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EXHIBIT 3.24.1
ARTICLES OF INCORPORATION
OF
FLAGLER PRODUCTIONS, INC.
The undersigned, acting as incorporator of FLAGLER
PRODUCTIONS, INC., under the Florida Business Corporation Act, adopts the
following Articles of Incorporation.
ARTICLE I. NAME
The name of the corporation is:
FLAGLER PRODUCTIONS, INC.
ARTICLE II. ADDRESS
The mailing address of the corporation is:
601 Clearwater Park Road
West Palm Beach, Florida 33401-6233
ARTICLE III. COMMENCEMENT OF EXISTENCE
The existence of the corporation will commence at 8:00 A.M. on the date
of filing of these Articles of Incorporation.
ARTICLE IV. PURPOSE
The corporation is organized to engage in any activity or business
permitted under the laws of the United States and Florida.
ARTICLE V. AUTHORIZED SHARES
The maximum number of shares that the corporation is authorized to have
outstanding at any time is 10,000 shares of common stock having a par value of
$.01 per share.
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ARTICLE VI. INITIAL REGISTERED OFFICE AND AGENT
The street address of the initial registered office of the corporation
is 601 Clearwater Park Road, West Palm Beach, Florida 33401-6233, and the name
of the corporation's initial registered agent at that address is William L.
Watson, Esq.
ARTICLE VII. INITIAL BOARD OF DIRECTORS
The corporation shall have one director initially. The number of
directors may be either increased or diminished from time to time, as provided
in the bylaws, but shall never be less than one. The name and street address of
the initial director is:
NAME ADDRESS
---- -------
Lowell W. Paxson 601 Clearwater Park Road
West Palm Beach, Florida 33401-6233
ARTICLE VIII. INCORPORATOR
The name and street address of the incorporator is:
NAME ADDRESS
---- -------
William L. Watson, Esq. 601 Clearwater Park Road
West Palm Beach, Florida 33401-6233
The incorporator of the corporation assigns to this
corporation his rights under Section 607.0201, Florida Statutes, to constitute a
corporation, and he assigns to those persons designated by the board of
directors any rights he may have as incorporator to acquire any of the capital
stock of this corporation, this assignment becoming effective on the date
corporate existence begins.
ARTICLE IX. BYLAWS
The power to adopt, alter, amend, or repeal bylaws shall be
vested in the board of directors and the shareholders, except that the board of
directors may not amend
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or repeal any bylaw adopted by the shareholders if the shareholders specifically
provide that the bylaw is not subject to amendment or repeal by the directors.
ARTICLE X. AMENDMENTS
The corporation reserves the right to amend, alter, change, or
repeal any provision in these Articles of Incorporation in the manner prescribed
by law, and all rights conferred on shareholders are subject to this
reservation.
The undersigned incorporator, for the purpose of forming a
corporation under the laws of the State of Florida, has executed these Articles
of Incorporation this ______ day of July, 2001
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William L. Watson, Esq., Incorporator
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CERTIFICATE DESIGNATING PLACE OF BUSINESS OR DOMICILE FOR THE SERVICE OF PROCESS
WITHIN THIS STATE, NAMING AGENT UPON WHOM PROCESS MAY BE SERVED.
Pursuant to Chapter 48.091, Florida Statutes, the following is
submitted:
That FLAGLER PRODUCTIONS, INC., desiring to organize under the laws of the State
of Florida with its initial registered office, as indicated in the Articles of
Incorporation, at 601 Clearwater Park Road, City West Palm Beach, State of
Florida, has named William L. Watson, Esq. as its agent to accept service of
process within this state.
ACKNOWLEDGMENT:
Having been named to accept service of process for the
corporation named above, at the place designated in this certificate, I agree to
act in that capacity, to comply with the provisions of the Florida Business
Corporation Act, and am familiar with, and accept, the obligations of that
position.
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William L. Watson, Registered Agent
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