Exhibit 3.49
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I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF “FIS FORECLOSURE SOLUTIONS, INC.”, CHANGING ITS NAME FROM “FIS FORECLOSURE SOLUTIONS, INC.” TO “LPS FORECLOSURE SOLUTIONS, INC.”, FILED IN THIS OFFICE ON THE TWENTY-SECOND DAY OF JULY, A.D. 2008, AT 12:13 O’CLOCK P.M.
A FILED COPY OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE NEW CASTLE COUNTY RECORDER OF DEEDS.
| | | |
| | |  Harriet Smith Windsor, Secretary of State |
| | AUTHENTICATION: 6749661
DATE: 07-24-08 |
3476903 8100
080805691 | | |
You may verify this certificate online
at corp.delaware.gov/authver.shtml
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| | | | | State of Delaware |
| | | | | Secretary of State |
| | | | | Division of Corporations |
| | | | | Delivered 01:40 PM 07/22/2008 |
| | | | | FILED 12:13 PM 07/22/2008 |
| | | | | SRV 080805691 – 3476903 FILE |
STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
OF CERTIFICATE OF INCORPORATION
FIS Foreclosure Solutions, Inc., a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware, does hereby certify:
FIRST: That the directors of FIS Foreclosure Solutions, Inc., by the written consent of its directors filed with the minutes of the board, adopted resolutions setting forth a proposed amendment of the Certificate of Incorporation of said corporation, and declaring said amendment to be advisable. The resolution setting forth the proposed amendment is as follows:
RESOLVED, that the Certificate of Incorporation of FIS Foreclosure Solutions, Inc. be amended by changing Article 1 thereof so that, as amended, said Article shall be and read as follows:
First: The name of this corporation is LPS Foreclosure Solutions, Inc.
SECOND: That in lieu of a meeting and vote of the sole stockholder, the sole stockholder has given unanimous written consent in favor of said amendment in accordance with the provisions of Section 228 of the General Corporation Law of the State of Delaware.
THIRD: That said amendment was duly adopted in accordance with the provisions of Sections 242 and 228 of the General Corporation Law of the State of Delaware.
FOURTH: That the capital of said corporation shall not be reduced or changed under or by reason of said amendment.
IN WITNESS WHEREOF, said corporation has caused this certificate to be signed this July 15, 2008.
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| | | By: | | /s/ Todd C. Johnson Authorized Officer | | |
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| | | Name: | | Todd C. Johnson | | |
| | | Title: | | Executive Vice President, General Counsel
and Corporate Secretary | | |
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I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF “FIDELITY NATIONAL FORECLOSURE SOLUTIONS, INC.”, CHANGING ITS NAME FROM “FIDELITY NATIONAL FORECLOSURE SOLUTIONS, INC.” TO “FIS FORECLOSURE SOLUTIONS, INC.”, FILED IN THIS OFFICE ON THE TWENTY-FOURTH DAY OF JULY, A.D. 2007, AT 8 O’CLOCK A.M.
AND I DO HEREBY FURTHER CERTIFY THAT THE FRANCHISE TAXES HAVE BEEN PAID TO DATE.
AND I DO HEREBY FURTHER CERTIFY THAT THE ANNUAL REPORTS HAVE BEEN FILED TO DATE.
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| | | Harriet Smith Windsor, Secretary of State |
3476903 8100 | | AUTHENTICATION: 6051841
DATE: 10-04-07 |
071087141
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| | | | | |
| | | | | State of Delaware |
| | | | | Secretary of State |
| | | | | Division of Corporations |
| | | | | Delivered 08:00 AM 07/24/2007 |
| | | | | FILED 08:00 AM 07/24/2007 |
| | | | | SRV 070849851 — 3476903 FILE |
STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
OF CERTIFICATE OF INCORPORATION
The corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware does hereby certify:
FIRST: That at a meeting of the Board of Directors of Fidelity National Foreclosure Solutions, Inc. resolutions were duly adopted setting forth a proposed amendment of the Certificate of Incorporation of said corporation, declaring said amendment to be advisable and calling a meeting of the stockholders of said corporation for consideration thereof. The resolution setting forth the proposed amendment is as follows:
RESOLVED,that the Certificate of Incorporation of this corporation be amended by changing the Article thereof numbered “1” so that, as amended, said Article shall be and read as follows:
The name of the corporation (the “Corporation”) is FIS Foreclosure Solutions, Inc.
