EX-3.27 31 a2173366zex-3_27.htm CERT INCORP GAL INT SER

Exhibit 3.27

 

CERTIFICATE OF INCORPORATION
OF
GALILEO INTERNATIONAL SERVICES, INC.

 

*   *   *   *   *

 

1.             The name of the corporation is Galileo International Services, 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 and No Cents ($1.00) amounting in the aggregate to One Thousand Dollars and No Cents ($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 sole incorporator is:

 

T.L. Ford
Corporation Trust Center
1209 Orange Street
Wilmington, Delaware  19801

 

7.             A director of the corporation shall not be personally liable to the corporation or 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) under section 174 of the Delaware General Corporation Law, or (iv) for any transaction from which the director derived any improper personal benefit.

 

8.             The corporation shall indemnify its officers, directors, employees and agents to the extent permitted by the General Corporation Law of Delaware.

 


 

I, THE UNDERSIGNED, being the incorporator hereinbefore named, for the purpose of forming a corporation pursuant to the General Corporation Law of the State 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 5th day of February, 1999.

 

 

/s/ T.L. Ford

 

 

Name: T.L. Ford

 

Title: Sole Incorporator

 


 

CERTIFICATE OF CHANGE OF LOCATION OF REGISTERED OFFICE
AND OF REGISTERED AGENT

 

GALILEO INTERNATIONAL SERVICES, INC.

 

 

It is hereby certified that:

 

1.             The name of the corporation (hereinafter called the “corporation”) is GALILEO INTERNATIONAL SERVICES, INC.

 

2.                                       The registered office of the corporation within the State of Delaware is hereby changed to 2711 Centerville Road, Suite 400, City of Wilmington 19808, County of New Castle.

 

3.                                       The registered agent of the corporation within the State of Delaware is hereby changed to Corporation Service Company, the business office of which is identical with the registered office of the corporation as hereby changed.

 

4.                                       The corporation has authorized the changes hereinbefore set forth by resolution of its Board of Directors.

 

Signed on June 24, 2002.

 

 

 

/s/ Lynn Feldman

 

 

Name: Lynn Feldman

 

Title: Assistant Secretary