Exhibit 3.345
| 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 ON FILE OF “INSIGHT INTERACTIVE, LLC” AS RECEIVED AND FILED IN THIS OFFICE.
THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED:
CERTIFICATE OF FORMATION, FILED THE EIGHTH DAY OF FEBRUARY, A.D. 2000, AT 9 O’CLOCK A.M.
CERTIFICATE OF AMENDMENT, CHANGING ITS NAME FROM “SOURCESUITE ACQUISITION LLC” TO “SOURCESUITE LLC”, FILED THE SIXTH DAY OF MARCH, A.D. 2000, AT 9:01 O’CLOCK A.M.
CERTIFICATE OF RESIGNATION OF REGISTERED AGENT WITHOUT APPOINTMENT, FILED THE THIRTEENTH DAY OF MAY, A.D. 2003, AT 12:43 O’CLOCK P.M.
CERTIFICATE OF AMENDMENT, FILED THE TWENTY-FIRST DAY OF MAY, A.D. 2003, AT 4:20 O’CLOCK P.M.
3172612 8100H SR# 20165695258 |  | /s/ Jeffrey W. Bullock Jeffrey W. Bullock, Secretary of State
Authentication: 202953746 Date: 09-08-16 | ||
You may verify this certificate online at corp.delaware.gov/authver.shtml | ||||
Delaware The First State | Page 2 |
CERTIFICATE OF AMENDMENT, CHANGING ITS NAME FROM “SOURCESUITE LLC” TO “INSIGHT INTERACTIVE, LLC”, FILED THE NINTH DAY OF JULY, A.D. 2004, AT 3:11 O’CLOCK P.M.
AND I DO HEREBY FURTHER CERTIFY THAT THE AFORESAID CERTIFICATES ARE THE ONLY CERTIFICATES ON RECORD OF THE AFORESAID LIMITED LIABILITY COMPANY, “INSIGHT INTERACTIVE, LLC”.
3172612 8100H SR# 20165695258 |
| /s/ Jeffrey W. Bullock Jeffrey W. Bullock, Secretary of State
Authentication: 202953746 Date: 09-08-16 | ||
You may verify this certificate online at corp.delaware.gov/authver.shtml | ||||
CERTIFICATE OF FORMATION
OF
SOURCESUITE ACQUISITION LLC
This certificate of formation of SourceSuite Acquisition LLC (the “Company”), dated as of February 2, 2000, is being duly executed and filed by an authorized person to form a limited liability company under the Delaware Limited Liability Company Act (6 Del.C. §18-101etseq.).
FIRST. The name of the Company isSourceSuite Acquisition LLC.
SECOND. The address, including the street, number, city and county, of the registered office of the Company in the State of Delaware is 30 Old Rudnick Lane, Suite 100, Dover, Delaware 19901, County of Kent; and the name of the registered agent of the Company in the State of Delaware at such address is LEXIS Document Services Inc.
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation this 8th day of February, 2000.
