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- S-4 Registration of securities issued in business combination transactions
- 3.3.1 Exhibit 3.3.1
- 3.3.2 Exhibit 3.3.2
- 3.3.3 Exhibit 3.3.3
- 3.3.4 Exhibit 3.3.4
- 3.3.5 Exhibit 3.3.5
- 3.3.6 Exhibit 3.3.6
- 3.3.7 Exhibit 3.3.7
- 3.3.8 Exhibit 3.3.8
- 3.3.9 Exhibit 3.3.9
- 3.3.10 Exhibit 3.3.10
- 3.3.11 Exhibit 3.3.11
- 3.3.12 Exhibit 3.3.12
- 3.3.13 Exhibit 3.3.13
- 3.3.14 Exhibit 3.3.14
- 3.3.15 Exhibit 3.3.15
- 3.3.16 Exhibit 3.3.16
- 3.3.17 Exhibit 3.3.17
- 3.3.18 Exhibit 3.3.18
- 3.3.19 Exhibit 3.3.19
- 3.3.20 Exhibit 3.3.20
- 3.3.21 Exhibit 3.3.21
- 3.3.22 Exhibit 3.3.22
- 3.3.23 Exhibit 3.3.23
- 3.3.24 Exhibit 3.3.24
- 3.3.25 Exhibit 3.3.25
- 3.3.26 Exhibit 3.3.26
- 3.3.27 Exhibit 3.3.27
- 3.3.28 Exhibit 3.3.28
- 3.3.29 Exhibit 3.3.29
- 3.3.30 Exhibit 3.3.30
- 3.3.31 Exhibit 3.3.31
- 3.3.32 Exhibit 3.3.32
- 3.3.33 Exhibit 3.3.33
- 3.3.34 Exhibit 3.3.34
- 3.3.35 Exhibit 3.3.35
- 3.3.36 Exhibit 3.3.36
- 3.3.37 Exhibit 3.3.37
- 3.3.38 Exhibit 3.3.38
- 3.3.39 Exhibit 3.3.39
- 3.3.40 Exhibit 3.3.40
- 3.3.41 Exhibit 3.3.41
- 3.3.42 Exhibit 3.3.42
- 3.3.43 Exhibit 3.3.43
- 3.3.44 Exhibit 3.3.44
- 3.3.45 Exhibit 3.3.45
- 3.3.46 Exhibit 3.3.46
- 3.3.47 Exhibit 3.3.47
- 3.3.48 Exhibit 3.3.48
- 3.3.49 Exhibit 3.3.49
- 3.3.50 Exhibit 3.3.50
- 3.3.51 Exhibit 3.3.51
- 3.3.52 Exhibit 3.3.52
- 3.3.53 Exhibit 3.3.53
- 3.3.54 Exhibit 3.3.54
- 3.3.55 Exhibit 3.3.55
- 3.3.56 Exhibit 3.3.56
- 3.3.57 Exhibit 3.3.57
- 3.3.58 Exhibit 3.3.58
- 3.3.59 Exhibit 3.3.59
- 3.3.60 Exhibit 3.3.60
- 3.3.61 Exhibit 3.3.61
- 3.3.62 Exhibit 3.3.62
- 3.3.63 Exhibit 3.3.63
- 3.3.64 Exhibit 3.3.64
- 3.3.65 Exhibit 3.3.65
- 3.3.66 Exhibit 3.3.66
- 3.3.67 Exhibit 3.3.67
- 3.3.68 Exhibit 3.3.68
- 3.3.69 Exhibit 3.3.69
- 3.3.70 Exhibit 3.3.70
- 3.3.71 Exhibit 3.3.71
- 3.3.72 Exhibit 3.3.72
- 3.3.73 Exhibit 3.3.73
- 3.3.74 Exhibit 3.3.74
- 3.3.75 Exhibit 3.3.75
- 3.3.76 Exhibit 3.3.76
- 3.3.77 Exhibit 3.3.77
- 3.3.78 Exhibit 3.3.78
- 3.3.79 Exhibit 3.3.79
- 3.3.80 Exhibit 3.3.80
- 3.3.81 Exhibit 3.3.81
- 3.3.82 Exhibit 3.3.82
- 3.3.83 Exhibit 3.3.83
- 3.3.84 Exhibit 3.3.84
- 3.3.85 Exhibit 3.3.85
- 3.3.86 Exhibit 3.3.86
- 3.3.87 Exhibit 3.3.87
- 3.3.88 Exhibit 3.3.88
- 3.3.89 Exhibit 3.3.89
- 3.3.90 Exhibit 3.3.90
- 3.3.91 Exhibit 3.3.91
- 3.3.92 Exhibit 3.3.92
- 3.3.93 Exhibit 3.3.93
- 3.3.94 Exhibit 3.3.94
- 3.3.95 Exhibit 3.3.95
- 3.3.96 Exhibit 3.3.96
- 3.3.97 Exhibit 3.3.97
- 3.3.98 Exhibit 3.3.98
- 3.3.99 Exhibit 3.3.99
- 3.3.100 Exhibit 3.3.100
- 3.3.101 Exhibit 3.3.101
- 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
- 4.1 Exhibit 4.1(D)
- 4.2 EX-4.2(F)
- 4.4 EX-4.4(D)
- 4.6 Exhibit 4.6(D)
- 4.8 Exhibit 4.8(D)
- 4.10 Exhibit 4.10(D)
- 4.12 Exhibit 4.12(B)
- 12.1 Exhibit 12.1
- 21.1 Exhibit 21.1
- 23.1 Exhibit 23.1
- 23.2 Exhibit 23.2
- 23.3 Exhibit 23.3
- 25.1 Exhibit 25.1
- 9 May 06 Registration of securities issued in business combination transactions (amended)
- 27 Apr 06 Registration of securities issued in business combination transactions
- 12 Aug 05 Registration of securities issued in business combination transactions (amended)
- 11 Aug 05 Registration of securities issued in business combination transactions (amended)
- 5 Aug 05 Registration of securities issued in business combination transactions (amended)
Exhibit 3.3.99
Form BCA-2.10 |
| ARTICLES OF INCORPORATION |
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(Rev. Jan. 1995) |
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| This space for use by Secretary of State |
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| FILED |
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George H. Ryan |
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Secretary of State |
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Department of Business Services |
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| This space for use by |
Springfield, IL 62576 |
| FEB 09 1998 |
| Secretary of State |
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| Date 2 - 9 - 99 |
