Exhibit 3.19
- --------------------------------------------------------------------------------
MICHIGAN DEPARTMENT OF CONSUMER AND INDUSTRY SERVICES
CORPORATION, SECURITIES AND LAND DEVELOPMENT BUREAU
- --------------------------------------------------------------------------------
Date Received: FEB 03 1998 (FOR BUREAU USE ONLY)
- --------------------------
FILED
- -------------------------------------
Name: PH. 517-663-2525 Ref # 80646 FEB 03 1998
Attn: Cheryl J. Bixby
MICHIGAN RUNNER SERVICE Administrator
P.O. Box 266 MI DEPARTMENT OF CONSUMER & INDUSTRY
Eaton Rapids, MI. 48827-0266 SERVICES CORPORATION, SECURITIES &
LAND DEVELOPMENT BUREAU
EFFECTIVE DATE:
- ------------------------------------- ---------------------------------------
DOCUMENT WILL BE RETURNED TO THE NAME
AND ADDRESS YOU ENTER ABOVE
CERTIFICATE OF AMENDMENT TO THE ARTICLES OF INCORPORATION
FOR USE BY DOMESTIC PROFIT CORPORATIONS
(PLEASE READ INFORMATION AND INSTRUCTIONS ON THE LAST PAGE)
Pursuant to the provisions of Act 284, Public Acts of 1972 (profit
corporations), or Act 162, Public Acts of 1982 (nonprofit corporations), the
undersigned corporation executes the following Certificate:
- -------------------------------------------------------------------------------
1. The present name of the corporation is: Vic Tanny International, Inc.
2. The identification number assigned by the Bureau is: 084952
3. The location of its registered office is:
c/o The Corporation Company,
30600 Telegraph Road, Bingham Farms, Michigan 48025
- ----------------------------------- ----------
(Street Address) (City) (Zip Code)
- -------------------------------------------------------------------------------
- -------------------------------------------------------------------------------
4. Article I of the Articles of Incorporation is hereby amended to read as
follows:
"The name of the corporation shall be Bally Total Fitness International,
Inc."
- -------------------------------------------------------------------------------
[ILLEGIBLE] -272-5/2/97)
- --------------------------------------------------------------------------------
5. (FOR AMENDMENTS ADOPTED BY UNANIMOUS CONSENT OF INCORPORATORS BEFORE THE
FIRST MEETING OF THE BOARD OF DIRECTORS OR TRUSTEES.)
The foregoing amendment to the Articles of Incorporation was duly adopted on
the day of , 19 , in accordance with the
provisions of the Act by the unanimous consent of the incorporator(s) before
the first meeting of the Board of Directors or Trustees.
Signed this day of , 19 .
--------- ---------------------- ----
-------------------------------------- -------------------------------------
(Signature) (Signature)
-------------------------------------- -------------------------------------
(Type or Print Name) (Type or Print Name)
-------------------------------------- -------------------------------------
(Signature) (Signature)
-------------------------------------- -------------------------------------
(Type or Print Name) (Type or Print Name)
- --------------------------------------------------------------------------------
- --------------------------------------------------------------------------------
6. (FOR PROFIT CORPORATIONS, AND FOR NONPROFIT CORPORATIONS WHOSE ARTICLES
STATE THE CORPORATION IS ORGANIZED ON A STOCK OR ON A MEMBERSHIP BASIS.)
The foregoing amendment to the Articles of Incorporation was duly adopted on
the 18th day of December, 1997 by the shareholders if a profit corporation,
or by the shareholders or members if a nonprofit corporation (check one of
the following)
[ ] at a meeting. The necessary votes were cast in favor of the amendment.
[ ] by written consent of the shareholders or members having not less than
the minimum number of votes required by statute in accordance with
Section 407(1) and (2) of the Act if a nonprofit corporation, or Section
407(1) of the Act if a profit corporation. Written notice to shareholders
or members who have not consented in writing has been given. (Note:
Written consent by less than all of the shareholders or members is
permitted only if such provision appears in the Articles of
Incorporation.)
[X] by written consent of all the shareholders or members entitled to vote
in accordance with section 407(3) of the Act if a nonprofit corporation,
or Section 407(2) of the Act if a profit corporation.
Signed this 5th day of January, 1998
--- ------- --
By /s/ Cary A. Gaan
--------------------------------------------
(Signature of President, Vice-President,
Chairperson, Vice-Chairperson)
Cary A. Gaan Senior Vice President
----------------------------------------------
(Type or Print Name) (Type or Print Name)
- --------------------------------------------------------------------------------
- -----------------------------------------------------------------------------
MICHIGAN DEPARTMENT OF COMMERCE - CORPORATION AND SECURITIES BUREAU
- -----------------------------------------------------------------------------
(FOR BUREAU USE ONLY) DATE RECEIVED
CERTIFICATE OF AMENDMENT TO THE ARTICLES OF INCORPORATION
FOR USE BY DOMESTIC CORPORATIONS
(Please read information and instructions on last page)
Pursuant to the provisions of Act 284, Public Acts of 1972 (profit
corporations), or Act 162, Public Acts of 1982 (nonprofit corporations), the
undersigned corporation executes the following Certificate:
1. The present name of the corporation is: VIC TANNY INTERNATIONAL, INC.
2. The corporation identification number (CID) assigned by the Bureau is:
084-952
3. The location of its registered office is:
615 Griswold Detroit, Michigan 48226
---------------------------------------------- -----------
(Street Address) (City) (ZIP Code)
c/o CT Corporation
4. Article VIII of the Articles of Incorporation is hereby amended to read as
follows:
The term of the corporate existence is perpetual.
