteen Music Productions, Inc., a Tennessee corporation.
ARTICLE II
MANAGEMENT
Section 2.1Member Management. The overall management of the business and affairs of the Company shall be exercised by or under the direction of the Sole Member. The Sole Member may delegate to officers of the Company the power and authority to administer the business and affairs of the Company as provided in this Article II.
Section 2.2Offices and Appointment of Officers. By resolution duly adopted by the Sole Member at any time or from time to time, the Sole member may (i) create or eliminate any one or offices of the Company and (ii) appoint one or more officers to such offices to perform the duties that may be prescribed by the sole Member.
Section 2.3Term of Office. Each officer shall hold office at the pleasure of the Sole Member until such officer’s death or resignation or until such officer shall have been removed in the manner hereinafter provided.
Section 2.4Resignation and Removal of Officers. Any officer may resign at any time by giving notice to the Company. The Sole Member may remove any officer at any time with or without cause.
Section 2.5Vacancies. A vacancy in any officer’s position may but need not be filled by the Sole Member.
ARTICLE III
AMENDMENT
Section 3.1No Oral Operating Agreements; Amendments. No oral operating agreement of the Company shall be binding upon or enforceable against the Company or the Sole Member. This Agreement may not be amended, modified or supplemented except in a writing signed by the Company and the Sole Member.
IN WITNESS WHEREOF, the Members have caused this Agreement to be executed by themselves or their duly authorized representatives as of the day and year first set out above.
COMPANY: | ||
615 MUSIC LIBRARY, LLC | ||
By: | Six-Fifteen Music Productions, Inc. | |
Its | Sole Member | |
By: | /s/ Paul Robinson | |
Name: | Paul Robinson | |
Its: | Authorized Representative |
SOLE MEMBER: | ||
SIX-FIFTEEN MUSIC PRODUCTION, INC. | ||
By: | /s/ Paul Robinson | |
Name: | Paul Robinson | |
Its: | Authorized Representative |