Payment must be made by certified check, cashier’s check, Illinois attorney’s check, Illinois C.P.A.’s check or money order payable to “Secretary of State.” |
| GEORGE H. RYAN |
| Franchisee Tax $ 25 |
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| Approved: [ILLEGIBLE] |
1. |
| CORPORATE NAME: Premium Cinema of Yorktown, Inc. | ||||||
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| (The corporate name must contain the word “corporation”, “company,” “incorporated,” “limited” or an abbreviation thereof.) | ||||||
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2. |
| Initial Registered Agent: |
| C T CORPORATION SYSTEM | ||||
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| First Name |
| Middle Name |
| Last Name |
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| Initial Registered Office: |
| c/o C T CORPORATION system, 208 S. La Salle Street | ||||
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| Number |
| Street |
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| Chicago, IL |
| 60604 |
| Cook |
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| Country |
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3. |
| Purpose or purposes for which the corporation is organized: | ||||||
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| (If not sufficient space to cover this point, add one or more sheets of this size.) | ||||||
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| The purpose of the corporation is to engage in any lawful act or activity for which corporations may be organized to do business under the IllinoisBusiness Corporation Act of 1983. | ||||||
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4. |
| Paragraph 1: Authorized Shares, Issued Shares and Consideration Received: |
Class |
| Par Value |
| Number of Shares |
| Number of Shares |
| Consideration to be |
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Common |
| $ | 0.00 |
| 1,000 |
| 100 |
| $ | 1,000.00 |
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5979-238-5 |
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| TOTAL |
| $ | 1,000.00 |
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| Paragraph 2: The preferences, qualifications, limitations, restrictions and special or relative rights in respect the shares of each class are: | |
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| (If not sufficient space to cover this point, add one or more sheets of this size.) | |
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| EXPEDITED |
(over)
(ILL, – 548 – 12/27/94
5. |
| OPTIONAL: | (a) | Number of directors constituting the initial board of directors of the corporation: 3 | ||||
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| (b) | Names and addresses of the persons who are to serve as directors until the first annual meeting of shareholders or until their successors are elected and qualify: | ||||
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| Name |
| Residential Address |
| City, State, Zip |
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| Robert A. Smith |
| 35 Carisbrooke Rd., |
| Wellesley, MA 02181 |
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| William B. Doeren |
| 293 Nahantan St., |
| Newton, MA 02159 |
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| G. Gail Edwards |
| 120 High Rock St., |
| Needham, MA 02192 |
6. |
| OPTIONAL: | (a) | Its is estimated that the value of all property to be owned by the corporation for the following year wherever located will be: | $ |
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| (b) | It is estimated that the value of the property to be located within the State of Illinois during the following year will be: | $ |
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| (c) | It is estimated that the gross amount of business that will be transacted by the corporation during the following year will be: | $ |
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| (d) | It is estimated that the gross amount of business that will be transacted from places of business in the State of Illinois during the following year will be: | $ |
