Exhibit 3.39
CERTIFICATE OF INCORPORATION
STOCK CORPORATION
Office of the Secretary of the State
30 Trinity Street / P. O. Box 150470 / Hartford,CT 06115-04 / new 1-97
STOCK CORPORATION
Office of the Secretary of the State
30 Trinity Street / P. O. Box 150470 / Hartford,CT 06115-04 / new 1-97
1. NAME OF CORPORATION
MAGENTA RESEARCH Ltd.
2. TOTAL NUMBER OF AUTHORIZED SHARES:
Twenty Thousand (20,000) Shares of Common Stock
If the corporation has more than one class of shares, it must designate each class and the number of shares authorized within each class below.
If the corporation has more than one class of shares, it must designate each class and the number of shares authorized within each class below.
CLASS | NUMBER OF SHARES PER CLASS |
There shall be one class of stock only.
3. | TERMS, LIMITATIONS, RELATIVE RIGHTS AND PREFERENCES OF EACH CLASS OF SHARES AND SERIES THEREOF PURSUANT TO CONN. GEN. STAT. STAT. SECTION 33-665 | |
The terms, limitations, relative rights and preferences shall be as provided bylaw. | ||
4. | Purpose: The corporation may engage in any and all lawful businesses. | |
5. | Duration: The corporation shall have perpetual existence | |
6. | REGISTERED OFFICE: |
The street address of the corporation’s initial registered office is:
115 Long Meadow Hill Road
Brookfield, CT 06804
Brookfield, CT 06804
CERTIFICATE OF INCORPORATION
7. APPOINTMENT OF REGISTERED AGENT
Print or type name of agent: | Agent’s Business/registered office address | |||
Jeffrey B. Trattner | 27 Mill Plain Road | |||
Danbury Connecticut 06811 | ||||
Agent’s Residence address: | ||||
52 Ridge Road, C.I. | ||||
New Fairfield, Connecticut 06812 |
Acceptance of Appointment
/s/ Jeffrey B. Trattner
/s/ Jeffrey B. Trattner
Signature of agent
8. OTHER PROVISIONS:
None.
9. EXECUTIONS
Dated this 23rd day of December 1997.
Certificate must be signed by each incorporator
Dated this 23rd day of December 1997.
Certificate must be signed by each incorporator
PRINT OR TYPE NAME OF INCORPORATOR(S) | SIGNATURES | COMPLETE ADDRESS(ES) | ||
Jeffrey B. Trattner | P.O. Box 2298, 27 Mill Plain Road Danbury, CT 06813-2298 | |||
CHANGE OF REGISTERED AGENT
DOMESTIC STOCK OR NON-STOCK CORPORATIONS
Office of the Secretary of the State
30 Trinity Street / P.O. Box 150470 / Hartford, CT 06115-0470 / Rev. 05/01/2002
DOMESTIC STOCK OR NON-STOCK CORPORATIONS
Office of the Secretary of the State
30 Trinity Street / P.O. Box 150470 / Hartford, CT 06115-0470 / Rev. 05/01/2002
1. NAME OF CORPORATION:MAGENTA RESEARCH LTD.
State ID #:0578838
State ID #:0578838
2. APPOINTMENT OF NEW REGISTERED AGENT: (Please select only one A or B)
Print or type name of new agent: | Business address: (P.O. Box is unacceptable) | |
A. Individual’s Name: | ||
Residence address: (P.O. Box is unacceptable) | ||
B Business Entity: | Address: (P.O. Box is unacceptable) | |
Corporation Service Company | 50 Weston Street | |
Hartford, CT 06120-1537 |
Acceptance of appointment
/s/ Andrew W. Prete
/s/ Andrew W. Prete
Signature of agent
3. EXECUTION:
Dated this 27thday of July, 2006
3. EXECUTION:
Dated this 27thday of July, 2006
Andrew W. Prete | Assistant Secretary | |||
Print or type name of signatory | Capacity of signatory | Signature |
CERTIFICATE OF AMENDMENT
STOCK CORPORATION
Office of the Secretary of the State
STOCK CORPORATION
Office of the Secretary of the State
MAILING ADDRESS: | DELIVERY ADDRESS: | |
Commercial Recording Division | Commercial Recording Division | |
Connecticut Secretary of the State | Connecticut Secretary of the State | |
P.O. Box 150470 | 30 Trinity Street | |
Hartford, CT 06115-0470 | Hartford, CT 06106 | |
860-509-6003 | 860-509-6003 |
1. NAME OF CORPORATION
Magenta Research Ltd.
2. THE CERTIFICATE OF INCORPORATION IS (check A,B or C)
A. AMENDED
3. TEXT OF EACH AMENDMENT/RESTATEMENT
Article 2 is Amended by restating Article 2 as follows:
Total Number of Authorized Shares: Twenty Thousand (20,000) Shares of Common Stock
There shall be one class of stock only.
This Corporation Shall not issue any class of non-voting equity securities: provided. however that this Article 2 may be amended or eliminated in accordance with applicable law form time to time in effect
4. VOTE INFORMATION (check A, B or C)
þ C. The amendment was approved by the board of directors.
No shareholder approval was required.
5. EXECUTION
Dated this _______ day of December 2009
Edward J. Cooney | Vice President | /s/ Edward J. Cooney | ||
Print or type name of signatory | Capacity of signatory | Signature |