Exhibit 3.1
ARTICLES OF INCORPORATION
OF
LBI HOLDINGS II, INC.
Name
One: The name of the corporation is:
LBI Holdings II, 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: November 13, 1997 /s/ Regina Braman
----------------------------
Regina Braman
2
CERTIFICATE OF AMENDMENT
OF
ARTICLES OF INCORPORATION
OF
LBI HOLDINGS II, 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 LBI Holdings II, Inc., a California corporation (this
"Corporation").
2. Article 1 of the Articles of Incorporation of this Corporation
shall be amended in its entirety to read as follows:
"1. The name of this corporation is LBI Media, Inc."
3. The foregoing amendment has been approved by the Board of Directors
of this Corporation.
4. The foregoing amendment was approved by the required vote of the
shareholders of this Corporation in accordance with Section 902 of the
California General Corporation Law. The total number of outstanding shares of
this Corporation is 100. The number of shares voting in favor of the amendment
equaled 100% of the outstanding shares.
We further declare under penalty of perjury under the laws of the
State of California that the matters set out in this Certificate of Amendment
are true and correct of our own knowledge.
IN WITNESS WHEREOF, the undersigned have executed this Certificate on
July 2, 2002.
/s/ Jose Liberman
-----------------------------
Jose Liberman, President
/s/ Lenard D. Liberman
-----------------------------
Lenard D. Liberman, Secretary