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7. |
| OPTIONAL: | OTHER PROVISIONS |
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| Attach a separate sheet of this size for any other provision to be included in the Articles of Incorporation, e.g., authorizing preemptive rights, denying cumulative voting, regulating internal affairs, voting majority requirements, fixing a duration other than perpetual, etc. |
8. | NAME(S) & ADDRESS(ES) OF INCORPORATOR(S) |
The undersigned incorporator(s) hereby declare(s), under penalties of perjury, that the statements made in the foregoing Articles of Incorporation are true.
Dated February 6, 1998.
| Signature and Name |
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| Address | ||||
1. | /s/ Beth-Jean McCurdy |
| 1. | 2 Oliver Street | ||||
| Signature |
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| Street |
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| Beth-Jean McCurdy c/o CT Corporation |
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| Boston |
| MA |
| 02109 |
| (Type or Print Name) |
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| State |
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2. | /s/ Jennifer Lombardi |
| 2. | 2 Oliver Street | ||||
| Signature |
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| Street |
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| Jennifer Lombardi c/o CT Corporation |
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| Boston |
| MA |
| 02109 |
| (Type or Print Name) |
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| State |
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3. | /s/ Elizabeth Pryor |
| 3. | 2 Oliver Street | ||||
| Signature |
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| Street |
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| Elizabeth Pryor c/o CT Corporation |
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| Boston |
| MA |
| 02109 |
| (Type or Print Name) |
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| State |
| Zip Code |
(Signatures must be in BLACK INK on original document. Carbon copy, photocopy or rubber/stamp signatures may only be used on conformed copies.)
NOTE: If a corporation acts as incorporator, the name of the corporation and the state of incorporation shall be shown and the execution shall be by its president or vice president and verified by him, and attested by its secretary or assistant secretary.
FEE SCHEDULE
| • | The initial franchise tax is assessed at the rate of 15/100 of 1 percent ($1.50 per $1,000) on the paid-in capital represented in this state, with a minimum of $25. | |
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| • | The filing fee is $75. | |
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| • | The minimum total due (franchise tax + filing fee) is $100. | |
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| (Applies when the Consideration to be Received as set forth in Item 4 does not exceed $16,667) | |
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| • | The Department of Business Services in Springfield will provide assistance in calculating the total fees if necessary. | |
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| Illinois Secretary of State | Springfield, IL 62758 |
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| Department of Business Services | Telephone (217) 762-9522 or 782-9523 |
C-162.12
STATE OF ILLINOIS
Office of the Secretary of State
I hereby certify that this is a true and correct copy, consisting of Three pages, as taken from the original on file in this office.
| /s/ Jesse White | ||||
| JESSE WHITE | ||||
| SECRETARY OF STATE | ||||
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| DATED: | JANUARY 12, 2006 |
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| BY: | /s/ [ILLEGIBLE] |
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| EXPEDITED | ||||
| SECRETARY OF STATE | ||||
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| JAN 12 2006 | ||||
| EXP. FEES 50.00 | ||||
| COPY FEES 25.00 | ||||