Exhibit 3.22
ARTICLES OF INCORPORATION
OF
KVVV TELEVISION, INC.
Name
One: The name of the corporation is KVVV Television, Inc.
Purpose
Two: The purpose of the corporation is to engage in any lawful act
or activity for which a corporation may be organized under the General
Corporation Law of California other than the banking business, the trust company
business or the practice of a profession permitted to be incorporated by the
California Corporations Code.
Agent for Service
Three: The name and address of the corporation's initial agent for
service of process are:
Lenard D. Liberman
5724 Hollywood Boulevard
Hollywood, California 90028
Authorized Shares
Four: The total number of shares of all classes of stock which the
corporation shall have the authority to issue is one thousand (1,000) shares of
Common Stock, par value $.01 per share.
Limitation on Liability of Directors
and Authority to Indemnify Agents
Five: The liability of directors of the corporation for monetary
damages shall be eliminated to the fullest extent permissible under California
law.
The corporation is authorized to provide indemnification of agents
(as defined in Section 317 of the California Corporations Code) for breach of
duty to the corporation and its shareholders through bylaw provisions,
agreements with agents, vote of shareholders or disinterested directors, or
otherwise, in excess of the indemnification otherwise permitted by Section 317
of the California Corporations Code, subject only to the applicable limits set
forth in Section 204 of the California Corporations Code.
The undersigned declares that the undersigned has executed these
Articles of Incorporation and that this instrument is the act and deed of the
undersigned.
DATED: August 31, 1998 /s/ Regina Braman
------------------------
Regina Braman
2
CERTIFICATE OF AMENDMENT
OF
ARTICLES OF INCORPORATION
OF
KVVV TELEVISION, INC.,
a California corporation
The undersigned hereby certifies that:
1. She is the sole Incorporator of KVVV Television, Inc., a California
corporation.
2. Article One of the Articles of Incorporation of this corporation is
amended to read as follows:
"One: The name of the corporation is Island Studios, Inc."
3. No directors were named in the original Articles of Incorporation
and none have been elected.
4. No shares have been issued.
The undersigned further declares under penalty of perjury under the
laws of the State of California that the matters set forth in this Certificate
of Amendment are true of her own knowledge.
Dated: December 23, 1998
/s/ Regina Braman
-------------------------------
Regina Braman
Incorporator
CERTIFICATE OF AMENDMENT
OF
ARTICLES OF INCORPORATION
OF
ISLAND STUDIOS, INC.,
a California corporation
Jose Liberman and Lenard D. Liberman certify that:
1. They are the duly elected and acting President and Secretary,
respectively, of Island Studios, Inc., a California corporation.
2. Article One of the Articles of Incorporation of the corporation
shall be amended in its entirety to read as follows:
"One: The name of the corporation is Empire Burbank Studios, Inc."
3. The foregoing amendment has been approved by the Board of Directors
of the corporation.
4. The foregoing amendment was approved by the required vote of the
shareholders of the corporation in accordance with Section 902 of the California
General Corporation Law. The total number of outstanding shares of the
corporation is 100. The number of shares voting in favor of the amendment
equaled 100% of the outstanding shares.
IN WITNESS WHEREOF, the undersigned executed this Certificate on March
10, 1999.
/s/ Jose Liberman
---------------------------------
Jose Liberman
President
/s/ Lenard D. Liberman
----------------------------------
Lenard D. Liberman
Secretary
The undersigned, Jose Liberman and Lenard D. Liberman, the President and
Secretary, respectively, of Island Studios, Inc., a California corporation, each
declares under penalty of perjury that the matters set out in the foregoing
Certificate of Amendment are true of his own knowledge.
Executed at Hollywood, California on March 10, 1999.
/s/ Jose Liberman
---------------------------------
Jose Liberman
President
/s/ Lenard D. Liberman
----------------------------------
Lenard D. Liberman
Secretary