EX-3.35 34 d358808dex335.htm EX-3.35 EX-3.35

Exhibit 3.35

 

LOGO

State of Minnesota

SECRETARY OF STATE

CERTIFICATE OF INCORPORATION

I, Joan Anderson Growe, Secretary of State of Minnesota, do certify that: Articles of Incorporation, duly signed and acknowledged under oath, have been filed on this date in the Office of the Secretary of State, for the incorporation of the following corporation, under and in accordance with the provisions of the chapter of Minnesota Statutes listed below.

This corporation is now legally organized under the laws of Minnesota.

Corporate Name: Deluxe Overseas, Inc.

Corporate Charter Number: 9U-353

Chapter Formed Under: 302A

This certificate has been issued on 08/27/1997.

Secretary of State.


9U-353

ARTICLES OF INCORPORATION

OF

DELUXE OVERSEAS, INC.

To form a Minnesota business corporation under and pursuant to the Minnesota Business Corporation Act, the following articles of incorporation are adopted:

ARTICLE 1. NAME

The name of the corporation is Deluxe Overseas, Inc.

ARTICLE 2. REGISTERED OFFICE

The address of the registered office of the corporation is 3680 Victoria Street North, Shoreview, Minnesota 55126-2966.

ARTICLE 3. AUTHORIZED SHARES

The aggregate number of authorized shares of the corporation is 1,000 Common Shares, $.01 par value.

ARTICLE 4. INCORPORATOR

The name and address of the incorporator, who is a natural person of full age, are:

 

NAME

  

ADDRESS

Karla Stoeckman   

Dorsey & Whitney, LLP

220 South Sixth Street

Minneapolis, MN 55402

ARTICLE 5. NO CUMULATIVE VOTING

There shall be no cumulative voting by the shareholders of the corporation.

051283                


ARTICLE 6. NO PREEMPTIVE RIGHTS

The shareholders of the corporation shall not have any preemptive rights to subscribe for or acquire securities or rights to purchase securities of any class, kind, or series of the corporation.

ARTICLE 7 WRITTEN ACTION BY DIRECTORS

An action required or permitted to be taken at a meeting of the board of directors of the corporation may be taken by a written action signed, or counterparts of a written action signed in the aggregate, by all of the directors unless the action need not be approved by the shareholders of the corporation, in which case the action may be taken by a written action signed, or counterparts of a written action signed in the aggregate, by the number of directors that would be required to take the same action at a meeting of the board of directors of the corporation at which all of the directors were present.

ARTICLE 8. DIRECTOR LIABILITY

To the fullest extent permitted by the Minnesota Business Corporation Act as the same exists or may hereafter be amended, a director of this corporation shall not be liable to this corporation or its shareholders for monetary damages for breach of fiduciary duty as a director.

 

Dated:   8-27-97    

/s/ Karla Stoeckman

      Karla Stoeckman, Incorporator

 

STATE OF MINNESOTA

DEPARTMENT OF STATE

FILED

AUG 27 1997

Joan Anderson Growe

Secretary of State

 

-2-


  

ARTICLES OF AMENDMENT

TO

ARTICLES OF INCORPORATION

OF

DELUXE OVERSEAS, INC.

   9U-353

 

1. The name of the corporation is Deluxe Overseas, Inc.

 

2. The following is the full text of the amendment to the Articles of Incorporation of Deluxe Overseas, Inc.:

RESOLVED, that Article I of the Articles of Incorporation of the corporation is hereby amended in its entirety to read as follows:

“Article 1. Name. The name of the corporation is eFUNDS OVERSEAS, INC.”     LOGO

FURTHER RESOLVED, that the foregoing change will be effective upon the date of filing with the Office of the Minnesota Secretary of State.

 

3. The foregoing amendment was adopted according to Chapter 302A of the Minnesota Business Corporation Act.

IN WITNESS WHEREOF, the undersigned, the President of Deluxe Overseas, Inc., being duly authorized on behalf of Deluxe Overseas, Inc., has executed this document as of March 31, 2000.

 

/s/ John A. Blanchard III

Name: John A. Blanchard III
Title: President

 

STATE OF MINNESOTA

FILED

APR 03 2000

Mary Kiffmeyer

Secretary of State

048628

TOTAL P.02


LOGO  

MINNESOTA SECRETARY OF STATE

 

NOTICE OF CHANGE OF REGISTERED OFFICE/

REGISTERED AGENT

 

Please read the instructions on the back before completing this form.

