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- S-4 Registration of securities issued in business combination transactions
- 3.3 EX-3.3
- 3.4 EX-3.4
- 3.5 EX-3.5
- 3.6 EX-3.6
- 3.7 EX-3.7
- 3.8 EX-3.8
- 3.9 EX-3.9
- 3.10 EX-3.10
- 3.11 EX-3.11
- 3.12 EX-3.12
- 3.13 EX-3.13
- 3.14 EX-3.14
- 3.15 EX-3.15
- 3.16 EX-3.16
- 3.17 EX-3.17
- 3.18 EX-3.18
- 3.19 EX-3.19
- 3.20 EX-3.20
- 3.21 EX-3.21
- 3.22 EX-3.22
- 3.23 EX-3.23
- 3.24 EX-3.24
- 3.25 EX-3.25
- 3.26 EX-3.26
- 3.27 EX-3.27
- 3.28 EX-3.28
- 3.29 EX-3.29
- 3.30 EX-3.30
- 3.31 EX-3.31
- 3.32 EX-3.32
- 3.33 EX-3.33
- 3.34 EX-3.34
- 3.35 EX-3.35
- 3.36 EX-3.36
- 3.37 EX-3.37
- 3.38 EX-3.38
- 3.39 EX-3.39
- 3.40 EX-3.40
- 3.41 EX-3.41
- 3.42 EX-3.42
- 3.43 EX-3.43
- 3.44 EX-3.44
- 3.45 EX-3.45
- 3.46 EX-3.46
- 3.47 EX-3.47
- 3.48 EX-3.48
- 3.49 EX-3.49
- 3.50 EX-3.50
- 3.51 EX-3.51
- 3.52 EX-3.52
- 3.53 EX-3.53
- 3.54 EX-3.54
- 3.55 EX-3.55
- 3.56 EX-3.56
- 3.57 EX-3.57
- 3.58 EX-3.58
- 3.59 EX-3.59
- 3.60 EX-3.60
- 3.61 EX-3.61
- 3.62 EX-3.62
- 3.63 EX-3.63
- 3.64 EX-3.64
- 3.65 EX-3.65
- 3.66 EX-3.66
- 3.67 EX-3.67
- 3.68 EX-3.68
- 3.69 EX-3.69
- 3.70 EX-3.70
- 3.71 EX-3.71
- 3.72 EX-3.72
- 3.73 EX-3.73
- 3.74 EX-3.74
- 3.75 EX-3.75
- 3.76 EX-3.76
- 3.77 EX-3.77
- 3.78 EX-3.78
- 3.79 EX-3.79
- 3.80 EX-3.80
- 3.81 EX-3.81
- 3.82 EX-3.82
- 3.83 EX-3.83
- 3.84 EX-3.84
- 3.85 EX-3.85
- 3.86 EX-3.86
- 3.87 EX-3.87
- 3.88 EX-3.88
- 3.89 EX-3.89
- 3.90 EX-3.90
- 3.91 EX-3.91
- 3.92 EX-3.92
- 3.93 EX-3.93
- 3.94 EX-3.94
- 3.95 EX-3.95
- 3.96 EX-3.96
- 3.97 EX-3.97
- 3.98 EX-3.98
- 3.99 EX-3.99
- 3.100 EX-3.100
- 3.101 EX-3.101
- 3.102 EX-3.102
- 3.103 EX-3.103
- 3.104 EX-3.104
- 3.105 EX-3.105
- 3.106 EX-3.106
- 3.107 EX-3.107
- 3.108 EX-3.108
- 3.109 EX-3.109
- 3.110 EX-3.110
- 3.111 EX-3.111
- 3.112 EX-3.112
- 3.113 EX-3.113
- 3.114 EX-3.114
- 3.115 EX-3.115
- 3.116 EX-3.116
- 3.117 EX-3.117
- 3.118 EX-3.118
- 3.119 EX-3.119
- 3.120 EX-3.120
- 3.121 EX-3.121
- 3.122 EX-3.122
- 3.123 EX-3.123
- 3.124 EX-3.124
- 3.125 EX-3.125
- 3.126 EX-3.126
- 3.127 EX-3.127
- 3.128 EX-3.128
- 3.129 EX-3.129
- 3.130 EX-3.130
- 3.131 EX-3.131
- 3.132 EX-3.132
- 5.1 EX-5.1
- 5.2 EX-5.2
- 5.3 EX-5.3
- 5.4 EX-5.4
- 5.5 EX-5.5
- 5.6 EX-5.6
- 5.7 EX-5.7
- 5.8 EX-5.8
- 5.9 EX-5.9
- 5.10 EX-5.10
- 5.11 EX-5.11
- 5.12 EX-5.12
- 5.13 EX-5.13
- 5.14 EX-5.14
