The Commonwealth of Massachusetts
Articles of Organization
Incorporators
Jon B. Platt 1011 Beacon Street #4
Brookline, MA 02146
Name by which known:
American Artists, Inc.
Purpose:
To present, produce, manage, conduct, and represent at any
theater, music hall, or place or amusement or entertainment, such
plays, dramas, comedies, operas, and other concerts, musical and other
pieces, ballets, shows, exhibitions, variety and other entertainments
as the company may from time to time think fit; to own, lease,
control, maintain and operate theaters and other places of
entertainment to carry on the above-described business; to act as
consultants and agents for actors, entertainers and other performers;
and to engage in any and all activities necessary or incidental to the
above activities.
To carry on any business or other activity which may be
lawfully carried on by a corporation organized under the Business
Corporation Law of the Commonwealth, whether or not related to those
referred to in the foregoing paragraph.
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WITHOUT PAR VALUE WITH PAR VALUE
CLASS OF STOCK ------------------------------------------------------------------------------------------
NUMBER OF SHARES NUMBER OF SHARES PAR AMOUNT
VALUE
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Preferred None None $
- ------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------
Common 15,000 None
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Not applicable.
Restrictions
See 5a attached hereto
None
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5a.
Any stockholder, including the heirs, assigns, executors or
administrators of a deceased stockholder, desiring to sell or transfer such
stock owned by him or them, shall first offer it to the corporation through the
Board of Directors, in the manner following:
He shall notify the directors of his desire to sell or transfer by
notice in writing, which notice shall contain the price at which he is willing
to sell or transfer and the name of one arbitrator. The directors shall within
thirty days thereafter either accept the offer, or by notice to him in writing
name a second arbitrator, and these two shall name a third. It shall then be
the duty of the arbitrators to ascertain the value of the stock, and if any
arbitrator shall neglect or refuse to appear at any meeting appointed by the
arbitrators, a majority may act in the absence of such arbitrator.
After the acceptance of the offer, or the report of the arbitrators as
to the value of the stock, the Directors shall have thirty days within which to
purchase the same at such valuation, but if at the expiration of thirty days,
the corporation shall not have exercised the right to purchase, the owner of
the stock shall be at liberty to dispose of the same in any manner he may see
fit.
No shares of stock shall be sold or transferred on the books of the
corporation until these provisions have been complied with, but the Board of
Directors may, in any particular instance, waive these requirements.
In the event the corporation does not choose to purchase the stock,
any stockholder desiring to sell or transfer such stock owned by him, shall
then offer it to the remaining stockholders in the same manner set out above.
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Principal Office
1011 Beacon St., #4, Brookline, MA 02146
NAME RESIDENCE POST OFFICE ADDRESS
PRESIDENT: Jon Platt 1011 Beacon Street 1011 Beacon Street
Brookline, MA Brookline, MA
TREASURER: Donald Tirabassi 109 West Foster Road 109 West Foster Road
Melrose, MA Melrose, MA
CLERK: Michael Greenblatt 117 Commonwealth Avenue 117 Commonwealth Avenue
Boston, MA Boston, MA
DIRECTORS: Jon Platt 1011 Beacon Street 1011 Beacon Street
Brookline, MA Brookline, MA
Donald Tirabassi 109 West Foster Road 109 West Foster Road
Melrose, MA Melrose, MA
Michael Greenblatt 117 Commonwealth Avenue 117 Commonwealth Avenue
Boston, MA Boston, MA
Fiscal year end
December 31st in each year
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Annual Meeting
Third Monday in January in each year
None
Witnesseth this 14th day of June, 1984
/s/ Jon B. Platt
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