STATE OF FLORIDA DEPARTMENT OF STATE I certify the attached is a true and correct copy of the Articles of Incorporation of MAGICWORKS TRANSPORTATION, INC., a corporation organized under the laws of the State of Florida, filed on January 7, 1998, as shown by the records of this office. The document number of this corporation is P98000001635. Given under my hand and the Great Seal of the State of Florida at Tallahassee, the Capitol, this the Fifteenth day of October, 1998 /s/ Sandra B. Mortham ------------------------------------ Sandra B. Mortham Secretary of State H98000000395 FILED 98 JAN-7 AM 8:12 SECRETARY OF STATE TALLAHASSEE, FLORIDA ARTICLES OF INCORPORATION Article I. Name The name of this Florida corporation is: Magicworks Transportation, Inc. Article II. Address The mailing address of the Corporation is: Magicworks Transportation, Inc. 930 Washington Avenue, 5th Floor Miami Beach FL 33139 Article III. Registered Agent The name and address of the registered agent of the Corporation is: Corporate Creations Enterprises Inc. 4521 PGA Boulevard #211 Palm Beach Gardens FL 33418 Article IV. Board of Directors The name of each member of the Corporation's Board of Directors is: Glenn Bechdel Lee D. Marshall Joe Marsh The affairs of the Corporation shall be managed by a Board of Directors consisting of no less than one director. The number of directors may be increased or decreased from time to time, in accordance with the Bylaws of the Corporation. The election of directors shall be done in accordance with the Bylaws. The directors shall be protected from personal liability to the fullest extent permitted by applicable law. Article V. Capital Stock The Corporation shall have the authority to issue 2,000 shares of common stock, par value $.01 per share. Article VI. Incorporator The name and address of the incorporator is: Corporate Creations International Inc. 8995 North Military Trail o Suite 202D Palm Beach Gardens FL 33410-6266 Article VII. Corporate Existence These Articles of Incorporation shall become effective and the corporate existence will begin on January 7, 1998. The undersigned incorporator executed these Articles of Incorporation on January 7, 1998. /s/ Frank A. Rodriguez - ---------------------------------------- CORPORATE CREATIONS INTERNATIONAL INC Frank A. Rodriguez President Corporate Creations International Inc. 8895 North Military Trail o Suite 202D Palm Beach Gardens FL 33410-6266 (561) 694-8107 H98000000395 -2- CERTIFICATE OF DESIGNATION REGISTERED AGENT/OFFICE CORPORATION: Magicworks Transportation, Inc. REGISTERED AGENT/OFFICE: Corporate Creations Enterprises Inc. 4521 PGA Boulevard #211 Palm Beach Gardens FL 33418 I agree to act as registered agent to accept service of process for the corporation named above at the place designated in this Certificate. I agree to comply with the provisions of all statutes relating to the proper and complete performance of the registered agent duties. I am familiar with and accept the obligations of the registered agent position. /s/ Frank A. Rodriguez - --------------------------------------------- CORPORATE CREATIONS ENTERPRISES, INC. Frank A. Rodriguez, President Date: January 7, 1998 Corporate Creations International Inc. 8895 North Military Trail o Suite 202D Palm Beach Gardens FL 33410-6266 (561) 694-8107 H98000000395