Exhibit 3.43
CERTIFIED COPY OF DOCUMENTS ON FILE
CERTIFICATE
I THE UNDERSIGNED,Secretary of State of the State of Oklahoma, do hereby certify that, to the date of this certificate, the attached is a true and correct copy of documents on file in this office as described below of:
NAME OF ENTITY
ENDPOINT EXCHANGE LLC
| DOCUMENT TYPE | DOCUMENT FILING DATE | |
| Articles of Amendment | May 26, 2005 | |
| Articles of Amendment | December 29, 2004 | |
| Articles of Organization | June 18, 2001 |
THE STATE OF OKLAHOMA [SEAL] |
IN TESTIMONY WHEREOF, I hereunto set my hand and affixed the Great Seal of the State of Oklahoma, done at the City of Oklahoma City, this 18th, day of June, 2010.
Secretary of State |
FILED - Oklahoma Secretary of State #3500667702 05/26/2005 14:40
FILING FEE: $50.00
SECOND AMENDED ARTICLES OF ORGANIZATION OF
CHECKCLEAR L.L.C., AN OKLAHOMA LIMITED LIABILITY COMPANY,
CHANGING NAME TO ENDPOINT EXCHANGE LLC
| TO: | OKLAHOMA SECRETARY OF STATE |
| 2300 N Lincoln Blvd., Room 101, |
| State Capitol Building |
| Oklahoma City, Oklahoma 73105-4897 |
| (405)5521-3912 |
The undersigned, for the purpose of amending the Articles of Organization of CheckClear L.L.C., originally filed June 18, 2001, as amended by the Amended Articles of Organization filed December 29, 2004, pursuant to the provisions of Title 18, Section 2011, do hereby execute the following Second Amended Articles of Organization:
FIRST:Prior Language: The name of the limited liability company is CheckClear L.L.C. (the “Company”).
New Language: The name of the limited liability company as of the filing of the Second Amended Articles of Organization is changed from CheckClear L.L.C. to Endpoint Exchange LLC (the “Company”).
| SECOND: | No Change. | |
| THIRD: | No Change. | |
| FOURTH: | No Change. | |
| FIFTH: | No Change. | |
| SIXTH: | No Change. |
The Articles of Organization of CheckClear L.L.C. as originally filed June 18, 2001 and as amended by the Amended Articles of Organization filed December 29, 2004, shall otherwise remain if full force and effect.
| Dated as of May 15, 2005. | 05/23/2005 02:28 PM OKLAHOMA SECRETARY OF STATE SOS
3007630002 (SOS FORM 0079-11/99) | |||
/s/ Paul T. Danola | ||||
| Paul T. Danola, Manager | ||||
/s/ Michael D. Hayford | ||||
| Michael D. Hayford, Manager | ||||
/s/ Gary Nelson | ||||
| Gary Nelson, Manager |
(being all of the Managers of CheckClear L.L.C.)
FILED - Oklahoma Secretary of State #4712071428 05/12/2005 11:
OKLAHOMA Secretary of State Electronic Filing
The applicant hereby requests that the following name be reserved for a period of 60 days:
Endpoint Exchange LLC
Individual Name
Stephen M. Hetrick
Address
McAfee & Taft A Professional Corporation, 10th FI., Two Leadership Square, 211 N. Robinson
Oklahoma City, OK 73102 USA
I hereby certify that the information provided on this form is true and correct to the best of my Knowledge and by attaching the signature I agree and understand that the typed electronic signature shall have the same legal effect as an original signature and is being accepted as my original signature pursuant to the Oklahoma Uniform Electronic Transactions Act, Title 12A Okla. Statutes Section 15-101, et seq.
Dated - 5/12/2005
Signature Names
STEPHEN M. HETRICK
[End Of Image]
AMENDED CERTIFICATE
OF
LIMITED LIABILITY COMPANY
WHEREAS,the Amended Articles of Organization of
ENDPOINT EXCHANGE LLC
an Oklahoma limited liability company has been filed in the office of the Secretary of State as provided by the laws of the State of Oklahoma.
NOW THEREFORE, I,the undersigned, Secretary of State of the State of Oklahoma, by virtue of the powers vested in me by law, do hereby issue this certificate evidencing such filing.