  9U-353

 

1. Entity Name:

 

eFunds Overseas, Inc.

 

2. Registered Office Address (No. & Street): List a complete street address or rural route and rural route box number. A post office box is not acceptable.

 

405 SECOND AVENUE, SOUTH    MINNEAPOLIS   MN    55401

Street

   City   State    Zip Code

 

3. Registered Agent (Registered agents are required for foreign entitles but optional for Minnesota entities):

 

CT CORPORATION SYSTEM INC.

  If you do not wish to designate an agent, you must list “NONE” in this box. DO NOT LIST THE ENTITY NAME.

In compliance with Minnesota Statutes Section 302A.123, 303.10, 308A.025, 317A.123 or 322B.135 I certify that the above listed company has resolved to change the entity’s registered office and/or agent as listed above.

I certify that I am authorized to execute this notice and I further certify that I understand that by signing this notice I am subject to the penalties of perjury as set forth in Minnesota Statutes Section 609.48 as if I had signed this notice under oath.

 

LOGO

Signature of Authorized Person

 

Name and Telephone Number of a Contact Person:        Robert Foehl    (651) 787-5904
  

please print legibly

  

Filing Fee: Minnesota Corporations, Cooperatives and Limited Liability Companies: $35.00.

 

  Non-Minnesota Corporations: $50.00.  

STATE OF MINNESOTA

DEPARTMENT OF STATE

FILED

JAN 14 2002

Mary Kiffmeyer

Secretary of State

 

 

Make checks payable to Secretary of State

 
 

 

Return to: Minnesota Secretary of State

 
  180 State Office Bldg.  
  100 Constitution Ave.  
 

St. Paul, MN 55165-1299

(651) 296-2803

 

03930276 Rev. 11/[ILLEGIBLE]

[ILLEGIBLE]        045268


THE STATE OF MINNESOTA [SEAL]

 

DC - RO (Global)

MINNESOTA SECRETARY OF STATE

NOTICE OF CHANGE OF

REGISTERED OFFICE/REGISTERED AGENT

  LOGO

Please read the instructions on the back before completing this form.

 

1. Entity Name:

 

    See Attached List

 

2. Registered Office Address (No. & Street): List a complete street address or rural route and rural route box number. A post office box is not acceptable.

 

100 South Fifth St., Suite 1075

   Minneapolis   MN    55402

Street

       City   State    Zip Code

 

3. Registered Agent (Registered agents are required for foreign entities but optional for Minnesota entities):

 

 

If you do not wish to designate an agent, you must list “NONE” in this box. DO NOT LIST THE ENTITY NAME.

In compliance with Minnesota Statutes, Section 302A.123, 303.10, 308A.025, 317A.123 or 322B.135 I certify that the above listed company has resolved to change the entity’s registered office and/or agent as listed above.

I certify that I am authorized to execute this notice and I further certify that I understand that by signing this notice I am subject to the penalties of penury as set forth in Minnesota Statutes Section 609.48 as if I had signed this notice under oath.

 

LOGO

 
Signature of Authorized Person  

 

Name and Telephone Number of a Contact Person:       

 Marie Hauer

   (212) 894-8504
  

please print legibly

  

Filing Fee: For Profit Minnesota Corporations, Cooperatives and Limited Liability Companies: $35.00.

Minnesota Nonprofit Corporations: No $35.00 fee is due unless you are adding or removing an agent.

Non-Minnesota Corporations: $50.00.

Make checks payable to Secretary of State (YOUR CANCELLED CHECK IS YOUR RECEIPT).

 

MAIL TO:   

Secretary of State

Corporate Division

180 State Office Building

100 Rev. Dr. Martin Luther King Jr. Blvd

St. Paul, MN 55155-1299

        (No walk-in service available at this location for corporate, UCC or notary)

Walk-in service is available at our public counter located in the Minnesota State Retirement System Bldg. 60 Empire Drive, Suite #100, St. Paul, MN 55103.

bus5 Change Of Registered Office/Registered Agent Rev. 8-05


04/10/2007 List of DC Entities for Global RO Amendment        DTN 22404870002   Page 1

 

Charter#   Type   Business Name   Charter#   Type   Business Name
6K-890   DC  

1145 ARGYLE CORPORATION

  11K-975   DC  

bi-pro Marketing U.S.A. Limited, Inc.

