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- S-4 Registration of securities issued in business combination transactions
- 3.3 EX-3.3
- 3.4 EX-3.4
- 3.5 EX-3.5
- 3.6 EX-3.6
- 3.7 EX-3.7
- 3.8 EX-3.8
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- 5.1 EX-5.1
- 5.2 EX-5.2
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- 5.15 EX-5.15
- 12.1 EX-12.1
- 23.1 EX-23.1
- 24.1 EX-24.1
- 25.1 EX-25.1
- 25.2 EX-25.2
- 99.1 EX-99.1
- 99.2 EX-99.2
- 99.3 EX-99.3
- 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 3.123
Delaware
The First State
I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED ARE TRUE AND CORRECT COPIES OF ALL DOCUMENTS ON FILE OF “VALUTEC CARD SOLUTIONS, LLC” AS RECEIVED AND FILED IN THIS OFFICE.
THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED:
CERTIFICATE OF FORMATION, FILED THE TWENTY–NINTH DAY OF JANUARY, A.D. 2007, AT 1:19 O’CLOCK P.M.
CERTIFICATE OF MERGER, CHANGING ITS NAME FROM “VCS, LLC” TO “VALUTEC CARD SOLUTIONS, LLC”, FILED THE FIRST DAY OF FEBRUARY, A.D. 2007, AT 4:27 O’CLOCK P.M.
AND I DO HEREBY FURTHER CERTIFY THAT THE EFFECTIVE DATE OF THE AFORESAID CERTIFICATE OF MERGER IS THE SECOND DAY OF FEBRUARY, A.D. 2007, AT 1:01 O’CLOCK A.M.
AND I DO HEREBY FURTHER CERTIFY THAT THE AFORESAID CERTIFICATES ARE THE ONLY CERTIFICATES ON RECORD OF THE AFORESAID LIMITED LIABILITY COMPANY, “VALUTEC CARD SOLUTIONS, LLC”.
/s/ Jeffrey W. Bullock |
Jeffrey W. Bullock, Secretary of State |
4292332 8100H | AUTHENTICATION: 8063694 | |||||
100668571 | DATE: 06–18–10 |
You may verify this certificate online
at corp.delaware.gov/authver.shtml
PAGE 1
State of Delaware Secretary of State Division of Corporations Delivered 01:23 PM 01/29/2007 FILED 01:19 PM 01/29/2007 SRV 070095963 – 4292332 FILE |
CERTIFICATE OF FORMATION
OF
VCS, LLC
1. The name of the limited liability company (the “Company”) is VCS, LLC
2. The address of the Company’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 Company’s registered agent at such address is The Corporation Trust Company.
Dated this 29th day of January 2007.
/s/ Lisa M. O’Donnell |
Lisa M. O’Donnell, Organizer |
State of Delaware Secretary of State Division of Corporations Delivered 04:48 PM 02/01/2007 | ||
FILED 04:27 PM 02/01/2007 | ||
SRV 070115196 – 4292332 FILE |
STATE OF DELAWARE
CERTIFICATE OF MERGER OF
DOMESTIC CORPORATION INTO
DOMESTIC LIMITED LIABILITY COMPANY
Pursuant to Title 8, Section 264(c) of the Delaware General Corporation Law and Title 6, Section 18-209 of the Limited Liability Company Act, the undersigned limited liability company executed the following Certificate of Merger:
FIRST: The name of the surviving limited liability company is VCS, LLC and the name of the corporation being merged into this surviving limited liability company is Valutec Card Solutions, Inc.
SECOND: The Agreement of Merger has been approved, adopted, certified, executed and acknowledged by the surviving limited liability company and the merging corporation.
THIRD: At the effective time of the merger, the name of the surviving limited liability company shall be amended to Valutec Card Solutions, LLC.
FOURTH: The effective time of the merger shall be 1:01 a.m., Eastern Standard Time, on February 2, 2007.
FIFTH: The Agreement of Merger is on file at 4900 West Brown Deer Road, Brown Deer, WI 53223, the place of business of the surviving limited liability company.
SIXTH: A copy of the Agreement of Merger will be furnished by the surviving limited liability company on request, without cost, to any member of any constituent limited liability company or stockholder of any constituent corporation.
IN WITNESS WHEREOF, said limited liability company has caused this certificate to be signed by an authorized person, the 1st day of February, 2007.
VCS, LLC | ||
BY | /s/ N. J. Daroga | |
Norrie J. Daroga, Senior Vice President and Secretary |