5. COMPLETE SECTION (a) IF THE AMENDMENT WAS ADOPTED BY THE UNANIMOUS CONSENT
OF THE INCORPORATOR(S) BEFORE THE FIRST MEETING OF THE BOARD OF DIRECTORS
OR TRUSTEES; OTHERWISE, COMPLETE SECTION (b)
a. [ ] The foregoing amendment to the Articles of Incorporation was duly
adopted on the ____ day of ____________ , 19 ____ , in accordance with the
provisions of the Act by the unanimous consent of the incorporator(s)
before the first meeting of the board of directors or trustees.
Signed this ______ day of ________________________________________, 19 ____
---------------------------------- -------------------------------------
---------------------------------- -------------------------------------
---------------------------------- -------------------------------------
(Signatures of ALL incorporators; type or print name under each signature)
b. [XX] The foregoing amendment to the Articles of Incorporation was duly
adopted on the 1st day of, April, 1983. The amendment: (check one of the
following)
[ ] was duly adopted in accordance with Section 611(2) of the Act by the
vote of the shareholders if a profit corporation, or by the vote of
the shareholders or members if a nonprofit corporation, or by the
vote of the directors if a nonprofit corporation organized on a
nonstock directorship basis. The necessary votes were case in favor
of the amendment.
[ ] was duly adopted by the written consent of ALL the directors pursuant
to Section 525 of the Act and the corporation is a nonprofit
corporation organized on a nonstock directorship basis.
[ ] was duly adopted by the written consent of the shareholders or
members having not less than the minimum number of votes required by
statute in accordance with Section 407(1) and (2) of the Act. Written
notice to shareholders or members who have not consented in writing
has been given. (Note: Written consent by less than ALL of the
shareholders or members is permitted only if such provision appears
in the Articles of Incorporation.)
[XX] was duly adopted by the written consent of all the shareholders or
members entitled to vote in accordance with Section 407(3) of the Act.
Signed this 10th day of May, 1991
By /s/ CARY A. GAAN
-----------------------------------
Cary A. Gaan Vice President
DOCUMENT WILL BE RETURNED TO NAME AND MAILING ADDRESS Name of person or
INDICATED IN THE BOX BELOW. Include name, street and organization
number (or P.O. box), city, state and ZIP Code. remitting fees:
Vic Tanny
International, Inc.
-----------------------
- ---------------------------------------------------- -----------------------
Preparer's name and
Ann L. Burt business telephone
Legal Assistant number:
Health & Tennis Corporation of America
8700 W. Bryn Mawr Avenue-2nd Floor Ann L. Burt
Chicago, IL 60631 -----------------------
(312) 380-3000
- ---------------------------------------------------- -----------------------
- -------------------------------------------------------------------------------
INFORMATION AND INSTRUCTIONS
1. The amendment cannot be filed until this form, or a comparable document, is
submitted.
2. Submit one original copy of this document. Upon filing, a microfilm copy
will be prepared for the records of the Corporation and Securities Bureau.
The original copy will be returned to the address appearing in the box above
as evidence of filing.
Since this document must be microfilmed, it is important that the filing be
legible. Documents with poor black and white contrast, or otherwise
illegible, will be rejected.
3. This document is to be used pursuant to the provisions of section 631 of the
Act for the purpose of amending the articles of incorporation of a domestic
profit or nonprofit corporation. Do not use this form for restated articles.
A nonprofit corporation is one incorporated to carry out any lawful purpose
or purposes not involving precuniary profit or gain for its directors,
officers, shareholders, or members. A nonprofit corporation organized on a
nonstock directorship basis, as authorized by Section 302 of the Act, may or
may not have members, but if it has members, the members are not entitled to
vote.
4. Item 2 -- Enter the identification number previously assigned by the Bureau.
If this number is unknown, leave it blank.
5. Item 4 -- The article being amended must be set forth in its entirety.
However, if the article being amended is divided into separately
identifiable sections, only the sections being amended need be included.
6. This document is effective on the date approved and filed by the Bureau. A
later effective date, no more than 90 days after the date of delivery, may
be stated.
7. If the amendment is adopted before the first meeting of the board of
directors, item 5(a) must be completed and signed in ink by all of the
incorporators listed in Article V of the Articles of Incorporation. If the
amendment is otherwise adopted, item 5(b) must be completed and signed in
ink by the president, vice-president, chairperson, or vice-chairperson of
the corporation.
8. FEES: Filing fee (Make remittance payable to State of Michigan).......$10.00
Franchise fee for profit corporations (payable only if authorized
capital stock has increased) -- 1/2 mill (.0005) on each dollar
of increase over highest previous authorized capital stock.
9. Mail form and fee to:
Michigan Department of Commerce
Corporation and Securities Bureau
Corporation Division
P.O. Box 30054
6546 Mercantile Way
Lansing, MI 48909
Telephone: (517) 334-6302
- -------------------------------------------------------------------------------
C&S--111
(FOR USE BY DOMESTIC CORPORATIONS)
CERTIFICATE OF AMENDMENT TO THE
ARTICLES OF INCORPORATION OF
VIC TANNY INTERNATIONAL, INC.