6H-874   DC  

717 HB Minneapolis, Inc.

  2213010-2   DC  

Bio Security Cooperative of America

4Y-1   DC  

A P Meritor, Inc.

  1865632-2   DC  

BKP HOLDINGS INC.

1585630-2   DC  

AAA Galvanizing of Minnesota, Inc.

  1125711-2   DC  

BlackRidge Financial, Inc.

12G-74   DC  

Accurate Contracting, Inc.

  2094517-2   DC  

Blue Water Home Design Studio Inc.

5Q-207   DC  

ACN Group, Inc.

  3F-273   DC  

Boart Longyear International Holdings, Inc.

9S-697   DC  

ACRO Business Finance Corp.

  7H-845   DC  

BOMBARDIER CAPITAL RAIL INC.

6H-932   DC  

ACT Teleconferencing Services, Inc.

  1509795-2   DC  

Bombay Vegan Inc.

8L-987   DC  

ACT Videoconferencing Inc.

  2200881-7   DC  

Book Warehouse of Medford, Minnesota, Inc.

389-AA   DC  

ADM Milling Co.

  2196028-2   DC  

Border States Electric Supply of Minnesota, Inc.

1359944-2   DC  

Advance Digital Concepts Inc.

  1R-866   DC  

BounceBackTechnologies.com, Inc.

10Y-107   DC  

Advanced Component Technologies, Inc.

  1F-666   DC  

Braas Company

2214228-2   DC  

Advanced Home Services Inc.

  4P-705   DC  

BROWN & BIGELOW, INC.

4B-808   DC  

Advanced Respiratory, Inc.

  2D-274   DC  

Burckhardt Asset Subsidiary, Inc.

12A-113   DC  

Advanced Specialized Technologies, Inc.

  11B-4   DC  

BURKE GROUP MINNESOTA INC.

1950546-2   DC  

Advantix Corporation

  G-802   DC  

Burns Manufacturing Company

4N-920   DC  

AEGON Financial Services Group, Inc.

  9P-246   DC  

Burnsville Sanitary Landfill, Inc.

2203446-2   DC  

AFC of Minnesota Corporation

  26628-AA   DC  

Butler Brothers

228-AA   DC  

Aggregate Industries - North Central Region, Inc.

  6W-71   DC  

Cajian Bell, Inc.

11X-798   DC  

Aggregate Industries Land Company, Inc.

  1056538-2   DC  

Camden Culinary, Inc.

1219221-4   DC  

Ainsworth Corp.

  10E-114   DC  

Campoco, Inc.

1914338-2   DC  

AJ’s Sales & Service Inc.

  2U-900   DC  

Canaccord Capital Corporation (USA), Inc.

1327738-2   DC  

Alan deJesus, Inc.

  5P-445   DC  

Cannon Technologies, Inc.

7P-821   DC  

ALBERT LEA NEWSPAPERS, INC.

  11V-344   DC  

Carbon Collaborative, Inc.

12O-363   DC  

Aldi Inc. (Minnesota)

  7O-22   DC  

Caribou Coffee Company, Inc.

10I-447   DC  

Alias, Inc.

  11C-880   DC  

Caritas Technologies, Inc.

6A-470   DC  

ALL AMERICAN SEMICONDUCTOR OF MINNESOTA, INC.

  2223154-2   DC  

Carnegie Funding Inc.

7W-907   DC  

ALLAN WEST CONSULTING, Inc.

  7Z-27   DC  

CCT - Mall of America I, Incorporated

1823145-2   DC  

Allied Pharmacy Cooperative

  2R-96   DC  

CenterTherapy, Inc.

4U-1005   DC  

ALMO DISTRIBUTING MINNESOTA, INC.

  N-804   DC  

Central Roofing Company

648-AA   DC  

Ambassador West Apartments, Inc.

  2088666-3   DC  

Century Park Pictures Corporation

8R-325   DC  

AMERIC DISC U.S.A. - MINNESOTA INC.

  W-502   DC  

CenturyTel of Minnesota, Inc.

2213010-4   DC  

America’s Agricultural Workforce Cooperative

  1957147-2   DC  

Cerealogy Incorporated

I-495   DC  

American Uniform Co.

