STATE OF FLORIDA DEPARTMENT OF STATE I certify the attached is a true and correct copy of the Articles of Incorporation of MAGICWORKS SPORTS MANAGEMENT, INC., a corporation organized under the laws of the State of Florida, filed on May 23, 1997, as shown by the records of this office. The document number of this corporation is P97000046060. Given under my hand and the Great Seal of the State of Florida at Tallahassee, the Capitol, this the Twelfth day of October, 1998 /s/ Sandra B. Mortham Sandra B. Mortham Secretary of State ARTICLES OF INCORPORATION OF MAGICWORKS SPORTS MANAGEMENT, INC. ARTICLE I The name of the corporation MAGICWORKS SPORTS MANAGEMENT, INC. (the "Corporation"). ARTICLE II The address of the principal office and the mailing address of the Corporation is 930 Washington Avenue, 5th Floor, Miami Beach, Florida 33139. ARTICLE III This Corporation shall have authority to issue One Thousand (1,000) shares of Common Stock having a par value of $0.01 per share. ARTICLE IV The Corporation shall hold a special meeting of shareholders only: (1) On call of the Board of Directors or persons authorized to do so by the Corporation's Bylaws; or (2) If the holders of not less than 50 percent of all votes entitled to be cast on any Issue proposed to be considered at the proposed special meeting sign, date, and deliver to the Corporations secretary one or more written demands for the meeting describing the purpose or purposes for which it is to be held. ARTICLE V The street address of the Corporation's Initial registered office is 1201 Hays Street, City or Tallahassee, County of Leon, State of Florida 32301 and the name of its initial registered agent at such office is Corporation Service Company. ARTICLE VI The Board of Directors of the Corporation shall consist or at least one director, with the exact number to be fixed from time to time In the manner provided In the Corporations Bylaws. ARTICLE VII The name of the Incorporator is Fern S. Watts and the address or the Incorporator is 1221 Brickell Avenue, Suits 2100, Miami, Florida 33131. This Corporation shall Indemnity and shall advance expenses on behalf of Its officers and directors to the fullest extent not prohibited by law In existence either now or hereafter. IN WITNESS WHEREOF, the undersigned, being the Incorporator named above, for the purpose of forming a corporation pursuant to the Florida Business Corporation Act of the State of Florida has signed these Articles of Incorporation this 22nd day of May, 1997. /s/ Fern S. Watts Fern S. Watts, Incorporator ACCEPTANCE OF APPOINTMENT OF REGISTERED AGENT The undersigned, having been named the Registered Agent of MAGICWORKS SPORTS MANAGEMENT, INC. hereby accepts such designation and is familiar with, and accepts, the obligations of such position, as provided in Florida Statutes ss. 607.0505. CORPORATION SERVICE COMPANY /s/ Karen Rozar Karen Rozar, as Agent for the Registered Agent Dated: May 23, 1997 -2-