PAGE 1
Exhibit 3.65
[STATE OF DELAWARE EMBLEM]
Office of Secretary of State
I, GLENN C. KENTON, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY
CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF RENEWAL OF
HOLIDAY UNIVERSAL, INC. FILED IN THIS OFFICE ON THE TWENTY-FIFTH DAY OF JUNE,
A.D. 1984, AT 9 O'CLOCK A.M.
| | | | | | | | | |
/s/ Glenn C. Kenton
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Glenn C. Kenton, Secretary of State
AUTHENTICATION: 10278241
DATE: 06/29/1984
(Seal of Secretary of State)
CERTIFICATE
FOR RENEWAL AND REVIVAL OF CERTIFICATE OF INCORPORATION
Holiday Universal, Inc., a corporation organized under the laws of
Delaware, The Certificate of Incorporation of which was filed in the Office of
the Secretary of State on the 24th day of October, 1979, the Certificate of
Incorporation of which was voided for non-payment of taxes, now desires to
procure a restoration, renewal and revival of its Certificate of Incorporation,
and hereby certifies as follows:
1. The name of this corporation is Holiday Universal, Inc.
2. Its registered office in the State of Delaware is located at 100 West
Tenth Street, City of Wilmington, County of New Castle and the name of its
registered agent at such address is The Corporation Trust Company.
3. The date when the restoration, renewal and revival of the Certificate
of Incorporation of this company is to commence is the 29th day of February,
A.D. 1984, same being prior to the date of the expiration of the Certificate of
Incorporation. This renewal and revival of the Certificate of Incorporation of
this corporation is to be perpetual.
4. This corporation was duly organized under the Laws of the State of
Delaware and carried on the business authorized by its Certificate of
Incorporation until the 1st day
of March A.D. 1984, at which time its Certificate of Incorporation became
inoperative and void for non-payment of taxes and this certificate for renewal
and revival is filed by authority of the duly elected directors of the
corporation in accordance with the laws of the State of Delaware.
IN WITNESS WHEREOF, said Holiday Universal, Inc., in compliance with
Section 312 of Title 8 of the Delaware Code has caused this certificate
to be signed by Donald A. Goldman, its last President, and attested by
William J. Fleischer, its last Secretary, this 15th day of June, 1984.
Holiday Universal, Inc.
By /s/ Donald A. Goldman
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Donald A. Goldman, Last President
ATTEST:
By /s/ William J. Fleischer
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William J. Fleischer,
Last Secretary
VOL G131 PAGE 22
[EMBLEM]
STATE
OF
DELAWARE
Office of SECRETARY OF STATE
I, Glenn C. Kenton Secretary of State of the State of Delaware, do hereby
certify that the above and foregoing is a true and correct copy of Certificate
of Incorporation of the "HOLIDAY UNIVERSAL, INC.", as received and filed in
this office the twenty-fourth day of October, A.D. 1979, at 10 o'clock A.M.
In Testimony Whereof, I have hereunto set my hand and
official seal of Power this twenty-fourth day of October in
the year of our Lord one thousand nine hundred and
seventy-nine.
[SEAL]
LEO J. DUGAN, Jr., Recorder /s/ Glenn C. Kenton
------------------------------------
Glenn C. Kenton, Secretary of State
FORM 120
VOL G131 PAGE 19
CERTIFICATE OF INCORPORATION
OF
HOLIDAY UNIVERSAL, INC.
_______________________
FIRST: The name of this corporation is HOLIDAY UNIVERSAL, INC.
SECOND: The address of its registered office in the State of Delaware is
100 West Tenth Street, in the City of Wilmington, and County of New Castle. The
name of its Registered Agent at such address is The Corporation Trust Company.
THIRD: The nature of the business and the objects and purposes proposed to
be transacted, promoted, and carried on are to engage in any lawful act or
activity for which corporations may be organized under the General Corporation
Law of Delaware.
FOURTH: The total number of shares which this corporation shall have
authority to issue is ONE THOUSAND (1,000) SHARES of Common Stock without par
value.
FIFTH: The number of the authorized shares of any class or classes of stock
may be increased or decreased by the affirmative vote of the holders of a
majority of the stock of the corporation entitled to vote.
SIXTH: The name and mailing address of the Incorporation is as follows:
William H. Uffelman
1206 Farmers Bank Building
Tenth and Market Streets
Wilmington, Delaware 19801
VOL G131 PAGE 20
SEVENTH: The powers of the Incorporator are not to terminate upon the
filing of the Certificate of Incorporation.
EIGHTH: In furtherance and not in limitation of the powers conferred by
statute, the Board of Directors is expressly authorized to make, alter, or
repeal the by-laws.
NINTH: The corporation reserves the right to amend, alter, change or
repeal any provision contained in this Certificate of Incorporation, in the
manner now or hereafter prescribed by statute, and all rights conferred upon
stockholders herein are granted subject to this reservation.
I, THE UNDERSIGNED, for the purpose of forming a corporation under the
laws of the State of Delaware, do make, file, and record this Certificate, and
do certify that the facts stated are true; and I have accordingly hereunto set
my Hand.
/s/ William H. Uffelman
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William H. Uffelman
In the presence of:
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VOL G131 PAGE 21
STATE OF DELAWARE:
: SS.
NEW CASTLE COUNTY:
BE IT REMEMBERED, that on this 19th day of October, A.D., 1979,
personally appeared before me, the Subscriber, a Notary Public for the State and
County aforesaid, WILLLIAM H. UFFELMAN, party to the foregoing Certificate of
Incorporation, known to me personally to be such, and I having first made known
to him the contents of said Certificate, he did acknowledge that he signed,
sealed and delivered the same as his voluntary act and deed, and deposed that
the facts therein stated were truly set forth.
GIVEN under my Hand and Seal of office the day, month and year
aforesaid.
/s/ illegible
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Notary Public