  5K-937   DC  

Certified Power, Inc.

2042928-2   DC  

AnA English Worldwide Co.

  9Y-141   DC  

Certiport, Inc.

9W-156   DC  

Antique Auto Restoration, Inc.

  3H-679   DC  

CF Companies, Inc.

1O-109   DC  

Applied Fluid Power, Inc.

  1101482-2   DC  

CG Applied Economic Analysis, Inc.

11E-53   DC  

Art ‘N Soul of Minnesota, Inc.

  6C-248   DC  

Champps Operating Corporation

9Q-453   DC  

Associated Material Handling (Minnesota), Inc.

  12J-917   DC  

Charlie’s Clean Cars, Inc.

2159881-2   DC  

Assured Performance Cooperative

  4V-1085   DC  

Checker Flag Parts, Inc.

12J-184   DC  

Atlas Cold Storage USA Inc.

  5C-507   DC  

Chex Systems, Inc.

10J-498   DC  

ATM Management Services, Inc.

  7V-686   DC  

Cirrus Aircraft Corporation

7P-820   DC  

AUSTIN NEWSPAPERS, INC.

  6P-396   DC  

CitiFinancial Auto, Ltd.

8K-106   DC  

AUTOMATIC GARAGE DOOR AND FIREPLACES, INC.

  E-588   DC  

CitiFinancial Services, Inc.

1359954-2   DC  

Baldwin Financial Corporation

  1M-827   DC  

Clariant Life Science Molecules (America) Inc.

7P-639   DC  

BANCNORTH INVESTMENT GROUP, INC.

  8P-493   DC  

Clark E. Johnson, Jr., Limited

1864993-2   DC  

Bannecker Design & Manufacturing Cooperative

  2W-950   DC  

Cliffs Biwabik Ore Corporation

8A-440   DC  

Banta Direct Marketing, Inc.

  4D-606   DC  

Comcast MO of Burnsville/Eagan, Inc.

11X- 776   DC  

Banta Finance Corporation

  5G-984   DC  

Comcast MO of Minnesota, Inc.

1053702-2   DC  

Barge Channel Road Company

  4C-370   DC  

Comcast MO of Quad Cities, Inc.

726-AA   DC  

Bay State Milling Company

  4D-611   DC  

Comcast MO of the North Suburbs, Inc.

1523559-2   DC  

Bear Stearns Residential Mortgage Corporation - Mi

  4H-491   DC  

Comcast of St. Paul, Inc.

T-500   DC  

Bell Industries, Inc.

  7S-753   DC  

Comcast Phone of Minnesota, Inc.

2090039-8   DC  

Benchmark Hospitality of Minnesota, Inc.

  2P-1011   DC  

Comfort Systems USA (Twin Cities), Inc.

Q-302   DC  

Beneficial Loan & Thrift Co.

  2G-319   DC  

CompuCom IT Solutions, Inc.

8Y-610   DC  

BENEFIT INFORMATION SERVICES, INC.

  J-554   DC  

Contel of Minnesota, Inc.

3F-507   DC  

Benson-Quinn Commodities, Inc.

  6-AA   DC  

Continental Machines, Inc.

6Y-386   DC  

Best Vendors Management Company, Inc.

  2135575-2   DC  

CooperationWorks!


04/10/2007 List of DC Entities for Global RO Amendment        DTN 22404870002   Page 2

 

Charter#   Type   Business Name   Charter#   Type   Business Name
U-374   DC  

CORDS BANKSHARES, INC.

  8M-255   DC  

Faithful+Gould, Inc.

4D-182   DC  

CRYSTEEL INTERNATIONAL MARKETING, LTD.

  611-AA   DC  

Federal Cartridge Company

1Q-665   DC  

Crysteel Manufacturing, Inc.

  7P-822   DC  

FERGUS FALLS NEWSPAPERS, INC.

7B-919   DC  

CSI Staff, Incorporated

  10N-517   DC  

Fieldwork Minneapolis, Inc.

6K-435   DC  

Culligan Store Solutions, Inc.

  4L-581   DC  

FILTRA TECH SYSTEMS, INC.

8I-67   DC  

D & K OF MINNESOTA, INC.

