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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
Exhibit 3.3.101
| United States of America | |
| State of Wisconsin | |
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| DEPARTMENT OF FINANCIAL INSTITUTIONS | |
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| Division of Corporate & Consumer Services | |
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|
To All to Whom These Presents Shall Come, Greeting:
I, RAY ALLEN, Deputy Administrator, Division of Corporate & Consumer Services, Department of Financial Institutions, do hereby certify that
PREMIUM THEATRE OF MAYFAIR, INC.
is a domestic corporation or a domestic limited liability company organized under the laws of this state and that its date of incorporation or organization is February 12, 1999.
I further certify that said corporation or limited liability company has, within its most recently completed report year, filed an annual report required under ss. 180.1622, 180.1921, 181.1622 or 183.0120 Wis. Stats., and that it has not filed article of dissolution.
|
| IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the official seal of the Department on January 13, 2006. |
|
| |
| /s/ Ray Allen | |
|
| |
| RAY ALLEN, Deputy Administrator | |
| Division Of Corporate & Consumer Services | |
| Department of Financial Institutions |
Effective July 1, 1996, the Department of Financial Institutions assumed the functions previously performed by the Corporations Division of the Secretary of State and is the successor custodian of corporate records formerly held by the Secretary of State.
DFI/Corp/33
To validate the authenticity of this certificate
Visit this web address: http:/www.wdfi.org/apps/ccs/verify/
Enter this code: 21263-77F98FFD
DFI/CORP/38 | United States of America | |
RECORD 2/00 |
| |
| State of Wisconsin | |
|
| |
| DEPARTMENT OF FINANCIAL INSTITUTIONS |
To All to Whom These Presents Shall Come, Greeting:
I, RAY ALLEN, Deputy Administrator, Division of Corporate & Consumer Services, Department of Financial Institutions, do hereby certify that the annexed copy has been compared by me with the record on file in the Corporation Section of the Division of Corporate & Consumer Services of this department and that the same is a true copy thereof and the whole of such record; and that I am the legal custodian of said record, and that this certification is in due form.
|
| IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the official seal of the Department. | |
|
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| /s/ Ray Allen |
| |
|
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| RAY ALLEN, Deputy Administrator | ||
| Division of Corporate & Consumer Services | ||
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| |
DATE: JAN 13 2006 |
| BY: [ILLEGIBLE] |
Effective July 1, 1996, the Department of Financial Institutions assumed the functions previously performed by the Corporations Division of the Secretary of State and is the successor custodian of corporate records formerly held by the Secretary of State.
DFI/CCS/Corp
Form 2
WISCONSIN
7/96
ARTICLES OF INCORPORATION
Stock (for profit)
99 FEB 12 A10 : 54
Executed by the undersigned for the purpose of forming a Wisconsin for-profit corporation under Chapter 180 of the Wisconsin Statutes repealed and recreated by 1989 Wis. Act 303: |
|
Article 1.
Name of Corporation: Premium Theatre of Mayfair, Inc.
Article 2. (See FEE information on reverse)
The corporation shall be authorized to issue 1,000 shares.
Article 3.
The street address of the initial registered office is: |
| 44 East Mifflin Street |
(The complete address, including street and number, if assigned, and ZIP code. P.O. Box address may be included as part of the address, but is insufficient alone.) |
| Madison, Wisconsin 53703 |
| ||
|
Article 4.
The name of the initial registered agent
at the above registered office is: C T CORPORATION SYSTEM
Article 5. Other provisions (OPTIONAL):
Article 6. Executed on | 2/11/99 |
| [STAMP] |
| (date) |
|
Name and complete address of each incorporator:
1) | Elizabeth Pryor | 2) | Jean Kerrigan |
| 2 Oliver Street |
| 2 Oliver Street |
| Boston, MA 02109 |
| Boston, MA 02109 |
/s/ Elizabeth Pryor |
| /s/ Jean Kerrigan |
|
(Incorporator Signature) | (Incorporator Signature) |
This document was drafted by Philip J. Szabla (name of individual required by law)
FILING FEE - $90.00 OR MORE
SEE REVERSE for Instructions, Suggestions, Filing Fees and Procedures
Printed on Recycled Paper
(WISC. - 16 - 11/4/96)
FEB 15 12:00PM |
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#. A |
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175495 DCORP 90 |
| 90.00 |
FEB 15 12:00PM |
|
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#. B |
|
|
175495 EXPED 25 |
| 25.00 |
PO35217
ARTICLES OF |
|
| STATE OF WISCONSIN |
|
|
| FILED |
|
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|
|
|
|
| FEB 15 1999 |
|
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| DEPARTMENT OF |
Elizabeth [ILLEGIBLE] Pryor
C T Corporation System
2 Oliver ST.
Boston MA 02109