EXHIBIT 3.49
[COMMONWEALTH OF PENNSYLVANIA
DEPARTMENT OF STATE SEAL]
CERTIFICATE OF INCORPORATION
OFFICE OF THE SECRETARY OF THE COMMONWEALTH
TO ALL TO WHOM THESE PRESENTS SHALL COME, GREETING:
WHEREAS, Under the provisions of the Laws of the Commonwealth, the Secretary of
the Commonwealth is authorized and required to issue a "Certificate of
Incorporation" evidencing the incorporation of an entity.
WHEREAS, The stipulations and conditions of the Law have been fully complied
with by
GREATER PHILLY NO. 2. HOLDING COMPANY
THEREFORE, KNOW YE, That subject to the Constitution of this Commonwealth, and
under the authority of the Laws thereof, I do by these presents, which I have
caused to be sealed with the Great Seal of the Commonwealth, declare and
certify the creation, erection and incorporation of the above in deed and in
law by the name chosen hereinbefore specified.
Such corporation shall have and enjoy and shall be subject to all the
powers, duties, requirements, and restrictions, specified and enjoined in and
by the applicable laws of this Commonwealth.
GIVEN under my Hand and the Great Seal of the Commonwealth,
at the City of Harrisburg, this 19th day
[SEAL] of November in the year of our
Lord one thousand nine hundred and eighty-two
and of the Commonwealth the two hundred seventh
/s/ William R. Davis
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Secretary of the Commonwealth
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PLEASE INDICATE (CHECK ONE) TYPE CORPORATION:
ARTICLES OF INCORPORATION [X] DOMESTIC BUSINESS CORPORATION
FEE
[ ] DOMESTIC BUSINESS CORPORATION $75.00
COMMONWEALTH OF PENNSYLVANIA A CLOSE CORPORATION - COMPLETE BACK
DEPARTMENT OF STATE - CORPORATION BUREAU
306 NORTH OFFICE BUILDING, HARRISBURG, PA 17120 [ ] DOMESTIC PROFESSIONAL CORPORATION
ENTER BOARD LICENSE NO.
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010 NAME OF CORPORATION (MUST CONTAIN A CORPORATE INDICATOR UNLESS EXEMPT UNDER
15 P.S. 2908 B)
Greater Philly No. 2 Holding Company
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011 ADDRESS OF REGISTERED OFFICE IN PENNSYLVANIA (P.O. BOX NUMBER NOT ACCEPTABLE)
123 South Broad Street, c/o C T Corporation System
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012 CITY 033 COUNTY 013 STATE 064 ZIP CODE
Philadelphia Philadelphia Pennsylvania 19109
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050 EXPLAIN THE PURPOSE OR PURPOSES OF THE CORPORATION
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to own and operate health club facilities; to own the securities of
corporations owning and operating health club facilities in the State
of Pennsylvania; and to do any and all acts incidental thereto
permitted under the laws of the State of Pennsylvania.
(ATTACH 8 1/2 x 11 SHEET IF NECESSARY)
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The Aggregate Number of Shares, Classes of Shares and Par Value of Shares Which
the Corporation Shall have Authority to Issue:
040 Number and 041 Stated Par Value 042 Total 031 Term
Class of Shares Per Share If Any Authorized Capital of Existence
1000 Common $1.00 1,000 perpetual
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The Name and Address of Each Incorporator, and the Number and Class of Shares
Subscribed to by each Incorporator
061, 062, Number & Class
060 Name 063, 064 Address (Street, City, State, Zip Code) of Shares
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H. Robert Jochem 300 East Joppa Road, Towson, MD 21204 100 Common
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(ATTACH 8 1/2 x 11 SHEET IF NECESSARY)
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IN TESTIMONY WHEREOF, THE INCORPORATOR (S) HAS (HAVE) SIGNED AND SEALED THE
ARTICLES OF INCORPORATION THIS 15th DAY OF November 1982.
/s/ H. Robert Jochem
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H. ROBERT JOCHEM
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- FOR OFFICE USE ONLY -
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030 FILED 002 CODE 003 REV BOX SEQUENTIAL NO. 100 MICROFILM NUMBER
NOV 19 1982 Aib 124945
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REVIEWED BY ----------- -------------- --------------------------
bb 004 SICC AMOUNT 001 CORPORATION NUMBER
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/s/ William R. Davis DATE APPROVED $ 75
NOV 22 1982 ----------- -------------- --------------------------
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DATE REJECTED CERTIFY TO INPUT BY LOG IN LOG IN (REFILE)
[X] REV.
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SECRETARY OF THE COMMONWEALTH MAILED BY DATE [ ] OTHER VERIFIED BY LOG OUT LOG OUT (REFILE)
DEPARTMENT OF STATE
COMMONWEALTH OF PENNSYLVANIA
(PA. - 1343 - 2/23/82)
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