Received June 11, 1998
Cherwin, Glickman & Theise, LLP
FEDERAL IDENTIFICATION NO. 04-3279828
000505577
/s/ [illegible]
Examiner
The Commonwealth of Massachusetts
William Francis Galvin
Secretary of the Commonwealth
One Ashburton Place, Boston, Massachusetts 02108-1512
ARTICLES OF AMENDMENT
(GENERAL LAWS, CHAPTER 156B, SECTION 72)
/s/ [illegible]
Name
Approved
I, Jon B. Platt, President and Jon B. Platt, Clerk of American
Playhouse Realty, Inc., located at 120 Boylston Street, Boston, MA 02116 certify
that these Articles of Amendment affecting articles numbered: 1 of the Articles
of Organization were duly adopted at a meeting held on May 24, 1996, by vote of:
100 shares of Common of 100 shares outstanding, being at least a majority of
each type, class or series outstanding and entitled to vote thereon:/or
See Exhibit A attached hereto.
CHARLES PLAYHOUSE VENDORS, INC.
120 Boylston Street, #502
Boston, MA 02116
May 31, 1996
To Whom It May Concern:
The undersigned Charles Playhouse Vendors, Inc., formerly known as
Tremont Street Theatre Corp. (federal identification number: 04-3095503) hereby
consents to the use of the name of TREMONT STREET THEATRE CORPORATION II, INC.
by another corporation.
Very truly yours,
CHARLES PLAYHOUSE VENDORS,
INC.
By /s/ Jon B. Platt
John B. Platt, President
Exhibit "A"
To Articles of Amendment
That the name of the Corporation bet and hereby is, changed from AMERICAN
PLAYHOUSE REALTY, INC. to TREMONT STREET THEATRE CORPORATION II, INC. to take
effect upon filing of Articles of Amendment to the Articles of Organization with
the Secretary of State of the Commonwealth of Massachusetts.
That the appropriate officers of the Corporation be and hereby are authorized
and directed to prepare, execute and file with the Secretary of State of the
Commonwealth of Massachusetts Articles of Amendment to the Articles of
Organization to effect the change referred to above, and to take such other
action and execute such other documents, instruments and agreements as may be
desired or appropriate to effectuate the foregoing.
The foregoing amendment(s) will become effective when these Articles of
Amendment are filed in accordance with General Chapter 156B, Section 6 unless
these articles specify, in accordance with the vote adopting the amendment, a
later effective date not more than thirty days after such filing, in which event
the amendment will become effective on such later effective date:
Later effective date: ________________________________
SIGNED UNDER THE PENALTIES OF PERJURY, this 24th day of May, 1996.
/s/ Jon B. Platt , President
- ------------------------------------------
/ s/ Jon B. Platt , Clerk
- ------------------------------------------
539206
THE COMMONWEALTH OF MASSACHUSETTS
ARTICLES OF AMENDMENT
(GENERAL LAWS, CHAPTER 156B, SECTION 72)
21080
Secretary of
the Commonwealth
96 Jun-3 PM 12:05
===============================================================================
I hereby approve the within Articles of Amendment, and the filing fee in the
amount of $100 having been paid, said article is deemed to have been filed with
me this 3rd day of June, 1996.
Effective date: __________________________
/s/ William Francis Galvin
WILLIAM FRANCIS GALVIN
Secretary of the Commonwealth
TO BE FILED IN CORPORATION
Photocopy of document to be sent to:
Douglas L. Jones, Esquire
Cherwin, Glickman & Theise, LLP
One International Place
Boston, Massachusetts 02110
(617) 330-1625