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32010 BOOK 0607 PAGE 473
STATE OF DELAWARE
[STATE INSIGNIA]
Office of Secretary of State
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I, MICHAEL HARKINS, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY
CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF
INCORPORATION OF HKID 29 INC. FILED IN THIS OFFICE ON THE THIRTIETH DAY OF
SEPTEMBER, A.D. 1987, AT 10 O'CLOCK A.M.
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[SEAL OF THE DEPARTMENT OF STATE OF DELAWARE
OFFICE OF THE SECRETARY OF STATE]
727273029
/s/ Michael Harkins
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Michael Harkins, Secretary of State
AUTHENTICATION: |1417860
DATE: 09/30/1987
FILED
SEP 30 1987
CERTIFICATE OF INCORPORATION
OF /s/ Michael Harkins
HKID 29 Inc. -------------------
SECRETARY OF STATE
1. The name of the corporation is HKID 29 Inc.
2. The address of its registered office in the State of Delaware is
Corporation Trust Center, 1209 Orange Street, in the City of Wilmington, County
of New Castle. The name of its registered agent at such address is The
Corporation Trust Company.
3. The nature of the business or purposes to be conducted or
promoted is to engage in any lawful act or activity for which corporations may
be organized under the General Corporation Law of Delaware.
4. The total number of shares of stock which the corporation shall
have authority to issue is One Thousand (1,000), all of which shares shall be
without par value.
5. The board of directors is authorized to make, alter or
repeal the by-laws of the corporation. Election of directors need not be by
written ballot.
6. The name and mailing address of the incorpotator is:
Yoshihisa Kainuma
c/o Weil, Gotshal & Manges
767 Fifth Avenue
New York, New York 10153
I, THE UNDERSIGNED, being the incorporator herein before named, for
the purpose of forming a corporation pursuant to the General Corporation Law of
Delaware, do make this certificate, hereby declaring and certifying that this is
my act and deed and the facts herein stated are true, and accordingly have
hereunto set my hand this 28th day of September, 1987.
/s/ Yoshihisa Kainuma
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Yoshihisa Kainuma
I51513.33/2-2
RECEIVED FOR RECORD
OCT 02 1987
William M. Honey, Recorder