Exhibit 3.11
Control No. 0504609
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,Cathy Cox, the Secretary of State and the Corporations Commissioner of the State of Georgia, hereby certify under the seal of my office that
MAGELLAN HOLDINGS, INC.
a Domestic Profit Corporation
has filed articles/certificate of amendment in the Office of the Secretary of State changing its name to
INFOR ENTERPRISE SOLUTIONS HOLDINGS, INC.
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 July 24, 2006
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Cathy Cox Secretary of State |
Certification#: 9218278-1 Page 1 of 6
Control No: 0504609 Date Filed: 07/24/2006 12:00 AM Cathy Cox Secretary of State |
ARTICLE OF AMENDMENT
TO THE
ARTICLES OF INCORPORATION
OF
MAGELLAN HOLDINGS, INC.
Article 1 of the Articles of Incorporation of Magellan Holdings, Inc., a Georgia corporation (the “Corporation”), is hereby amended to change the name of the Corporation from Magellan Holdings, Inc. to Infor Enterprise Solutions Holdings, Inc.
As a result, Article 1 is hereby amended, in its entirety, to read as follows:
“Article 1”
The name of the corporation is Infor Enterprise Solutions Holdings, Inc.”
This Article of Amendment to the Articles of Incorporation of the Corporation (the “Amendment”) to change the name of the Corporation was duly adopted by unanimous written consent of the Board of Directors of the Corporation, dated as of July 24, 2006.
Pursuant to the provisions of Sections 14-2-1002 and 14-2-1006 of the Georgia Business Corporation Code, shareholder approval of the Amendment is not required.
Publication of the “Notice of Change of Corporate Name” will be published pursuant to Section 14-2-1006(b) of the Georgia Business Corporation Code.
Certification#: 9218278-1 Page 2 of 6
IN WITNESS WHEREOF, the Corporation has caused the Amendment to be executed by a duly authorized officer of the Corporation as of the 24th day of July, 2006.
MAGELLAN HOLDINGS, INC., a Georgia Corporation | ||
By: | ||
Gregory M. Grangiordano | ||
Senior Vice President | ||
General Counsel and Secretary |
(Magellan Holdings, Inc. - GA Article of Amendment re name change} | S-1 |
Certification#: 9218278-1 Page 3 of 6
Secretary of State Corporations Division 315 West Tower #2 Martin Luther King, Jr. Dr. Atlanta, Georgia 30334-1530 | CONTROL NUMBER | : 0504609 | ||||
EFFECTIVE DATE | : 01/26/2005 | |||||
JURISDICTION | : GEORGIA | |||||
REFERENCE | : 0089 | |||||
PRINT DATE | : 01/26/2005 | |||||
FORM NUMBER | : 311 |
PARANET CORPORATION SERVICES, INC.
MIKEL HUTCHINGS
3761 VENTURE DRIVE, STE 260
DULUTH, GA 30096
CERTIFICATE OF INCORPORATION
I, Cathy Cox, the Secretary of State and the Corporations Commissioner of the State of Georgia, do hereby certify under the seal of my office that
MAGELLAN HOLDINGS, INC.
A DOMESTIC PROFIT CORPORATION
has been duly incorporated under the laws of the State of Georgia on the effective date stated above by the filing of articles of incorporation 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.
![]() | Cathy Cox Secretary of State |
Certification#: 9218278-1 Page 4 of 6
ARTICLES OF INCORPORATION
OF
Magellan Holdings, Inc.
Article 1.
The name of the corporation is | Magellan Holdings, Inc. |
Article 2.
The corporation is authorized to issue1,000 shares.
Article 3.
The street address of the registered office is | 3761 Venture Drive, Suite 260 |
Duluth, GA 30096 | , | in Gwinnett | County. |
The registered agent at such address is | National Registered Agents, Inc. |
(The registered office address must be a street address.)
Article 4.
The name and address of each incorporator is:
Mikel Hutchings (Paranet Corporation Services. Inc.)
3761 Venture Drive, Suite 260, Duluth, GA 30096
Article 5.
The principal mailing address of the corporation is | One Country View Road, Malvern, PA 19355 |
(Even if the initial principal mailing address is the same as the initial registered office address, there must be a specific statement regarding the corporation’s principal mailing address.)
IN WITNESS WHEREOF, the undersigned has executed these Articles of Incorporation.
This26th day ofJanuary,2005.
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Mikel Hutchings/Special Asst. Secretary | ||||
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Certification#: 9218278-1 Page 5 of 6
CATHY COX Secretary of State | OFFICE OF SECRETARY OF STATE CORPORATIONS DIVISION 315 West Tower, #2 Martin Luther King, Jr. Drive Atlanta, Georgia 30334-1530 (404) 656-2817 Registered agent, officer, entity status information via the Internet http://www.georgiacorporations.org
TRANSMITTAL INFORMATION GEORGIA PROFIT OR NONPROFIT CORPORATIONS |
WARREN RARY Director
ENRICO M. ROBINSON Assistant Director |
DO NOT WRITE IN SHADED AREA - SOS USE ONLY
DOCKET# |
| PENDING # |
| CONTROL # |
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DOCKET CODE |
| DATE FILED |
| AMOUNT RECEIVED |
| CHECK/ RECEIPT# |
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TYPE CODE |
| EXAMINER |
| JURISDICTION (COUNTY) CODE |
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NOTICE TO APPLICANT: PRINT PLAINLY OR TYPE REMAINDER OF THIS FORM
1. | ||||||||||||
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Corporate Name Reservation Number (if one has been obtained; if articles are being filed without prior reservation, leave this line blank) | ||||||||||||
Magellan Holdings, Inc. | ||||||||||||
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Corporate Name (Listexactly as it appears in articles) | ||||||||||||
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2. | Mikel Hutchings (Paranet Corporations Services, Inc.) | 800-277-9977 | ||||||||||
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Name of person filing articles (certificate will be mailed to this person, at address below) | Telephone Number | |||||||||||
3761 Venture Drive, Suite 260 | ||||||||||||
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Address | ||||||||||||
Duluth | GA | 30096 | ||||||||||
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City | State | Zip Code | ||||||||||
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3. | ||||||||||||
Mail or deliver the following items to the Secretary of State, at the above address: | ||||||||||||
1) This transmittal form 2) Original and one copy of the Articles of Incorporation 3) Filing fee of $100.00 payable to Secretary of State. Filing fees are NON-refundable.
I certify that a Notice of Incorporation or Notice of Intent to Incorporate with a publication fee of $40.00 has been or will be mailed or delivered to the official organ of the county where the initial registered office of the corporation is to be located. (List of legal organs is posted at web site; or, the Clerk of Superior Court can advise you of the official organ in a particular county.) |
01/26/2005 | ||||||
Authorized signature of person filing documents | Date |
Request certificates and obtain entity information via the Internet: http://www.georgiacorporations.org
Certification#: 9218278-1 Page 6 of 6