  11M-969   DC  

First Choice Bancorp

5N-197   DC  

DACCO/DETROIT OF MINNESOTA, INC.

  12L-486   DC  

First NLC, Inc.

2C-150   DC  

Dakota Barge Service, Inc.

  6Y-975   DC  

First Protection Company

3G-777   DC  

Dalson Foods, Inc.

  3J-929   DC  

First Protection Corporation

6W-38   DC  

Dan & Jerry’s Greenhouses, Inc.

  5F-1077   DC  

First Team Sports, Inc.

5I-548   DC  

Dan’s Prize, Inc.

  10T-617   DC  

Flair Flexible Packaging Corp. (USA)

8C-326   DC  

Danbury Printing & Litho, Inc.

  1Z-718   DC  

Flavorite Laboratories, Inc.

1944929-2   DC  

Dart Acquisition Corp.

  11T-776   DC  

Fortran Traffic systems, Inc.

26395-AA   DC  

DCCO Inc.

  5Q-51   DC  

FORUM BIG SAND LAKE CO.

1F-1   DC  

Dee-Co Holdings, Inc.

  6Z-122   DC  

FRONTIER COMMUNICATIONS OF MINNESOTA, INC.

838830-2   DC  

Definity Health of New York, Inc.

  1447265-2   DC  

FRUITFUL BOUGH, INC.

4P-32   DC  

DELTA INTERNATIONAL MACHINERY CORP.

  O-800   DC  

Fullerton Properties, Inc.

1364040-3   DC  

Deluxe Enterprise Operations, Inc.

  6F-260   DC  

Future Dreams Inc.

2049525-2   DC  

Deluxe Johnson Corporation, Inc.

  1Y-621   DC  

G. M. Stewart Lumber Company, Inc.

1364040-2   DC  

Deluxe Manufacturing Operations, Inc.

  1972954-2   DC  

G.Howard Inc.

1364040-4   DC  

Deluxe Small Business sales, Inc.

  7T-922   DC  

G.J. Hartman Corporation

6H-S80   DC  

Designer Doors Incorporated

  4U-578   DC  

GALLERY PHYSICAL THERAPY CENTER, INC.

2G-431   DC  

Detector Electronics Corporation

  677845-2   DC  

Gallop Technologies, Inc

1325818-4   DC  

DGI Holding Corp.

  6W-906   DC  

GAME FINANCIAL CORPORATION

3Q-392   DC  

Discount Tire Company of Minnesota, Inc.

  5W-606   DC  

Gamestop, Inc.

12K-835   DC  

Diversified Web Systems, Inc.

  12G-73   DC  

GCM Xpress Inc.

7H-889   DC  

DLR Group inc.

  8L-725   DC  

GDM Software Inc

F-133   DC  

DoALL Industrial Supply Corp.

  12J-945   DC  

GE Osmonics, Inc.

7Q-542   DC  

DPW Publishing, Inc.

  1771163-3   DC  

GEM Wellness Products & Services Inc.

11L-837   DC  

DRI-STEEM Corporation

  12G-101   DC  

Gemini Partners, Inc.

26591-AA   DC  

Duluth, Winnipeg and Pacific Railway Company

  740072-3   DC  

Gen-ID Lab Services, Inc

1925649-2   DC  

Dutch Holdings, Inc.

  11D-407   DC  

Geneon Entertainment (USA) Inc

1Z-225   DC  

Dyco Petroleum Corporation

  7F-127   DC  

GenOx Corporation

6S-768   DC  

E-Z-Dock, Inc.

  1725094-2   DC  

Glenn Taylor & Associates, Inc.

N- 541   DC  

E. F. Johnson Company

  740282-3   DC  

gohman sales corporation

9K-432   DC  

ECA Marketing, Inc.

  1W-224   DC  

Granite City Ready Mix, Inc.

1438285-8   DC  

EFS Inc.

  8S-396   DC  

Grede-St. Cloud, Inc.

10P-820   DC  

eFunds Global Holdings Corporation

  2E-483   DC  

Green Giant International, Inc.

9U-353   DC  

eFUNDS OVERSEAS, INC.

  12C-372   DC  

H & H Partners Inc.

798728-2   DC  

Egmond Associates Ltd

  582-AA   DC  

H.D. HUDSON MANUFACTURING COMPANY

2X-1033   DC  

Elk River Landfill, Inc.

