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- 3.1.1 Amended and Restated Certificate of Incorporation of Nco Group, Inc.
- 3.1.42 Old Osi LLC
- 3.1.49 Osi Spe LLC
- 3.1.59 Union Settlement Administrator, Inc.
- 3.1.62 Credit Receivables Corporation I
- 3.1.63 Systems & Services Technologies, Inc.
- 3.2.3 Alw Financial Inc.
- 3.2.4 Assetcare, Inc.
- 3.2.5 Compass International Services Corp.
- 3.2.7 Fca Funding, Inc.
- 3.2.9 JDR Holdings, Inc.
- 3.2.10 Nco Aci Holdings, Inc.
- 3.2.13 Nco Funding, Inc.
- 3.2.14 Nco Group International, Inc.
- 3.2.15 Nco Holdings, Inc.
- 3.2.16 Nco Portfolio Management, Inc.
- 3.2.19 Ncocrm Funding, Inc.
- 3.2.30 Ncop Financing, Inc.
- 3.2.36 Asset Recovery & Management Corp.
- 3.2.37 Coast to Coast Consulting, LLC
- 3.2.38 Greystone Business Group, LLC
- 3.2.39 Gulf State Credit, L.L.C.
- 3.2.40 Jennifer Loomis & Associates, Inc.
- 3.2.41 North Shore Agency, Inc.
- 3.2.42 Old Osi LLC
- 3.2.43 Osi Collection Services, Inc.
- 3.2.44 Osi Education Services, Inc.
- 3.2.45 Osi Outsourcing Services International, Inc.
- 3.2.46 Osi Outsourcing Services, Inc.
- 3.2.47 Osi Portfolio Services, Inc.
- 3.2.48 Osi Recovery Solutions, Inc.
- 3.2.49 Osi Spe LLC
- 3.2.50 Osi Support Services, Inc.
- 3.2.51 Outsourcing Solutions Inc.
- 3.2.52 Pacific Software Consulting, LLC
- 3.2.53 Pae Leasing, LLC
- 3.2.54 Payco American International Corp.
- 3.2.55 Perimeter Credit, L.L.C.
- 3.2.56 Professional Recoveries Inc.
- 3.2.57 Qualink, Inc.
- 3.2.58 Transworld Systems Inc.
- 3.2.59 Union Settlement Administrator, Inc.
- 3.2.60 Union Settlement Administrator Holdco, Inc.
- 3.2.61 University Accounting Service, LLC
- 3.2.62 Credit Receivables Corporation I
- 3.2.63 Systems & Services Technologies, Inc.
- 3.2.64 Tempest Recovery Services, Inc.
- 3.2.65 Ncop X, LLC
- 4.22 Fifth Supplemental Indenture - Floating Rate Senior Notes Due 2013
- 4.23 Fifth Supplemental Indenture - 11.875% Senior Subordinated Notes Due 2014
- 5.1 Opinion of Blank Rome LLP
- 5.2 Opinion of Kilpatrick Stockton LLP
- 5.3 Opinion of the Stewart Law Firm
- 5.4 Opinion of Musick, Peeler & Garrett LLP
- 5.5 Opinion of Fennemore Craig, P.C.
- 5.6 Opinion of Quarles & Brady LLP
- 5.7 Opinion of Bryan Cave LLP
- 10.6 Amended and Restated Restricted Share Plan
- 23.1 Consent of Pricewaterhousecoopers LLP
- 23.2 Consent of Pricewaterhousecoopers LLP
- 23.3 Consent of Pricewaterhousecoopers LLP
- 23.4 Consent of Ernst & Young LLP
- 24 Powers of Attorney
Exhibit 3.1.42
AMENDED AND RESTATED
CERTIFICATE OF FORMATION
OF
OLD OSI LLC
(a Delaware Limited Liability Company)
Old OSI LLC, a limited liability company organized and existing under the laws of the State of Delaware (the “LLC”), does hereby certify as follows:
A. The name of the LLC is Old OSI LLC.
B. The Certificate of Formation of the LLC was filed with the office of the Secretary of State of the State of Delaware on December 9, 2003.
C. The Amended and Restated Certificate of Formation of the LLC is hereby amended and restated in its entirety to read as follows:
FIRST: The name of the corporation is Old OSI LLC.
SECOND: The address of its registered office in the State of Delaware is 1201 Market Street, Suite 800, Wilmington, Delaware 19801 County of New Castle. The name of its registered agent at that address is: NCO Funding, Inc.
IN WITNESS WHEREOF, this Amended and Restated Certificate of Formation of Old OSI LLC is duly signed this 28th day of April, 2008.
| OLD OSI LLC | ||
| By: | /s/ Joshua Gindin | |
| Name: | Joshua Gindin | |
| Title: | Secretary | |