-----------------------------
(Name of Corporation)
The undersigned corporation executes the following Certificate of
Amendment to its Articles of Incorporation pursuant to the provisions of Section
631, Act 284, Public Acts of 1972:
1. The name of the corporation is Vic Tanny International, Inc.
The location of the registered office is 22324 Michigan Avenue,
Dearborn, Michigan 48120
2. The following amendment to the Articles of Incorporation was adopted
by the shareholders of the corporation in accordance with Subsection (2) of
Section 611, Act 284, Public Acts of 1972, on the 1st day of April, 1983:
Resolved, that Article V(3) of the Articles of Incorporation be amended to
read as follows: (Any article being amended is required to be set forth in its
entirety.)
"Article V. (3). (Deleted in its entirety.)"
3. The necessary number of shares as required by statute were voted in
favor of the amendment.
Dated this 30th day of April, 1984.
VIC TANNY INTERNATIONAL, INC.
----------------------------------------
(Corporate Name)
BY /s/ H. ROBERT JOCHEM
-------------------------------------
H. Robert Jochem, Vice President
----------------------------------------
(Type or Print Name and Title)
(See Instructions on Reverse Side)
(Please do not write in spaces below -- for Department use)
- --------------------------------------------------------------------------------
MICHIGAN DEPARTMENT OF COMMERCE -- CORPORATION AND SECURITIES BUREAU
- --------------------------------------------------------------------------------
Date Received
- -------------------------
May 18, 1984 (STAMP)
- ------------------------- FILED
JUN 20 1984
- ------------------------- Administrator
MICHIGAN DEPARTMENT OF COMMERCE
- ------------------------- Corporation & Securities Bureau
- -------------------------
- -------------------------
- -------------------------
- --------------------------------------------------------------------------------
C & S--111
INFORMATION AND INSTRUCTIONS
CERTIFICATE OF AMENDMENT -- DOMESTIC CORPORATIONS
1. This form may be used by both profit and non-profit corporations. In case of
a non-profit corporation organized on a non-stock basis, "shareholders" shall
be construed to be synonymous with "members".
2. An effective date, not later than 90 days subsequent to the date of filing
may be stated in the Certificate of Amendment.
3. The Certificate of Amendment is required to be signed in ink by the chairman
or vice-chairman of the board of directors or the president or a
vice-president of the corporation.
4. One original copy is required. A true copy will be prepared by the
Corporation and Securities Bureau and returned to the person submitting the
Certificate of Amendment for filing.
5. FEES: Filing Fee ..................................................... $10.00
Franchise Fee (payable only in case of increase in authorized capital
stock) - 1/2 mill on each dollar of increase over highest previous
authorized capital stock ...........................................
(Make fee payable to State of Michigan)
6. Mail form and fee to:
Michigan Department of Commerce
Corporation and Securities Bureau
Corporation Division
P.O. Drawer C
Lansing, Michigan 48904
(STATE OF MICHIGAN SEAL)
MICHIGAN DEPARTMENT OF COMMERCE
LANSING, MICHIGAN
This is to Certify That the Annexed Copy of
Articles of Incorporation and Amendment of VIC TANNY INTERNATIONAL, INC.
has been compared by me with the record on file in this Department and that the
same is a true copy thereof, and the whole of such record.
In testimony whereof, I have
hereunto set my hand and affixed
the Seal of the Department, in the
City of Lansing, this 4th day of
February, 1983.
/s/ [ILLEGIBLE]
---------------------------------
Director
FORM 1
ARTICLES OF INCORPORATION
These Articles of Incorporation are signed and acknowledged by the
incorporators for the purpose of forming a corporation for profit under the
provisions of Act No. 327 of the Public Acts of 1931, as amended, as follows:
ARTICLE I.
The name of the corporation is VIC TANNY DETROIT, INC.
-------------------------------------------
ARTICLE II.
The purpose or purposes for which the corporation is formed are as follows:
To own, operate and purchase health clubs, gymnasiums and salons and to give
courses of instruction in physical fitness and physical culture; to sell
memberships in said health clubs, gymnasiums and salons and to sell products,
such as health foods, incidental to the operation of health clubs, gymnasiums
and salons; to buy, sell, lease and rent and generally deal in any and all
types of merchandise, equipment, and property; to sponsor, operate and promote
business ventures and enterprises; to invest in and sponsor all types of
business ventures; to purchase, lease or otherwise acquire and to hold on, sell
or dispose of real and personal property of all kinds, and in particular lands,
buildings, business concerns and undertaking, shares of stock, mortgages,
bonds, debentures and other securities, merchandise, book debts and claims,
trade-marks, trade names, and any interest in any real or personal property,
except that it shall not so engage as a broker.
In general to carry on any business in connection therewith and incident
thereto not forbidden by the laws of the State of Michigan and with all the
powers conferred upon corporations by the laws of the State of Michigan.
ARTICLE III.
