EX-3.3.83 84 a2169705zex-3_383.htm EXHIBIT 3.3.83

Exhibit 3.3.83

 

 

PLEASE INDICATE (CHECK ONE) TYPE CORPORATION:

 

 

 

 

 

 

 

ARTICLES OF INCORPORATION
(PREPARE IN TRIPLICATE)

ý

DOMESTIC BUSINESS CORPORATION

 

 

 

 

 

 

 

 

o

DOMESTIC BUSINESS CORPORATION
A CLOSE CORPORATION – COMPLETE BACK

 

FEE
$75.00

 

 

 

 

 

COMMONWEALTH OF PENNSYLVANIA
DEPARTMENT OF STATE - CORPORATION
BUREAU
30_ NORTH OFFICE BUILDING HARRISBURG PA

o

DOMESTIC PROFESSIONAL CORPORATION ENTER BOARD LICENSE NO.

 

 

 

010

 

NAME OF                                                                                 INDICATOR UNLESS EXEMPT UNDER               
Loews Montgomery Cinemas, Inc.

 

 

 

011

 

ADDRESS OF REGISTERED OFFICE IN PENNSYLVANIA (P.O. BOX NUMBER NOT ACCEPTABLE)
100 Pino Street, c/o The Prentice-Hall Corporation System, Inc.

 

 

 

012

 

CITY

COUNTY

 

013

STATE

ZIP CODE

 

 

 

Douphin (22)

 

 

Pennsylvania

171

 

 

 

 

 

 

050

 

 

 

 

OF THE CORPORATION

 

 

 

See rider attached

 

 

 

 

 

 

 

 

 

The purpose or purposes for which the corporation is incorporated under the Business Corporation Law of the Commonwealth of Pennsylvania are to engage in, and to do any lawful act concerning any or all lawful business for which corporations may be incorporated under said Business Corporation Law.

 

 

 

 

 

 

The Appropriate Number of Shares.                    Shares and Par Value of Shares Which the Corporation                     have Authority to Issue:

     Number and Class of

 

 

031 Terms of

Shares             500

 

042 Total Authorized

 

 

$1.00

Capital            500

perpetual

 

 

 

The Name and Address of Each                    , and the Number and Class of Shares Subscribed to by each incorporator

       Name

 

 

Number

 

 

 

Address

 

(Street, City, State, Zip Code) Shares

 

 

 

 

 

Barbara R. Corbett

400 Plaza Drive, Secaucus, N.Y. 07094

 

all

 

(ATTACH 8½ – 11 SHEET IF NECESSARY)

 

IN TESTIMONY WHEREOF, THE                      IS, HAS (HAVE) SIGNED AND SEALED THE ARTICLES OF INCORPORATIONS THIS 5th DAY OF July 1988

 

 

 

 

/s/     BARBARA R. CORBETT

 

 

 

 

 

 

 

 

 

 

1



 

–FOR OFFICE USE ONLY–

 

      FILED JUL 25 1988

 

 

 

 

 

 

 

      NUMBER

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

      CODE

 

            BOX SEQUENTIAL NO.

 

 

 

8855 670

 

 

 

 

 

 

 

 

 

 

 

REVIEWED BY

 

        SIC  

 

AMOUNT      

 

00  
CORPORATION NUMBER
1047160

 

 

 

 

 

 

 

 

 

 

 

 

 

DATE APPROVED

 

CERTIFY TO INPUT BY

 

 

 

LOG

 

LOG IN

 

 

 

 

 

 

 

/s/ Illegible

 

IN

 

 

 

 

 

 

o REV

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

/s/ Illegible

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

                 of the Commonwealth                   of State Commonwealth of                           

 

DATE REJECTED


MAILED BY      DATE

o LGI


o OTHER

 

VERIFIED BY
/s/ Illegible

 

LOG
OUT

 

LOG OUT

 

To own, acquire, purchase, erect, equip, lease, operate, manage and conduct motion picture theatres, drive-in theatres, opera houses, public halls and theatres and places of amusement of every kind and description; to produce, manufacture, purchase, sell, lease, hire, exhibit and exploit performances and attractions of various kinds and natures, including moving pictures, vaudeville, dramatic, operatic, musical and dance performances, and intellectual and instructive entertainment; to manufacture, produce, purchase, own, sell, lease, hire, license, distribute, and otherwise dispose and to deal in and with moving picture machines, cameras, machinery, devices, appliances, and articles of all kinds used in photographic and motion picture arts, and plates, slides and films therefor, and materials, supplies, appliances, apparatus, machinery and other articles necessary and convenient for use in connection therewith; to acquire, own and dispose of costumes, scenery, properties, libraries, and other material and property for use in connection with the giving of operatic, dramatic, and motion picture entertainments, and performances of all kinds, to employ and act as agent and manger for singers, musicians, actors, performers of all kinds; to acquire, own and dispose of (including licensing thereof), plays, scenarios, photo-plays, news, songs, magazines, motion pictures, and pictures of all kinds, dramatic and musical and motion picture productions of every kind; to acquire, own, maintain, operate, dispose of and deal with and in studios and other plants and equipment for or in connection with the production of motion pictures and productions of all kinds; to deal in amusement enterprises of every kind and description and generally to carry on the business of motion pictures and theatrical proprietors, managers, producers and caterers for and to public entertainment and amusements, as well as to do all things necessary and incident thereto.

