COMMONWEALTH OF PENNSYLVANIA
DEPARTMENT OF STATE
CORPORATION BUREAU
Room 308, NORTH OFFICE BUILDING
HARRISBURG, PENNSYLVANIA 17120
APRIL 04, 1990
DICESARE-ENGLER, INC.
THE CORPORATION BUREAU IS HAPPY TO SEND YOU YOUR FILED DOCUMENT. PLEASE
NOTE THE FILE DATE AND SIGNATURE OF THE SECRETARY OF THE COMMONWEALTH. THE
CORPORATION BUREAU IS HERE TO SERVE YOU AND WANTS TO THANK YOU FOR DOING
BUSINESS IN PENNSYLVANIA.
ENTITY NUMBER: 0801966
MICROFILM NUMBER: 09015
1390-1391
COMMONWEALTH OF PENNSYLVANIA
DEPARTMENT OF STATE
CORPORATION BUREAU
1. Name of Corporation: Cross Country Entertainment, Inc.
2. Location in Commonwealth: 4423 Bigelow Boulevard, Pittsburgh, PA 15213
3. Statute under which incorporated: The business Corporation Law of the
Commonwealth of Pennsylvania, as approved
May 5, 1933, P.L. 364, as amended.
4. Date of incorporation: July 2, 1984
5. Omitted
6. a. Outstanding shares: 1,000 shares
b. Shares entitled to vote: 1,000 shares
7. a. Shares voted in favor of amendment: 1,000 shares
8. Amendment adopted:
RESOLVED, that Paragraph 1 of the Articles of incorporation of Cross
Country Entertainment, Inc., is hereby amended to read as follows:
"The name of the corporation is DiCesare-Engler, Inc."
Cross Country Entertainment, Inc.
- ---------------- ---------------------------------
(name of corporation)
Attest: By: /s/ Patrick J. DiCesare
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Patrick J. DiCesare
/s/ Richard A. Engler President
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Richard A. Engler
Secretary
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COMMONWEALTH OF PENNSYLVANIA
DEPARTMENT OF STATE
CERTIFICATE OF INCORPORATION
Office of the Secretary of the Commonwealth
To all to Whom These Presents Shall Come, Greeting:
WHEREAS, Under the provisions of the Laws of the Commonwealth,
the Secretary of the Commonwealth is authorized and required to issue a
"Certificate of Incorporation" evidencing the incorporation of an entity;
WHEREAS, The Stipulations and conditions of the Law have been
fully complied with;
CROSS COUNTRY ENTERTAINMENT, INC.
THEREFORE, KNOW YE, That subject to the constitution of this
Commonwealth, and under the authority of the laws thereof, I do by these
presents, which I have caused to be sealed with the Great Seal of the
Commonwealth, declare and certify the creation, erection and incorporation of
the above in deed and in law by the name chosen hereinbefore specified.
Such corporation shall have and enjoy and shall be subject to
all the powers, duties, requirements, and restrictions, specified and enjoined
in and by the applicable laws of this Commonwealth.
Given under my Hand and the
Great Seal of the
Commonwealth, at the City
of Harrisburg, this ____
and day of _______ in the
year of our Lord one
thousand nine hundred and
eighty-four and of the
Commonwealth the two
hundred eighth.
/s/ William R. Davis
-----------------------------
Secretary of the Commonwealth
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1. Cross Country Entertainment, Inc.
2. Address: 4423 Bigelow Boulevard
Pittsburgh, PA 15213
3. Purpose of corporation:
To have unlimited power to engage in and to do any lawful act
concerning any or all lawful business for which corporations
may be incorporated under the Business Corporation Law, Act of
May 5, 1933, P.L. 364, as amended, under which Act this
corporation is incorporated, and for these other purposes to
have, possess and enjoy all the rights, benefits and
privileges of said Act (???) Assembly.
4. Term: Perpetual
5. Shares: 100,000 Shares Common Stock
Par Value: $1.00 share
6. Name and address of incorporator:
Gregory T. Nichols 1 Share Common
35 West Pittsburgh St.
Greensburg, PA 15601
......Signed June 28, 1984
/s/ Gregory T. Nichols
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Gregory T. Nichols
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