Madison Group v Inc – CERTIFICATE OF INCORPORATION (November 10th, 2003)
SECOND: Its registered office in the State of is to be located at 2711 Centerville Road, Suite 400, City of Wilmington, County of New Castle, Delaware 19808. The name of its registered agent at such address is THE COMPANY CORPORATION.
Madison Group v Inc – BYLAWS OF MADISON GROUP V, INC. (a Delaware corporation) __________________________ ARTICLE I STOCKHOLDERS (November 10th, 2003)
Whenever the corporation shall be authorized to issue more than one class of stock or more than one series of any class of stock, and whenever the corporation shall issue any shares of its stock as partly paid stock, the certificates representing shares of any such class or series or of any such partly paid stock shall set forth thereon the statements prescribed by the General Corporation Law. Any restrictions on the transfer or registration of transfer of any shares of stock of any class or series shall be noted conspicuously on the certificate representing such shares.