EX-3.(VIII)
from 10-K
1 page
Certificate of Change of Location of Registered Office and Registered Agent of Systems Assurance Corporation the Board of Directors of Systems Assurance Corporation , a Corporation of Delaware, on This 17th Day of June, A.D. 1997, Do Hereby Resolve and Order That the Location of the Registered Office of This Corporation Within This State Be, and the Same Hereby Is 25 Greystone Manor, Lewes, De 19958, County of Sussex. the Name of the Registered Agent Therein and in Charge Thereof Upon Whom Process Against This Corporation May Be Served Is Harvard Business Services, Inc. the Address of the Registered Agent Is 25 Greystone Manor, Lewes, De 19958, County of Sussex. Systems Assurance Corporation, a Corporation of Delaware, Does Hereby Certify That the Foregoing Is a True Copy of a Resolution Adopted by the Board of Directors at a Meeting Held as Herein Stated. in Witness Whereof, Said Corporation Has Caused This Certificate to Be Signed by Its Treasurer This 17th Day of June, A.D. 1995. By: Name: Title
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EX-3.(VII)
from 10-K
1 page
Certificate of Change of Location of Registered Office and/or Registered Agent of Systems Assurance Corporation the Board of Directors of Systems Assurance Corporation , a Corporation of Delaware, on This 13th Day of March, A.D. 1995, Do Hereby Resolve and Order That the Location of the Registered Office of This Corporation Within This State Be, and the Same Hereby Is 103 Springer Building, 3411 Silverside Road, Wilmington, in the County of New Castle. the Name of the Registered Agent Therein and in Charge Thereof Upon Whom Process Against This Corporation May Be Served Is Organization Services, Inc. Systems Assurance Corporation, a Corporation of Delaware, Doth Hereby Certify That the Foregoing Is a True Copy of the Resolution Adopted by the Board of Directors at a Meeting Held as Herein Stated. in Witness Whereof, Said Corporation Has Caused This Certificate to Be Signed by Its Treasurer This 13th Day of March, A.D. 1995. By: Thomas R. Petree, Treasurer
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EX-3.(VI)
from 10-K
1 page
Certificate of Amendment to the Certificate of Incorporation of Systems Assurance Corporation Systems Assurance Corporation, a Corporation Organized and Existing Under and by Virtue of the General Corporation Law of the State of Delaware: Does Hereby Certify: 7. That the Board of Directors of Systems Assurance Corporation Duly Adopted a Resolution Setting Forth the Proposed Amendment of the Certificate of Incorporation of Said Corporation, Declaring Said Amendment to Be Advisable and Taking Action of the Stockholders of Said Corporation for Consideration Thereof. the Resolution Setting Forth the Proposed Amendment Is as Follows: First: The Name for the Corporation Is Digital Commerce International, Inc. 8. That Said Amendments Were Duly Adopted by Shareholder Consent in Accordance With the Provisions of Sections 228 and 242 of the General Corporation Laws of the State of Delaware. in Witness Hereof, Said Systems Assurance Corporation Has Caused This Certificate to Be Signed by Its Authorized Officer This 11th Day of June, 1999. By: Dean H. Becker, President State of Utah ) : Ss. County of Salt Lake ) on the 11th Day of June, 1999, Dean H. Becker Personally Appeared Before Me, a Notary Public, Who Acknowledged That He Executed the Foregoing Certificate of Amendment on Behalf of the Above Entity. Notary Public My Commission Expires
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EX-3.(III)
from 10-K
1 page
Certificate of Amendment of Certificate of Incorporation of Ez Data Systems, Inc. Ez Data Systems, Inc., a Corporation Organized and Existing Under and by Virtue of the General Corporation Law of the State of Delaware, Does Hereby Certify: First: That the Certificate of Incorporation of Said Corporation Is Hereby Amended by Changing Paragraph 1 Thereof to Read in Its Entirety as Follows: 1. the Name of the Corporation Is Unidata Systems, Inc. Second: That Said Amendment Has Been Duly Adopted in Accordance With the Provisions of Section 242 of the General Corporation Law of the State of Delaware. in Witness Whereof, Ez Data Systems, Inc. Has Caused This Certificate to Be Signed by James E. Cook, Its President, and Attested by James E. Lambert, Its Assistant Secretary, This 13th Day of October, 1982. Ez Data Systems, Inc. by President Attest: By Assistant Secretary
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EX-3.(I)
from 10-K
1 page
Certificate of Incorporation of Ez Data Systems, Inc. (A Delaware Corporation) the Undersigned, in Order to Form a Corporation Pursuant to the Provisions of the General Corporation Law of the State of Delaware, Hereby Certifies as Follows: 1. the Name of the Corporation Is Ez Data Systems, Inc. 2. the Address of Its Registered Office in the State of Delaware Is 100 West Tenth Street, in the City of Wilmington, County of New Castle. the Name of Its Registered Agent at Such Address Is the Corporation Trust Company. 3. the Nature of the Business or Purposes to Be Conducted or Promoted Are: To Engage in Any Lawful Act or Activity for Which Corporations May Be Organized Under the General Corporation Law of Delaware. 4. the Total Number of Shares Which the Corporation Shall Have Authority to Issue Is 10,000 Shares of Common Stock With a Par Value of $.01 Per Share. 5. the Name and Mailing Address of the Incorporator Is as Follows: Name Mailing Address Stephen L. Pritchard C/O Herrick & Smith 100 Federal Street, 29th Floor Boston, Massachusetts 02110 6. the Name and Address of the Person Who Is to Serve as Director Until the First Annual Meeting of Stockholders or Until His Successors Are Elected and Qualified Is as Follows: Name Mailing Address James E. Cook C/O E Z Data, Inc. Newington Industrial Park Newington, New Hampshire 03801 the Bylaws of the Corporation May Be Amended, Altered or Repealed by the Board of Directors at Any Regular or Special Meeting or by Written Consent Pursuant to Section 141(f) of the General Corporation Law of Delaware, and May Be Amended by the Stockholders at Any Annual or Special Meeting or by Written Consent Pursuant to Section 228 of Said General Corporation Law. in Witness Whereof, the Undersigned Has Signed This Certificate This 15th Day of July, 1982. Stephen L. Pritchard
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