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Silver Cinemas International Inc, et al. – ‘S-4’ on 6/15/98 – EX-3.7

As of:  Monday, 6/15/98   ·   Accession #:  950150-98-1013   ·   File #s:  333-56903, -01, -02, -03

Previous ‘S-4’:  None   ·   Next:  ‘S-4/A’ on 7/24/98   ·   Latest:  ‘S-4/A’ on 8/25/98

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 6/15/98  Silver Cinemas International Inc  S-4                   28:1.9M                                   Bowne of Los Ang… Inc/FA
          Silver Cinemas Inc
          SCL Acquisition Corp
          Landmark Theatre Corp

Registration of Securities Issued in a Business-Combination Transaction   —   Form S-4
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-4         Registration of Securities Issued in a               169    828K 
                          Business-Combination Transaction                       
 2: EX-1.1      Purchase Agreement                                    39    129K 
 3: EX-2.1      Asset Purchase Agreement                              28    115K 
 4: EX-2.2      Asset Purchase Agreement                              65    262K 
 5: EX-2.3      Property Purchase Agreement                           57    226K 
 6: EX-3.1      Certificate of Incorporation                          11     37K 
 7: EX-3.2      By-Laws of Silver Cinemas International, Inc.         41     86K 
 8: EX-3.3      Certificate of Incorporation                           2     12K 
 9: EX-3.4      By-Laws of Silver Cinemas, Inc.                       40     87K 
10: EX-3.5      Certificate of Incorporation                           3     17K 
11: EX-3.6      By-Laws of Sci Acquisition Corp.                      40     85K 
12: EX-3.7      Certificate of Incorporation                           2     12K 
13: EX-3.8      By-Laws of Landmark Theatre Corp.                     39     86K 
14: EX-4.1      Indenture                                            151    489K 
15: EX-4.2      A/B Exchange Registration Rights Agreement            22     95K 
16: EX-5.1      Opinion of Latham & Watkins                            3     17K 
17: EX-10.1     Stockholders' Agreement                               21     69K 
18: EX-10.2     Employment Agreement - Bert Manzari                   20     75K 
19: EX-10.3     Employment Agreement - Paul Richardson                18     66K 
20: EX-12.1     Computation of Ratio of Earnings                       3     20K 
21: EX-21.1     Subsidiaries of Silver Cinemas Int'L, Inc.             1      9K 
22: EX-23.2     Consent of Deloitte & Touche LLP                       1     11K 
23: EX-23.3     Consent of Kpmg Peat Marwick LLP                       1     10K 
24: EX-23.4     Consent of Coopers & Lybrand LLP                       1     11K 
25: EX-25.1     Form T-1                                               5     22K 
28: EX-27.1   ƒ Financial Data Schedule                                2±    14K 
26: EX-99.1     Form of Letter of Transmittal                         17     74K 
27: EX-99.2     Forms of Notices of Guaranteed Delivery                4     21K 


EX-3.7   —   Certificate of Incorporation

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EXHIBIT 3.7 CERTIFICATE OF INCORPORATION OF LANDMARK THEATRE CORP. 1. The name of the corporation is: LANDMARK THEATRE CORP. 2. The address of its registered office in the State of Delaware is 1013 Centre Road, in the City of Wilmington, County of New Castle. The name of its registered agent at such address is Corporation Service Company. 3. The nature of the business or purposes to be conducted or promoted is to engage in any lawful act or activity for which corporations may be organized under the General Corporation Law of the State of Delaware. 4. The total number of shares of stock which the corporation shall have authority to issue is One Thousand (1,000), all of which shall be Common Stock; and the par value of each share shall be One Cent ($.01). 5. The name and mailing address of the incorporator is: Ilona F. Bush LATHAM & WATKINS 633 West Fifth Street, Suite 4000 Los Angeles, California 90071 6. In furtherance and not in limitation of the powers conferred by statute, the Board of Directors is expressly authorized to adopt, amend or repeal the bylaws of the corporation.
EX-3.7Last Page of 2TOC1stPreviousNextBottomJust 2nd
7. Election of directors need not be by written ballot unless the bylaws of the corporation shall so provide. 8. No director of this corporation shall be personally liable to the corporation or its stockholders for monetary damages for breach of fiduciary duty as a director, except for liability (i) for any breach of the director's duty of loyalty to the corporation or its stockholders, (ii) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of the law, (iii) under Section 174 of the General Corporation Law of the State of Delaware, or (iv) for any transaction from which the director derived an improper personal benefit. I, THE UNDERSIGNED, being the sole 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, herein declaring and certifying that this is my act and deed and the facts herein stated are true, and accordingly have hereunto set my hand this 29th day of December, 1997. ___________________________________ Ilona F. Bush, Incorporator 2
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Filing Submission 0000950150-98-001013   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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