EX-3.49 47 l02286aexv3w49.txt EXHIBIT 3.49 EXHIBIT 3.49 [COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF STATE SEAL] CERTIFICATE OF INCORPORATION OFFICE OF THE SECRETARY OF THE COMMONWEALTH TO ALL TO WHOM THESE PRESENTS SHALL COME, GREETING: WHEREAS, Under the provisions of the Laws of the Commonwealth, the Secretary of the Commonwealth is authorized and required to issue a "Certificate of Incorporation" evidencing the incorporation of an entity. WHEREAS, The stipulations and conditions of the Law have been fully complied with by GREATER PHILLY NO. 2. HOLDING COMPANY THEREFORE, KNOW YE, That subject to the Constitution of this Commonwealth, and under the authority of the Laws thereof, I do by these presents, which I have caused to be sealed with the Great Seal of the Commonwealth, declare and certify the creation, erection and incorporation of the above in deed and in law by the name chosen hereinbefore specified. Such corporation shall have and enjoy and shall be subject to all the powers, duties, requirements, and restrictions, specified and enjoined in and by the applicable laws of this Commonwealth. GIVEN under my Hand and the Great Seal of the Commonwealth, at the City of Harrisburg, this 19th day [SEAL] of November in the year of our Lord one thousand nine hundred and eighty-two and of the Commonwealth the two hundred seventh /s/ William R. Davis --------------------------------------------------- Secretary of the Commonwealth PLEASE INDICATE (CHECK ONE) TYPE CORPORATION: ARTICLES OF INCORPORATION [X] DOMESTIC BUSINESS CORPORATION FEE [ ] DOMESTIC BUSINESS CORPORATION $75.00 COMMONWEALTH OF PENNSYLVANIA A CLOSE CORPORATION - COMPLETE BACK DEPARTMENT OF STATE - CORPORATION BUREAU 306 NORTH OFFICE BUILDING, HARRISBURG, PA 17120 [ ] DOMESTIC PROFESSIONAL CORPORATION ENTER BOARD LICENSE NO.
-------------------------------------------------------------------------------- 010 NAME OF CORPORATION (MUST CONTAIN A CORPORATE INDICATOR UNLESS EXEMPT UNDER 15 P.S. 2908 B) Greater Philly No. 2 Holding Company -------------------------------------------------------------------------------- 011 ADDRESS OF REGISTERED OFFICE IN PENNSYLVANIA (P.O. BOX NUMBER NOT ACCEPTABLE) 123 South Broad Street, c/o C T Corporation System -------------------------------------------------------------------------------- 012 CITY 033 COUNTY 013 STATE 064 ZIP CODE Philadelphia Philadelphia Pennsylvania 19109 -------------------------------------------------------------------------------- 050 EXPLAIN THE PURPOSE OR PURPOSES OF THE CORPORATION
to own and operate health club facilities; to own the securities of corporations owning and operating health club facilities in the State of Pennsylvania; and to do any and all acts incidental thereto permitted under the laws of the State of Pennsylvania. (ATTACH 8 1/2 x 11 SHEET IF NECESSARY) -------------------------------------------------------------------------------- The Aggregate Number of Shares, Classes of Shares and Par Value of Shares Which the Corporation Shall have Authority to Issue: 040 Number and 041 Stated Par Value 042 Total 031 Term Class of Shares Per Share If Any Authorized Capital of Existence 1000 Common $1.00 1,000 perpetual -------------------------------------------------------------------------------- The Name and Address of Each Incorporator, and the Number and Class of Shares Subscribed to by each Incorporator 061, 062, Number & Class 060 Name 063, 064 Address (Street, City, State, Zip Code) of Shares -------------------------------------------------------------------------------- H. Robert Jochem 300 East Joppa Road, Towson, MD 21204 100 Common -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- (ATTACH 8 1/2 x 11 SHEET IF NECESSARY) -------------------------------------------------------------------------------- IN TESTIMONY WHEREOF, THE INCORPORATOR (S) HAS (HAVE) SIGNED AND SEALED THE ARTICLES OF INCORPORATION THIS 15th DAY OF November 1982. /s/ H. Robert Jochem ---------------------------------- --------------------------------------- H. ROBERT JOCHEM ---------------------------------- --------------------------------------- -------------------------------------------------------------------------------- - FOR OFFICE USE ONLY - -------------------------------------------------------------------------------- 030 FILED 002 CODE 003 REV BOX SEQUENTIAL NO. 100 MICROFILM NUMBER NOV 19 1982 Aib 124945 -------------- REVIEWED BY ----------- -------------- -------------------------- bb 004 SICC AMOUNT 001 CORPORATION NUMBER -------------- /s/ William R. Davis DATE APPROVED $ 75 NOV 22 1982 ----------- -------------- -------------------------- -------------- DATE REJECTED CERTIFY TO INPUT BY LOG IN LOG IN (REFILE) [X] REV. -------------- [X] L & I -------------- -------------------------- SECRETARY OF THE COMMONWEALTH MAILED BY DATE [ ] OTHER VERIFIED BY LOG OUT LOG OUT (REFILE) DEPARTMENT OF STATE COMMONWEALTH OF PENNSYLVANIA (PA. - 1343 - 2/23/82)