EXHIBIT NO. 3.13
[SEAL]
THE STATE OF INDIANA
RESTATED ARTICLES OF INCORPORATION ----------------------------
State Form 42152(12-87) Secretary of State
Provided by Evan Bayh, Secretary of State State House
of Indiana Corporations Division
Room 155
Present Original and One Copy. Use 8 1/2" x 11" Indianapolis, IN 46204
paper for inserts. (317) 232-6576
FILING FEE: $30.00 ----------------------------
Indiana Code 23-1-38-7
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RESTATED
ARTICLES OF INCORPORATION OF
MEGA-SYS, INC.
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(Name of Corporation)
The above corporation (hereinafter referred to as the "Corporation") existing
pursuant to the Indiana Business Corporation Law, desiring to give notice of
corporate action effectuating the restatement of its Articles of Incorporation,
sets forth the following facts:
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ARTICLE I - RESTATMENT
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SECTION I: The date of incorporation of the Corporation:
January 18, 1989
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SECTION II: The name of the Corporation following this restatement:
MegaSys, Inc.
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SECTION III: The exact test of the Restated Articles of incorporation
is attached.
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ARTICLE II - MANNER OF ADOPTION AND VOTE (Strike inapplicable section)
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SECTION I: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
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SECTION: The restatement contains an amendment requiring shareholder
approval and the vote is set forth below:
VOTE OF SHAREHOLDERS
The designation (i.e. common, preferred and any classification where
different classes of stock exists), number of outstanding shares, number of
votes entitled to vote seperately on the amendment and the number of votes
of each voting group represented at the meeting is set forth as follows:
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TOTAL A B C
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DESIGNATION OF EACH VOTING GROUP Common
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NUMBER OF OUTSTANDING SHARES 1000
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NUMBER OF VOTES ENTITLED TO BE CAST 1000
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NUMBER OF VOTES REPRESENTED AT THE MEETING 1000
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SHARES VOTED IN FAVOR 1000
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SHARES VOTED AGAINST 0
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In Witness Whereof, the undersigned being the President
(title)
of said Corporation executes these Restated Articles of Incorporation and
verifies, subject to penalties of perjury that the statements contained
herein are true, this 6th day of October, 1994.
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Signature Printed Name
//s// ROBERT L. RICHARDSON Robert L. Richardson
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[SEAL]
THE STATE OF INDIANA
NOTICE OF CHANGE OF REGISTERED Provided by: EVAN BAYH
OFFICE OR REGISTERED AGENT Indiana Secretary of State
ALL CORPORATIONS Room 155, State House
State Form 26276 (R /1-88) Indianapolis, Indiana 46204
(317) 232-6576
Present original and 2 copies Indiana Code 23-1-24-2 (for profit-corporations)
Indiana Code 23-7-1. 1-53 (non-profit corporations)
NO FILING FEE
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Name of Corporation Data of Incorporation
MegaSys, Inc. January 18, 1989
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Current Registered Office Address ZIP Code
432 South Emerson, Suite 110, Greenwood 46143
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New Registered Office Address
609A Treybourne Drive, Greenwood 46142
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Current Registered Agent (Type or Print Name)
Robert Richardson
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New Registered Agent (Type or Print Name)
Robert Richardson
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STATEMENTS BY REGISTERED AGENT OR CORPORATION
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This statement is a representation that the new registered agent has
consented to the appointment as registered agent, or statement attached
signed by registered agent giving consent to act as the new registered
agent.
After the change or changes are made, the street address of this
corporation's registered agent and the address of its registered office
will be identical.
The resident agent filing this statement of change of the registered
agent's business street address has notified the represented corporation in
writing of the change, and the notification was manually signed or signed
in facsimile.
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IN WITNESS WHEREOF, the undersigned being the (Registered Agent)
of said corporation executes this notice and
------------------------------
verifies, subject to penalties of perjury, that the statements contained
herein are true, this 19th day of October, 1995.
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Signature Printed Name
//s// ROBERT L. RICHARDSON Robert Richardson
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State of Indiana
Office of the Secretary of State
CERTIFICATE OF ASSUMED BUSINESS NAME
of
MEGASYS, INC.
I, TODD ROKITA, Secretary of State of Indiana, hereby certify that Certificate
of Assumed Business Name of the above For-Profit Domestic Corporation have been
presented to me at my office, accompanied by the fees prescribed by law and that
the documentation presented conforms to law as prescribed by the provisions of
the Indiana Business Corporation Law.
Following said transaction the entity named above will be doing business under
the assumed business name(s) of:
MERIDIAN IQ
NOW, THEREFORE, with this document I certify that said transaction will
become effective Wednesday, July 02, 2003.
[SEAL]
THE STATE OF INDIANA
In Witness Whereof, I have caused to be affixed my signature and the seal
of the State of Indiana, at the City of Indianapolis, July 2, 2003.
/s/ TODD ROKITA
-------------------------
TODD ROKITA,
SECRETARY OF STATE
[SEAL]
THE STATE OF INDIANA
-------------------------------------
CERTIFICATE OF ASSUMED BUSINESS NAME SUE ANNE GILROY
(All Corporations) SECRETARY OF STATE
State Form 30353 (R8 / 9-97) CORPORATIONS DIVISION
State Board of Accounts Approved 1995 302 W. Washington St., Rm. E018
Indianapolis, IN 46204
Telephone: (317) 232-6576
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INSTRUCTIONS: Indiana Code 23-15-1-1, et seq.
1. This certificate must also be recorded in the FILING FEES PER CERTIFICATE:
office of County Recorder of each county in For-Profit Corporation, Limited Liability
which a place of business or office is located. Company, Limited Partnership $30.00
Not-For-Profit Corporation $25.00
2. FEES ARE PER ASSUMED NAME. Please make check Certificate - Additional $15.00
or money order payable to:
Indiana Secretary of State
Please TYPE or PRINT.
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1. Name of Corporation, LLC, or LP 2. Date of incorporation / admission
MegaSys, Inc. 1/18/89
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3. Address at which the Corporation, LLC, LP will do business or have an
office in Indiana. If no office in Indiana, then state current registered
address (street address)
CT Corporation System, 36 Pennsylvania St., Suite 700
City, state and ZIP code
Indianapolis, IN 46204
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4. Assumed business name(s) ($30.00 per name)
Meridian IQ
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5. Principal office address of the Corporation, LLC, LP (street address)
10990 Roe Avenue
City, state and ZIP code
Overland Park, KS 66211
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6. Signature 7. Printed name
//s// Michelle Russell Michelle A. Russell,
---------------------------- Secretary, MegaSys, Inc.
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STATE OF Kansas
COUNTY OF Johnson
Subscribed and sworn or attested to before me, this 2nd day of May, 2003
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Notary Public
//S// Connie L. Chambers
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My Notarial Commission Expires: My County of Residence is:
11/01/03 Johnson
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This instrument was prepared by:
Michelle Russell, Secretary, MegaSys, Inc.
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