Location of the first registered office is:
22324 Michigan Avenue, Dearborn, Wayne , Michigan.
- -------------------------------------------------------------------
(No.) (Street) (City) (Zone) (County)
Postoffice address of the first registered office is:
22324 Michigan Avenue, Dearborn, , Michigan.
- -------------------------------------------------------------------
(No. and Street or P. O. Box) (City) (Zone)
ARTICLE IV.
The name of the first resident agent is Roy Zurkowski.
---------------------------------.
ARTICLE V.
The total authorized capital stock is
<Table>
{ Preferred shs. None } { Par Value $ }
(1) { --------------- } { ---------------------- } per share
{ Common shs. 50,000 } { Par Value $ 1.00 }
{ ------------------ } { ---------------------- }
</Table>
<Table>
{ Book Value $ }
{ ---------------- } per share
{ Preferred None } { Price fixed for sale $ }
and/or shs. of (2) { ------------- } no par value { ----- }
{ Common None } { Book Value $ }
{ ---------------- } { --------------- } per share
{ Price fixed for sale $ }
{ ----- }
</Table>
(3) A statement of all or any of the designations and the powers,
preferences and rights, and the qualifications, limitations or restrictions
thereof is as follows:
The stock of this Corporation is non-transferable unless it has been first
offered to the other stockholders of record of the Corporation and proof filed
with the Secretary of the Corporation in compliance therewith.
FORM 1
- --------------------------------------------------------------------------------
- --------------------------------------------------------------------------------
- --------------------------------------------------------------------------------
- --------------------------------------------------------------------------------
- --------------------------------------------------------------------------------
ARTICLE VI.
The names and places of residence or business of each of the incorporators
and the number and class of shares subscribed for by each are as follows:
(Statute requires one or more incorporators)
================================================================================
<Table>
<Caption>
NUMBER OF SHARES
------------------------------------
NAME RESIDENCE OR BUSINESS ADDRESS Par Stock Non-Par Stock
------------------- ----------------
(NO.) (STREET) (CITY) (STATE) Common Preferred Common Preferred
- -------------------------------------------------------------------------------------------------------------------
Jack Clark 22324 Michigan, Dearborn, Mich. 333 None None None
- -------------------------------------------------------------------------------------------------------------------
Don Wildman 22324 Michigan, Dearborn, Mich. 333 None None None
- -------------------------------------------------------------------------------------------------------------------
Roy Zurkowski 22324 Michigan, Dearborn, Mich. 334 None None None
- -------------------------------------------------------------------------------------------------------------------
- -------------------------------------------------------------------------------------------------------------------
- -------------------------------------------------------------------------------------------------------------------
- -------------------------------------------------------------------------------------------------------------------
- -------------------------------------------------------------------------------------------------------------------
</Table>
ARTICLE VII.
The names and addresses of the first board of directors are as follows:
(Statute requires at least three directors)
================================================================================
<Table>
<Caption>
NAME RESIDENCE OR BUSINESS ADDRESS
(No.) (Street) (City) (State)
- ----------------------------------------------------------------------------------------
Jack Clark 22324 Michigan Avenue, Dearborn, Michigan
- ----------------------------------------------------------------------------------------
Don Wildman 22324 Michigan Avenue, Dearborn, Michigan
- ----------------------------------------------------------------------------------------
Roy Zurkowski 22324 Michigan Avenue, Dearborn, Michigan
- ----------------------------------------------------------------------------------------
- ----------------------------------------------------------------------------------------
- ----------------------------------------------------------------------------------------
- ----------------------------------------------------------------------------------------
</Table>
ARTICLE VIII.
The term of the corporate existence is thirty years.
ARTICLE IX.
Whenever a compromise or arrangement or any plan of reorganization of this
corporation is proposed between this corporation and its creditors or any class
of them and/or between this corporation and its shareholders or any class of
them, any court of equity jurisdiction within the state of Michigan, may on the
application of this corporation or of any creditor or shareholder thereof, or
on the application of any receiver or receivers appointed for this corporation,
order a meeting of the creditors or class of creditors, and/or of the
shareholders or class of shareholders, as the case may be, to be affected by
the proposed compromise or arrangement or reorganization, to be summoned in
such manner as said court directs. If a majority in number representing
three-fourths in value of the creditors or class of creditors, and/or of the
shareholders or class of shareholders, as the case may be, to be affected by
the proposed compromise or arrangement or reorganization, agree to any
compromise or arrangement or to any reorganization of this corporation as a
consequence of such compromise or arrangement, said compromise or arrangement
and said reorganization shall, if sanctioned by the court to which the said
application has been made, be binding on all the creditors or class of
creditors, and/or on all the shareholders or class of shareholders, as the case
may be, and also on this corporation.
ARTICLE X
(Here insert any desired additional provisions authorized by the Act.)
None.
- --------------------------------------------------------------------------------
We, the incorporators, sign our names this 30th day of August, 1962
------
(All parties appearing under Article VI are required to sing in this space)
/s/ JACK CLARK
- --------------------------------------------------------------------------------
(Jack Clark)
/s/ DON WILDMAN
- --------------------------------------------------------------------------------
(Don Wildman)
/s/ ROY ZURKOWSKI
- --------------------------------------------------------------------------------
(Roy Zurkowski)
STATE OF MICHIGAN } (One or more of the parties signing must acknowledge
ss. before the Notary)
COUNTY OF WAYNE }
On this 30th day of August, 1962 before me personally appeared Jack Clark,
Don Wildman and Roy Zurkowski to me known to be the persons described in and
who executed the foregoing instrument, and acknowledged that they executed the
same as their free act and deed.
