EX-3.11 11 a2107595zex-3_11.txt EX-3.11 Exhibit 3.11 CERTIFICATE OF INCORPORATION OF SPICE INTERACTIVE, INC. The undersigned, a natural person, for the purpose of organizing a corporation for conducting the business and promoting the purposes hereinafter stated, under the provisions and subject to the requirements of the laws of the State of Delaware (particularly Chapter 1, Title 8 of the Delaware Code and the acts amendatory thereof and supplemental thereto, and known, identified and referred to as the "General Corporation Law of the State of Delaware") hereby certifies that: FIRST: The name of this corporation (hereinafter called the "Corporation") is SPICE INTERACTIVE, INC. SECOND: The address, including street, number, city and county of the registered office of the Corporation in the State of Delaware is, 32 Loockerman Square, Suite L-100, City of Dover, County of Kent (zip code 19901) and the name of the registered agent of the corporation in the State of Delaware at such address is The Prentice-Hall Corporation System, Inc. THIRD: The nature of the business and of the purposes to be conducted and promoted by the Corporation are to conduct any lawful business, to promote any lawful purpose, and to engage in any lawful act or activity for which corporations may be organized under the General Corporation Law of the State of Delaware. FOURTH: The aggregate number of shares which the Corporation shall have authority to issue is a total of one thousand (1,000) shares of Common Stock, par value $.01 per share, all of which are of the same class. FIFTH: The name and mailing address of the incorporator is as follows: Karen S. Lieberstein DORNBUSH MENSCH MANDELSTAM & SCHAEFFER 747 Third Avenue New York, New York 10017 SIXTH: The corporation is to have perpetual existence. SEVENTH: Whenever a compromise or arrangement is proposed between this Corporation and its creditors or any class of them and/or between this Corporation and its stockholders or any class of them, any court of equitable jurisdiction within the State of Delaware may, on the application in a summary way of this Corporation or any creditor or Stockholder thereof or on the application of any receiver or receivers appointed for this Corporation under the provisions of Section 291 of Title 8 of the Delaware Code or on the application of trustees in dissolution of or any receiver or receivers appointed for this Corporation under the provisions of Section 279 of Title 8 of the Delaware Code order a meeting of the creditors or class of creditors, and/or of the stockholders or class of stockholders of this Corporation, as the case may be, to be summoned in such manner as the said court directs. If a majority in number representing three-fourths in value of the creditors or class of creditors, and/or of the stockholders or class of stockholders of this Corporation, as the case may be, agree to any compromise or arrangement and to any reorganization of this Corporation as a consequence of such compromise or arrangement, the said compromise or arrangement and the said reorganization shall, if sanctioned by the court to which the said application has been made, be binding on all the creditors or class of creditors, and/or on all the stockholders or class of stockholders, of this Corporation, as the case may be, and also on this Corporation. EIGHTH: The original By-Laws of the Corporation shall be adopted by the incorporator. Thereafter, the power to make, alter, or repeal the By-Laws, and to adopt any new By-Law, shall be vested' in the Board of Directors. NINTH: The Corporation shall, to the fullest extent permitted by Section 145 of the General Corporation Law of the State of Delaware, as the same may be amended and supplemented, or by any successor thereto, indemnify any and all persons whom it shall have power to indemnify under said section from and against any and all of the expenses, liabilities or other matters referred to in or covered by said section. Such right to indemnification shall continue as to a person who has ceased to be a director, officer, employee or agent and shall inure to the benefit of the heirs, executors and administrators of such a person. The indemnification provided for herein shall not be deemed exclusive of any other rights of which those seeking indemnification may be entitled under any By-Law, agreement, vote of stockholders or disinterested directors or otherwise. NINTH: The personal liability of the directors of the Corporation is hereby eliminated to the fullest extent permitted by paragraph (7) of subsection (b) of Section 102 of the General Corporation Law of the State of Delaware, as the same may be amended and supplemented. I, THE UNDERSIGNED, being the incorporator hereinbefore named, for the purpose of forming a corporation pursuant to the General Corporation Law of the State of Delaware, do make this certificate, hereby declaring and certifying that this is my act and deed and the facts herein stated are truce, and accordingly have hereunto set my hands this 19th day of April, 1994. /s/ Karen S. Lieberstein --------------------------- Karen S. Lieberstein Incorporator DORNBUSH MENSCH MANDELSTAM & SCHAEFFER 747 Third Avenue New York, New York 10017 2 CERTIFICATE OF AMENDMENT BEFORE PAYMENT OF CAPITAL OF CERTIFICATE OF INCORPORATION OF SPICE INTERACTIVE, INC. Spice Interactive, Inc., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware, does hereby certify as follows: FIRST: The following amendment to the Certificate of Incorporation of said corporation was duly adopted in accordance with the provisions of Section 241 of Title 8 of the General Corporation Law of the State of Delaware, having been authorized by the Written Consent of the Sole Incorporator of said corporation. SECOND: That the Certificate of incorporation of said corporation has been amended as follows: By striking out the whole of Article First thereof asp it now exists and inserting in lieu and instead thereof a new Article First, reading as follows: FIRST: The name of the corporation (hereinafter called the "Corporation") is Cyberspice, Inc. THIRD: That no part of the capital of said corporation having been paid, this certificate is filed pursuant to Section 241 of Title 8 of the General Corporation Law of the State of Delaware. IN WITNESS WHEREOF, I have duly executed this Certificate of Amendment this 18th day of August, 1994. /s/ Karen S. Lieberstein --------------------------------- Karen S. Lieberstein Incorporator CERTIFICATE OF CHANGE OFF REGISTERED AGENT AND REGISTERED OFFICE ***** CYBERSPICE, INC., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware, DOES HEREBY CERTIFY: The present registered agent of the corporation is Prentice-Hall Corporation System, Inc. and the present registered office of the corporation is in the county of New Castle. The Board of Directors of CYBERSPICE, INC. adopted the following resolution on the 29th day of July, 1999. NOW, THEREFORE, BE IT HEREBY RESOLVED, that the registered office of CYBERSPICE, INC. in the state of Delaware be and it hereby is changed to Corporation Trust Center, 1209 Orange Street, in the City of Wilmington, County of New Castle, and the authorization of the present registered agent of this corporation be and the same is hereby withdrawn, and THE CORPORATION TRUST COMPANY, shall be and is hereby constituted and appointed the registered agent of this corporation at the address of its registered office. IN WITNESS WHEREOF, CYBERSPICE, INC. has caused this statement to be signed by Howard Shapiro, its Vice President and Secretary, this 15th day of January, 2002. /s/ Howard Shapiro --------------------------- Howard Shapiro