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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 3.3.97
GOVERNMENT OF THE DISTRICT OF COLUMBIA
DEPARTMENT OF CONSUMER AND REGULATORY AFFAIRS
CERTIFICATE |
|
THIS IS TO CERTIFY that all applicable provisions of the DISTRICT
OF COLUMBIA BUSINESS CORPORATION ACT have been complied with and accordingly, this CERTIFICATE of INCORPORATION is hereby issued to
CLUB CINEMA OF MAZZA, INC.
as of APRIL 7TH, 1999.
| Lloyd J. Jordan | ||
| Director | ||
|
| ||
| Patricia A. Montgomery | ||
| Administrator | ||
| Business Regulation Administration | ||
|
| ||
| /s/ Eldrod E J Fornah |
| |
| Eldrod E J Fornah |
| |
| Act. Asst. | Superintendent of Corporations | |
| Corporations Division | ||
Anthony A. Williams
Mayor
FEES DUE
Filing Fee |
| $ | 100.00 |
|
Initial License Fee |
| 20.00 | (Min.) | |
|
|
|
| |
Total |
| $ | 120.00 | (Min.) |
ARTICLES OF INCORPORATION
FILE
APR - 7 1999
To: |
| Department of Consumer and Regulatory Affairs |
|
| Washington, D.C. 20001 |
We, the undersigned natural persons of the age of eighteen years or more, acting as incorporators of a corporation under the Business Corporation Act (D.C. Code, 1981 edition, Title 29 Chapter 3), adopt the following Articles of Incorporation:
FIRST: The name of the corporation is Club Cinema of Mazza, Inc.,
SECOND: The period of its duration is perpetual.
THIRD: The purpose or purposes for which the corporation is organized are:
To own manage and operate a Restaurant.
FOURTH: The aggregate number of shares which the corporation is authorized to issue is 1,000 of one class of common stock without par value.
Class |
| Number of Shares |
| Par Value ($ ) |
|
|
|
|
|
|
|
Common |
| 1,000 |
| -0- |
|
FIFTH: The preferences, qualifications, limitations, restrictions and special or relative rights in respect to the shares of such class are:
none
SIXTH: The corporation will not commence business until at least one thousand dollars ($1,000) has been received as initial capitalization.
SEVENTH: The provisions limiting or denying to shareholders the preemptive right to acquire additional shares of the corporation are:
1
None
EIGHTH: The provisions for the regulation of the internal affairs of the corporation are:
None
NINTH: The address, including street and number, of the initial registered office of the corporation is c/o C T Corporation System, 1025 Vermont Avenue, N.W., Washington, D.C. 20005 and the name of the initial registered agent at such address is C T CORPORATION SYSTEM.
TENTH: The number of directors constituting the initial board of directors of the corporation is three and the names and addresses, including street and number, if any, of the persons who are to serve as directors until the first annual meeting of shareholders or until their successors are elected and shall qualify are:
Name |
| Address |
|
|
|
William B. Doeren |
| 1280 Boylston St., Chestnut Hill, MA 02467 |
|
|
|
Frank T. Stryjewski |
| 1280 Boylston St., Chestnut Hill, MA 02467 |
|
|
|
Philip T. Szabla |
| 1300 Boylston St., Chestnut Hill, MA 02467 |
ELEVENTH: The name and address, including street and number, if any, of each incorporator is:
Name |
| Address |
|
|
|
Philip J. Szabla |
| 1300 Boylston St., Chestnut Hill, MA 02467 |
Date April 2,1999
|
|
|
|
|
|
|
|
| By | /s/ Philip J. Szabla |
|
|
| Philip J. Szabla |
|
|
| (In corporators) |
|
MAIL TO: |
|
Department of Consumer and Regulatory Affairs | MAKE CHECK |
Corporation Division | PAYABLE TO |
614 H Street, N.W.D.C. | TREASURER |
Washington, D.C. 20001 |
|
2
WRITTEN CONSENT TO ACT AS REGISTERED AGENT
TO: THE SUPERINTENDENT OF CORPORATIONS
BUSINESS REGULATION ADMINISTRATION
DEPT. OF CONSUMER & REGULATORY AFFAIRS
WASHINGTON, D.C.
(A) BY A DISTRICT OF COLUMBIA RESIDENT
PURSUANT TO THE DISTRICT OF COLUMBIA BUSINESS CORPORATION ACT AS AMENDED (D.C. CODE, 1981 EDITION, TITLE 29, SECTION 29-310(2),
I,
A BONAFIDE RESIDENT OF THE DISTRICT OF COLUMBIA HEREIN CONSENT TO ACT AS REGISTERED AGENT FOR:
(NAME OF CORPORATION) |
|
|
SIGNATURE OF REGISTERED AGENT
| DATE: |
|
(B) BY A LEGALLY AUTHORIZED CORPORATION
THE CORPORATION HEREIN NAMED AS:
| C T CORPORATION SYSTEM |
AN AUTHORIZED CORPORATE REGISTERED AGENT IN THE DISTRICT OF COLUMBIA, PER SIGNATURES OF ITS PRESIDENT/ VICE-PRESIDENT AND SECRETARY/ASSISTANT SECRETARY, HEREIN CONSENTS TO ACT AS REGISTERED AGENT FOR:
(NAME OF CORPORATION) | Club Cinema of Mazza, Inc. |
|
SIGNATURE: |
| /s/ Kevin J. Gallagher | OF | ITS PRESIDENT | ||
| NAME: | Kevin J. Gallagher |
| VICE-PRESIDENT | ||
|
| Asst. Vice President |
| |||
|
|
| ||||
ATTEST | : |
| OF | SECRETARY | ||
| NAME: |
| ASSISTANT SECRETARY | |||
|
|
| ||||
DATE | : | 4/15/99 |
| |||