/s/ BARBARA A. KRALL
----------------------------------
(Signature of Notary)
Barbara A. Krall
----------------------------------
(Print or type name of Notary)
Notary Public for Wayne County,
State of Michigan.
My commission expires
March 20, 1964.
(Notarial seal required if
acknowledgment taken out of State)
RECEIVED
SEP 10 1962
MICHIGAN CORPORATION AND
SECURITIES COMMISSION
ORIGINAL
(CORPORATION FOR PECUNIARY PROFIT)
ARTICLES OF INCORPORATION
OF
VIC TANNY DETROIT, INC.
-------------------------------------
(PLEASE TYPE OR PRINT CORPORATE NAME)
UNDER ACT NO. 327, PUBLIC ACTS, 1931, AS AMENDED.
(THIS BLANK PREPARED BY MICHIGAN CORPORATION AND SECURITIES COMMISSION.)
FILED
SEP 11 1962
/s/ RAYMOND [ILLEGIBLE]
COMMISSIONER
MICHIGAN CORPORATION AND
SECURITIES COMMISSION
MICHIGAN CORPORATION AND
SECURITIES COMMISSION
SEP 11 1962
/s/ [ILLEGIBLE]
--------------------
Compared by
MAIL THREE SIGNED AND ACKNOWLEDGED
COPIES TO:
MICHIGAN CORPORATION & SECURITIES COMMISSION
P.O. BOX 893 LANSING 4, MICHIGAN
(SEAL)
FORM 16-[ILLEGIBLE]-10M
STATE OF MICHIGAN
MICHIGAN DEPARTMENT OF TREASURY
CORPORATION DIVISION
LANSING, MICHIGAN
- --------------------------------------------------------------------------------
DO NOT WRITE IN SPACE BELOW -- FOR DEPARTMENT USE
- --------------------------------------------------------------------------------
DATE RECEIVED: COMPARED BY:
SEP 25 1970 FILED
- -------------------------------------------------- SEP 30 1970
DATE: /s/ ALLISON GREEN
STATE TREASURER
- -------------------- Michigan Department
of Treasury
- --------------------------------------------------
EXAMINER:
- -------------------- TRUE COPY
MICHIGAN DEPARTMENT
[ILLEGIBLE] OF TREASURY
- --------------------
- --------------------------------------------------------------------------------
CERTIFICATE OF AMENDMENT TO THE
ARTICLES OF INCORPORATION
Vic Tanny Detroit, Inc.
- --------------------------------------------------------------------------------
(Corporate Name)
a Michigan corporation, whose registered office is located at
22324 Michigan Avenue Dearborn, Wayne Michigan 48120, certifies pursuant to
- --------------------------------------- -----
(No.) (Street) (City) (County) (Zip Code)
the provisions of Section 43 of Act No. 327 of the Public Acts of 1931, as
amended, that at a meeting of the Shareholders of said corporation
-------------------------
(Shareholders or members)
called for the purpose of amending the articles of incorporation, and held on
the 1st day of August, 1970, it was resolved by the vote of the holders of
two-thirds of the shares of each class entitled to vote and by two-thirds of the
shares of each class whose rights, privileges or preferences are changed, that
Article No. I of the Articles of Incorporation is amended to read as follows,
viz.:
ARTICLE I.
(Any article being amended is required to be set forth in its entirety.)
The name of the corporation is VIC TANNY INTERNATIONAL, INC.
- --------------------------------------------------------------------------------
- --------------------------------------------------------------------------------
- --------------------------------------------------------------------------------
- --------------------------------------------------------------------------------
- --------------------------------------------------------------------------------
- --------------------------------------------------------------------------------
- --------------------------------------------------------------------------------
- --------------------------------------------------------------------------------
- --------------------------------------------------------------------------------
- --------------------------------------------------------------------------------
FORM 16 (Continued on the reverse side)
FORM 16
- -------------------------------------------------------------------------------
- -------------------------------------------------------------------------------
- -------------------------------------------------------------------------------
- -------------------------------------------------------------------------------
- -------------------------------------------------------------------------------
- -------------------------------------------------------------------------------
- -------------------------------------------------------------------------------
- -------------------------------------------------------------------------------
- -------------------------------------------------------------------------------
- -------------------------------------------------------------------------------
- -------------------------------------------------------------------------------
- -------------------------------------------------------------------------------
- -------------------------------------------------------------------------------
- -------------------------------------------------------------------------------
- -------------------------------------------------------------------------------
NOTE: Sec. 43, amended by Act 155, P.A. 1953, provides:
"**** That any amendment which impairs the preemptive right of the holders
of shares of any class of capital stock entitled to such right shall be
approved by the vote of the holders of 2/3 of the shares of each such
class.****"
Signed on [ILLEGIBLE], 1970
[ILLEGIBLE]
------------------------------------
(Corporate Name)
By /s/ ROY ZURKOWSKI
------------------------------------
(PRESIDENT OF [ILLEGIBLE]
ROY ZURKOWSKI
/s/ [ILLEGIBLE]
------------------------------------
(SECRETARY OR ASSISTANT SECRETARY)
(Corporate Seal if any)
STATE OF MICHIGAN )
SS.
