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- S-4 Registration of securities issued in business combination transactions
- 3.3 EX-3.3
- 3.4 EX-3.4
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- CORRESP Corresp
- 6 Jul 12 Registration of securities issued in business combination transactions (amended)
- 4 Jun 12 Registration of securities issued in business combination transactions
- 19 Nov 10 Registration of securities issued in business combination transactions (amended)
- 26 Oct 10 Registration of securities issued in business combination transactions
Exhibit 3.121
STATE OF NEVADA
ROSS MILLER Secretary of Stale | SCOTT W. ANDERSON Deputy Secretary for Commercial Recordings |
OFFICE OF THE
SECRETARY OF STATE
Certified Copy
June 22, 2010
Job Number: | C20100618-0425 | |
Reference Number: | 00002764634-62 | |
Expedite: | ||
Through Date: |
The undersigned filing officer hereby certifies that the attached copies are true and exact copies of all requested statements and related subsequent documentation filed with the Secretary of State’s Office, Commercial Recordings Division listed on the attached report.
Document Number(s) | Description | Number of Pages | ||
LLC2209-2003-001 | Articles of Organization | 1 Pages/1 Copies | ||
LLC2209-2003-003 | Amendment | 3 Pages/ 1 Copies |
Respectfully, ROSS MILLER Secretary of State |
Certified By: Christine Rakow
Certificate Number: C20100618-0425
You may verify this certificate
online athttp://www.nvsos.gov/
Commercial Recording Division
202 N. Carson Street
Carson City, Nevada 89701 -4069
Telephone (775) 684-5708
Fax (775) 684-7138
JOINT RESOLUTION
BY THE UNANIMOUS WRITTEN CONSENT OF
THE SOLE MEMBER AND SOLE MANAGER OF
HTA TECHNOLOGY INVESTMENTS LLC
February 24, 2003
The undersigned, being the sole member and manager of HTA Technology Investments LLC, a Nevada limited liability company (the “Company”), hereby declares that when he has signed this consent, the following resolution shall then be consented to, approved of, and adopted to the same extent and to have the same force and effect as if adopted a special meeting of the member and manager duly called and held for the purpose of acting upon proposals to adopt such resolution;
WHEREAS, the sole member and manager deems and declares it desirable for, and in the best interests of, the Company to amend the Articles of Organization of the Company to change the name of the Company to “TREEV LLC”;
NOW, THEREFORE, BE IT RESOLVED, that, in accordance with Section 86,221 of the Nevada Revised Statutes, Article 1 of the Articles of Organization of the Company be amended to read in its entirety as follows:
“1. Name of Limited Liability Company: TREEV, LLC”
RESOLVED FURTHER, that, we officers of the Company be and hereby are authorized, empowered, and directed to prepare a Certificate of Amendment to the Articles of Organization of the Company effecting the foregoing amendment, and to file such Certificate with the Secretary of State of Nevada; and
RESOLVED FURTHER, that the officers of the Company be and hereby are authorized, empowered and directed to do all other things and acts, to execute and deliver all other instruments, documents, and certificates and to pay all costs, fees, and taxes as may be, in their sole judgment, necessary, proper, or advisable in order to carry out and comply with the purposes and intent of the foregoing resolutions; and that all of the acts and deeds of the officers of the Company which are consistent with the purposes and intent of such resolutions be and hereby are, in all respects, approved, confirmed, and adopted as the acts and deeds of the Company.
IN WITNESS WHEREOF, the undersigned has executed this consent as of the date first above written.
/s/ Horace T. Ardinger, Jr. |
Horace T. Ardinger, Jr. |
Sole Member |
/s/ Horace T. Ardinger, Jr. |
Horace T. Ardinger, Jr. |
Sole Manager |