EX-3.19 18 w11131exv3w19.txt EX-3.19 EXHIBIT 3.19 STATE OF DELAWARE PAGE 1 OFFICE OF THE SECRETARY OF STATE I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF CONVERSION OF A DELAWARE CORPORATION UNDER THE NAME OF "DAVIS BROADCASTING OF CHARLOTTE, INC." TO A DELAWARE LIMITED LIABILITY COMPANY, CHANGING ITS NAME FROM "DAVIS BROADCASTING OF CHARLOTTE, INC." TO "CHARLOTTE BROADCASTING, LLC", FILED IN THIS OFFICE ON THE TWENTIETH DAY OF DECEMBER, A.D. 2001, AT 9 O'CLOCK A.M. AND I DO HEREBY FURTHER CERTIFY THAT THE EFFECTIVE DATE OF THE AFORESAID CERTIFICATE OF CONVERSION IS THE THIRTY-FIRST DAY OF DECEMBER, A.D. 2001. /s/ Harriet Smith Windsor [SEAL] ----------------------------------------- HARRIET SMITH WINDSOR, SECRETARY OF STATE 2498175 8100V AUTHENTICATION: 1522690 010660194 DATE: 12-21-01 STATE OF DELAWARE SECRETARY OF STATE DIVISION OF CORPORATIONS FILED 09:00 AM 12/20/2001 010660194 - 2498175 STATE OF DELAWARE CERTIFICATE OF CONVERSION FROM A CORPORATION TO A LIMITED LIABILITY COMPANY PURSUANT TO SECTION 266 OF THE DELAWARE GENERAL CORPORATION LAW. 1.) The name of the corporation immediately prior to filing this Certificate is Davis Broadcasting of Charlotte, Inc. 2.) The date the Certificate of Incorporation was filed on is April 12, 1995. 3.) The original name of the corporation as set forth in the Certificate of Incorporation is Davis Broadcasting of Charlotte, Inc. 4.) The name of the limited liability company as set forth in the formation is Charlotte Broadcasting, LLC. 5.) The conversion has been approved in accordance with the provisions of Section 266. 6.) This Certificate of Conversion shall be effective on December 31, 2001 Davis Broadcasting of Charlotte, Inc. By: /s/ Linda J. Eckard Vilardo ------------------------------------- Authorized Officer Name: LINDA J. ECKARD VILARDO ------------------------------------ Vice President [ILLEGIBLE]