STATE OF FLORIDA
(Graphics omitted)
Department of State
I certify the attached is a true and correct copy of the Articles of
Incorporation of VIDKID DISTRIBUTION, INC., a Florida corporation, filed on July
28, 1997, as shown by the records of this office.
The document number of this corporation is P97000064975
Given under my hand and the Great Seal of the State of
Florida, at Tallahassee, the Capital, this the Twenty-eighth
day of July, 1997
/s/Sandra B. Mortham
Sandra B. Mortham
Secretary of State
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ARTICLES OF INCORPORATION
OF
VidKid Distribution, Inc. cps
ARTICLE I - NAME
The name of this corporation is: VidKid Distribution, Inc.
ARTICLE II - DURATION
This corporation shall have perpetual existence.
ARTICLE III - PURPOSE
This corporation is organized pursuant to Florida Statutes ss.607 to engage in
or transact any or all lawful activities or business permitted under the laws of
the United States, the State of Florida or any other state, county, territory or
nation.
ARTICLE IV - CAPITAL STOCK
This corporation is authorized to issue 1,000 shares of at $1.00 par value
common stock.
ARTICLE V - VOTING RIGHTS
Except as otherwise provided by law the entire voting power for the election of
directors and for all other purposes shall be vested exclusively in the holders
of the outstanding common shares.
ARTICLE VI - PRINCIPAL PLACE OF BUSINESS
The principal place of business of this corporation is:
3100 North 29th Court
Hollywood, FL 33020
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ARTICLE VII - INITIAL BOARD OF DIRECTORS
This corporation shall have one (1) director initially. The number of directors
may be increased from time to time by the By-Laws, but shall never be less than
one. The name and address of the initial director is:
STEVEN ADELSTEIN
3100 North 29th Court
Hollywood, FL 33020
ARTICLE VIII - INCORPORATOR
The name and address of the person signing these Articles is:
J0HN P. WILKES, ESQUIRE
John P. Wilkes, P.A.
150 North Federal Highway, Suite 200
Fort Lauderdale, FL 33301
ARTICLE IX - AMENDMENT
This corporation reserves the right to amend any provisions contained in these
Articles of Incorporation and any amendment hereto, and any right conferred upon
the shareholders is subject to this reservation.
IN WITNESS WHEREOF, I HAVE HEREUNTO SET MY HAND AND SEAL THIS 22ND day of July ,
1997.
/s/ John P. Wilkes
JOHN P. WILKES, Incorporator
STATE OF FLORIDA )
COUNTY OF BROWARD)
BEFORE ME, a notary public authorized to take acknowledgments in the State and
County set forth above, personally appeared JOHN P. WILKES, personally known to
me and known
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me to be the person who executed the foregoing Articles of Incorporation, and he
acknowledged before me that he executed those Articles of Incorporation.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed my seal in the State
and County aforesaid this 22nd day of July ,1997.
RENEE M. TOUZALIN
MY COMMISSION / CC 388540
EXPIRES: June 28,1998
Bonded Thru notary Public Underwriters /s/Renee' M. Touzalin
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Renee' M. Touzalin
NOTARY PUBLIC, STATE OF FLORIDA
RENEE M. TOUZALIN
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CERTIFICATE DESIGNATING PLACE OF BUSINESS OR DOMICILE FOR THE SERVICE OF PROCESS
WITHIN THIS STATE, NAMING AGENT UPON WHOM PROCESS MAY BE SERVED.
In pursuance of Chapter 48.091, Florida Statutes, the following is submitted in
compliance with said Act:
That VidKid Distribution, Inc. desiring to organize under the laws of the State
of Florida with its principal office, as indicated in the Articles of
Incorporation, in the City of Hollywood, Florida designates JOHN P. WILKES,
ESQUIRE, located at 150 North Federal Highway, Suite 200, City of Fort
Lauderdale, County of Broward State of Florida as its agent to accept service of
process within this state.
ACKNOWLEDGMENT:
Having been named to accept service of process for the above stated corporation
at place designated in this Certificate, I hereby accept to act in this
capacity, and agree to comply with the provision of said Act relative to keeping
open said office.
/s/JOHN P. WILKES
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JOHN P. WILKES
Registered Agent