COUNTY OF WAYNE )
On this 1st day of August, 1970, before me appeared Roy Zurkowski (NAME OF
PRESIDENT OF [ILLEGIBLE]) to me personally known, who, being by me duly sworn,
did say that he is the president of Vic Tanny Detroit, Inc. (CORPORATE NAME),
which executed the foregoing instrument, and that *[the seal affixed to said
instrument is the corporate seal of said corporation, and that] said instrument
was signed *[and sealed] in behalf of said corporation by authority of its board
of directors, and said officer acknowledged said instrument to be the free act
and deed of said corporation.
*If corporation has no seal strike out the words
in brackets and add at end of acknowledgement
the following: "and that said corporation has
no corporate seal".
/s/ LINDA S. KRALL
-------------------------------
(SIGNATURE OF NOTARY)
Notary Public for Wayne County,
State of Michigan
LINDA. S. KRALL
Notary Public, Wayne County, Michigan
My Commission expires March 12, 1974
(Notarial seal required if acknowledgement
taken out of State)
Mail One Signed and Acknowledged Copy To:
Michigan Department of Treasury
Corporation Division
P.O. Drawer C Lansing, Michigan 48904
Filing Fee $5.00 -- Make fee payable to State of Michigan
FORM 16-[ILLEGIBLE]-10M
STATE OF MICHIGAN
MICHIGAN DEPARTMENT OF TREASURY
CORPORATION DIVISION
LANSING, MICHIGAN
- --------------------------------------------------------------------------------
DO NOT WRITE IN SPACE BELOW -- FOR DEPARTMENT USE
- --------------------------------------------------------------------------------
DATE RECEIVED: COMPARED BY:
SEP 25 1970 FILED
- -------------------------------------------------- SEP 30 1970
DATE: /S/ ALLISON GREEN
STATE TREASURER
- -------------------- MICHIGAN DEPARTMENT
OF TREASURY
- --------------------------------------------------
EXAMINER: TRUE COPY
MICHIGAN DEPARTMENT
- -------------------- OF TREASURY
[ILLEGIBLE]
- --------------------
- --------------------------------------------------------------------------------
CERTIFICATE OF AMENDMENT TO THE
ARTICLES OF INCORPORATION
Vic Tanny Detroit, Inc.
- --------------------------------------------------------------------------------
(Corporate Name)
a Michigan corporation, whose registered office is located at
22324 Michigan Avenue Dearborn, Wayne Michigan 48120, certifies pursuant to
- --------------------------------------- -----
(No.) (Street) (City) (County) (Zip Code)
the provisions of Section 43 of Act No. 327 of the Public Acts of 1931, as
amended, that at a meeting of the Shareholders of said corporation
-------------------------
(Shareholders or members)
called for the purpose of amending the articles of incorporation, and held on
the 1st day of August, 1970, it was resolved by the vote of the holders of
two-thirds of the shares of each class entitled to vote and by two-thirds of the
shares of each class whose rights, privileges or preferences are changed, that
Article No. I of the Articles of Incorporation is amended to read as follows,
viz.:
ARTICLE I.
(Any article being amended is required to be set forth in its entirety.)
The name of the corporation is VIC TANNY INTERNATIONAL, INC.
- --------------------------------------------------------------------------------
- --------------------------------------------------------------------------------
- --------------------------------------------------------------------------------
- --------------------------------------------------------------------------------
- --------------------------------------------------------------------------------
- --------------------------------------------------------------------------------
- --------------------------------------------------------------------------------
- --------------------------------------------------------------------------------
- --------------------------------------------------------------------------------
- --------------------------------------------------------------------------------
FORM 16 (Continued on the reverse side)
FORM 16
- -------------------------------------------------------------------------------
- -------------------------------------------------------------------------------
- -------------------------------------------------------------------------------
- -------------------------------------------------------------------------------
- -------------------------------------------------------------------------------
- -------------------------------------------------------------------------------
- -------------------------------------------------------------------------------
- -------------------------------------------------------------------------------
- -------------------------------------------------------------------------------
- -------------------------------------------------------------------------------
- -------------------------------------------------------------------------------
- -------------------------------------------------------------------------------
- -------------------------------------------------------------------------------
- -------------------------------------------------------------------------------
- -------------------------------------------------------------------------------
NOTE: Sec. 43, amended by Act 155, P.A. 1953, provides:
"**** That any amendment which impairs the preemptive right of the holders
of shares of any class of capital stock entitled to such right shall be
approved by the vote of the holders of 2/3 of the shares of each such
class.****"
Signed on August 1, 1970
Vic Tanny Detroit, Inc.
------------------------------------
(Corporate Name)
By /s/ ROY ZURKOWSKI
------------------------------------
(PRESIDENT OF [ILLEGIBLE]
ROY ZURKOWSKI
/s/ [ILLEGIBLE]
------------------------------------
(SECRETARY OR ASSISTANT SECRETARY)
(Corporate Seal if any)
STATE OF MICHIGAN )
SS.
