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10-18-2007 Fox Theater Foundation Report 01
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11/13/2008 3:07:07 PM
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10/16/2007 9:00:50 AM
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<br />INCORPORATOR'S CERTIFICATION <br /> <br />The undersigned Incorporator, having completed the initial organization of the above- <br />named Corporation and having named one or more Directors to carry out the functions of <br />Directors as required by law, hereby executes this Organizational Certificate recording the <br />actions so taken and declares that she has delivered the corporate minute book containing the <br />Articles of Incorporation, the Bylaws, and the original of this Organizational Certificate to the <br />Directors named hereinabove. <br /> <br />Dated: October 15,2007. <br /> <br />/ (! <br /> <br />AL C. SAFIE <br />Incorporator <br /> <br /> <br />[Acceptance of Appointment as Directors Follows on Next Page] <br /> <br />2 <br /> <br />RYBUS\ISAFIE\716192.1 <br />
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