Exhibit 3.14
ARTICLES OF INCORPORATION OF
FORJAY LICENSING CORP.
ARTICLE I
NAME
The name of the corporation is: Forjay Licensing Corp.
ARTICLE II
RESIDENT AGENT AND ADDRESS
The name of the resident agent and the agent's street address where
process may be
served upon the corporation are:
NAME ADDRESS
---- -------
The Corporation Trust Company One East First Street
of Nevada Reno, Nevada, 89501
ARTICLE III
STOCK
The corporation is authorized to issue 1,000 shares of "no par" common
stock.
ARTICLE IV
GOVERNING BOARD
Members of the governing board shall be styled Directors. The initial
number of Directors is three (3). Hereafter the number of directors shall
be determined according to the bylaws. The names and addresses of the
initial Directors are as follows:
NAME ADDRESS
---- -------
Richard W. Weening 7141 N. Highway 83
Hartland, WI 53029
Lewis W. Dickey, Jr. 2870 Pharr Court South N.W.
Apt. 906
Atlanta, GA 30305
William M. Bungeroth 1216 Scott Street
Winnetka, IL 60093
ARTICLE V
INCORPORATOR
The name and address of the incorporator signing these Articles of
Incorporation are:
NAME ADDRESS
---- -------
Patricia L. Leiker Godfrey & Kahn, S.C.
780 North Water Street
Milwaukee, WI 53202
ARTICLE VI
LIMITATION OF LIABILITY
No Director or officer of the corporation shall be personally liable
to the corporation or any of its stockholders for damages for breach of
fiduciary duty as a Director or officer involving any act or omission of
any such Director or officer; provided, however, that the foregoing
provision shall not eliminate or limit the liability of a Director or
officer (i) for acts or omissions which involve intentional misconduct,
fraud or a knowing violation of law, or (ii) the payment of distributions
in violation of Section 78.300 of the Nevada Revised Statutes. Any repeal
or modification of this Article shall be prospective only and shall not
adversely affect any limitation
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on the personal liability of a Director or officer of the corporation for
acts or omissions prior to such repeal or modification.
IN WITNESS WHEREOF, the undersigned incorporator has executed these
Articles of Incorporation this ____ day of April, 1998.
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Patricia L. Leiker
STATE OF WISCONSIN )
) ss.
COUNTY OF MILWAUKEE )
On April_____, 1998, personally appeared before me, a Notary Public,
PATRICIA L. LEIKER, who acknowledged to me that she executed the foregoing
Articles of Incorporation for FORJAY LICENSING CORP.
Notary Public
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CERTIFICATE OF ACCEPTANCE OF APPOINTMENT
BY RESIDENT AGENT
IN THE MATTER OF FORJAY LICENSING CORP., The Corporation Trust Company
of Nevada, with address at One East First Street, City of Reno, County of
Washoe, State of Nevada, hereby accepts the appointment as Resident Agent
of the above-entitled corporation in accordance with NRS Section 78.090 and
NRS Section 82.141.
IN WITNESS WHEREOF, I have hereunto set my had this _____ day of
April, 1998.
THE CORPORATION TRUST COMPANY OF
NEVADA
By:
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