EXHIBIT 3.47
CERTIFICATE OF AMENDMENT OF THE
CERTIFICATE OF INCORPORATION
OF
TESORO TECHNOLOGY PARTNERS COMPANY
Tesoro Technology Partners Company, a corporation organized under and
existing by virtue of the General Corporation Law of the State of Delaware, does
hereby certify:
FIRST: That by the written consent of all members of the Board of
Directors of Tesoro Technology Partners Company, dated April 30, 2001, and filed
with the minutes of proceedings of said Board of Directors, the Board of
Directors of said corporation duly adopted a resolution proposing and declaring
advisable a certain amendment to the Certificate of Incorporation of said
corporation, and directing that such amendment be submitted for consideration to
the shareholder of said corporation. The resolution of the Board of Directors
setting forth the proposed amendment is as follows:
RESOLVED, that the Board of Directors declares it advisable and
proposed that Article 1 of the Certificate of Incorporation of Tesoro
Technology Partners Company be amended so as to read in its entirety
as follows:
"The name of the Corporation is "Tesoro Technology Company."
SECOND: That by written consent of the sole shareholder of said
corporation dated April 30, 2001, and filed with the minutes of proceedings of
said shareholder, the shareholder voted in favor of said amendment.
THIRD: That said amendment was duly adopted in accordance with the
provisions of Section 242 of the General Corporation Law of the State of
Delaware.
FOURTH: That the capital of said corporation will not be reduced under
or by reason of said amendment.
In witness whereof, said Tesoro Technology Partners Company has caused
this certificate to be signed by Bruce A. Smith, its President, and attested by
James C. Reed, Jr., its Executive Vice President, General Counsel and Secretary,
this 30th day of April, 2001.
ATTEST: Tesoro Technology Partners Company
/s/ James C. Reed, Jr. /s/ Bruce A. Smith
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James C. Reed, Jr. Bruce A. Smith
Executive Vice President, President
General Counsel and Secretary
CERTIFICATE OF AMENDMENT
OF THE
CERTIFICATE OF INCORPORATION
OF
EXECUCOMP CONSULTANTS, INC.
Execucomp Consultants, Inc., a corporation organized under
and existing by virtue of the General Corporation Law of the State of
Delaware, DOES HEREBY CERTIFY:
FIRST: That by the written consent of all members of the
Board of Directors of Execucomp Consultants, Inc., dated January 28,
1994, and filed with the minutes of proceedings of said Board of
Directors, the Board of Directors of said corporation duly adopted a
resolution proposing and declaring advisable a certain amendment to
the certificate of Incorporation of said corporation, and directing
that such amendment be submitted for consideration to the shareholder
of said corporation. The resolution of the Board of Directors setting
forth the proposed amendment is as follows:
RESOLVED, that the Board of Directors declares it advisable and
proposes that Article 1 of the Certificate of
Incorporation of Execucomp Consultants, Inc., be
amended so as to read in its entirety as follows:
"The name of the Corporation is Tesoro Technology
Partners Company."
SECOND: That by the written consent of the sole shareholder
of said corporation dated January 28, 1994, and filed with the minutes
of proceedings of said shareholder, the shareholder voted in favor of
said amendment.
THIRD: That said amendment was duly adopted in accordance
with the provisions of Section 242 of the General Corporation Law of
the State of Delaware.
FOURTH: That the capital of said corporation will not be
reduced under or by reason of said amendment.
IN WITNESS WHEREOF, said Execucomp Consultants, Inc., has
caused this certificate to be signed by Michael D. Burke, its
President, and attested by James C. Reed, Jr., its Vice President,
General Counsel and Secretary, this 28th day of January, 1994.
EXECUCOMP CONSULTANTS, INC. EXECUCOMP CONSULTANTS, INC.
CORPORATE SEAL
DELAWARE
/s/ Michael D. Burke
---------------------------------
Michael D. Burke
President
ATTEST:
/s/ James C. Reed, Jr.
- ------------------------------------------
James C. Reed, Jr., Vice President,
General Counsel and Secretary
CERTIFICATE OF INCORPORATION
OF
Execucomp Consultants, Inc.
1. The name of the corporation is:
Execucomp Consultants, Inc.
2. 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. The name of its registered agent at such address is The
Corporation Trust Company.
3. The nature of the business or purposes to be conducted or promoted
is to engage in any lawful act or activity for which corporations may be
organized under the General Corporation Law of Delaware.
4. The total number of shares of stock which the corporation shall
have authority to issue is One Thousand (1,000) and the par value of each of
such shares is One Dollar ($1.00) amounting in the aggregate to One Thousand
Dollars ($1,000.00).
5. The board of directors is authorized to make, alter or repeal the
by-laws of the corporation. Election of directors need not be by written
ballot.
6. The name and mailing address of the incorporator is:
V.A. Brookens
Corporation Trust Center
1209 Orange Street
Wilmington, Delaware 19801
I, THE UNDERSIGNED, being the incorporator hereinbefore named, for the
purpose of forming a corporation pursuant to the General Corporation Law of
Delaware, do make this certificate, hereby declaring and certifying that this is
my act and deed and the facts herein stated are true, and accordingly have
hereunto set my hand this 16th day of December, 1988.
/s/ V.A. Brookens
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V.A. Brookens