Exhibit 3.47
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
See reverse for instructions | ||||||
Space For Office Use Only | Filing Fee: | $25.00 Stock | ||||
$ 10.00 Nonstock |
1. | NAME OF CORPORATION: MAGENTA RESEARCH LTD. | |||
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
Signature of agent
3. EXECUTION:
Dated this 27th day of July, 2006
Andrew W. Prete | Assistant Secretary | |||
Print or type name of signatory | Capacity of signatory | Signature |
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
Space For Official Use Only
FILING #0001786836 PG 01 OF 02- VOL B-00163 | ||
FILED 12/24/1997 08:30 AM PAGE 00487 | ||
SECRETARY OF THE STATE | ||
CONNECTICUT SECRETARY OF THE STATE |
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.
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
Page 2
CERTIFICATE OF INCORPORATION
Space For Official Use Only
FILING #0001786836 PG 02 OF 02 VOL B-00163 | ||
FILED 12/24/1997 08:30 AM PAGE 00488 | ||
SECRETARY OF THE STATE | ||
CONNECTICUT SECRETARY OF THE STATE |
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
Signature of agent
8. | OTHER PROVISIONS: |
None.
9. EXECUTIONS
Dated this 23rd day of December 1997.
Certificate must be signed by each incorporator
PRINT OR TYPE NAME OF | SIGNATURES | COMPLETE ADDRESS(ES) | ||
INCORPORATOR(S) |
Jeffrey B. Trattner | P.O. Box 2298, 27 Mill Plain Road Danbury, CT 06813-2298 |
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
Space For Official Use Only
FILING #0001786836 PG 01 OF 02- VOL B-00163 | ||
FILED 12/24/1997 08:30 AM PAGE 00487 | ||
SECRETARY OF THE STATE | ||
CONNECTICUT SECRETARY OF THE STATE |
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.
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 by law.
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
Space For Official Use Only
FILING #0001786836 PG 02 OF 02 VOL B-00163 | ||
FILED 12/24/1997 08:30 AM PAGE 00488 | ||
SECRETARY OF THE STATE | ||
CONNECTICUT SECRETARY OF THE STATE |
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
Signature of agent
8. OTHER PROVISIONS:
None.
9. EXECUTIONS
Dated this 23rd day of December 1997.
Certificate must be signed by each incorporator
PRINT OR TYPE NAME OF | SIGNATURE | COMPLETE ADDRESS(ES) | ||
INCORPORATOR(S) | ||||
Jeffrey B. Trattner | P.O. Box 2298, 27 Mill Plain Road Danbury, CT 06813-2298 |
CERTIFICATE CHANGE OF ADDRESS
SECRETARY OF THE STATE
STATE OF CONNECTICUT
30 TRINITY STREET
P.O. BOX 150470
HARTFORD CT 06115-047
STATE OF CONNECTICUT
30 TRINITY STREET
P.O. BOX 150470
HARTFORD CT 06115-047
Space for office use only
1. Complete Business Name:
MAGENTA RESEARCH LTD.
2. Principal Office Address of Business (P.O. box is unacceptable — complete address required)
934B FEDERAL ROAD, BROOKFIELD, CT 06804
3. Mailing Address of Business (P.O. Box is acceptable — complete address required)
934B FEDERAL ROAD, BROOKFIELD, CT 06804
4. EXECUTION
Dated this 6th day of March 1998
Keith Y. Mortensen | President | /s/ Keith Y. Mortensen | ||
Print or type name of signatory | Capacity of signatory | Signature |
SECRETARY OF THE STATE
ORGANIZATION & FIRST REPORT
(Stock Corporation)
Office of the Secretary of the State
30 Trinity Street / P.O. Box 150470 / Hartford CT 06115-0470
ORGANIZATION & FIRST REPORT
(Stock Corporation)
Office of the Secretary of the State
30 Trinity Street / P.O. Box 150470 / Hartford CT 06115-0470
1. | Name of Corporation | |
MAGENTA RESEARCHLTD. | ||
2. | Date of Organization Meeting | |
MARCH 6, 1998 | ||
3. | Address of Principal Office in Connecticut (if none so state) 934B FEDERAL RD. BROOKFIELD CT 06804 | |
4. | OFFICERS:(No Post Office Addresses) |
NAME | TITLE | RESIDENCE ADDRESS | BUSINESS ADDRESS | |||
KEITH Y. MORTENSEN | PRES | 115 LONG MEADOW HILL ROAD, BROOKFIELD CT 06804 | 934B FEDERAL RD. BROOKFIELD CT 06804 | |||
NOREEN M. KERN | EXEC VP/SEC | 115 LONG MEADOW HILL ROAD, BROOKFIELD CT 06804 | 934B FEDERAL RD. BROOKFIELD CT 06804 |
5. | DIRECTORS:(No Post Office Addresses) |
NAME | RESIDENCE ADDRESS | BUSINESS ADDRESS | ||
KEITH Y. MORTENSEN | 115 LONG MEADOW HILL ROAD, BROOKFIELD CT 06804 | 984B FEDERAL RD. BROOKFIELD CT 06804 | ||
NOREEN M. KERN | 115 LONG MEADOW HILL ROAD, BROOKFIELD CT 06804 | 934B FEDERAL RD. BROOKFIELD CT 06804 |
6. EXECUTION
DATED THIS 6TH DAY MARCH 1998
KEITH Y. MORTNESEN | /s/ KEITH Y. MORTNESEN | President | ||
Typed Name | Officer’s Signature | Title |
FOR OFFICIAL USE ONLY
REC CC GS Sent to: | ||||