IN TESTIMONY WHEREOF, Ihereunto set my hand and cause to be affixed the Great Seal of the State of Oklahoma.
 |
Filed in the city of Oklahoma City this
Secretary of State |
SOS
2356170003 | FILED - Oklahoma Secretary of State #3500667702 12/29/2004 12:35 |
AMENDED ARTICLES OF ORGANIZATION
OF CHECKCLEAR L.L.C.,
AN OKLAHOMA LIMITED LIABILITY COMPANY
| TO: | OKLAHOMA SECRETARY OF STATE |
| 2300 N Lincoln Blvd., Room 101, |
| State Capitol Building |
| Oklahoma City, Oklahoma 73105-4897 |
| (405) 5521-3912 |
The undersigned, for the purpose of amending the articles of organization of CheckClear L.L.C., originally filed June 18, 2001, pursuant to the provisions of Title 18, Section 2011, does hereby execute the following amended articles:
| FIRST: | No Change. | |
| SECOND: | No Change. | |
| THIRD: | No Change. | |
| FOURTH: | Prior Language:The street address of the principal place of business of the Company is 6520 N. Western, Suite 300, Oklahoma City, Oklahoma 73116. | |
| New Language:The street address of the principal place of business of the Company is 1001 NW 63rd Street, Suite 101, Oklahoma City, Oklahoma 73116. | ||
| FIFTH: | Prior Language:The name and address of the registered agent of the Company in the State of Oklahoma is Harvey L. Harmon Jr., 6520 N. Western, Suite 300, Oklahoma City, Oklahoma 73116. | |
| New language:The name and address of the registered agent of the Company in the State of Oklahoma is Harvey L. Harmon Jr., 1001 NW 63rd Street, Suite 101, Oklahoma City, Oklahoma 73116. | ||
| SIXTH: | Prior Language:The management of the Company is vested in one or more managers to be elected by the Members. Any third person dealing with the Company may rely absolutely upon the act, deed, and/or signature of a manager as being the act of the Company and no third person shall be obliged or privileged to inquire into or otherwise ascertain whether the act of a manager has been duly authorized. Managers are subject to certain limitations with respect to their authority as to transactions exceeding $10,000.00 all as set forth in the Operating Agreement of the Company. | |
| New Language: The management of the Company is vested in one or more managers to be elected by the Members. Any third person dealing with the Company may rely absolutely upon the act, deed, and/or signature of a manager as being the act of the Company and no third person shall be obliged or privileged to inquire into or otherwise ascertain whether the act of a manager has been duly authorized. |
The Articles of Organization of CheckClear L.L.C. as originally filed June 18, 2001 shall otherwise remain if full force and effect.
| Dated as of: November 22, 2004. |
| /s/ Paul T. Danola |
| Paul T. Danola, Manager |
| /s/ Michael D. Hayford |
| Michael D. Hayford, Manager |
| /s/ Mark Craig |
| Mark Craig, Manager |
(being all of the Managers of CheckClear L.L.C.)
OFFICE OF THE SECRETARY OF STATE
STATE OF OKLAHOMA [SEAL]
AMENDED CERTIFICATE
OF
LIMITED LIABILITY COMPANY
WHEREAS,the Amended Articles of Organization of
CHECKCLEAR L.L.C.
an Oklahoma limited liability company has been filed in the office of the Secretary of State as provided by the laws of the State of Oklahoma.
NOW THEREFORE, I,the undersigned, Secretary of State of the State of Oklahoma, by virtue of the powers vested in me by law, do hereby issue this certificate evidencing such filing.
IN TESTIMONY WHEREOF, Ihereunto set my hand and cause to be affixed the Great Seal of the State of Oklahoma.
THE STATE OF OKLAHOMA [SEAL] | Filed in the city of Oklahoma City this 29th day of December, 2004.
Secretary of State |
ARTICLES OF ORGANIZATION OF CheckCIear L.L.C. (an Oklahoma Limited Liability Company) | FILED JUN 18 2001 OKLAHOMA SECRETARY OF STATE |
| TO: | THE OKLAHOMA SECRETARY OF STATE |
| 101 State Capitol |
| Oklahoma City, OK 73105 |
The undersigned, for the purpose of forming a limited liability company under the Oklahoma Limited Liability Company Act (the “Act”), does hereby execute the following Articles of Organization:
FIRST.The name of the limited liability company is CheckCIear L.L.C. (the “Company”).
SECOND.The duration of the Company is perpetual.
THIRD.The purpose of which the Company is formed is the transaction of any or all lawful business for which limited liability companies may be organized under the Act.
FOURTH.The street address of the principal place of business of the Company is 6520 N. Western, Suite 300, Oklahoma City, Oklahoma 73116.
FIFTH.The name and address of the registered agent of the Company in the State of Oklahoma is Harvey L. Harmon Jr., 6520 N. Western, Suite 300, Oklahoma City, Oklahoma 73116.
SIXTH.The management of the Company is vested in one or more managers to be elected by the Members. Any third person dealing with the Company may rely absolutely upon the act, deed, and/or signature of a manager as being the act of the Company and no third person, shall be obliged or privileged to inquire into or otherwise ascertain whether the act of a manager has been duly authorized. Managers are subject to certain limitations with respect to their authority as to transactions exceeding $1,000.00 all as set forth in the Operating Agreement of the Company.
IN WITNESS WHEREOF, these Articles of Organization have been executed on this 18th day of June, 2001, by the undersigned.
| SOLE ORGANIZER |
| /s/ Harvey L. Harmon Jr. |
| Harvey L. Harmon Jr. |
| 6520 N. Western, Suit 300, |
| Oklahoma City, Oklahoma 73116 |