Exhibit 3.12
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Microfilm Number | | 9581-1471 | | | | Filed with the Department of State on DEC 27 1995 |
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Entity Number | | 2671724 | | | | /s/ |
| | | | | | | | Secretary of the Commonwealth |
ARTICLES OF INCORPORATION
DSCB:15-1306(Rev 89)
Indicate type of domestic corporation (check one):
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x Business-stock (15 Pa. C.S. § 1306) | | ¨ Professional (15 Pa. C.S. § 2903) |
¨ Business-nonstock (15 Pa. C.S. § 2102) | | ¨ Management (15 Pa. C.S. § 2701) |
¨ Business-statutory close (15 Pa. C.S. § 2304a is applicable) | | ¨ Cooperative (15 Pa. C.S. § 7701) |
1. | The name of the corporation is: Alternate Solutions, Inc. |
This corporation is incorporated under the provisions of the Business Corporation Law of 1988.
2. | The address of this corporation’s initial (a) registered office in this Commonwealth or (b) commercial registered office provider and the county of venue is: |
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560 Gettysburg Rd., | | Camp Hill | | PA | | 17011 | | Cumberland |
Number and Street | | City | | State | | Zip | | County |
| Name of Commercial Registered Office Provider County |
For a corporation represented by a commercial registered office provider, the county in (b) shall be deemed the county in which the corporation is located for venue and official publication purposes.
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3. The aggregate number of shares authorized is: 1000 | | (other provisions, if any, attach 8 1/2 x 11 sheet) |
4. | The name and address, including street and number, if any, of each incorporator is: |
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Name | | Address | | Signature | | Date |
Jeff Colosimo | | 610 East Keller Street Mechanicsburg, PA 17055 | | /s/ Jeff Colosimo | | 12/22/95 |
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Charles Kennedy | | 2113 Chestnut Street Camp Hill, PA 17011 | | /s/ Charles Kennedy | | 12/22/95 |
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5. The specified effective date, if any, is: | | 01 | | 01 | | 96 | | |
| | month | | day | | year | | hour, if any |
6. | Any additional provisions of the articles, if any, attach an 8 1/2 x 11 sheet. |
7. | Statutory close corporation only: Neither the corporation nor any shareholder shall make an offering of any of its shares of any class that would constitute a “Public Offering” within the meaning of the Securities Act of 1933 (15 U.S.C. § 77A et seq.). |
8. | Business cooperative corporations only: (Complete and strike out inapplicable term) The common bond of membership among its members/shareholders is: ______________________________________________________________________ |
________________________________________________________________________________________________________
DEC 27 95
PA Dept. of State
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Microfilm Number | | __________ | | | | Filed with the Department of State on Dec 27 2000 |
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Entity Number | | 2671724 | | | | /s/ Kim Pizzingrilli |
| | | | | | | | Secretary of the Commonwealth |
ARTICLES OF MERGER-DOMESTIC BUSINESS CORPORATION
DSCB:15-1926 (Rev 90)
In compliance with the requirements of 15 Pa.C.S. § 1926 (relating to articles of merger or consolidation), the undersigned business corporations, desiring to effect a merger, hereby state that:
1. Thename of the corporation surviving the merger is: Alternate Solutions, Inc. (name will change to D&E Networks, Inc. pursuant to plan of merger and amended articles of incorporation)
2.(Check and complete one of the following):
x | The surviving corporation is a domestic business corporation and the (a) address of its current registered office in this Commonwealth or (b) name of its commercial registered office provider and the county of venue is (the Department is hereby authorized to correct the following information to conform to the records of the Department): |
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(a) 3560 Gettysburg Road | | Camp Hill | | PA | | 17011 | | Cumberland |
Number and Street | | City | | State | | Zip | | County |
(b) c/o:
Name of Commercial Registered Office Provider
For a corporation represented by a commercial registered office provider, the county in (b) shall be deemed the county in which the corporation is located for venue and official publication purposes.
¨ | The surviving corporation is a qualified foreign business corporation incorporated under the laws of and the (a) address of its current registered office in this Commonwealth or (b) name of its commercial registered office provider and the county of venue is (the Department is hereby authorized to correct the following information to conform to the records of the Department): |
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(a) | | | | | | | | | | |
| | Number and Street | | City | | State | | Zip | | County |
(b) c/o:
Name of Commercial Registered Office Provider
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For a corporation represented by a commercial registered office provider, the county in (b) shall be deemed the county in which the corporation is located for venue and official publication purposes.