SECOND:That thereafter, pursuant to resolution of its Board of Directors, a special meeting of the stockholders of said corporation was duly called and held upon notice in accordance with Section 222 of the General Corporation Law of the State of Delaware at which meeting the necessary number of shares as required by statute were voted in favor of the amendment.
THIRD: That said amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.
IN WITNESS WHEREOF, said corporation has caused this certificate to be signed this 13th day of June, 2007.
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| | | By: | | /s/ Todd C. Johnson Authorized Officer | | |
| | | Title: | | SVP & Secretary | | |
| | | Name: | | Todd C. Johnson | | |
| | | | | Print or Type | | |
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I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF INCORPORATION OF “FIDELITY NATIONAL FORECLOSURE SOLUTIONS, INC.”, FILED IN THIS OFFICE ON THE FOURTH DAY OF JANUARY, A.D. 2002, AT 1:30 O’CLOCK P.M.
A FILED COPY OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE NEW CASTLE COUNTY RECORDER OF DEEDS.
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| | | Harriet Smith Windsor, Secretary of State |
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AUTHENTICATION: 1542157
DATE: 01-05-02 |
3476903 8100
020006755 | | |
FIDELITY NATIONAL FORECLOSURE SOLUTIONS, INC.
CERTIFICATE OF INCORPORATION
| 1. | | The name of the corporation (the “Corporation”) is Fidelity National Foreclosure Solutions, Inc. |
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| 2. | | The address of the Corporation’s 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 Corporation’s registered agent at such address is The Corporation Trust Company. |
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| 3. | | The purpose of the Corporation is to engage in any lawful act or activity for which corporations may be organized under the General Corporation Law of the State of Delaware. |
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| 4. | | The total number of shares which the Corporation shall have authority to issue is 3,000 shares of common stock, par value $1.00 per share. |
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| 5. | | The name and mailing address of each incorporator is as follows: |
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| | | NAME | | MAILING ADDRESS | | |
| | | Marjorie Nemzura | | 171 North Clark Street | | |
| | | | | Chicago, Illinois 60601 | | |
| 6. | | The corporation is to have perpetual existence. |
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| 7. | | In furtherance and not in limitation of the powers conferred by statute, the board of directors is expressly authorized to make, alter or repeal the bylaws of the Corporation. |
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| 8. | | Elections of directors need not be by written ballot except and to the extent provided in the bylaws of the Corporation. |
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| | | | | STATE OF DELAWARE |
| | | | | SECRETARY OF STATE |
| | | | | DIVISION OF CORPORATIONS |
| | | | | FILED 01:30 PM 01/04/2002 |
| | | | | 020006755 – 3476903 |
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| 9. | | The Corporation reserves the right to amend, alter, change or repeal any provision contained in this Certificate of Incorporation, in the manner now or hereafter prescribed by statute, and all rights conferred upon stockholders herein are granted subject to this reservation. |
| 10. A. | | A director of the Corporation shall not be personally liable to the Corporation or its stockholdersformonetary damages for breach of fiduciary duty as a director, except for liability (i) for any breach of the director’s duty of loyalty to the Corporation or its stockholders, (ii) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (iii) under Section 174 of the General Corporation Law of the State of Delaware, or (iv) for any transaction from which the director derived an improper personal benefit. If the General Corporation Law of the State of Delaware is amended to authorize corporate action further eliminating or limiting the personal liability of directors, then the liability of a director of the Corporation shall be eliminated or limited to the fullest extent permitted by the General Corporation Law of the State of Delaware as so amended. Any repeal or modification of this Section (A) by the stockholders of the Corporation shall not adversely affect any right or protection of a director of the Corporation existing at the time of such repeal or modification. |
| | B. | | (1) Each person who was or is made a party or is threatened to be made a party to or is involved in any action, suit or proceeding, whether civil, criminal, administrative or investigative (hereinafter a “proceeding”), by reason of the fact that he or she or a person of whom he or she is the legal representative is or was a director or officer of the Corporation or is or was serving at the request of the Corporation as a director, officer, employee or agent of another corporation or of a partnership, joint venture, trust or other enterprise, including service with respect to employee benefit plans, whether the basis of such proceeding is alleged action in an official capacity as a director, officer, employee or agent or in any other capacity while serving as a director, officer, employee or agent, shall be indemnified and held harmless by the Corporation to the fullest extent authorized by the General Corporation Law of the State of Delaware as the same exists or may hereafter be amended (but, in the case of any such amendment, only to the extent that such amendment permits the Corporation to provide broader indemnification rights than said law permitted the Corporation to provide prior to such amendment), against all expenses, liability and loss (including attorneys’ fees, judgments, fines, ERISA excise |
