Exhibit 3.53
Control No. 0516146
STATE OF GEORGIA
Secretary of State
Corporations Division
315 West Tower
#2 Martin Luther King, Jr. Dr.
Atlanta, Georgia 30334-1530
CERTIFICATE
OF
AMENDMENT
NAME CHANGE
I,CathyCox, the Secretary of State and the Corporations Commissioner of the State of Georgia, hereby certify under the seal of my office that
CERTEGY ASIA PACIFIC HOLDINGS, LLC
a Domestic Limited Liability Company
has filed articles/certificate of amendment in the Office of the Secretary of State changing its name to
FIDELITY NATIONAL ASIA PACIFIC
HOLDINGS, LLC
and has paid the required fees as provided by Title 14 of the Official Code of Georgia Annotated. Attached hereto is a true and correct copy of said articles/ certificate of amendment.
WITNESS my hand and official seal of the City of Atlanta and the State of Georgia on May 8, 2006
| /s/ Cathy Cox | |
Cathy Cox Secretary of State |
Control No: 0516146 Date Filed: 05/08/2006 12:00 AM Cathy Cox Secretary of State |
ARTICLES OF AMENDMENT
CERTEGY ASIA PACIFIC HOLDINGS, LLC
To the Secretary of State
State of Georgia
FIRST: | The name of the limited liability company (the “Company”) is CERTEGY ASIA PACIFIC HOLDINGS, LLC | |
SECOND: | The date the Articles of Organization of the Company were filed in the Office of the Secretary of State of the State of Georgia is February 23, 2005. | |
THIRD: | The amendment to the Articles of Organization of the Company is as follows: | |
“I.
The name of the limited liability company is:
FIDELITY NATIONAL ASIA PACIFIC HOLDINGS, LLC”
Executed on May 4, 2006.
| FIDELITY NATIONAL INFORMATION SERVICES, INC. | ||
| By: | /s/ Michael L. Gravelle | |
Michael L. Gravelle Senior Vice President, General Counsel and Assistant Secretary | ||
SECRETARY OF STATE 2006 JUN 15 A 10:56 CORPORATIONS DIVISION | State of Georgia Name Change 1 Page(s) T0614324014 |
STATE OF GEORGIA [SEAL]
OFFICE OF
INSURANCE AND SAFETY FIRE COMMISSIONER
JOHN W. OXENDINE COMMISSIONER OF INSURANCE SAFETY FIRE COMMISSIONER INDUSTRIAL LOAN COMMISSIONER COMPTROLLER GENERAL | June 12, 2006 | SEVENTH FLOOR. WEST TOWER FLOYD BUILDING 2 MARTIN LUTHER KING. JR., DRIVE ATLANTA. GEORGIA 30334 (404) 656-2056 TDD# (404) 658-4031 www. gainsurance.org |
Marcia Glick
Vice President and Asst. Secretary
Fidelity National Information Services
601 Riverside Ave.
Jacksonville, FL 32204
| Re: | Name Approval |
Dear Sir or Madam:
We are in receipt of your letter, wherein a name approval was requested. The approval of this commission is hereby granted for use of the name:
“FIDELITY NATIONAL ASIA PACIFIC HOLDINGS, LLC”
This is not meant to imply that this name is available to you. That assurance can come only from the Secretary of State.
