EX-3.3.101 102 a2169705zex-3_3101.htm EXHIBIT 3.3.101

Exhibit 3.3.101

 

 

United States of America

 

State of Wisconsin

 

 

 

DEPARTMENT OF FINANCIAL INSTITUTIONS

 

 

 

Division of Corporate & Consumer Services

 

 

 

To All to Whom These Presents Shall Come, Greeting:

 

I, RAY ALLEN, Deputy Administrator, Division of Corporate & Consumer Services, Department of Financial Institutions, do hereby certify that

 

PREMIUM THEATRE OF MAYFAIR, INC.

 

is a domestic corporation or a domestic limited liability company organized under the laws of this state and that its date of incorporation or organization is February 12, 1999.

 

I further certify that said corporation or limited liability company has, within its most recently completed report year, filed an annual report required under ss. 180.1622, 180.1921, 181.1622 or 183.0120 Wis. Stats., and that it has not filed article of dissolution.

 

 

 

IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the official seal of the Department on January 13, 2006.

 

 

 

/s/ Ray Allen

 

 

 

RAY ALLEN, Deputy Administrator

 

Division Of Corporate & Consumer Services

 

Department of Financial Institutions

 

Effective July 1, 1996, the Department of Financial Institutions assumed the functions previously performed by the Corporations Division of the Secretary of State and is the successor custodian of corporate records formerly held by the Secretary of State.

 

DFI/Corp/33

 

To validate the authenticity of this certificate

 

Visit this web address: http:/www.wdfi.org/apps/ccs/verify/

Enter this code:            21263-77F98FFD

 



 

DFI/CORP/38

United States of America

RECORD 2/00

 

 

State of Wisconsin

 

 

 

DEPARTMENT OF FINANCIAL INSTITUTIONS

To All to Whom These Presents Shall Come, Greeting:

 

I, RAY ALLEN, Deputy Administrator, Division of Corporate & Consumer Services, Department of Financial Institutions, do hereby certify that the annexed copy has been compared by me with the record on file in the Corporation Section of the Division of Corporate & Consumer Services of this department and that the same is a true copy thereof and the whole of such record; and that I am the legal custodian of said record, and that this certification is in due form.

 

 

 

 

 

IN TESTIMONY WHEREOF, I have hereunto set my hand and affixed the official seal of the Department.

 

 

 

/s/ Ray Allen

 

 

 

 

RAY ALLEN, Deputy Administrator

 

Division of Corporate & Consumer Services
Department of Financial Institutions

 

 

 

DATE:   JAN 13 2006

 

BY:  [ILLEGIBLE]

 

Effective July 1, 1996, the Department of Financial Institutions assumed the functions previously performed by the Corporations Division of the Secretary of State and is the successor custodian of corporate records formerly held by the Secretary of State.

 



 

DFI/CCS/Corp

Form 2

WISCONSIN

7/96

 

ARTICLES OF INCORPORATION
Stock (for profit)

99 FEB 12 A10 : 54

 

Executed by the undersigned for the purpose of forming a Wisconsin for-profit corporation under Chapter 180 of the Wisconsin Statutes repealed and recreated by 1989 Wis. Act 303:

 

 

Article 1.

Name of Corporation: Premium Theatre of Mayfair, Inc.

 

Article 2. (See FEE information on reverse)

The corporation shall be authorized to issue 1,000 shares.

 

Article 3.

The street address of the initial registered office is:

 

44 East Mifflin Street

(The complete address, including street and number, if assigned, and ZIP code. P.O. Box address may be included as part of the address, but is insufficient alone.)

 

Madison, Wisconsin 53703

 

 

 

Article 4.

The name of the initial registered agent
at the above registered office is:                          C T CORPORATION SYSTEM

 

Article 5. Other provisions (OPTIONAL):

 

Article 6. Executed on

2/11/99

 

[STAMP]

 

(date)

 

 

Name and complete address of each incorporator:

1)

Elizabeth Pryor

2)

Jean Kerrigan

 

2 Oliver Street

 

2 Oliver Street

 

Boston, MA 02109

 

Boston, MA 02109

 

/s/ Elizabeth Pryor

 

/s/ Jean Kerrigan

 

(Incorporator Signature)

(Incorporator Signature)

 

This document was drafted by Philip J. Szabla  (name of individual required by law)

 

FILING FEE - $90.00 OR MORE

 

SEE REVERSE for Instructions, Suggestions, Filing Fees and Procedures

 

Printed on Recycled Paper

(WISC. - 16 - 11/4/96)

 

FEB 15 12:00PM

 

 

#. A

 

 

175495 DCORP 90

 

90.00

FEB 15 12:00PM

 

 

#. B

 

 

175495 EXPED 25

 

25.00

 

PO35217

 



 

ARTICLES OF
INCORPORATION

 

 

STATE OF WISCONSIN

 

 

 

FILED

 

 

 

 

 

 

 

FEB 15 1999

 

 

 

 

 

 

 

DEPARTMENT OF
FINANCIAL INSTITUTIONS

 

Elizabeth [ILLEGIBLE] Pryor

C T Corporation System

2 Oliver ST.

Boston MA 02109