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| | | | taxes or penalties and amounts paid or to be paid in settlement) reasonably incurred or suffered by such person in connection therewith and such indemnification shall continue as to a person who has ceased to be a director, officer, employee or agent and shall inure to the benefit of his or her heirs, executors and administrators; provided, however, that except as provided in subsection (2) of this Section (B) with respect to proceedings seeking to enforce rights to indemnification, the Corporation shall indemnify any such person seeking indemnification in connection with a proceeding (or part thereof) initiated by such person only if such proceeding (or part thereof) was authorized by the Board of Directors of the Corporation. The right to indemnification conferred in this Section (B) shall be a contract right and shall include the right to be paid by the Corporation the expenses incurred in defending any such proceeding in advance of its final disposition;provided however,that if the General Corporation Law of the State of Delaware requires, the payment of such expenses incurred by a director or officer in his or her capacity as a director or officer (and not in any other capacity in which service was or is rendered by such person while a director or officer, including, without limitation, service to an employee benefit plan) in advance of the final disposition of a proceeding shall be made only upon delivery to the Corporation of an undertaking by or on behalf of such director or officer to repay all amounts so advanced if it shall ultimately be determined that such director or officer is not entitled to be indemnified under this Section (B) or otherwise. |
| | (2) | | If a claim under subsection (1) of this Section (B) is not paid in full by the Corporation within thirty days after a written claim has been received by the Corporation, the claimant may at any time thereafter bring suit against the Corporation to recover the unpaid amount of the claim and, if successful in whole or in part, the claimant shall be entitled to be paid also the expense of prosecuting such claim. It shall be a defense to any such action (other than an action brought to enforce a claim for expenses incurred in defending any proceeding in advance of its final disposition where the required undertaking, if any is required, has been tendered to the Corporation) that the claimant has not met the standards of conduct which make it permissible under the General Corporation Law of the State of Delaware for the Corporation to indemnify the claimant for the amount claimed, but the burden of proving such defense shall be on the Corporation. Neither the failure of the Corporation (including its Board of Directors, independent legal counsel or stockholders) to have made a determination prior to the commencement of such action that indemnification of the claimant is proper in the circumstances because he or she has met the applicable standard of conduct set forth in the General Corporation Law of the State of Delaware, nor an actual determination by the Corporation (including its Board of Directors, independent legal counsel or |
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stockholders) that the claimant has not met such applicable standards of conduct, shall be a defense to the action or create a presumption that the claimant has not met the applicable standard of conduct.
| | (3) | | The right to indemnification and the payment of expenses incurred in defending a proceeding in advance of its final disposition conferred in this Section (B) shall not be exclusive of any other right which any person may have or hereafter acquire under any statute, provision of the Certificate of Incorporation, bylaw, agreement, vote of stockholders or disinterested directors or otherwise. |
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| | (4) | | The Corporation may maintain insurance, at its expense, to protect itself and any director, officer, employee or agent of the Corporation or another corporation, partnership, joint venture, trust or other enterprise against any expense, liability, loss, whether or not the Corporation would have the power to indemnify such person against such expense, liability or loss under the General Corporation Law of the State of Delaware. |
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| | (5) | | The Corporation may, to the extent authorized from time to time by the Board of Directors, grant rights to indemnification, and rights to be paid by the Corporation the expenses incurred in defending any proceeding in advance of its final disposition, to any employee or agent of the Corporation to the fullest extent of the provisions of this Section (B) with respect to the indemnification and advancement of expenses of directors and officers of the Corporation. |
I, THE UNDERSIGNED, being the incorporator hereinbefore named, for the purpose of forming a corporation pursuant to the General Corporation Law of the State of Delaware, do make this Certificate, hereby declaring and certifying that this is my act and deed and the facts herein stated are true, and accordingly have hereunto set my hand on January 4, 2002.
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| | | /s/ Marjorie Nemzura Marjorie Nemzura | | |
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