ARTICLES OF INCORPORATION 3 8 l?l?
OF
AMBER ALERT ENTERTAINMENT, INC.

The undersigned certi?es that:

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Secreta of
FIRST: The name of the corporation (hereinafter ?Corporation?) is: State ofr?al?g?iae
AMBER ALERT ENTERTAINMENT, INC. NOV 2 ?l 2015

SECOND: The purpose of the Corporation is to engage in any lawful act or
activity for which a corporation may be organized under the General Corporation Law of
Calilorni a other than the banking business, the trust company business or the practice of a
profession permitted to be incorporated by the California Corporations Code.

THIRD: The name and address in the State of California of this Corporation?s
initial agent for service ofprocess is:

Dragos Savulescu
1889 Rising Glen Rd.
Los Angeles, CA 90069

The initial street address ofthis corporation is:

1889 Rising Glen Rd.
Los Angeles, CA 90069

FOURTH: The total number of shares which the Corporation is authorized to
issue is One Thousand (1,000), all of which are without par value. All such shares are of
one class and are shares of common stock. The Board of Directors of the Corporation
may issue any or all of the aforesaid authorized shares of the Corporation from time to
time for such consideration as it shall determine, and it many determine from time to time
the amount of such consideration, if any, to be credited to paid-in surplus.

FIFTH: The liability of the directors of the Corporation for monetary damages
shall be eliminated to the fullest extent permissible under California law.

SIXTH: The corporation is authorized to provide indemni?cation of agents (as
delined in Section 317 of the California Corporations Code)! whether through bylaw

provision, agreement, vote of shareholders or disinterested directors, or otherwise, in
excess of the indemni?cation expressly permitted by Section 317 of the California
Corporations Code, for breach of duty to the Corporation and its shareholders subject

only to the applicable limits on such indemni?cation set forth in Section 204(3) (11) of
the California Corporations Code.

i declare that I am the person who executed the above instrument, and that this
instrument is my act and deed.

DATED: November 43,2015 1 


 

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