| By: | /s/ Dan L. Rosenbaum | |
| Authorized Person | ||
| Name: | Dan L. Rosenbaum | |
F:\CLIENTS\4559-Source Media\006 - Liberate\SSACertFormation.wpd | STATE OF DELAWARE SECRETARY OF STATE DIVISION OF CORPORATIONS FILED 09:00 AM 02/08/2000 001062379 – 3172612 |
FAX | State of Delaware - Division of Corporations
DOCUMENT FILING SHEET |  |
Priority 1 (Two Hr. Service) | Priority 2 (Same Day) | Priority 3 (24 Hour) | Priority 4 (Must Approvals) | Priority 5 (Reg. Approvals) | Priority 6 (Reg. Work) | |||||||||||||||||
| DATE SUBMITTED | 03-06-00 | |||||||
| REQUESTOR NAME | LEXIS DOCUMENT SERVICES INC. | FILE DATE | 03-06-00 | |||||
| ADDRESS | 30 OLD RUDNICK LANE | FILE TIME | 0901 | |||||
DOVER, DE 19901 | ||||||||
| ATTN. | Reneé | |||||||
| PHONE | 302-736-4300 |
| NAME of COMPANY/ENTITY | SOURCESUITE ACQUISITION LLC | |
changing name to: SOURCESUITE LLC |
001111060 | 3172612 | 9215379 |
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SRV NUMBER | FILE NUMBER | FILER’S NUMBER | RESERVATION NO. |
| TYPE of DOCUMENT | Amendment | DOCUMENT CODE | 0240 |
CHANGE of NAME CHANGE of AGENT / OFFICE CHANGE of STOCK |
| CORPORATIONS | ||||
FRANCHISE TAX YEAR | $ | |||
FILING FEE TAX | $ | |||
RECEIVING & INDEXING | $ | |||
CERTIFIED COPIES NO. 1 | $ | |||
SPECIAL SERVICES | $ | |||
KENT COUNTY RECORDER | $ | |||
NEW CASTLE COUNTY RECORDER | $ | |||
SUSSEX COUNTY RECORDER | $ | |||
TOTAL:
| $
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| METHOD of RETURN |
| X MESSENGER/PICKUP |
| FED. EXPRESS Acct # |
| REGULAR MAIL |
| FAX No. |
OTHER
|
| COMMENTS / FILING INSTRUCTIONS |
2 of 2
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| CREDIT CARD CHARGES | ||||||
| You have my authorization to charge my credit card for this service: | ||||||
- - - |
Exp. Date | |||||
Signature
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Printed Name
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| X | AGENT USE ONLY | INSTRUCTIONS | ||||||
| 1. | Fully shade in the required Priority square using a dark pencil or marker, staying within the square. | |||||||
| 2. | Each request must be submitted as a separate item, with its own Filing sheet as the FIRST PAGE.
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STATE OF DELAWARE SECRETARY OF STATE DIVISION OF CORPORATIONS FILED 09:01 AM 03/06/2000 001111060 – 3172612 |
CERTIFICATE OF AMENDMENT
TO
CERTIFICATE OF FORMATION
OF
SOURCESUITE ACQUISITION LLC
The undersigned President and Chief Executive Officer of SourceSuite Acquisition LLC (the “Company”), dated as of March 3, 2000, hereby certifies as follows:
FIRST. The name of the Company isSourceSuite Acquisition LLC.
SECOND. Paragraph First of the Certificate of Formation of the Company is amended to read as follows:
The name of the Company isSourceSuite LLC.
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment as of the date first written above.
/s/ Stephen W. Palley |
Stephen W. Palley, |
President and Chief Executive Officer |
F:\CLIENTS\4559-Source Media\006-Liberate\SSACertAmendment.wpd
State of Delaware Secretary of State Division of Corporations Delivered 12:56 PM 05/13/2003 FILED 12:43 PM 05/13/2003 SRV 030308921 – 3172612 FILE |
CERTIFICATE OF RESIGNATION
OF REGISTERED AGENT
OF
SOURCESUITE LLC
This is to certify that LEXIS Document Services Inc. of 30 Old Rudnick Lane, Suite 100, Dover, Delaware, pursuant to Section 18-104 (d) of the Limited Liability Company Act of The State of Delaware:
(1) Resigned the office of the registered agent of
SOURCESUITE LLC
An LLC of the State of Delaware, on May 13, 2003, without appointing any successor as registered agent in its stead.
(2) Sent on March 12, 2003, by certified mail, due notice of its resignation to the principal office of the LLC at the following address:
Accounts Payable
Source Media Inc
# 200, 5601 Executive Drive
Irving, TX 75038-2508
(3) The said notice of resignation has been returned by the post office.