 

To manufacture, buy, sell and generally deal in popcorn, candy, beverages, sandwiches, and food of all kinds and description, and goods, wares, merchandise, electronic amusement devices, pinball machines and personal property of every kind.

 

To purchase, lease or otherwise acquire, hold, improve, sell, lease, mortgage and generally deal in lands, buildings and interests herein.

 

To own, erect, buy, lease, acquire, hold, use or dispose of any and all stores, factories, machinery equipment and supplies of every nature and description necessary, useful or convenient in the manufacturing, producing, processing or marketing of the aforesaid articles and other items or materials produced or dealt in by the corporation.

 

To buy, or otherwise acquire, hold, lease, sell, exchange, mortgage, pledge or otherwise dispose of any real estate or real property or personal property, rights, franchises or goodwill necessary to the foregoing; in general to carry on any related of incidental business in connection with the foregoing in all of the State, territories and dependencies of the United States and in foreign countries subject to the provisions of Part 4 of the T.M.C.L.A.

 

To indemnify any director or officer or former director or officer of the corporation, or any person who may have served at its request as a director or officer of another corporation in which it owns shares of capital stock or of which it is a creditor, against expenses actually and necessarily incurred by him in connection with the defense or any action, suit or proceeding in which he is made a party by reason of being or having been such director or officer, except in relation to matters as to which he shall be adjudged in such action, suit or proceeding to be liable for negligence or misconduct in performance of duty, but such indemnification shall not be deemed exclusive of any other rights to which such director or officer may be entitled, under any by-law, agreement, vote of shareholders, or otherwise.

 

2



 

 

 

 

 

BUREAU USE ONLY

Filing Fee: None

 

CORPORATE

 

                      Number 

 

 

 

 

 

COMMONWEALTH OF

 

REGISTRY INFORMATION

 

Bo   Number

DEPARTMENT OF STATE

 

 

 

 

CORPORATION        

 

FOR

 

Filing Period               Date 3  4  5

30   NORTH OFFICE BUILDING

 

 

 

 

                PA      0

 

DEPARTMENTS OF STATE

 

Standard                                        

 

 

 

 

Code

 

 

AND REVENUE

 

 

 

 

 

 

 

 

 

(FILE IN TRIPLICATE)

 

 

 

 

 

 

 

o BUSINESS CORPORATION

 

o NON-PROFIT CORPORATION

 

o MOTOR VEHICLE FOR HIRE

 

1.

 

Name of Corporation/Business

 

2    

 

 

 

Loews Montgomery Cinemas, Inc.

 

application pending

 

 

 

 

 

 

 

3.

 

                                                                                                                    , City, County, State, Zip Code

 

 

 

  /   The Pre_tice        Corporation System, Inc., 100 Pine Street,

 

 

 

 

 

(                                                     Number and Box)

 

 

 

 

 

 

 

 

 

 

 

          in

 

Pennsylvania

 

 

 

(City or Town)

 

(County)

 

(State)

 

 

(Zip Code)

 

 

 

4.

 

                                             (        where correspondence, tax report forms, etc. are to be sent)

 

 

400 Plaza Drive

 

 

Street and number   

 

 

 

 

 

 

 

 

 

Hudson

 

New Jersey

 

07094

(City or Town)

 

(County)

 

(State)

 

 

 

 

 

 

 

5A

 

               corporations: Location of proposed registered office (Street and Number, Post Office, State) 5B

 

 

 

 

 

 

6.

 

Princip    Officers (President, Vice President, Secretary, Treasurer)

 

 

 

 

 

 

 

 

 

 

 

A. Name

 

 

Title

 

        Security Number

 

 

See rider attached

 

 

 

 

 

 

 

Home Address

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

B. Name

 

 

Title

 

Social Security Number

 

 

Bernard Myerson

 

 

President

 

 

 

 

Home Address

 

 

 

 

 

 

 

PO Box 79 Berkery Place Alpine, NJ 076_0

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

C. Name

 

 

Title

 

Social Security Number

 

 

 

 

 

 

 

 

 

 

Home Address

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

D. Name

 

 

Title

 

Social Security Number

 

 

 

 

 

 

 

 

 

Home Address

 

 

 

 

 

 

 

 

 

 

 

7.

 

Date and State of Incorporation        Organisation

 

 

 

 

 

 

Date:

 

State

Pennsylvania

 

 

 

 

 

 

 

 

 

8.

