STATE OF INDIANA OFFICE OF THE SECRETARY OF STATE CERTIFICATE OF INCORPORATION OF BROADWAY SERIES ASSOCIATES, INC. I, SUE ANNE GILROY, Secretary of State of Indiana, hereby certify that Articles of Incorporation of the above corporation have been presented to me at my office accompanied by the fees prescribed by law; that I have found such Articles conform to law; all as prescribed by the provisions of the Indiana Business Corporation law, as amended. NOW, THEREFORE, I hereby issue to such corporation this Certificate of Incorporation, and further certify that its corporate existence will begin February 19, 1996. In Witness Whereof, I have hereunto set my hand and affixed the seal of the State of Indiana, at the City of Indianapolis, this Nineteenth day of February , 1996. /s/ Sue Ann Gilroy ----------------------------------- SUE ANNE GILROY, Secretary of State 1 ARTICLES OF INCORPORATION Name of Corporation BROADWAY SERIES ASSOCIATES, INC. Name of Registered Agent ALAN MEREDITH, ESQ. Address of Registered Office 821 Mount Tabor Road, Suite 304 New Albany, Indiana 47150 Principal Address of Corporation 611 West Main Street Louisville, KY 40202 Number of shares - 100 - ------------------------------------------------------------------------------- Name Address City State Zip - ------------------------------------------------------------------------------- BRADLEY L. BROECKER 611 WEST MAIN STREET LOUISVILLE KY 40202 - ------------------------------------------------------------------------------- 16th February, 1996 /s/ Bradley L. Broecker - ----------------------- Bradley L. Broecker Amy Broecker Kessler, Esq. 611 West Main Street, Louisville, KY 40202 2