EX-3.6 4 d264731dex36.htm EX-3.6 EX-3.6

Exhibit 3.6

ARTICLES OF INCORPORATION OF

BROADCAST SOFTWARE INTERNATIONAL INC.

ARTICLE I

NAME

The name of the corporation is: Broadcast Software International Inc.

ARTICLE II

RESIDENT AGENT AND ADDRESS

The name of the resident agent and the agent’s street address where process may be served upon the corporation are:

 

NAME

  

ADDRESS

    

The Corporation Trust Company

of Nevada

  

One East First Street

Reno, Nevada, 89501

  

ARTICLE III

STOCK

The corporation is authorized to issue 1,000 shares of “no par” common stock.

ARTICLE IV

GOVERNING BOARD

Members of the governing board shall be styled Directors. The initial number of Directors is three (3). Hereafter the number of directors shall be determined according to the bylaws. The names and addresses of the initial Directors are as follows:

 

NAME

  

ADDRESS

    
Richard W. Weening   

7141 North Highway 83

Hartland, WI 53029

  


NAME

  

ADDRESS

    
Lewis W. Dickey, Jr.   

3060 Peachtree Road N.W.,

Suite 730

Atlanta, GA 30305

  
Eric Robison   

110 One Hundred Tenth Avenue, NE

Suite 550

Bellevue, WA 98004

  

ARTICLE V

INCORPORATOR

The name and address of the incorporator signing these Articles of Incorporation are:

 

NAME

  

ADDRESS

    
Patricia Leiker   

Godfrey & Kahn,

S.C. 780 North Water Street

Milwaukee, WI 53202

  

ARTICLE VI

LIMITATION OF LIABILITY

No Director or officer of the corporation shall be personally liable to the corporation or any of its stockholders for damages for breach of fiduciary duty as a Director or officer involving any act or omission of any such Director or officer; provided, however, that the foregoing provision shall not eliminate or limit the liability of a Director or officer (i) for acts or omissions which involve intentional misconduct, fraud or a knowing violation of law, or (ii) the payment of distributions in violation of Section 78.300 of the Nevada Revised Statutes. Any repeal or modification of this Article shall be prospective only and shall not adversely affect any limitation on the personal liability of a Director or officer of the corporation for acts or omissions prior to such repeal or modification.

 

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IN WITNESS WHEREOF, the undersigned incorporator has executed these Articles of Incorporation this 3rd day of September, 1999.

 

/s/ Patricia Leiker
Patricia Leiker

 

STATE OF WISCONSIN        )

                                                   ) ss.

COUNTY OF MILWAUKEE

On September 3, 1999, personally appeared before me, a Notary Public, Patricia Leiker, who acknowledged to me that she executed the foregoing Articles of Incorporation for Broadcast Software International Inc.

 

/s/ Brenda L. Lindsay
Brenda L. Lindsay, Notary Public
My commission expires 10/24/99

 

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