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- S-4 Registration of securities issued in business combination transactions
- 3.3 Amended and Restated Certificate of Incorporation of Advo, Inc.
- 3.4 Restated By-laws of Advo, Inc.
- 3.5 Certificate of Incorporation of Advo Investment Company, Inc.
- 3.6 By-laws of Advo Investment Company, Inc., As Amended
- 3.7 Certificate of Incorporation of Coupon Distributors, Inc.
- 3.8 By-laws of Coupon Distributors, Inc., As Amended
- 3.9 Amended and Restated Certificate of Incorporation of Coupon Select, Inc.
- 3.10 By-laws of Coupon Select, Inc., As Amended
- 3.11 Certificate of Incorporation of Mailcoups, Inc., As Amended
- 3.12 By-laws of Mailcoups, Inc.
- 3.13 Certificate of Incorporation of Mailcoups Direct, Inc.
- 3.14 By-laws of Mailcoups Direct, Inc.
- 3.15 Articles of Amendment and Restatement of Mail Marketing Systems, Inc.
- 3.16 By-laws of Mail Marketing Systems, Inc.
- 3.17 Certificate of Incorporation of MBV, Inc.
- 3.18 By-laws of MBV, Inc., As Amended
- 3.19 Amended and Restated Certificate of Incorporation - NCH Marketing Services, Inc.
- 3.20 By-laws of NCH Marketing Services, Inc.
- 3.21 Certificate of Formation of NCH Nuworld, L.L.C.
- 3.22 Limited Liability Company Operating Agreement of NCH Nuworld, L.L.C.
- 3.23 Certificate of Incorporation of NCH Nuworld Spain Inc.
- 3.24 Amended and Restated By-laws of NCH Nuworld Spain Inc.
- 3.25 Certificate of Incorporation of Promotion Watch, Inc.
- 3.26 By-laws of Promotion Watch, Inc.
- 3.27 Amended Certificate of Incorporation - Relationship Marketing Group, Inc.
- 3.28 By-laws of Relationship Marketing Group, Inc.
- 3.29 Certificate of Incorporation of Shopwise.com, Inc.
- 3.30 By-laws of Shopwise.com, Inc.
- 3.31 Certificate of Incorporation of Vci Direct Mail, Inc.
- 3.32 By-laws of Vci Direct Mail, Inc.
- 3.33 Certificate of Incorporation of Vci Electronic Coupons, Inc.
- 3.34 By-laws of Vci Electronic Coupons, Inc.
- 3.35 Certificate of Incorporation of Vci Enterprises, Inc.
- 3.36 By-laws of Vci Enterprises, Inc.
- 3.37 Certificate of Incorporation of Valassis Coupon Clearing, Inc., As Corrected
- 3.38 By-laws of Valassis Coupon Clearing, Inc.
- 3.39 Certificate of Incorporation of Valassis Data Management, Inc.
- 3.40 By-laws of Valassis Data Management, Inc.
- 3.41 Certificate of Incorporation of Valassis International, Inc.
- 3.42 By-laws of Valassis International, Inc.
- 3.43 Certificate of Incorporation of Valassis Manufacturing Company
- 3.44 By-laws of Valassis Manufacturing Company
- 3.45 Cert. of Formation of Valassis Relationship Marking Systems, LLC. As Amended
- 3.46 Limited Liability Company Agreement Valassis Relationship Marketing Systems LLC
- 3.47 Cert. of Incorporation of Valassis Sales & Marketing Services, Inc. As Amended
- 3.48 By-laws of Valassis Sales & Marketing Services, Inc.
- 3.49 Certificate of Incorporation of Value Fair, Inc.
- 3.50 By-laws of Value Fair, Inc.
- 5.1 Opinion of Mcdermott Will & Emery LLP
- 5.2 Opinion of Gaboriault & Pearsall, P.C.
- 5.3 Opinion of Selzer Gurvitch Rabin & Obecny, CHTD.
- 12.1 Statements of Computation of Ratios
- 23.4 Consent of Deloitte & Touche LLP, Independent Registered Public Accounting Firm
- 23.5 Consent of Ernst & Young LLP, Independent Registered Public Accounting Firm
- 25.1 Statement of Eligibility of Trustee on Form T-1
- 99.1 Form of Letter of Transmittal
- 99.2 Form of Notice of Guaranteed Delivery
- 99.3 Form of Notice of Withdrawal
- 99.4 Form of Letter to Brokers
- 99.5 Form of Letter to Clients
- 99.6 Form of Exchange Agent & Depositary Agreement
Exhibit 3.45
CERTIFICATE OF AMENDMENT
OF
THE CERTIFICATE OF FORMATION
OF
RELATIONSHIP MARKETING GROUP, LLC
Under Section 18-202 of the Delaware Limited Liability Company Act
1. The name of the limited liability company is Relationship Marketing Group, LLC.
2. The Certificate of Formation of the limited liability company is hereby amended by striking out Article FIRST thereof and by substituting in lieu of said Article the following new Article:
“FIRST: The name of the limited liability company is Valassis Relationship Marketing Systems, LLC.”
Executed on this 29th day of August, 2000
/s/ Jeffrey Blackman |
Name: Jeffrey Blackman |
Title: Manager |
CERTIFICATE OF FORMATION
OF
RELATIONSHIP MARKETING GROUP, 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 (Chapter 18, Title 6 of the Delaware Code), hereby certifies that:
FIRST: The name of the limited liability company (the “Company”) is Relationship Marketing Group, LLC.
SECOND: The address of the registered office and the name and the address of the registered agent of the Company are The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801.
Dated: March 21, 2000
/s/ John Thompson |
John Thompson |