Exhibit 3.7
400
PENNSYLVANIA DEPARTMENT OF STATE
CORPORATION BUREAU
ROOM 308 NORTH OFFICE BUILDING
P.O. BOX 8722
HARRISBURG, PA 17105-8722
KEY COMP, INC.
THE CORPORATION BUREAU IS HAPPY TO SEND YOU YOUR FILED DOCUMENT. PLEASE
NOTE THE FILE DATE AND THE SIGNATURE OF THE SECRETARY OF THE COMMONWEALTH. THE
CORPORATION BUREAU IS HERE TO SERVE YOU AND WANTS TO THANK YOU FOR DOING
BUSINESS IN PENNSYLVANIA. IF YOU HAVE ANY QUESTIONS PERTAINING TO THE
CORPORATION BUREAU, CALL (717) 787-1057.
ENTITY NUMBER: 2882388
MICROFILM NUMBER: 09944
1660-1661
PEPPER HAMILTON LLP
COUNTER
Microfilm Number 9944-1660 Filed with the Department of State on
June 14, 1999
Entity Number 2882388 /s/ Kim Pizzingulli
--------------------------------------
Secretary of the Commonwealth
ARTICLES OF INCORPORATION-FOR PROFIT
OF
---------------------------------------
Name of Corporation
A TYPE OF CORPORATION INDICATED BELOW
Indicate type of domestic corporation:
[X] Business-stock (15 Pa.C.S. Section 1306)
[_] Business-nonstock (15 Pa.C.S. Section 2102)
[_] Business-statutory close (15 Pa.C.S. Section 2303)
[_] Cooperative (15 Pa.C.S. Section 7102)
[_] Management (15 Pa.C.S. Section 2702)
[_] Professional (15 Pa.C.S. Section 2903)
[_] Insurance (15 Pa.C.S. Section 3101)
DSCB:15-1306/2102/2303/2702/2903/3101/7102A (Rev 91)
In compliance with the requirements of the applicable provisions of 15
Pa.C.S. (relating to corporations and unincorporated associations) the
undersigned, desiring to incorporate a corporation for profit hereby, state(s)
that:
1. The name of the corporation is: Key Comp, Inc.
2. The (a) address of this corporation's initial registered office in this
Commonwealth or (b) name of its commercial registered office provider and the
county of venue is:
(a) 44 Tunkhannock Avenue Exeter PA 18643 Luzerne
-----------------------------------------------------------------------------
Number and Street City State Zip County
(b) c/o:
------------------------------------------------------------------------
Name of Commercial Registered Office Provider County
For a corporation represented by a commercial registered office provider,
the county in (b) shall be deemed the county in which the corporation is located
for venue and official publication purposes.
3. The corporation is incorporated under the provisions of the Business
Corporation Law of 1988.
4. The aggregate number of shares authorized is: 100,000 (other provisions, if
any, attach 8 1/2 x 11 sheet)
5. The name and address, including number and street if any, of each
Incorporator is;
Name Address
-------------------------------- --------------------------------------
Ann Cianflone 44 Tunkhannock Ave., Exeter, PA 18643
6. The specified effective date, if any, is: June 15 1999
---------------------------------
month day year hour, if any
7. Additional provisions of the articles, if any, attach an 8 1/2 x 11 sheet.
8. Statutory close corporation only: Neither the corporation nor any shareholder
shall make an offering of any of its shares of any class that would constitute a
"public offering" within the meaning of the Securities Act of 1933 (15 U.S.C.
Section 77a et seq.)
9. Cooperative corporations only: (Complete and strike out inapplicable term)
The common bond of membership among its members/shareholders is:________________
________________________________________
IN TESTIMONY WHEREOF, the incorporator(s) has (have) signed these Articles
of Incorporation this 11/th/ day of June, 1999.
/s/ Ann Cianflone
--------------------------------------
(Signature)
--------------------------------------
(Signature)
Microfilm Number 9944-1660 Filed with the Department of State on
June 14, 1999
Entity Number 2882388 /s/ Kim Pizzingulli
--------------------------------------
Secretary of the Commonwealth
ARTICLES OF INCORPORATION-FOR PROFIT
OF
---------------------------------------
Name of Corporation
A TYPE OF CORPORATION INDICATED BELOW
Indicate type of domestic corporation:
[X] Business-stock (15 Pa.C.S. Section 1306)
[_] Business-nonstock (15 Pa.C.S. Section 2102)
[_] Business-statutory close (15 Pa.C.S. Section 2303)
[_] Cooperative (15 Pa.C.S. Section 7102)
[_] Management (15 Pa.C.S. Section 2702)
[_] Professional (15 Pa.C.S. Section 2903)
[_] Insurance (15 Pa.C.S. Section 3101)
DSCB:15-1306/2102/2303/2702/2903/3101/7102A (Rev 91)
In compliance with the requirements of the applicable provisions of 15
Pa.C.S. (relating to corporations and unincorporated associations) the
undersigned, desiring to incorporate a corporation for profit hereby, state(s)
that:
1. The name of the corporation is: Key Comp, Inc.
2. The (a) address of this corporation's initial registered office in this
Commonwealth or (b) name of its commercial registered office provider and the
county of venue is:
(a) 44 Tunkhannock Avenue Exeter PA 18643 Luzerne
-----------------------------------------------------------------------------
Number and Street City State Zip County
(b) c/o:
------------------------------------------------------------------------
Name of Commercial Registered Office Provider County
For a corporation represented by a commercial registered office provider,
the county in (b) shall be deemed the county in which the corporation is located
for venue and official publication purposes.
3. The corporation is incorporated under the provisions of the Business
Corporation Law of 1988.
4. The aggregate number of shares authorized is: 100,000 (other provisions, if
any, attach 8 1/2 x 11 sheet)
5. The name and address, including number and street if any, of each
Incorporator is;
Name Address
-------------------------------- --------------------------------------
Ann Cianflone 44 Tunkhannock Ave., Exeter, PA 18643
6. The specified effective date, if any, is: June 15 1999
---------------------------------
month day year hour, if any
7. Additional provisions of the articles, if any, attach an 8 1/2 x 11 sheet.
8. Statutory close corporation only: Neither the corporation nor any shareholder
shall make an offering of any of its shares of any class that would constitute a
"public offering" within the meaning of the Securities Act of 1933 (15 U.S.C.
Section 77a et seq.)
9. Cooperative corporations only: (Complete and strike out inapplicable term)
The common bond of membership among its members/shareholders is:________________
________________________________________.
IN TESTIMONY WHEREOF, the incorporator(s) has (have) signed these Articles
of Incorporation this 11/th/ day of June, 1999.
/s/ Ann Cianflone
--------------------------------------
(Signature)
--------------------------------------
(Signature)
Entity Number __________________ --------------------------------------
Secretary of the Commonwealth
ARTICLES OF INCORPORATION-FOR PROFIT
OF
--------------------------------
Name of Corporation
A TYPE OF CORPORATION INDICATED BELOW
Indicate type of domestic corporation:
[X] Business-stock (15 Pa.C.S. Section 1306)
[_] Business-nonstock (15 Pa.C.S. Section 2102)
[_] Business-statutory close (15 Pa.C.S. Section 2303)
[_] Cooperative (15 Pa.C.S. Section 7102)
[_] Management (15 Pa.C.S. Section 2702)
[_] Professional (15 Pa.C.S. Section 2903)
[_] Insurance (15 Pa.C.S. Section 3101)
DSCB:15-1306/2102/2303/2702/2903/3101/7102A(Rev 91)
In compliance with the requirements of the applicable provisions of 15
Pa.C.S. (relating to corporations and unincorporated associations) the
undersigned, desiring to incorporate a corporation for profit hereby, state(s)
that:
1. The name of the corporation is: Key Comp, Inc.
2. The (a) address of this corporation's initial registered office in this
Commonwealth or (b) name of its commercial registered office provider and the
county of venue is:
(a) 44 Tunkhannock Avenue Exeter PA 18643 Luzerne
-----------------------------------------------------------------------------
Number and Street City State Zip County
(b) c/o:
------------------------------------------------------------------------
Name of Commercial Registered Office Provider County
For a corporation represented by a commercial registered office provider,
the county in (b) shall be deemed the county in which the corporation is located
for venue and official publication purposes.
3. The corporation is incorporated under the provisions of the Business
Corporation Law of 1988.
4. The aggregate number of shares authorized is: 100,000 (other provisions, if
any, attach 8 1/2 x 11 sheet)
5. The name and address, including number and street if any, of each
Incorporator is;
Name Address
------------- ----------------------------------------
Ann Cianflone 44 Tunkhannock Avenue, Exeter, PA 18643
6. The specified effective date, if any, is: June 15 1999
---------------------------------
month day year hour, if any
7. Additional provisions of the articles, if any, attach an 8 1/2 x 11 sheet.
8. Statutory close corporation only: Neither the corporation nor any shareholder
shall make an offering of any of its shares of any class that would constitute a
"public offering" within the meaning of the Securities Act of 1933 (15 U.S.C.
Section 77a et seq.)
9. Cooperative corporations only: (Complete and strike out inapplicable term)
The common bond of membership among its members/shareholders is: _______________
________________________________.
IN TESTIMONY WHEREOF, the incorporator(s) has (have) signed these Articles
of Incorporation this 11/th/ day of June, 1999.