- 5.15 EX-5.15
- 12.1 EX-12.1
- 23.1 EX-23.1
- 24.1 EX-24.1
- 25.1 EX-25.1
- 25.2 EX-25.2
- 99.1 EX-99.1
- 99.2 EX-99.2
- 99.3 EX-99.3
- CORRESP Corresp
- 6 Jul 12 Registration of securities issued in business combination transactions (amended)
- 4 Jun 12 Registration of securities issued in business combination transactions
- 19 Nov 10 Registration of securities issued in business combination transactions (amended)
- 26 Oct 10 Registration of securities issued in business combination transactions
Exhibit 3.63
Delaware The First State | PAGE 1 | |||||
I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED ARE TRUE AND CORRECT COPIES OF ALL DOCUMENTS ON FILE OF “FIDELITY NATIONAL INFORMATION SERVICES, LLC” AS RECEIVED AND FILED IN THIS OFFICE.
THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED:
CERTIFICATE OF FORMATION, FILED THE THIRTEENTH DAY OF SEPTEMBER, A.D. 2005, AT 10:50 O’CLOCK A.M.
CERTIFICATE OF MERGER, CHANGING ITS NAME FROM “C CO MERGER SUB, LLC” TO “FIDELITY NATIONAL INFORMATION SERVICES, LLC”, FILED THE THIRTY-FIRST DAY OF JANUARY, A.D. 2006, AT 1:35 O’CLOCK P.M.
AND I DO HEREBY FURTHER CERTIFY THAT THE EFFECTIVE DATE OF THE AFORESAID CERTIFICATE OF MERGER IS THE FIRST DAY OF FEBRUARY, A.D. 2006, AT 12:01 O’CLOCK A.M.
CERTIFICATE OF AMENDMENT, FILED THE EIGHTH DAY OF JUNE, A.D. 2006, AT 12:43 O’CLOCK P.M.
AND I DO HEREBY FURTHER CERTIFY THAT THE AFORESAID CERTIFICATES ARE THE ONLY CERTIFICATES ON RECORD OF THE AFORESAID LIMITED LIABILITY COMPANY, “FIDELITY NATIONAL INFORMATION SERVICES, LLC”.
/s/ Jeffrey W. Bullock | ||||||
Jeffrey W. Bullock, Secretary of State | ||||||
4028248 8100H | AUTHENTICATION: 8063671 | |||||
100668509 |
DATE: 06-18-10 | |||||
You may verify this certificate online at corp.delaware.gov/authver.shtml |
CERTIFICATE OF FORMATION
OF
C CO MERGER SUB, LLC
The undersigned, an authorized natural person, for the purpose of forming a limited liability company under the provisions and subject to the requirements of the Delaware Limited Liability Company Act, hereby certifies that:
I.
The name of the limited liability company (the “Company”) is C CO MERGER SUB, LLC.
II.
The name and the address of the registered agent of the Company are Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, New Castle County, Delaware 19808.
Dated as of September 13, 2005.
