Exhibit 3.37
Certificate of Amendment
of
Certificate of Incorporation
Cherokee Acquisition Corporation, a corporation organized and existing under
and by virtue of the General Corporation Law of the State of Delaware, (the
"Corporation") DOES HEREBY CERTIFY:
FIRST: That the Board of Directors of the Corporation, by the unanimous
written consent of its members, filed with the minutes of the Board, adopted a
resolution proposing and declaring advisable an amendment to the Certificate of
Incorporation of the Corporation to change the name of the Corporation to
"Budget Rent A Car System, Inc."
SECOND: That in lieu of a meeting and vote of the stockholder, the sole
stockholder has given its unanimous written consent to said amendment in
accordance with the provisions of Section 228 of the General Corporation Law of
the State of Delaware by adopting the following resolution:
RESOLVED, that Article FIRST of the Certificate of Incorporation be amended
to read as follows;
"FIRST: The name of the Corporation is Budget Rent A Car System, Inc."
FURTHER, RESOLVED, that the foregoing name change shall be effective as of
November 22, 2002.
THIRD: The aforesaid amendment was duly adopted in accordance with the
applicable provisions of Sections 242 and 228, of the General Law of the State
of Delaware.
IN WITNESS WHEREOF, the Corporation has caused this certificate to be signed
by Lynn A. Feldman, its Vice President and Assistant Secretary, this 22nd day
of November, 2002.
/s/ Lynn A. Feldman
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Lynn A. Feldman
Vice President and Assistant Secretary
CERTIFICATE OF INCORPORATION
OF
CHEROKEE ACQUISITION CORPORATION
FIRST: The name of the Corporation is Cherokee Acquisition Corporation
(the "Corporation" ),
SECOND: The address of the registered office of the Corporation in the
State of Delaware is 2711 Centerville Road, Suite 400, in the City of
Wilmington, County of New Castle. The name of its registered agent at that
address is Corporation Service Company.
THIRD: The purpose of the Corporation is to engage in any lawful act or
activity for which a corporation may be organized under the General Corporation
Law of the State of Delaware as set forth in Tide 8 of the Delaware Code (the
"GCL").
FOURTH: The total number of shares of stock which the Corporation shall
have authority to issue is 100 shares of Common Stock, each having a par value
of $.01.
FIFTH: The name and mailing address of the Sole Incorporator is as
follows:
Deborah M. Reusch
P.O. Box 636
Wilmington, DE 19899
SIXTH: The following provisions are inserted for the management of the
business and the conduct of the affairs of the Corporation, and for further
definition, limitation and regulation of the powers of the Corporation and of
its directors and stockholders:
(1)The business and affairs of the Corporation shall be managed by or under the
direction of the Board of Directors.
(2)The directors shill have concurrent power with the stockholders to make,
alter, amend, change, add to or repeal the By-Laws of the Corporation.
(3)The number of directors of the Corporation shall be as from time to time
fixed by, or in the manner provided in, the By-Laws of the Corporation.
Election of directors need not be by written ballot unless the. By-Laws so
provide.
(4)No director shall be personally liable to the Corporation or any of its
stockholders for monetary damages for breach of fiduciary duty as a
director, except for liability (i) for any breach of the director's duty of
loyalty to the Corporation or its stockholders, (ii) for acts or omissions
not in good faith or which involve intentional misconduct or a knowing
violation of law, (iii) pursuant to Section 174 of the GCL or (iv) for any
transaction from which the director derived an improper personal benefit.
Any repeal or modification of this Article SIXTH by the stockholders of the
Corporation shall not adversely affect any right or protection of a director
of the Corporation existing at the time of such repeal or modification with
respect to acts or omissions occurring prior to such repeal or modification.
(5)In addition to the powers and authority hereinbefore or by statute expressly
conferred upon them, the directors are hereby empowered to exercise all such
powers and do all such acts and things as may be exercised or done by the
Corporation, subject, nevertheless, to the provisions of the GCL, this
Certificate of Incorporation, and any By-Laws adopted by the stockholders;
provided, however, that no By-Laws hereafter adopted by the stockholders
shall invalidate any prior act of the directors which would have been valid
if such By-Laws had not been adopted.
SEVENTH: Meeting of stockholders may be held within or without the State of
Delaware, as the By-Laws may provide. The books of the Corporation may be kept
(subject to any provision contained in the GCL) outside the State of Delaware
at such place or places as may be designated from time to time by the Board of
Directors or in the By-Laws of the Corporation.
EIGHTH: The Corporation reserves the right to amend, alter, change or repeal
any provision contained in this Certificate of Incorporation, in the manner now
or hereafter prescribed by statute, and all rights conferred upon stockholders
herein are granted subject to this reservation.
I, THE UNDERSIGNED, being the Sole Incorporator hereinbefore named, for
the purpose of forming a corporation pursuant to the GCL, 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 26th day of July, 2002.
/s/ Deborah M. Reusch
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Deborah M. Reusch
Sole Incorporator