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As Of Filer Filing For·On·As Docs:Size Issuer Agent 10/14/14 Cec Entertainment Inc S-4 44:9.3M RR Donnelley/FA SPT Distribution Company, Inc. SB Hospitality Corp CEC Entertainment Leasing Co CEC Entertainment Holdings, LLC CEC Entertainment Concepts, L.P. BHC Acquisition Corp Hospitality Distribution Inc |
Document/Exhibit Description Pages Size
1: S-4 Registration of Securities Issued in a HTML 2.51M
Business-Combination Transaction
2: EX-2.1 Plan of Acquisition, Reorganization, Arrangement, HTML 664K
Liquidation or Succession
3: EX-3.1 Articles of Incorporation/Organization or By-Laws HTML 28K
12: EX-3.10 Articles of Incorporation/Organization or By-Laws HTML 52K
13: EX-3.11 Articles of Incorporation/Organization or By-Laws HTML 22K
14: EX-3.12 Articles of Incorporation/Organization or By-Laws HTML 52K
15: EX-3.13 Articles of Incorporation/Organization or By-Laws HTML 21K
16: EX-3.14 Articles of Incorporation/Organization or By-Laws HTML 49K
17: EX-3.15 Articles of Incorporation/Organization or By-Laws HTML 26K
18: EX-3.16 Articles of Incorporation/Organization or By-Laws HTML 56K
4: EX-3.2 Articles of Incorporation/Organization or By-Laws HTML 69K
5: EX-3.3 Articles of Incorporation/Organization or By-Laws HTML 20K
6: EX-3.4 Articles of Incorporation/Organization or By-Laws HTML 39K
7: EX-3.5 Articles of Incorporation/Organization or By-Laws HTML 22K
8: EX-3.6 Articles of Incorporation/Organization or By-Laws HTML 24K
9: EX-3.7 Articles of Incorporation/Organization or By-Laws HTML 22K
10: EX-3.8 Articles of Incorporation/Organization or By-Laws HTML 51K
11: EX-3.9 Articles of Incorporation/Organization or By-Laws HTML 33K
19: EX-4.1 Instrument Defining the Rights of Security Holders HTML 623K
20: EX-4.2 Instrument Defining the Rights of Security Holders HTML 106K
21: EX-5.1 Opinion re: Legality HTML 28K
22: EX-5.2 Opinion re: Legality HTML 26K
23: EX-5.3 Opinion re: Legality HTML 24K
24: EX-5.4 Opinion re: Legality HTML 21K
25: EX-8.1 Opinion re: Tax Matters HTML 21K
26: EX-10.1 Material Contract HTML 1.31M
35: EX-10.10 Material Contract HTML 92K
36: EX-10.11 Material Contract HTML 34K
27: EX-10.2 Material Contract HTML 243K
28: EX-10.3 Material Contract HTML 137K
29: EX-10.4 Material Contract HTML 68K
30: EX-10.5 Material Contract HTML 63K
31: EX-10.6 Material Contract HTML 61K
32: EX-10.7 Material Contract HTML 62K
33: EX-10.8 Material Contract HTML 62K
34: EX-10.9 Material Contract HTML 29K
37: EX-12.1 Statement re: Computation of Ratios HTML 32K
38: EX-21.1 Subsidiaries of the Registrant HTML 18K
39: EX-23.1 Consent of Experts or Counsel HTML 15K
40: EX-25.1 Statement re: Eligibility of Trustee HTML 112K
41: EX-99.1 Miscellaneous Exhibit HTML 133K
42: EX-99.2 Miscellaneous Exhibit HTML 30K
43: EX-99.3 Miscellaneous Exhibit HTML 19K
44: EX-99.4 Miscellaneous Exhibit HTML 22K
| EX-3.3 |
Exhibit 3.3
|
ARTICLES OF ORGANIZATION OF CEC ENTERTAINMENT HOLDINGS, LLC |
The undersigned, a natural person of the age of eighteen (18) years or more, acting as organizer of a limited liability company under Chapter 86 of the Nevada Revised Statutes, as amended, (“NRS 86”), does hereby adopt the following Articles of Organization.
ARTICLE ONE
The name of the limited liability company is CEC Entertainment Holdings, LLC (the “Company”).
ARTICLE TWO
The street address of the initial registered office of the Company is 502 East St. John, Suite E, Carson City, Nevada 89706 and the name of its initial resident agent at such address is CSC Services of Nevada, Inc.
ARTICLE THREE
The period of duration for the Company is perpetual.
ARTICLE FOUR
The Company shall initially be managed by two managers. The names and addresses of the initial managers are as follows:
| Name |
Address | |
| Marshall Fisco | 4441 West Airport Freeway | |
| Irving, Texas 75062 | ||
| Monte L. Miller | P.O. Box 50401 | |
| Henderson, Nevada 89016 | ||
ARTICLE FIVE
The purpose for which the Company is organized is to engage in any lawful business activity for which limited liability companies may be organized under NRS 86, subject to the limitations of laws and any limitations that may be imposed by the Operating Agreement.
To the full extent permitted by Nevada law, the Company may and has the power to indemnify and hold harmless any member, manager, officer or other person on the terms and conditions is set forth in the Company’s Operating Agreement.
ARTICLE SIX
The name address of the organizer is Monte Miller, P.O. Box 50401, Henderson, Nevada 89016.
IN WITNESS WHEREOF, I have hereunto set my hand this 18th day of December, 2002.
| /s/ Monte L. Miller |
| Monte L. Miller, Organizer |
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