EX-3.1 3 e15731ex3-1.txt STOCK CORPORATION Exhibit 3.1 CERTIFICATE OF INCORPORATION STOCK CORPORATION Office of the Secretary of the State 30 Trinity Street / P.O. Box 150470 / Hartford, CT 06115-04 / new 1-97 -------------------------------------------------------------------------------- FILING #0002080988 PG 01 OF 02 VOL B-00321 FILED 03/07/2000 02:07 PM PAGE 03504 SECRETARY OF THE STATE CONNECTICUT SECRETARY OF THE STATE -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- 1. NAME OF CORPORATION: Omnicom Capital Inc. -------------------------------------------------------------------------------- 2. TOTAL NUMBER OF AUTHORIZED SHARES: 100 If the corporation has more than one class of shares, it must designate each class and the number of shares authorized within each class below -------------------------------------------------------------------------------- Class Number of shares per class -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- 3. TERMS, LIMITATIONS, RELATIVE RIGHTS AND PREFERENCES OF EACH CLASS OF SHARES AND SERIES THEREOF PURSUANT TO CONN. GEN. STAT. SECTION 33-665: [SEAL] -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- FILING #0002080988 PG 02 OF 02 VOL B-00321 FILED 03/07/2000 02:07 PM PAGE 03505 SECRETARY OF THE STATE CONNECTICUT SECRETARY OF THE STATE -------------------------------------------------------------------------------- 4. APPOINTMENT OF REGISTERED AGENT -------------------------------------------------------------------------------- Print or type name of agent: United Corporate Services, Inc. -------------------------------------------------------------------------------- Business/initial registered office address: 66 Cedar Street Newington, CT 06111 -------------------------------------------------------------------------------- Residence address: -------------------------------------------------------------------------------- Acceptance of appointment /s/ Michael A. Barr ---------------------------------------- Michael A. Barr, Pres. Signature of agent -------------------------------------------------------------------------------- 5. OTHER PROVISIONS: -------------------------------------------------------------------------------- 6. EXECUTION Dated this 2nd day of March, 2000 Certificate must be signed by each incorporator. -------------------------------------------------------------------------------- PRINT OR TYPE NAME OF INCORPORATOR(S) SIGNATURE(S) COMPLETE ADDRESS(ES) -------------------------------------------------------------------------------- Raymond E. McGovern, Jr. /s/ Raymond E. McGovern, Jr. 69 Midland Avenue, Tarrytown, NY 10591 -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- --------------------------------------------------------------------------------