Aff - Kerasotes Theaters Inc, Kerasotes Theaters Inc_11/4/2002►I : � �
' De��a�'e
i PAGE 1
� Q�q —i�D3iv�o-00 The �'irst $tate
I, H1IRRZET SMITH WZNDSOR, SECRETARY OF STATE OF THE STATE OF
DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT
COPY OF THE CERTIFICATE OF MERGER, WHICH MERGES:
"RERASOTES INDIANA THEATRES, INC.", A INDIANA CORPORATION,
WITH AND INTO "RERASOTES THEATRES, INC." UNDER THE NAME OF
"RERASOTES THEATRES, INC.", A CORPORATION ORGANIZED AND EXISTZNG
UNDER THE LAWS OF THE STATE OF DELAWARE, AS RECEIVED AND FILED
IN TflIS OFFICE THE THIRTY—FIRST DAY OF JANtJARY, A.D. 2000, AT 9
O'CLOCR P.M.
0832627 B100M
020664987
n
2UU200008847
Filed for Record in
GIBSON COUNTY INDIANA
BECKY WOODBUFt�J
11-04-2G02 qt 07:44:16 ao.
CERTIFICRTE 15.00
200200008847
LE�J STOt�
226 VI BRORDIJpY
PRINCETON, IN 47670
e.�/aM,.:�,t ,�,,.��-�-�,%�.�;�.oc-ae�
Harriet Smich Windsor, Secrerary of Snte
AUTHENTICATION: 2058039 �
DATE: 10-28-02
Instru�ent
200200008847
sraze or �suwanz
RightFAXsrcrrzzaRr oP nAZe
DIVZSZON OP Q�RPOR67ZONS
FILPD 09:00 PN O1/31/2000
OO10G9511 - 0837627
KERASOTES INDIANA THEATRES, INC.
WITIi AND lNTO
KERASOTES TNEATRES, INC.
L'NDER SF.CTION 252 QF THE DELAWARE
GEKERAL CORPORATION LAW
Pursuani io Section ZS2(c) of the General 6otpora[ion Law oi the Sta[e of
Delaware, Kerasotes Theacres, lnc., a Delaware corporation f'Kerasotrs"), hercby certifies to
ihe iollowing information reiating to the merger of Kerasotcs indiana Theatres. ]nc.. an
lndiana corporation (the 'Merging Corporation"), into Kerasotes (the 'Merget ).
The nnmes an� uates of incor}x�rxtiun uf each uf Krraw�es aitd the
�terging Corporavon, which are che conspment corpora[ions of the Merger phe 'Cons6�uene
Corporaiions"J. are as follows:
V•4:�1E
kerasoles Theatrcs, Inc.
Kerasntes Indiana Theatres, I�c
CTATF nF INCORPQRATfON
Dclaware
SECOND: The Agreement and Plan of Merger dated as of January l, 2000
between Kerasoies and [he Merging Corporaiion set�ing forth the terms and conditions of the
!vterger has been zpproved. adopted, �ertificd, execuced and acknowledged by cach �f thc
Crnisrimem Corpnratinns in accnrdance with the requirements of subseccion (c) of Secuon 252
of the Gencraf Corporation Law o( the State of Delaware.
The name of the corpora[ion surviving the Merger (the
FOI:R"I'H: 1'he Cenifica�e of Incorporation of Kerasotes shall be �he cenificate oi
incorporation of chc Surviring Corporatinn.
FlFTH' The e+cecuieA Agreemrnr anA Plan nf �terger is on file at the principal
place of business o(the Sun�i�•ine Corporation, which is located at l0A North 6th Street,
Sprine6eid, illinois 52701.
SIX"fH: A copy of the Agreement and Plan of Merger will be fumished by the
Survivin� Corporation, on rcqucst and without cost, to any stockholder oCany Constimmt
Corporaii0n.
SEVE`7TH: ?lie aulhori�ed capica] stock of du Mergino Corporntion consists
of 400 shares of common seock, no par valve.