COUNTY OF WAYNE )
On this 1st day of August, 1970, before me appeared Roy Zurkowski (NAME OF
PRESIDENT OF [ILLEGIBLE]) to me personally known, who, being by me duly sworn,
did say that he is the president of Vic Tanny Detroit, Inc., (CORPORATE NAME)
which executed the foregoing instrument, and that *[the seal affixed to said
instrument is the corporate seal of said corporation, and that] said instrument
was signed *[and sealed] in behalf of said corporation by authority of its board
of directors, and said officer acknowledged said instrument to be the free act
and deed of said corporation.
*If corporation has no seal strike out the words
in brackets and add at end of acknowledgement
the following: "and that said corporation has
no corporate seal".
/s/ LINDA S. KRALL
-------------------------------
(SIGNATURE OF NOTARY)
Notary Public for Wayne County,
State of Michigan
LINDA. S. KRALL
Notary Public, Wayne County, Michigan
My Commission expires March 12, 1974
(Notarial seal required if acknowledgement
taken out of State)
Mail One Signed and Acknowledged Copy To:
Michigan Department of Treasury
Corporation Division
P.O. Drawer C Lansing, Michigan 48904
Filing Fee $5.00 -- Make fee payable to State of Michigan
UNITED STATES OF AMERICA
(THE STATE OF MICHIGAN EMBLEM)
MICHIGAN CORPORATION AND SECURITIES COMMISSION
LANSING, MICHIGAN
To All To Whom These Presents Shall Come:
I, Raymond F. Clevenger, Commissioner of the Michigan Corporation and
Securities Commission, Do Hereby Certify That Articles of Incorporation of VIC
TANNY DETROIT, INC. were duly filed in this office on the 11th day of September,
1962, in conformity with Act 327, Public Acts of 1931, as amended.
In testimony whereof, I have
hereunto set my hand and affixed
the Seal of the Commission, in the
City of Lansing, this 11th day of
September, 1962.
/s/ RAYMOND CLEVENGER
---------------------------------
Commissioner.
FORM 1
ARTICLES OF INCORPORATION
These Articles of Incorporation are signed and acknowledged by the
incorporators for the purpose of forming a corporation for profit under the
provisions of Act No. 327 of the Public Acts of 1931, as amended, as follows:
ARTICLE I.
The name of the corporation is VIC TANNY DETROIT, INC.
-------------------------------------------
ARTICLE II.
The purpose or purposes for which the corporation is formed are as follows:
To own, operate and purchase health clubs, gymnasiums and salons and to give
courses of instruction in physical fitness and physical culture; to sell
memberships in said health clubs, gymnasiums and salons and to sell products,
such as health foods, incidental to the operation of health clubs, gymnasiums
and salons; to buy, sell, lease and rent and generally deal in any and all
types of merchandise, equipment, and property; to sponsor, operate and promote
business ventures and enterprises; to invest in and sponsor all types of
business ventures; to purchase, lease or otherwise acquire and to hold on, sell
or dispose of real and personal property of all kinds, and in particular lands,
buildings, business concerns and undertaking, shares of stock, mortgages,
bonds, debentures and other securities, merchandise, book debts and claims,
trade-marks, trade names, and any interest in any real or personal property,
except that it shall not so engage as a broker.
In general to carry on any business in connection therewith and incident
thereto not forbidden by the laws of the State of Michigan and with all the
powers conferred upon corporations by the laws of the State of Michigan.
ARTICLE III.
Location of the first registered office is:
22324 Michigan Avenue, Dearborn, Wayne , Michigan.
- -------------------------------------------------------------------
(No.) (Street) (City) (Zone) (County)
Postoffice address of the first registered office is:
22324 Michigan Avenue, Dearborn, , Michigan.
- -------------------------------------------------------------------
(No. and Street or P. O. Box) (City) (Zone)
ARTICLE IV.
The name of the first resident agent is Roy Zurkowski.
---------------------------------.
ARTICLE V.
The total authorized capital stock is
<Table>
{ Preferred shs. None } { Par Value $ }
(1) { --------------- } { ---------------------- } per share
{ Common shs. 50,000 } { Par Value $ 1.00 }
{ ------------------ } { ---------------------- }
</Table>
<Table>
{ Book Value $ }
{ ---------------- } per share
{ Preferred None } { Price fixed for sale $ }
and/or shs. of (2) { ------------- } no par value { ----- }
{ Common None } { Book Value $ }
{ ---------------- } { --------------- } per share
{ Price fixed for sale $ }
{ ----- }
</Table>
(3) A statement of all or any of the designations and the powers,
preferences and rights, and the qualifications, limitations or restrictions
thereof is as follows:
The stock of this Corporation is non-transferable unless it has been first
offered to the other stockholders of record of the Corporation and proof filed
with the Secretary of the Corporation in compliance therewith.
FORM 1
- --------------------------------------------------------------------------------
- --------------------------------------------------------------------------------
- --------------------------------------------------------------------------------
- --------------------------------------------------------------------------------
- --------------------------------------------------------------------------------
ARTICLE VI.