 

Applicant                               :

 

 

 

 

 

 

ý    Corporation    o    An Individual    o    Co-Partnership    o    Joint Stock                    o            of                     
o    Other

 

 

 

 

 

 

 

9.

 

Provide the Act of                                  or authority under which you are organised or incorporated (                                                    ) Act of May 5, 1933, P.L. 364, as amended

 

 

 

10A

 

Is the corporation authorized to issue capital stock?    No    Yes         10B Amount of              paid             

 

3



 

 

 

If yes,          authorized? 500 shares

Amount:

Date:

 

 

 

11.

 

Is the Corporation              of a system operating in Pennsylvania?    o No    o Yes

 

 

If yes, provide parent’s box number, name and subsidiary corporation. (Attach a separate sheet           subsidiary          ).

 

 

 

 

 

Box Number

Name

 

 

 

12.

 

Corporation’s fiscal year     :

13.

Standard Industrial Classification Code

 

 

February

 

7830

 

 

                      to be                       in within one year                                              (attach separate sheet if necessary)

 

 

 

14.

 

Exhibition of motion pictures

 

 

 

 1  .

 

 

4



 

PENNSYLVANIA DEPARTMENT OF STATE

CORPORATION BUREAU

 

Articles of Amendment-Domestic Corporation

(15 Pa.C.S.)

 

Entry Number

1047160

 

ý Business Corporation (§ 1915)

o Nonprofit Corporation (§ 5915)

 

Name

 

 

 

 

Corporation Service Company

 

Document will be returned to the name and address you enter to the left.

 

 

 

 

 

Address

 

 

 

 

2704 Commerce Drive, Suite B

 

<=

 

 

 

 

 

 

 

City

State

Zip Code

 

 

 

 

Harrisburg.

PA

17110

 

 

 

 

 

 

 

 

 

Fee $52

 

 

Filed in the Department of State on MAR 22 2002

 

 

 

 

 

 

 

 

 

 

 

/s/    Illegible

 

 

 

 

 

Secretary of the Commonwealth

 

 

 

 

 

ACTING

 

 

 

In compliance with the requirements of the applicable provisions (relating to articles of amendment), the undersigned, desiring to amend its articles, hereby states that:

 

1.                       The name of the corporation is:

Loews Montgomery Cinemas, Inc.

 

2.                       The (a) address of this corporation’s current registered office in this Commonwealth or (b) name of its commercial registered office provider and the county of venue is (the Department is hereby authorized to correct the following information to conform to the records of the Department):

 

(a) Number and Street

City

 

State

 

Zip

 

County

 

300 West               Dr.

West Homestead.

 

PA

 

15120

 

 

 

 

 

 

 

 

 

 

 

 

(b) Number and Street

City

 

State

 

Zip

 

County

 

 

 

 

 

 

 

 

 

 

c/o

 

 

 

 

 

 

 

 

 

3.                       The statute by or under which it was incorporated: 15 Pa. C.S. §1306

 

4.                       The date of its incorporation: July 25, 1988

 

5.                       Check and if appropriate complete, one of the following:

 

 

ý

The amendment shall be effective upon filing these Articles of Amendment in the Department of State

 

 

 

 

o

The amendment shall be effective on

 

at

 

 

 

 

 

Date

 

Hour

 

 

6.                        Check one of the following:

 

o                     The amendment was adopted by the shareholders or members pursuant to 15 Pa.C.S.§ 1914(a) and (b) or § 5914(a).

 

o                     The amendment was adopted by the board of directors pursuant to 15 Pa.C.S.§ 1914(c) or § 5914(b).

 

5



 

ý                     In accordance with Section 15 Pa.C.S.§ 1903. this Amendment to the Articles of Incorporation was made pursuant to a provision contained in an order by the United States Bankruptcy Court for the Southern District of New York having jurisdiction over a proceeding for the reorganization of the Corporation in the matter of In re Loews Cineplex Entertainment Corporation, et. al, case number 01- 40566, confirmed and approved on March 1, 2002.

 

7.                        Check and if appropriate, complete one of the following:

 

ý                     The amendment adopted by the corporation _ set forth in full, is as follows:

 

“In accordance with Section 1123(a)(6) of the Bankruptcy Code, the Corporation shall not issue non-voting equity securities prior to March 21, 2003.”

 

o                     The amendment adopted by the corporation is set forth in full in Exhibit A attached hereto and made a part hereof.

 

8.                        Check if the amendment restates the Articles:

 

o                     The restated Articles of Incorporation supersede the original articles and all amendments thereto

 

 

IN TESTIMONY WHEREOF, the undersigned
corporation has caused these Articles of
Amendments to be signed by a duly authorized
officer thereof this 21 day of March, 2002.

 

 

 

Loews Montgomery Cinemas, Inc.

 

Name of Corporation

 

 

 

/s/    BRYAN BERNDT

 

Signature

 

 

 

Bryan Berndt, Vice President

 

Title

 

6