¨ | The surviving corporation is a nonqualified foreign business corporation incorporated under the laws of and the address of its principal office under the laws of such domiciliary jurisdiction is: |
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Name and Street | | City | | State | | Zip | | |
3. Thename and theaddress of the registered office in this Commonwealth orname of its commercial registered office provider and the county of venue of each other domestic business corporation and qualified foreign business corporation which is a party to the plan of merger are as follows:
Name of Corporation Address of Registered Office or Name of Commercial Registered Office Provider County
ASI Subsidiary Corp. c/o Stevens & Lee, P.C., 111 N. 4th St., PL Box 657, Reading, PA 19603-0679 Berks
D&E Telephone and Data Systems, Inc. 4239 Oregon Pike Ephrata, PA 17522 Lancaster
4.(Check, and if appropriate complete, one of the following):
¨ | The plan of merger shall be effective upon filing these Articles of Merger in the Department of State. |
x | The plan of merger shall be effective on:December 31, 2000 at 11:59 a.m. |
5. The manner in which the plan of merger was adopted by each domestic corporation is as follows:
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Name of Corporation | | Manner of Adoption |
Alternate Solutions, Inc. | | §1924(b)(3) |
ASI Subsidiary Corp. | | §1924(a) |
D&E Telephone and Data Systems, Inc. | | §1924(a) |
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6.(Strike out this paragraph if no foreign corporation is a party to the merger).The plan was authorized, adopted or approved, as the case may be, by the foreign business corporation (or each of the foreign business corporations) party to the plan in accordance with the laws of the jurisdiction in which it is incorporated.
7. (Check, and if appropriate complete, one of the following):
x | The plan of merger is set forth in full Exhibit A attached hereto and made a part hereof. |
¨ | Pursuant to 15 Pa.C.S. § 1901 (relating to omission of certain provisions from filed plans) the provisions, if any, of the plan of merger that amend or constitute the operative Articles of Incorporation of the surviving corporation as in effect subsequent to the effective date of the plan are set forth in full in Exhibit A attached hereto and made a part hereof. The full text of the plan of merger is on file at the principal place of business of the surviving corporation, the address of which is: |
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Name and Street | | City | | State | | Zip | | County |
IN TESTIMONY WHEREOF, the undersigned corporation or each undersigned corporation has caused these Articles of Merger to be signed by a duly authorized officer thereof this 27thday of December, 2000.
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ASI SUBSIDIARY CORP. |
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BY: | | /s/ (illegible) |
Title: | | TREASURER |
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D&E TELEPHONE AND DATA SYSTEMS, INC. |
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BY: | | /s/ (illegible) |
Title: | | VICE PRESIDENT |
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ALTERNATE SOLUTIONS, INC. |
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BY: | | /s/ (illegible) |
Title: | | VICE PRESIDENT |
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PLAN OF MERGER
OF
ASI SUBSIDIARY CORP.
AND
D&E TELEPHONE AND DATA SYSTEMS, INC.
WITH AND INTO
ALTERNATE SOLUTIONS, INC.
THIS PLAN OF MERGER (this “Plan of Merger”) dated as of December 27, 2000, by and between D&E TELEPHONE AND DATA SYSTEMS, INC., a Pennsylvania corporation (“TDS”), ASI SUBSIDIARY CORP., a Pennsylvania corporation (“ASI Subsidiary”), and ALTERNATE SOLUTIONS, INC., a Pennsylvania corporation (“Alternate Solutions”).
WHEREAS, TDS is a wholly owned first tier subsidiary of D&E Communications, Inc., a Pennsylvania corporation; and
WHEREAS, ASI Subsidiary also is a wholly owned first tier subsidiary of D&E Communications, Inc.; and
WHEREAS, Alternate Solutions is a wholly owned subsidiary of ASI Subsidiary; and
WHEREAS, D&E Communications, Inc. has determined to merge each of TDS, ASI Subsidiary and Alternate Solutions into a single corporation - being Alternate Solutions - which will be a first tier subsidiary of D&E Communications, Inc.; and
WHEREAS, as part of the aforesaid merger, D&E Communications, Inc. has also determined to change the name of the surviving corporation to “D&E Networks, Inc.”; and
WHEREAS, the respective Boards of Directors of TDS, ASI Subsidiary and Alternate Solutions have determined that the merger of each of TDS and ASI Subsidiary with and into Alternate Solutions pursuant to the terms and conditions herein set forth, is desirable and in the best interests of each of TDS, ASI Subsidiary and Alternate Solutions; and
WHEREAS, the respective Boards of Directors of TDS, ASI Subsidiary and Alternate Solutions have approved and authorized the execution of this Plan of Merger.