/s/ Justin B. Heineman |
Justin B. Heineman |
Authorized Person |
State of Delaware Secretary of State Division of Corporations Delivered 10:53 AM 09/13/2005 FILED 10:50 AM 09/13/2005 SRV 050746978 – 4028248 FILE |
State of Delaware Secretary of State Division of Corporations Delivered 01:35 PM 01/31/2006 FILED 01:35 PM 01/31/2006 SRV 060091298 – 4028248 FILE |
CERTIFICATE OF MERGER
MERGING
FIDELITY NATIONAL INFORMATION SERVICES, INC.
(a Delaware corporation)
INTO
C CO MERGER SUB, LLC
(a Delaware limited liability company)
Pursuant to Section 264 of the General Corporation Law of the State of Delaware and
Section 18-209 of the Limited Liability Company Act of the State of Delaware
C CO MERGER SUB, LLC,a Delaware limited liability company,
DOES HEREBY CERTIFY THAT:
FIRST: The name and jurisdiction of formation or organization of each of the domestic limited liability companies and other business entities which are to merge are:
Name | Jurisdiction of Formation or Organization | |
Fidelity National Information Services, Inc. | Delaware | |
C Co Merger Sub, LLC | Delaware |
SECOND:An Agreement and Plan of Merger (the “Agreement of Merger”) has been approved and executed by C Co Merger Sub, LLC in accordance with the provisions of Section 18-209(b) of the Limited Liability Company Act of the State of Delaware and has been approved, adopted, certified, executed and acknowledged by Fidelity National Information Services, Inc. in accordance with the provisions of Section 264(c) of the General Corporation Law of the State of Delaware.
THIRD:As a result of amendments to the certificate of formation of C Co Merger Sub, LLC set forth below to be effected in the merger, the name of the surviving limited liability company is Fidelity National Information Services, LLC.
FOURTH:As of the effective time of the merger, Article I of the certificate of formation of C Co Merger Sub, LLC is hereby amended in its entirety to read as follows:
“I.
The name of the limited liability company (the “Company”) is Fidelity National Information Services, LLC.”
FIFTH:The merger shall be effective at 12:01 a.m., Eastern Time, on February 1, 2006.
SIXTH:The executed Agreement of Merger is on file at a place of business of the surviving limited liability company, the address of which is as follows;
Fidelity National Information Services, LLC
c/o Fidelity National Financial, Inc.
601 Riverside Avenue
Jacksonville, Florida 32204
SEVENTH: A copy of the Agreement of Merger will be furnished by the surviving limited liability company, on request and without cost, to any member of C Co Merger Sub, LLC and any stockholder of Fidelity National Information Services, Inc.
2
IN WITNESS WHEREOF,the surviving limited liability company has caused this Certificate of Merger to be executed by its duly authorized representative on January 31, 2006.
C CO MERGER SUB, LLC | ||||||
By: | Certegy Inc., its Manager | |||||
By: | /s/ Lee A. Kennedy | |||||
Name: | Lee A. Kennedy | |||||
Title: | Chairman and Chief Executive Officer |
CERTIFICATE OF MERGER SIGNATURE PAGE
State of Delaware Secretary of State Division of Corporations Delivered 12:49 PM 06/08/2006 FILED 12:43 PM 06/08/2006 SRV 060554868 – 4028248 FILE |
STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
1. | Name of Limited Liability Company; Fidelity National information Services, LLC | |
2 | The Certificate of Formation of the limited liability company is hereby amended as follows: | |
The address of its registered office in the State of Delaware is Corporation Trust Center, 1209 Orange Street, in the City of Wilmington, County of New Castle. | ||
The name of the registered agent at that address is The Corporation Trust Company. |
IN WITNESS WHEREOF,the undersigned have executed this Certificate on the 16th day of May, A.D. 2006.
By: | /s/ Todd C. Johnson | |
Authorized Person(s) | ||
Name: | Todd C. Johnson | |
Print or Type | ||
Vice President |