Exhibit 3.78
CERTIFICATE OF INCORPORATION
OF
H-SUB 67, INC.
The undersigned, for the purposes hereinafter stated, under and pursuant to the provisions of the General Corporation Law of Delaware, does hereby certify as follows:
FIRST: The name of the Corporation is:
H-SUB 67, INC.
SECOND: The Registered Office of the Corporation is to be located at 32 Loockerman Square, Suite L-100, in the City of Dover, in the County of Kent, in the State of Delaware. The name of its Registered Agent at that address is The Prentice-Hall Corporation System, Inc.
THIRD: The purpose of the Corporation is to engage in any lawful act or activity for which Corporations may be organized under the General Corporation Law of Delaware.
FOURTH: The total number of shares which the Corporation shall have authority to issue is one hundred (100), all of which are classified as common stock without par value.
FIFTH: The original by-laws of the Corporation may be adopted by the sole incorporator named herein, or by the initial directors of the Corporation. Thereafter, in furtherance and not in limitation of the powers conferred by the laws of the State of Delaware, the Board of Directors and/or the stockholders of the Corporation are expressly empowered to make, alter, amend or repeal by-laws in the manner to be determined by the terms of the by-laws of the Corporation then in existence.
SIXTH: The name and mailing address of the sole incorporator is Jean Santore, Hyatt Corporation, 200 W. Madison, Chicago, Illinois 60606.
SEVENTH: The Corporation shall have perpetual existence.
EIGHTH: The Corporation shall, to the full extent permitted by Section 145 of the Delaware General Corporation Law, as amended from time to time, indemnify all persons whom it may indemnify pursuant thereto.
NINTH: The personal liability of the directors of the Corporation is hereby eliminated to the fullest extent permitted by Paragraph (7) of Subsection (b) of Section 102 of the General Corporation Law of the State of Delaware, as the same may be amended and supplemented.
IN WITNESS WHEREOF, the undersigned does make this Certificate hereby declaring and certifying that the facts herein stated are true and accordingly, has hereunto set her hand and seal this 8th day of March, 1994.
| /s/ Jean Santore |
| Jean Santore |
| Sole Incorporator |
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OF
H-SUB 67, INC.
Adopted in accordance with the provisions of
Section 241 of the General Corporation Law
of the State of Delaware
I, Jean Santore, the sole incorporator of H-SUB 67, INC., a Corporation existing under the laws of the State of Delaware, do hereby certify as follows:
FIRST: That the Certificate of Incorporation of said Corporation has been amended to read as follows:
By striking out the whole of Article First hereof as it now exists and inserting in lieu and instead thereof a new Article First, reading as follows:
“FIRST: The name of the Corporation is:
“HYATT VACATION MANAGEMENT CORPORATION.”
SECOND: That said Corporation has not received any payment for any of its stock.
THIRD: That such amendment has been duly adopted in accordance with the provisions of the General Corporation Law of the State of Delaware.
IN WITNESS WHEREOF, the undersigned declares and certifies that the facts herein stated are true and has hereunto set her hand and seal as of this 7th day of April, 1994
| /s/ Jean Santore |
| Jean Santore |
| Sole Incorporator |
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OF
HYATT VACATION MANAGEMENT CORPORATION
The corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware does hereby certify:
FIRST: The name of the corporation (hereinafter called the “Corporation”) is HYATT VACATION MANAGEMENT CORPORATION.
SECOND: The Certificate of Incorporation of the Corporation is hereby amended by striking out the whole of Article First thereof and by substituting in lieu of said Article the following new Article First:
“FIRST: The name of the Corporation is:
HYATT RESIDENTIAL MANAGEMENT CORPORATION.”
THIRD: The amendment of the Certificate of Incorporation of the Corporation herein certified has been duly adopted and written consent has been given in accordance with the provisions of Section 228 and 242 of the General Corporation Law of the State of Delaware.
FOURTH: That the capital of said Corporation shall not be reduced under or by reason of said amendment.
IN WITNESS WHEREOF, said Corporation has caused this certificate to be signed the 21st day of March, 2011.
| By: | /s/ Heidi M. Belz |
|
| Heidi M. Belz |
|
| Secretary |
CERTIFICATE OF AMENDMENT
TO
CERTIFICATE OF INCORPORATION
OF
HYATT RESIDENTIAL MANAGEMENT CORPORATION
Pursuant to the provisions of Section 242 of the General Corporation Law of the State of Delaware (the “DGCL”), HYATT RESIDENTIAL MANAGEMENT CORPORATION, a Delaware corporation (hereinafter, the “Corporation”) adopts the following amendment to its Certificate of Incorporation:
FIRST: The name of the Corporation is HYATT RESIDENTIAL MANAGEMENT CORPORATION.
SECOND: The date of filing of the Corporation’s Certificate of Incorporation with the Delaware Secretary of State was March 15, 1994.
THIRD: The Certificate of Incorporation of the Corporation is hereby amended by striking out the whole of Article First thereof and by substituting in lieu of said Article the following new Article First:
“FIRST: The name of the Corporation is:
HV GLOBAL MANAGEMENT CORPORATION,”
FOURTH: The foregoing amendment was duly adopted in accordance with the provisions of Section 242 of the DGCL.
IN WITNESS WHEREOF, the undersigned has executed this amendment on this 1st day of October, 2014.
| /s/ Jeanette E. Marbert |
| Jeanette E. Marbert, |
| Authorized Officer |