/s/ Ann Cianflone
----------------------------------------
(Signature)
----------------------------------------
(Signature)
FILING FEE: NONE Revenue Box Number _______________________________
Filing Period ____________ Date 3 4 5___________
SIC ________________ Report Code_______________
This form (file in triplicate) and all accompanying documents shall be mailed
to:
COMMONWEALTH OF PENNSYLVANIA
DEPARTMENT OF STATE
CORPORATION BUREAU
P.O. BOX 8722
HARRISBURG, PA 17105-8722
Check proper box:
[X] Pa. Business-stock
[_] Pa. Business-nonstock
[_] Pa. Business-Management
[_] Pa. Professional
[_] Pa. Business-statutory close
[_] Pa. Business-cooperative
[_] Pa. Nonprofit-stock
[_] Pa.Nonprofit-nonstock
[_] Foreign-business
[_] Foreign-nonprofit
[_] Motor Vehicle for Hire
[_] Insurance
[_] Foreign-Certificate of Authority to D/B/A _________________________________
[_] Business Trust
[_] Pa. Limited Liability Company
[_] Pa. Restricted Professional Limited Liability Company
[_] Foreign Limited Liability Company
[_] Foreign Restricted Professional Limited Liability Company
Association registering as a result of (check box):
[_] Incorporation (Pa.)
[_] Domestication
[_] Consolidation
[_] Authorization of a foreign association
[_] Division
[_] Summary of Record
[_] Organization (Pa.)
1. Name of association: Key Comp, Inc.
2. Location of (a) initial registered office in Pennsylvania or (b) the name and
county of the commercial registered office provider:
(a) 44 Tunkhannock Avenue Exeter PA 18643 Luzerne
-----------------------------------------------------------------------------
Number and Street City State Zip County
(b) c/o:
------------------------------------------------------------------------
Name of commercial registered office provider County
3. State or Country of Incorporation/Organization: Pennsylvania
4. Specified effective date, if applicable: June 15, 1999
5. Federal Identification Number: pending
6. Describe principal Pennsylvania activity to be engaged in, within one year of
this application date: any lawful activity including computer software design
and sale
Names, residences and social security numbers of the chief executive officer,
secretary and treasurer or individual responsible for maintaining financial
records:
Social
Name Address Title Security #
Ronald Elmquist 401 Thackarey Close, Moosic, PA CEO ###-##-####
- --------------------------------------------------------------------------------
Bryant Bynum 556 Wildflower Drive, Wilkes Barre, PA Treasurer ###-##-####
- --------------------------------------------------------------------------------
Ann Cianflone 35 Crisrnan St., Forty Fort, PA Secretary ###-##-####
- --------------------------------------------------------------------------------
If professional association, include officer's professional license numbers with
the respective Pennsylvania Professional Board.
8. Location of principal place of business:
44 Tunkhannock Avenue Exeter PA 18643
- --------------------------------------------------------------------------------
Number and Street/RD number and Box City State Zip
9. Mailing address if different than #8 (Location where correspondence, tax
report form, etc. are to be sent):
- --------------------------------------------------------------------------------
Number and Street/RD number and Box City State Zip
10. Act of General Assembly or authority under which you are organized or
incorporated (Full citation of statute or other authority; attach a separate
sheet if more space is required): 15 Pa CSA sec. 1306
11. Date and state of incorporation or organization
(foreign association only): n/a
12. Date business started in Pennsylvania (foreign association only): n/a
13. Is the association authorized to issue capital stock? [X] YES [_] NO
14. Association's fiscal year ends: December 31
This statement shall be deemed to have been executed by the individual who
executed the accompanying submittal. See 18 Pa.C.S. Section 4904 (relating to
unsworn falsification to authorities).
Instructions for Completion of Form:
A. A separate completed set of copies of this form shall be submitted for each
entity or registration resulting from the transaction,
B. The Bureau of Corporation Taxes in the Pennsylvania Department of Revenue
should be notified of any address changes. Notification should be sent to the
Processing Division, Bureau of Corporation Taxes. Pa. Department of Revenue,
Dept. 280705. Harrisburg, PA 17128-0705.
C. All Pennsylvania corporate tax reports, except those for motor vehicle for
hire, must be filed with the Commonwealth on the same fiscal basis as filed with
the U.S. government. Motor vehicle for hire, i.e., gross receipts tax reports,
must be filed on a calendar year basis only.
D. The disclosure of the social security number of the corporate officers in
Paragraph 7 is voluntary. The numbers are used to assure the proper
identification of corporation officers by the Department of Revenue in
accordance with the Fiscal Code.