STATE OF DELAWARE
SECRETARY OF STATE
DIVISION OF CORPORATIONS
FILED 09:00 AM 10/18/1991
912915175 - 2276569
STATE OF DELAWARE
CERTIFICATE OF INCORPORATION
OF
INTERACTIVE MEDIA ENTERPRISES LTD.
I, (We) the undersigned, in order to form a corporation for the purposes
hereinafter stated, under and pursuant to the provisions of the General
Corporation Law of the State of Delaware, do hereby certify as follows:
FIRST: The name of the corporation is:
INTERACTIVE MEDIA ENTERPRISES LTD.
SECOND: The registered office of the corporation and place of business in
the State of Delaware is to be located at 32 Loockerman Square, Suite L-100, in
the City of Dover, County of Kent. The name of its registered agent is The
Prentice-Hall Corporation System, Inc.
THIRD: The nature of the business, and the objects and purposes proposed to
be transacted, promoted and carried on, are to do any and all things therein
mentioned, as fully and to the same extent as natural persons might or could do,
and in any part of the world, viz:
To do any lawful act or thing for which corporations may be organized under
the General Corporation Law of the State of Delaware.
FOURTH: The total number of shares which the corporation is authorized to
issue is 3000 shares no par value itemized as follows:
SERIES NUMBER PAR VALUE/SHARE OR ARE
CLASS (IF ANY) OF SHARES THEY WITHOUT PAR VALUE?
Common 3000 No Par Value
FIFTH: The name and address of each incorporator(s) is/are as follows:
Joan Terry
500 Central Avenue
Albany, NY 12206
DELAWARE - 1991
PAGE 1
SIXTH: The directors shall have power to make and to alter or amend the
By-Laws; to fix the amount to be reserved as working capital, and to authorize
and cause to be executed, mortgages and liens without limit as to the amount,
upon the property and franchises of this Corporation.
With the consent in writing, and pursuant to a vote of the holders of a
majority of the capital stock issued and outstanding, the Directors shall have
authority to dispose, in any manner, of the whole property of this Corporation.
The By-Laws shall determine whether and to what extent the accounts and
books of this Corporation, or any of them, shall be open to the inspection of
the stockholders; and no stockholder shall have any right of inspecting any
account, or book, or document of this Corporation, except as conferred by Law or
the By-Laws, or by resolution of the stockholders.
The stockholders and directors shall have power to hold their meetings and
keep the books, documents and papers of the corporation outside the state of
Delaware, at such places as may be from time to time designated by the By-Laws
or by resolution of the stockholders or directors, except as otherwise required
by the laws of Delaware.
It is the intention that the objects, purposes and powers specified in the
third paragraph hereof shall, except where otherwise specified in said
paragraph, be in nowise limited or restricted by reference to or inference from
the terms of any other clause or paragraph in this Certificate of Incorporation,
but that the objects, purposes and powers specified in the third paragraph and
in each of the clauses or paragraphs of this charter shall be regarded as
independent objects, purposes and powers.
IN WITNESS WHEREOF, I (we) have hereunto set my (our) hand(s) and seal this
17th day of October, 1991.
/s/ Joan Terry
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Joan Terry, Incorporator
DELAWARE - 1991
PAGE 2
CERTIFICATE OF AMENDMENT
Before Payment of Capital
OF
CERTIFICATE OF INCORPORATION
OF
INTERACTIVE MEDIA ENTERPRISES LTD.
----------------------------------
Pursuant to Section 241 of the
Delaware General Corporation Law
I, THE UNDERSIGNED, being the Sole Incorporator of the above named
corporation, a corporation organized under and by virtue of the General
Corporation Law of the State of Delaware, DO HEREBY CERTIFY:
1. The Certificate of Incorporation of this Corporation be, and it hereby
is, amended by changing the article thereof numbered "First" to read as follows:
"FIRST: The name of the Corporation is:
INTERACTIVE MEDIA GROUP (USA) LTD."
2. The Corporation has not received any payment for any of its stock. This
amendment was duly adopted in accordance with the provisions of Section 241 of
the Delaware General Corporation Law by the unanimous written consent of all of
the incorporators of the Corporation.
IN WITNESS WHEREOF, I have duly executed this Certificate of Amendment this
7th day of November, 1991.
/s/ JOAN TERRY
------------------------------------
JOAN TERRY, Incorporator