The names and places of residence or business of each of the incorporators
and the number and class of shares subscribed for by each are as follows:
(Statute requires one or more incorporators)
================================================================================
<Table>
<Caption>
NUMBER OF SHARES
------------------------------------
NAME RESIDENCE OR BUSINESS ADDRESS Par Stock Non-Par Stock
------------------- ----------------
(NO.) (STREET) (CITY) (STATE) Common Preferred Common Preferred
- -------------------------------------------------------------------------------------------------------------------
Jack Clark 22324 Michigan, Dearborn, Mich. 333 None None None
- -------------------------------------------------------------------------------------------------------------------
Don Wildman 22324 Michigan, Dearborn, Mich. 333 None None None
- -------------------------------------------------------------------------------------------------------------------
Roy Zurkowski 22324 Michigan, Dearborn, Mich. 334 None None None
- -------------------------------------------------------------------------------------------------------------------
- -------------------------------------------------------------------------------------------------------------------
- -------------------------------------------------------------------------------------------------------------------
- -------------------------------------------------------------------------------------------------------------------
- -------------------------------------------------------------------------------------------------------------------
</Table>
ARTICLE VII.
The names and addresses of the first board of directors are as follows:
(Statute requires at least three directors)
================================================================================
<Table>
<Caption>
NAME RESIDENCE OR BUSINESS ADDRESS
(No.) (Street) (City) (State)
- ----------------------------------------------------------------------------------------
Jack Clark 22324 Michigan Avenue, Dearborn, Michigan
- ----------------------------------------------------------------------------------------
Don Wildman 22324 Michigan Avenue, Dearborn, Michigan
- ----------------------------------------------------------------------------------------
Roy Zurkowski 22324 Michigan Avenue, Dearborn, Michigan
- ----------------------------------------------------------------------------------------
- ----------------------------------------------------------------------------------------
- ----------------------------------------------------------------------------------------
- ----------------------------------------------------------------------------------------
</Table>
ARTICLE VIII.
The term of the corporate existence is thirty years.
ARTICLE IX.
Whenever a compromise or arrangement or any plan of reorganization of this
corporation is proposed between this corporation and its creditors or any class
of them and/or between this corporation and its shareholders or any class of
them, any court of equity jurisdiction within the state of Michigan, may on the
application of this corporation or of any creditor or shareholder thereof, or
on the application of any receiver or receivers appointed for this corporation,
order a meeting of the creditors or class of creditors, and/or of the
shareholders or class of shareholders, as the case may be, to be affected by
the proposed compromise or arrangement or reorganization, to be summoned in
such manner as said court directs. If a majority in number representing
three-fourths in value of the creditors or class of creditors, and/or of the
shareholders or class of shareholders, as the case may be, to be affected by
the proposed compromise or arrangement or reorganization, agree to any
compromise or arrangement or to any reorganization of this corporation as a
consequence of such compromise or arrangement, said compromise or arrangement
and said reorganization shall, if sanctioned by the court to which the said
application has been made, be binding on all the creditors or class of
creditors, and/or on all the shareholders or class of shareholders, as the case
may be, and also on this corporation.
ARTICLE X
(Here insert any desired additional provisions authorized by the Act.)
None.
- --------------------------------------------------------------------------------
We, the incorporators, sign our names this 30th day of August, 1962
------
(All parties appearing under Article VI are required to sing in this space)
/s/ JACK CLARK
- --------------------------------------------------------------------------------
(Jack Clark)
/s/ DON WILDMAN
- --------------------------------------------------------------------------------
(Don Wildman)
/s/ ROY ZURKOWSKI
- --------------------------------------------------------------------------------
(Roy Zurkowski)
STATE OF MICHIGAN } (One or more of the parties signing must acknowledge
ss. before the Notary)
COUNTY OF WAYNE }
On this 30th day of August, 1962 before me personally appeared Jack Clark,
Don Wildman and Roy Zurkowski to me known to be the persons described in and
who executed the foregoing instrument, and acknowledged that they executed the
same as their free act and deed.
/s/ BARBARA A. KRALL
----------------------------------
(Signature of Notary)
Barbara A. Krall
----------------------------------
(Print or type name of Notary)
Notary Public for Wayne County,
State of Michigan.
My commission expires
March 20, 1964.
(Notarial seal required if
acknowledgment taken out of State)
RECEIVED
SEP 10 1962
MICHIGAN CORPORATION AND
SECURITIES COMMISSION
ORIGINAL
(CORPORATION FOR PECUNIARY PROFIT)
ARTICLES OF INCORPORATION
OF
VIC TANNY DETROIT, INC.
-------------------------------------
(PLEASE TYPE OR PRINT CORPORATE NAME)
UNDER ACT NO. 327, PUBLIC ACTS, 1931, AS AMENDED.
(THIS BLANK PREPARED BY MICHIGAN CORPORATION AND SECURITIES COMMISSION.)
FILED
SEP 11 1962
THIS IS TO CERTIFY THESE ARTICLES TO
BE A TRUE COPY OF THE ORIGINAL ON
FILE IN THIS OFFICE.
/s/ RAYMOND [ILLEGIBLE]
COMMISSIONER
MICHIGAN CORPORATION AND
SECURITIES COMMISSION
MICHIGAN CORPORATION AND
SECURITIES COMMISSION
SEP 11 1962
/s/ [ILLEGIBLE]
-----------------
Compared by
MAIL THREE SIGNED AND ACKNOWLEDGED
COPIES TO:
MICHIGAN CORPORATION & SECURITIES COMMISSION
P.O. BOX 893 LANSING 4, MICHIGAN
(SEAL)