Exhibit 3.122
597431
ENDORSED
FILED
In the office of the
Secretary of State of
the State of California
ARTICLES OF INCORPORATION
TRM PUBLICATIONS, INC.
0197
0
H.P. SULLIVAN, Secretary
of State
FIRST: The name of the corporation is TPJI Publications, INC.
SECOND: The corporation's purposes are:
(a) To engage primarily in the publication of a magazine named Street Chopper.
(b) The corporation's secondary purposesis to advertise, sell, distribute and
publish magazines, periodicals and catalogues having to do with the sale,
manufacture, repair and design of motorcycles and related items.
(c) To engage in any business, whether related or unrelated to those described
in clauses (a) and (b) of this article, that may from time to time be
authorized or approved by the Board of Directors of this corporation.
(d) To act as a partner or a joint adventurer or in any other legal capacity
whenever deemed advisable by the Board of Directors.
(e) To do business anywhere in the world; and
(f) To have and to exercise all the rights and powers that are now or may
hereafter be granted to a corporation by law.
THIRD: The county in the State of California where the principal office for the
transaction of the business of this corporation is to be located is Orange
County.
FOURTH: The number of directors of the corporation is three:
1. THOMAS M. MCMULLEN 1221 North Euclid
Fullerton, California
2. ROSEMARIE MCMULLEN 1221 North Euclid
Fullerton, California
3. JAMES L. CLARK 1643 Picadilly Way
Fullerton, California
FIFTH: The corporation is authorized to issue only one class of stock. The total
number of shares that the corporation is authorized to issue is 7500 shares.
Each share shall be without par value. No distinction shall exist between the
shares of the corporation of the holders thereof.
IN WITNESS WHEREOF, the undersigned, constituting the incorporators
and first directors of this corporation, have executed these Articles of
Incorporation on this 29 day of April, 1970.
THOMAS M. MCMULLEN
ROSEMARIE MCMULLEN
JAMES L.CLARK
A469739
Endorsed
FILED -
In the office of the
Secretary of State of
the State of
California
Dec 26, 1995
CERTIFICATE OF AMENDMENT OF ARTICLES
OF INCORPORATION OF
MCMULLEN & YEE PUBLISHING, INC.
Bill Jones, Secretary
of State
Curtis A. Thompson and Beverly C. Chell certify that:
1. They are the Vice President and Secretary, respectively of McMullen & Yee
Publishing, Inc., a California corporation.
2. Article FIRST of tie Articles of Incorporation (hereinafter, the "Articles")
of the Corporation is amended (the "Amendment") to read as follows:
ARTICLE FIRST
The name of this corporation is McMullen Argus Publishing, Inc.
3. The foregoing Amendment of the Articles has been duly approved by the Board
of Directors of the Corporation.
4. The foregoing Amendment of the Articles has been duly approved by the
required vote of shareholders in accordance with Section 902 of the Corporation
Code of the State of California. The total number of outstanding shares of the
Corporation entitled to vote with respect to
the Amendment is 1,770. The foregoing Amendment was approved unanimously by vote
of the 1,770 shares. The percentage vote required was more than 50%.
I further declare under penalty of perjury under the laws of the State of
California that the matters set forth in this Certificate are true and correct
and of my own knowledge.
DATED: November 14, 1995
Curtis A. Thompson
Vice President
Beverly C. Chell
Secretary
A408159
CERTIFICATE OF AMENDMENT OF ARTICLES
OF INCORPORATION OF
ENDORSED
FILED
In the office of the
Secretary of State of
the State of California
MCMULLEN PUBLISHING, INC.
SEP 10,1991
KENNETH N. YEE certifies that:
1. He is the President and the Secretary, of McMullen Publishing,
Inc. a California corporation.
2. Article I of the Articles of Incorporation of this corporation is
amended to read as follows:
ARTICLE I
The name of this corporation is McMULLEN & YEE PUBLISHING, INC.
3. The foregoing Amendment of Articles of Incorporation has been
duly approved by the Board of Directors
4. The foregoing Amendment of Articles of Incorporation has been
duly approved by the required vote of shareholders in accordance with Section
902 of the Corporations Code. The total number of outstanding shares of the
corporation is 2,360. The number of shares voting in favor of the amendment
equaled or exceeded the vote required. The percentage vote required was more
than 50%.
I further declare under penalty of perjury under the laws of the State of
California, that the matters set forth in this Certificate are true and correct
of my own knowledge.
DATED, September 6th, 1991
Kenneth N. Yee
ENDORSED
FILED
In the office of the
Secretary of State of
California
FEB 25 1980
March Fong Eu,
Secretary of State
By James E. Harris
CERTIFICATE OF AMENDMENT OF ARTICLES OF
INCORPORATION OF T.R.M..PUBLICATIONS, INC. INC.
The undersigned hereby certify that they are now and at all times
mentioned have been, respectively, the President and Secretary of T.R.M.
Publications, Inc., a California corporation.
The undersigned further certify:
1. At a special directors meeting of the corporation duly held on
January 31, 1980 at 9:00 o'clock at the principal office of the corporation at
2145 W. La Palma, the following resolution was adopted:
RESOLVED that the Article First of the Articles of Incorporation be
amended to read as follows:
ARTICLE 1. The name of the corporation is, McMullen Publishing, Inc.
2. At a special shareholders meeting duly held on January 31, 1980,
at the hour of 9:30 o'clock, at the principal office of the corporation at 2145
W. La Palma, the foregoing amendment of the Articles of Incorporation was
approved by resolution of the shareholders, identical in form to the directors
resolution set forth above. The total number of shares of the corporation
entitled to vote on the adoption of the foregoing amendment is 2360. The
amendment was adopted by the vote of 2360 shares.
Each of the undersigned declares under penalty of perjury that the
above facts and certificate of amendment is true and correct. Executed this
third day of February, 1980, at Anaheim, California.
President Secretary
THOMAS M. McMULLEN DEANNA LEE McMULLEN