EFTA01294992.pdf

Soo-07-2000 01:50os From-J Epstein i ComPaor, Inc 2123710042 7-150 P.004/005 F-I35
CERTIFICATE OF INCORPORATION
OF
JEGE,
1. The name of the corporation to be formed upon the filing of this
Certificate of incorporation is JEGE, Inc. (the "Corporation").
2. The address of the Corporation's registered office in the State of Delaware
is Corporation Trust, 1209 Orange Street, in the City of Wilmington, County of New
Castle. The name of the Corporation's registered agent at such address is The
Corporation Trust Company.
3. The nature of the business to be conducted by the Corporation is, or the
purposes to be promoted by the Corporation are, to engage in any lawful acts or activities
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 Five Hundred (1,500) shares of Common Stock, all of
which shares shall be without par value.
5. The name and mailing address of the sole incorporator of the Corporation
are Darren Indyke, 457 Madison Avenue, Fourth Floor, New York, New York 10022.
6. The Corporation is to have perpetual existence.
7. In furtherance, and not in limitation, of the powers conferred by the
General Corporation Law of the State of Delaware upon the board of directors of the
Corporation, the board of directors of the Corporation is expressly authorized to make,
alter or repeal the by-laws of the Corporation.
S. Elections of the directors of the Corporation need not be by written ballot,
unless the by-laws of the Corporation shall so provide.
Meetings of the stockholders of the Corporation may be held within or without
the State of Delaware, as the by-laws may provide. The books of the Corporation may be
kept (subject to any provision contained in the General Corporation Law of the State of
Delaware) outside the State of Delaware at such place or places as may be designated
from time to time by the board of directors or in the by-laws of the Corporation.
9. The Corporation reserves the right to amend, alter, change or repeal any
provision contained in this Certificate of Incorporation, in the manner now or hereafter
SDNY_GM_00053660
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.COIN(F DB-SONY-00 16484
EFTA_00I 64241
EFTA01294992

Smp-OT-3000 01:50pm From-J Epstein i Company, Inc 2123710042 T-I50 P.005/005 F-135
prescribed by the General Corporation Law of the State of Delaware, and all rights
conferred in this Certificate of Incorporation upon the stockholders of the Corporation are
granted subject to such reservation.
10. A director of the Corporation shall not be personally liable to the
Corporation or its stockholders for monetary damages for breach of fiduciary duty as a
i C d n i o v re o rp c lv o to e ra r , i t n io e te n x n c t e o io p r n t i a t f s o l m r s t l is i o a c c b o k i n h li d o ty u ld c ( e t a r s ) o , r f o ( a b r ) k a n f n o o y r w b a i r n c e g t a s c v o h io r o la o f t m i t o h i n s e s o i d o f n ir l s e a c w n to , o r t ( ' c s i ) n d u g u n t o d y o e d r o f S f a e lo i c t y h ti a o l o n ty r 1 t w 7 o 4 h t ic h o h e f
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, or (d) for any transaction from
I, THE UNDERSIGNED, being the sole incorporator hereinbefore named, for
the purpose of forming a corporation pursuant to the General Corporation Law of the
f S a t c a t t s e s o ta f t D ed e l h a e w r a e r in e , a h re e re ri b v y e , c e a r n t d if y h a a v n e d h d e e r c e la u r n e t o t h s a e t t t m hi y s h is a n m d y t h a i c s t 7 a t n h d d d a e y e d o f a S nd e p t t h e a m t b t e h r e ,
2000.
‘ipt,\AILLiCia
Darren K. lndyke
Sole Incorporator
SDNY_GM_00053661
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQFNI(F DB-SDNY-00 16485
EFTA_00 I 64242
EFTA01294993