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- S-4 Registration of securities issued in business combination transactions
- 3.1 Third Amended and Restated Certificate of Incorporation of Infor (Us), Inc.
- 3.2 Second Amended and Restated By-laws of Infor (Us), Inc.
- 3.3 Amended and Restated Certificate of Formation of Enroute Emergency Systems LLC.
- 3.4 Amended and Restated Limited Liability Company Agreement
- 3.5 Amended and Restated Articles of Incorporation
- 3.6 Amended and Restated By-laws of Hansen Information Technologies
- 3.7 Restated Articles of Organization of Infinium Software, Inc.
- 3.8 Amended and Restated By-laws Infinium Software, Inc.
- 3.9 Second Amended and Restated Certificate of Incorporation of Infor, Inc.
- 3.10 Amended and Restated By-laws of Infor, Inc.
- 3.11 Certificate of Incorporation of Infor Enterprise Solutions Holdings, Inc.
- 3.12 Amended and Restated By-laws of Infor Enterprise Solutions Holdings, Inc.
- 3.13 Certificate of Incorporation of Infor (Ga), Inc.
- 3.14 Amended and Restated By-laws of Infor (Ga), Inc.
- 3.15 Restated Articles of Incorporation for Infor Global Solutions (Michigan), Inc.
- 3.16 By-laws of Infor Global Solutions (Michigan), Inc.
- 3.17 Amended and Restated Certificate of Formation of Infor Restaurant Systems LLC.
- 3.18 Amended and Restated Limited Liability Company Agreement
- 3.19 Certificate of Incorporation of Seneca Acquisition Subsidiary Inc.
- 3.20 Amended and Restated By-laws of Seneca Acquisition Subsidiary Inc.
- 3.21 Certificate of Incorporation of Trisyn Group, Inc.
- 3.22 By-laws of Trisyn Group, Inc.
- 4.1 Indenture
- 4.2 Supplemental Indenture
- 4.3 Second Supplemental Indenture
- 4.4 Third Supplemental Indenture
- 4.5 Fourth Supplemental Indenture
- 4.6 Fifth Supplemental Indenture
- 4.7 Indenture
- 4.8 Registration Rights Agreement, Dated July 5, 2011
- 4.9 Registration Rights Agreement Joinder, Dated July 5, 2011
- 4.10 Registration Rights Agreement, Dated April 5, 2012
- 5.1 Opinion of Kirkland & Ellis LLP.
- 5.2 Opinion of Rogers & Hardin LLP.
- 5.3 Opinion of K&L Gates LLP.
- 5.4 Opinion of Miller Canfield.
- 12.1 Computation of Ratio of Earnings to Fixed Charges.
- 21 Subsidiaries of Infor (Us), Inc.
- 23.1 Consent of Pricewaterhousecoopers LLP for Infor, Inc.
- 23.2 Consent of Pricewaterhousecoopers LLP for Lawson Software, Inc.
- 25.1 Statement of Trustee Eligibility.
- 99.1 Letter of Transmittal for the 11 1/2% Senior Notes Due 2018.
- 99.2 Letter of Transmittal for the 9 3/8% Senior Notes Due 2019.
- 99.3 Letter of Transmittal for the 10% Senior Notes Due 2019.
Exhibit 3.17
Delaware | PAGE 1 | |||
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 FILED FROM AND INCLUDING THE RESTATED CERTIFICATE OR A MERGER WITH A RESTATED CERTIFICATE ATTACHED OF “INFOR RESTAURANT SYSTEMS LLC” AS RECEIVED AND FILED IN THIS OFFICE.
THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED:
RESTATED CERTIFICATE, CHANGING ITS NAME FROM “EXTENSITY RESTAURANTS LLC” TO “INFOR RESTAURANT SYSTEMS LLC”, FILED THE EIGHTEENTH DAY OF DECEMBER, A.D. 2007, AT 7:10 O’CLOCK P.M.
4116617 8100X
120849355
You may verify this certificate online at corp.delaware.gov/authver.shtml | ![]() | |||
Jeffrey W. Bullock, Secretary of State | ||||
AUTHENTICATION: 9718621 | ||||
DATE: 07-18-12 |
State of Delaware Secretary of State Division of Corporations Delivered 07:16 PM 12/18/2007 FILED 07:10 PM 12/18/2007 SRV 071338758 – 4116617 FILE |
AMENDED AND RESTATED
CERTIFICATE OF FORMATION
OF
EXTENSITY RESTAURANTS LLC
It is hereby certified that:
1. The name of the limited liability company (hereinafter called the “Company”) is Extensity Restaurants LLC.
2. The Company filed its original Certificate of Formation with the Delaware Secretary of State on February 27, 2006, under the name “Extensity Restaurants LLC.”
3. Pursuant to provisions of Section 18-208 of the Delaware Limited Liability Company Act, the Certificate of Formation of the Company is hereby amended and restated to read in its entirety as follows:
FIRST: | Name. The name of the limited liability company (the “Company”) is Infor Restaurant Systems LLC. | |||
SECOND: | Registered Office and Registered Agent. The address of its registered office in the State of Delaware is Corporation Trust Center, 1209 Orange Street, in the City of Wilmington, County of New Castle, Delaware, 19801. The name of its registered agent at such address is The Corporation Trust Company. |
IN WITNESS WHEREOF, the undersigned has duly executed this Amended and Restated Certificate of Formation on behalf of Extensity Restaurants LLC as of the 18th day of December, 2007.
/s/ Gregory M. Giangiordano |
Gregory M. Giangiordano |
Manager |