| Sincerely, |
| /s/ Kimberly Raper |
Kimberly Raper Financial Analyst Regulatory Services Division |
THE OFFICE OF INSURANCE AND SAFETY FIRE COMMISSIONER DOES NOT DISCRIMINATE ON THE BASIS OF RACE. COLOR. NATIONAL ORIGIN. SEX, RELIGION, AGE OR DISABILITY IN EMPLOYMENT OR THE PROVISION OF PROGRAMS OR SERVICES
| Secretary of State | CONTROL NUMBER | : | 0516146 | |||||
| Corporations Division | EFFECTIVE DATE | : | 02/23/2005 | |||||
| 315 West Tower | JURISDICTION | : | GEORGIA | |||||
| #2 Martin Luther King, Jr. Dr. | REFERENCE | : | 0045 | |||||
| Atlanta, Georgia 30334-1530 | PRINT DATE | : | 03/11/2005 | |||||
| ELECTED CONTROL | : | K412739 | ||||||
| FORM NUMBER | : | 357 | ||||||
KILPATRICK STOCKTON LLP
LYNN E. FOWLER
1100 PEACHTREE ST, STE 2800
ATLANTA, GA 30309
CERTIFICATE OF ORGANIZATION BY ELECTION
I, Cathy Cox, the Secretary of State of the State of Georgia, do hereby certify under the seal of my office that
CERTEGY ASIA PACIFIC HOLDINGS, LLC
A GEORGIA LIMITED LIABILITY COMPANY
has been duly organized under the laws of the State of Georgia on the effective date stated above by the filing of a certificate of election and articles of organization in the Office of the Secretary of State and by the paying of fees as provided by Title 14 of the Official Code of Georgia Annotated.
WITNESS my hand and official seal in the City of Atlanta and the State of Georgia on the date set forth above.
STATE OF GEORGIA [SEAL] | /s/ Cathy Cox | |
Cathy Cox Secretary of State | ||
CERTIFICATE OF ELECTION
OF
CERTEGY ASIA PACIFIC HOLDINGS, INC.
Pursuant to Section 14-11-212 of the Georgia Limited Liability Company Act, Certegy Asia Pacific Holdings, Inc., a Georgia corporation, makes the following election to become a limited liability company:
1. The name of the corporation making the election is Certegy Asia Pacific Holdings, Inc. The corporation was incorporated on May 17, 1994 (State Control No. K412739).
2. The corporation hereby elects to become a limited liability company with such election to be effective upon the filing of this Certificate of Election with the Secretary of State of Georgia.
3. Filed herewith are articles of organization of the limited liability company to be formed pursuant to such election which comply in all respects with O.C.G.A. §§ 14-11-204 and 14-11-207, and which shall be the articles of organization for the limited liability company until modified in accordance with the provisions of the Georgia Limited Liability Company Act.
4. Each share of common stock in the corporation shall, upon conversion of the corporation into a limited liability company, become a membership interest representing an equivalent percentage ownership with respect to voting and distribution in the limited liability company.
5. The within and foregoing election was approved by all of the directors and shareholders of the corporation pursuant to O.C.G.A. § 14-2-1109.1.
Dated this 22nd day of February, 2005.
| Certegy Asia Pacific Holdings, Inc. | ||
| By: | /s/ Walter M. Korchun | |
| Walter M. Korchun | ||
| Vice President | ||
| SECRETARY OF STATE |
2005 FEB 23 P 3:26 |
| CORPORATIONS DIVISION |
ARTICLES OF ORGANIZATION
OF
CERTEGY ASIA PACIFIC HOLDINGS, LLC
I.
The name of the limited liability company is:
CERTEGY ASIA PACIFIC HOLDINGS, LLC
II.
The registered office of the Company is located at 40 Technology Parkway, Suite 300; Norcross, Georgia 30092 The initial registered agent of the Company at its registered office is CSC The United States Corporation.
III.
The management of the limited liability company shall be vested in one or more members in accordance with the Operating Agreement of the Company. The members shall have the right and authority to manage the business affairs of the limited liability company.
IN WITNESS WHEREOF, the undersigned organizer of the limited liability company has executed these Articles of Organization as of the 22nd day of February, 2005.
| /s/ Lynn E. Fowler |
| Lynn E. Fowler, Organizer |
Suite 2800
1100 Peachtree Street
Atlanta, GA 30309
404/815-6500
SECRETARY OF STATE
2005 FEB 23 P 3:27
CORPORATIONS DIVISION
