Exhibit 3.9
Secretary of State Charter 773588
Approved by /s/ Illegible
H0197-1546 Date __________
C-107 Fee $ 35.00
CERTIFICATE OF AMENDMENT
BY Shareholders OF
Music Acquisition, Inc.
(Name of Corporation)
( ) Chairman of the Board
Carl J. Tippit , who is (X) President (check one),
( ) Vice President
and Illegible , who is (_) Secretary (check one)
( ) Assistant Secretary
of the above named Ohio corporation for profit with its principal location at
Cleveland , Ohio do hereby certify that: (check the
----------------------
appropriate box and complete the appropriate statements)
[X] at a meeting of the Shareholders called and held on the 30th day of
May, 1991, at which meeting a all of the shareholders were present and
all voted in favor of the name amendment.
[ ] in a writing signed by all of the Shareholders pursuant to Section
1701.54 of the Revised Code,
the following resolution was adopted
Resolved: That the First Article of the Articles of Incorporation of this
Corporation be amended to read as follows:
"The name of this Corporation is "Ohio Sound & Music, Inc."
IN WITNESS WHEREOF, the above named officers acting for and on behalf of
the corporation, have hereunto subscribed their names this 30th day of May,
1991.
BY /s/ Illegible
---------------------------------------
(President)
BY /s/ Illegible
---------------------------------------
(Secretary)
NOTE: Ohio law does not permit one officer to sign in two capacities. Two
separate signatures are required, even if this necessitates the election
of a second officer before the filing can be made.
Prescribed by
[GRAPHIC] BOB TAFT, Secretary of State 05443-1434 Charter No. 773588
30 East Broad Street, 14th Floor Approved CR
Columbus, Ohio 43266-0418 Date 2-26-96
Form SH-AMD (January 1991) Fee 3810.00
_________________________
CERTIFICATE OF AMENDMENT
by Shareholders to the Articles of Incorporation of
OHIO SOUND & MUSIC, INC.
(Name of Corporation)
Carl J. Tippit, who is:
[ ] Chairman of the Board [X] President [ ] Vice President (check one)
and
Neil McGioniss, who is: [X] Secretary [ ] Assistant Secretary (Check one)
of the above named Ohio corporation for profit do hereby certify that: (check
the appropriate box and complete the appropriate statements)
[ ] a meeting of the shareholders was duly called for the purpose of
adopting this amendment and held on , 19 . at which
-------------- ----
meeting a quorum of the shareholders was present in person or by proxy, and
by the affirmative vote of the holders of shares entitling them to
exercise % of the voting power of the corporation.
------
[X] In a writing signed by all of the shareholders who would be entitled to
notice of a meeting held for that purpose, the following resolution to
amend the articles was adopted:
Resolved: That the Fourth Article of the Articles of Incorporation of
this Corporation be amended to read as follows: "The maximum
number of which the Corporation is authorized to have
outstanding is Five Hundred Thousand (500,000) shares, all
of which shall be common shares, without par value.
RECEIVED
FEB 28 1998
SECRETARY OF STATE
IN WITNESS WHEREOF, the above named officers, acting for and on behalf of
the corporation, have hereto subscribed their names this 23 day of February,
1996.
By /s/ Illegible
---------------------------------------
(President)
By /s/ Illegible
---------------------------------------
(Secretary)
NOTE: Ohio law does not permit one officer to sign in two capacities. Two
separate signatures are required, even if this necessitates the election of a
second officer before the filing can be made.
Prescribed by
[GRAPHIC] BOB TAFT, Secretary of State Charter No. 773588
30 East Broad Street, 14th Floor Approved EJS
Columbus, Ohio 43266-0418 06126-0913 Date 11-12-97
Fee $ 35
97111251101
CERTIFICATE OF AMENDMENT
BY SHAREHOLDERS TO THE ARTICLES OF INCORPORATION OF
Ohio Sound & Music, Inc.
(Name of Corporation)
Carl J. Tippit, who is:
[ ] Chairman of the Board [X] President [ ] Vice President (Please check one.)
and Neil McGinness, who is:
[X] Secretary [ ] Assistant Secretary (Please Check one.)
of the above named Ohio corporation organized for profit does hereby certify
that: (Please check the appropriate box and complete the appropriate
statements.)
[X] a meeting of the shareholders was duly called for the purpose of
adopting, this amendment and held on August 19, 1997 at which meeting a
quorum of the shareholders was present in person or by proxy, and by the
affirmative vote of the holders, of shares entitling them to exercise 100%
of the voting power of the corporation.
[ ] In a writing signed by all of the shareholders who would be entitled to
notice of a meeting held for that purpose, the following resolution to
amend the articles was adopted:
See Attached
RECEIVED
NOV 12 1997
FOB TAFT
SECRETARY OF STATE
IN WITNESS WHEREOF, the above named officers, acting for and on the behalf
of the corporation, have hereto subscribed their names this 10th day of
September, 1997.
By /s/ Illegible By /s/ Illegible
------------------------------------- ----------------------------------
(Chairman, President, Vice President) (Secretary, Assistant Secretary)
NOTE: OHIO LAW DOES NOT PERMIT ONE OFFICER TO SIGN IN TWO CAPACITIES. TWO
SEPARATE SIGNATURES ARE REQUIRED, EVEN IF THIS NECESSITATES THE ELECTION OF A
SECOND OFFICER BEFORE THE FILING CAN BE MADE.
ISD FORM SHARE
06126-0914
ARTICLE I
The name of the Corporation shall be BUSINESS SOUND, INC.