EX-3.3.97 98 a2169705zex-3_397.htm EXHIBIT 3.3.97

Exhibit 3.3.97

 

GOVERNMENT OF THE DISTRICT OF COLUMBIA

DEPARTMENT OF CONSUMER AND REGULATORY AFFAIRS

 

 

CERTIFICATE

 

 

THIS IS TO CERTIFY that all applicable provisions of the DISTRICT

 

OF COLUMBIA BUSINESS CORPORATION ACT have been complied with and accordingly, this CERTIFICATE of INCORPORATION is hereby issued to

 

CLUB CINEMA OF MAZZA, INC.

 

as of APRIL 7TH, 1999.

 

 

Lloyd J. Jordan

 

Director

 

 

 

Patricia A. Montgomery

 

Administrator

 

Business Regulation Administration

 

 

 

/s/ Eldrod E J Fornah

 

 

Eldrod E J Fornah

 

 

Act. Asst.

 Superintendent of Corporations

 

Corporations Division

 

Anthony A. Williams

Mayor

 


 

FEES DUE

 

Filing Fee

 

$

100.00

 

Initial License Fee

 

20.00

(Min.)

 

 

 

 

Total

 

$

120.00

(Min.)

 

ARTICLES OF INCORPORATION

 

FILE

APR - 7 1999

 

To:

 

Department of Consumer and Regulatory Affairs

 

 

Washington, D.C. 20001

 

We, the undersigned natural persons of the age of eighteen years or more, acting as incorporators of a corporation under the Business Corporation Act (D.C. Code, 1981 edition, Title 29 Chapter 3), adopt the following Articles of Incorporation:

 

FIRST:                                             The name of the corporation is Club Cinema of Mazza, Inc.,

 

SECOND:                              The period of its duration is perpetual.

 

THIRD:                                         The purpose or purposes for which the corporation is organized are:
To own manage and operate a Restaurant.

 

FOURTH:                             The aggregate number of shares which the corporation is authorized to issue is 1,000 of one class of common stock without par value.

 

Class

 

Number of Shares

 

Par Value ($ )

 

 

 

 

 

 

 

Common

 

1,000

 

-0-

 

 

FIFTH:                                            The preferences, qualifications, limitations, restrictions and special or relative rights in respect to the shares of such class are:

 

none

 

SIXTH:                                          The corporation will not commence business until at least one thousand dollars ($1,000) has been received as initial capitalization.

 

SEVENTH:                        The provisions limiting or denying to shareholders the preemptive right to acquire additional shares of the corporation are:

 

1


 

None

 

EIGHTH:                                  The provisions for the regulation of the internal affairs of the corporation are:

 

None

 

NINTH:                                        The address, including street and number, of the initial registered office of the corporation is c/o C T Corporation System, 1025 Vermont Avenue, N.W., Washington, D.C. 20005 and the name of the initial registered agent at such address is C T CORPORATION SYSTEM.

 

TENTH:                                      The number of directors constituting the initial board of directors of the corporation is three and the names and addresses, including street and number, if any, of the persons who are to serve as directors until the first annual meeting of shareholders or until their successors are elected and shall qualify are:

 

Name

 

Address

 

 

 

William B. Doeren

 

1280 Boylston St., Chestnut Hill, MA 02467

 

 

 

Frank T. Stryjewski

 

1280 Boylston St., Chestnut Hill, MA 02467

 

 

 

Philip T. Szabla

 

1300 Boylston St., Chestnut Hill, MA 02467

 

ELEVENTH:       The name and address, including street and number, if any, of each incorporator is:

 

Name

 

Address

 

 

 

Philip J. Szabla

 

1300 Boylston St., Chestnut Hill, MA 02467

 

Date April 2,1999

 

 

 

 

 

 

 

 

 

 

By

/s/ Philip J. Szabla

 

 

 

Philip J. Szabla

 

 

 

(In corporators)

 

 

MAIL TO:

 

Department of Consumer and Regulatory Affairs

MAKE CHECK

Corporation Division

PAYABLE TO

614 H Street, N.W.D.C.

TREASURER

Washington, D.C. 20001

 

 

2


 

WRITTEN CONSENT TO ACT AS REGISTERED AGENT

 

TO:             THE SUPERINTENDENT OF CORPORATIONS
BUSINESS REGULATION ADMINISTRATION
DEPT. OF CONSUMER & REGULATORY AFFAIRS
WASHINGTON, D.C.

 

(A)          BY A DISTRICT OF COLUMBIA RESIDENT

 

PURSUANT TO THE DISTRICT OF COLUMBIA BUSINESS CORPORATION ACT AS AMENDED (D.C. CODE, 1981 EDITION, TITLE 29, SECTION 29-310(2),

 

I,

 

A BONAFIDE RESIDENT OF THE DISTRICT OF COLUMBIA HEREIN CONSENT TO ACT AS REGISTERED AGENT FOR:

 

(NAME OF CORPORATION)

 

 

 

SIGNATURE OF REGISTERED AGENT

 

 

DATE:

 

 

(B)          BY A LEGALLY AUTHORIZED CORPORATION

 

THE CORPORATION HEREIN NAMED AS:

 

 

C T CORPORATION SYSTEM

 

AN AUTHORIZED CORPORATE REGISTERED AGENT IN THE DISTRICT OF COLUMBIA, PER SIGNATURES OF ITS PRESIDENT/ VICE-PRESIDENT AND SECRETARY/ASSISTANT SECRETARY, HEREIN CONSENTS TO ACT AS REGISTERED AGENT FOR:

 

(NAME OF CORPORATION)

Club Cinema of Mazza, Inc.

 

 

SIGNATURE:

 

/s/ Kevin J. Gallagher

OF

ITS PRESIDENT

 

NAME:

Kevin J. Gallagher

 

VICE-PRESIDENT

 

 

Asst. Vice President

 

 

 

 

ATTEST

:

 

OF

SECRETARY

 

NAME:

 

ASSISTANT SECRETARY

 

 

 

DATE

:

4/15/99