Exhibit 3.37
Certificate of Incorporation of EB International Holdings, Inc.
STATE OF DELAWARE
SECRETARY OF STATE
DIVISION OF CORPORATIONS
FILED 09:00 AM 03/21/2001
010138347 - 3371190
CERTIFICATE OF INCORPORATION
OF
EB INTERNATIONAL HOLDINGS, INC.
* * * * * * * * * * * * *
1. The name of the corporation is: EB International Holdings, Inc.
2. The address of its registered office in the State of Delaware, 15 E.
North Street, in the City of Dover. The name of its registered agent at such
address is Incorporating Services, Ltd.
3. The nature of the business or purposes to be conducted or promoted is:
To engage in any lawful act or activity for which corporations may be organized
under the General Corporation Law of Delaware.
4. The total number of shares of stock which the corporation shall have
authority to issue is One Thousand (1000). all of which shall be common stock,
$.01 par value.
5. The name and mailing address of the incorporator is as follows:
Daneen E. Downey
c/o Klehr Harrison Harvey Branzburg & Ellers, LLP
260 S. Broad St., Philadelphia, PA 19102
6. The corporation is to have perpetual existence.
7. In furtherance and not in limitation of the powers conferred by statute,
the board of directors is expressly authorized to make, alter or repeal the
By-Laws of the Corporation.
8. Elections of directors need not be by written ballot unless the By-laws
of the corporation shall so provide.
9. The corporation reserves the right to amend, alter, change or repeal any
provision contained in this Certificate of Incorporation, in the manner now or
hereafter prescribed by statute, and all rights conferred upon stockholders
herein are granted subject to this reservation.
10. A director of the corporation shall not be personally liable to the
corporation or its stockholders for monetary damages for breach of fiduciary
duty as a director except for liability (i) for any breach of the director's
duty of loyalty to the corporation or its stockholders, (ii) for acts or
omissions not in good faith or which involve intentional misconduct or a knowing
violation of law, (iii) under Section 174 of the Delaware General Corporation
Law, or (iv) for any transaction from which the director derived any improper
personal benefit.
I, THE UNDERSIGNED, being the incorporator hereinbefore named, for the
purpose of forming a corporation pursuant to the General Corporation Law of the
State of Delaware, do make this Certificate, hereby declaring and certifying
that this is my act and deed and the facts herein stated are true, and
accordingly have hereunto set my hands this 21st day of March, 2001.
/s/ Daneen E. Downey
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Daneen E. Downey, Incorporator
STATE OF DELAWARE
SECRETARY OF STATE
DIVISION OF CORPORATIONS
FILED 09:00 AM 06/29/2001
010322357 - 3371190
STATE OF DELAWARE
CERTIFICATE OF CHANGE
OF REGISTERED AGENT AND/OR
REGISTERED OFFICE
The Board of Directors of EB International Holding, Inc., a Corporation of
Delaware, on this 17th day of May, A.D., 2001, do hereby resolve and order that
the location of the Registered Agent of this Corporation within the State be,
and the same hereby is 103 Foulk Road, Suite 200, in the City of Wilmington,
County of New Castle, DE 19803.
The name of the Registered Agent therein and in charge thereof upon whom process
against this Corporation may be served, is Entity Services Group, LLC
(#9272016).
EB International Holding, Inc., a Corporation of Delaware, does hereby certify
that the foregoing is a true copy of a resolution adopted by the Board of
Directors at a meeting held as herein stated.
IN WITNESS WHEREOF, said Corporation has caused this certificate to be signed by
an authorized officer, the 17th day of May, 2001.
By: /s/ Kari L. Johnson
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Name: Kari L. Johnson
Title: Assistant Secretary