NOW, THEREFORE, intending to be legally bound, in consideration of said premises and the mutual agreements herein contained, and in accordance with the applicable provisions of the Pennsylvania Business Corporation Law of 1988, as amended (the “Act”), the parties hereto each hereby agree as follows:
ARTICLE I
Merger
Subject to the terms and conditions of this Plan of Merger and in accordance with the Act, at the Effective Time (as that term is defined in Article V hereof), each of TDS and ASI Subsidiary shall merge with and into Alternate Solutions, the separate corporate existence of each of TDS and ASI Subsidiary shall cease, and Alternate Solutions shall be the surviving corporation (such transaction being hereinafter referred to as the “Merger”), Alternate Solutions is herein sometimes referred to as the “Surviving Corporation.”
ARTICLE II
Articles of Incorporation
At the Effective Time, the Articles of Incorporation of the Surviving Corporation shall be amended and restated to the form attached hereto as Exhibit “A.” Among other things, the name of the Surviving Corporation shall be changed to “D&E Networks, Inc.”
ARTICLE III
Board of Directors and Officers
At the Effective Time, the directors of Alternate Solutions duly elected and holding office as of the Effective Time shall continue to be and serve as the Board of Directors of the Surviving Corporation until such time as their successors have been elected and qualified. On the Effective Time, all persons who are executive or other officers of Alternate Solutions shall continue to be and serve as such officers of the Surviving Corporation until such time as the Board of Directors of the Surviving Corporation shall otherwise determine.
ARTICLE IV
Conversion and Exchange of Shares
1. Each of the shares of common stock of ASI Subsidiary outstanding immediately prior to the Effective Time shall, at the Effective Time, automatically and without any action on the part of the holder thereof, be converted into and deemed to represent the right to receive one (1) share of common stock of the Surviving Corporation.
2. Each of the shares of common stock of TDS outstanding immediately prior to the Effective Time shall, at the Effective Time, be cancelled.
3. All of the shares of common stock of Alternate Solutions outstanding immediately prior to the Effective Time shall, at the Effective Time, be canceled.
ARTICLE V
Effective Time Of the Merger
The Merger shall be effective at 11:59 P.M., Eastern Standard Time, on December 31, 2000 (such date and time being referred to herein as the “Effective Time”).
ARTICLE VI
Effect of the Merger
At the Effective Time, the separate corporate existence of each of TDS and ASI Subsidiary shall cease, and all of the property, real, personal, and mixed, and franchises of TDS and ASI Subsidiary, and all debts due on whatever account to either of them, including subscriptions to shares and other choses in action, shall be taken and deemed to be transferred to and vested in Alternate Solutions, as the Surviving Corporation, without further act or deed. Alternate Solutions shall thenceforth be responsible for all the liabilities and obligations of, and shall be the owner of all of the assets of, each of Alternate Solutions, TDS and ASI Subsidiary, as provided in the Act.
ARTICLE VII
Termination
Anything contained in this Plan of Merger to the contrary notwithstanding, this Plan of Merger may be terminated and the Merger abandoned upon the mutual agreement of the parties hereto.
IN WITNESS WHEREOF, TDS, Alternate Solutions and ASI Subsidiary have caused this Plan of Merger to be executed by their duly authorized officers as of the date first written above.
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D&E TELEPHONE AND DATA SYSTEMS, INC. |
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By | | /s/ Thomas E. Morell |
| | Thomas E. Morell, Vice President |
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ASI SUBSIDIARY CORP. |
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By | | /s/ Thomas E. Morell |
| | Thomas E. Morell, Treasurer |
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ALTERNATE SOLUTIONS, INC. |
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By | | /s/ Thomas E. Morell |
| | Thomas E. Morell, Vice President |
Exhibit A to
Plan of Merger
AMENDED AND RESTATED
ARTICLES OF INCORPORATION
OF
D&E NETWORKS, INC.
(FORMERLY ALTERNATE SOLUTIONS, INC.)
FIRST. The name of the Corporation is D&E Networks, Inc.
SECOND. The location and post office address of the Corporation’s registered office in this Commonwealth is 124 East Main Street, Ephrata, Lancaster County, Pennsylvania 17522.
THIRD. The purpose of the Corporation is and it shall have unlimited power to engage in and to do any lawful act concerning any or all lawful business for which corporations may be incorporated under provisions of the Business Corporation Law of 1988, the Act approved December, 1988, P.L, 1444, as amended (the “Pennsylvania Business Corporation Law”).
FOURTH. The term of the Corporation’s existence is perpetual.
FIFTH. The aggregate number of shares of capital stock which the Corporation shall have authority to issue is one million. (1,000,000) shares of common stock, without par value,