STATE OF CALIFORNIA, OFFICE OF THE SECRETARY OF STATE, CORPORATION
DIVISION
I, MARCH FONG EU, Secretary of State of the State of California,
hereby certify:
That the annexed transcript has been compared with the corporate
record on file in this office, of which it purports to be a copy, and that same
is full, true and correct.
IN WITNESS WHEREOF, I execute this
certificate and affix the Great Seal of the
State of California this
December 28, 1990
/s/ March Fong Eu
Secretary of State
ARTICLES OF INCORPORATION
OF
B MEADOWS, INC.
I
The name of this Corporation is B MEADOWS, INC.
II
The purpose of this Corporation is to engage in any lawful
act or activity for which a corporation may be organized under the General
Corporation Laws of the State of California, other than the banking business,
the trust company business, or the practice of a profession permitted to be
incorporated by the California Corporations Code. The name and address of the
person appointed to act as initial agent for service of process in this State
is:
RICHARD M. ROSENTHAL
6345 BALBOA BOULEVARD, SUITE 330
ENCINO, CALIFORNIA 91316 IV
This Corporation is authorized to issue only one class of
shares of stock and the number of shares this Corporation is authorized to
issue is 50,000.
IN WITNESS WHEREOF, I, the undersigned have executed these Articles of
Incorporation on December 26, 1990, at Encino, California.
/s/ Robert E. Geddes
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Robert E. Geddes