(4) The said resignation shall not become effective for 30 days from the date of filing.
| /s/ Rose L. Redman |
| Rose L. Redman - Assistant Secretary |
File# 3172612
State of Delaware Secretary of State Division of Corporations Delivered 04:32 PM 05/21/2003 FILED 04:20 PM 05/21/2003 SRV 030332304 – 3172612 FILE |
CERTIFICATE OF AMENDMENT
OF
SOURCESUITE LLC
| 1. | The name of the limited liability company is SourceSuite LLC. |
| 2. | The Certificate of Formation of the limited liability company is hereby amended as follows: |
To change the designation of registered agent in Delaware upon whom all process against the corporation may be served from Lexis Document Services Inc., 30 Old Rudnick Lane, Ste. #100, Dover, DE 19901 to The Corporation Trust Company, 1209 Orange Street, Wilmington, New Castle County, DE, 19801.
| 3. | This Certificate of Amendment shall be effective upon filing. |
IN WITNESS WHEREOF, the undersigned has executed this Certificate of SourceSuite LLC this 21th day of May, 2003.
/s/ Elliot Brecher |
| Elliot Brecher, Senior Vice President |
State of Delaware - Division of Corporations
| Fax | Document Filing Sheet | PART II OF II |
Priority 1
(One Hr) | Priority 2
(Two Hr) | Priority 3
(Same Day) | Priority 4
(24 Hr) | Priority 5
(Must Approval) | Priority 6
(Reg. Approval) | Priority 7
(Reg. Work) |
| DATE SUBMITTED | 8-9-04 | |||||||
| REQUESTOR NAME | The Corporation Trust Company | FILE DATE | 8-9-04 | |||||
| ADDRESS | WILM/ Cynthia Pierce/Wilmin / | FILE TIME | 1511 | |||||
| ATTN. | Cynthia Pierce | |||||||
| PHONE | 866-809-1134 |
| NAME of COMPANY/ENTITY | SOURCE SUITE LLC C/N/T INSIGHT INTERACTIVE, LLC | |||
040506286 | 3172612 | 9000010 |
| |||||||||
| SRV NUMBER | FILE NUMBER | FILER’S NUMBER | RESERVATION NO. |
| TYPE OF DOCUMENT | AMENDMENT | DOCUMENT CODE | 18-202 |
| CHANGE of NAME | X | CHANGE of AGENT/OFFICE |
| CHANGE OF STOCK |
|
| CORPORATIONS | ||||||
FRANCHISE TAX YEAR | $ | |||||
FILING FEE TAX | $ | |||||
RECEIVING & INDEXING | $ | |||||
CERTIFIED COPIES NO. | $ | |||||
SPECIAL SERVICES | $ | |||||
KENT COUNTY RECORDER | $ | |||||
NEW CASTLE COUNTY RECORDER | $ | |||||
SUSSEX COUNTY RECORDER | $ | |||||
TOTAL | $ | |||||
| METHOD of RETURN |
MESSENGER/PICKUP
FED. EXPRESS Acct.#
REGULAR MAIL
FAX No.
OTHER
|
|
COMMMENTS/FILING INSTRUCTIONS
|
|
| CREDIT CARD CHARGES |
| You have my authorization to charge my credit card for this service: |
- - - Exp. Date |
Signature Printed Name
|
| XX | AGENT USE ONLY
| INSTRUCTIONS
| ||||
| 1. Full shade in the required Priority square using a dark pencil or marker, staying within the square. | ||||||
2. Each request must be submitted as a separate item, with its own Filing sheet as the FIRST PAGE.
|
State of Delaware Secretary of State Division of Corporations Delivered 02:57 PM 07/09/2004 FILED 03:11 PM 07/09/2004 SRV 040506286 - 3172612 FILE | CERTIFICATE OF AMENDMENT
| |||
OF
SOURCESUITE LLC |
1. The name of the limited liability company isSourceSuite LLC.
2. The Certificate of Formation of the limited liability company is hereby amended as follows:
The name of the limited liability company shall be changed from SourceSuite LLC to Insight Interactive, LLC
3. This Certificate of Amendment shall be effective upon filing.
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment ofSourceSuite LLC this8th day ofJuly,2004.
/s/ Elliot Brecher |
Elliot Brecher, Senior Vice President |
TOTAL P.03