  6T-578   DC  

H/C, Inc.

8X-147   DC  

Elna International Corporation

  1273-AA   DC  

Hallett Construction Company

1013855-5   DC  

Emerald Express, Inc.

  26719-AA   DC  

Hanson Pipe & Products Minnesota, Inc.

10N-822   DC  

Empi Corp.

  1421150-5   DC  

Hanson Pipe & Products Ohio, Inc.

3B-418   DC  

Empi, Inc.

  X-625   DC  

Hanson Structural Precast Midwest, Inc.

12G-177   DC  

Encore Software, Inc.

  9S-281   DC  

Harsco Minnesota Corporation

3S-966   DC  

Engineering Repro Systems, Inc.

  10B-108   DC  

Harsco Technologies Corporation

9F-218   DC  

ENNUIGO, INC.

  80-278   DC  

Heartland Automotive Services, Inc.

5I-195   DC  

Enterprise Leasing Company

  4M-925   DC  

Helix Energy Solutions Group, Inc.

10K-495   DC  

EquiFirst Mortgage Corporation of Minnesota

  6K-376   DC  

HERZOG ENVIRONMENTAL, INC.

8J-446   DC  

Equity One, Inc.

  9W-414   DC  

Hespeler Hockey Holding, Inc.

5K-369   DC  

Eschelon Telecom of Minnesota, Inc.

  7V-633   DC  

HFTA FOURTH CORPORATION

9V-110   DC  

Evolvable Corporation

  3O-278   DC  

Hibbing Taconite Holding Inc.

10C-921   DC  

Express Payday Loans, Inc.

  2005515-2   DC  

HILL TOP INN MOTEL, INC.

1201759-2   DC  

Express Plumbers Inc.

  5A-371   DC  

Hogenson Construction of North Dakota, Inc.

1336693-2   DC  

Fabrique Horlogerie Internationale, Inc.

  8L-150   DC  

Home Savings Bancorp.

11O-500   DC  

Face Fire Inc.

  9S-759   DC  

Hormel Financial Services Corporation

1950290-4   DC  

Fairview Road Company

  4J-397   DC  

HOTLINE PRODUCTS, INC.


04/10/2007 List of DC Entities for Global RO Amendment        DTN 22404870002   Page 3

 

Charter#   Type   Business Name   Charter#   Type   Business Name
4D-465   DC  

Hubbard Broadcasting, Inc.

  4B-346   DC  

MARSHALLS OF RICHFIELD, MN., INC.

657581-2   DC  

HWC, Inc.

  1364040-5   DC  

McBee Systems Ohio, Inc.

10I-548   DC  

Iceberg Acquisition, Inc.

  6L-438   DC  

McNeilus Companies, Inc.

4I-499   DC  

In Home Health, Inc.

  6O-58   DC  

McNeilus Financial Services, Inc.

11F-711   DC  

inergo corporation

  1W-235   DC  

McNeilus Truck and Manufacturing, Inc.

8J-729   DC  

Infrared Solutions, Inc.

  4T-936   DC  

MEDALLION CABINETRY, INC.

4W-892   DC  

Instantwhip-Minneapolis, Inc.

  7T-518   DC  

Medallion Capital, Inc.

11U-394   DC  

Institute For Complementary & Alternative Medicine

  Z-288   DC  

Medical Arts Press, Inc.

991713-2   DC  

Insurance Intermediaries Inc.

  5Q-587   DC  

Medtronic Asia, Ltd.

9R-965   DC  

Integra Telecom of Minnesota, Inc.

  1U-997   DC  

Medtronic Bio-Medicus, Inc.

1265025-2   DC  

Integrated Media Cooperative

  5S-407   DC  

Medtronic China, Ltd.

1P-254   DC  

International Electro Exchange Corporation

  8U-248   DC  

Medtronic International Technology, Inc.

3672-AA   DC  

Iowa Holding Company

  6W-521   DC  

Medtronic International Trading, Inc.

12K-17   DC  

Iron Berries Inc

  5S-919   DC  

Medtronic Latin America, Inc.

7O-776   DC  

Irresistible Ink, Inc.

  1255969-4   DC  

Medtronic Pacific Trading, Inc.

S-467   DC  

Island Inn Company

  8H-898   DC  

Medtronic Treasury International, Inc.

12 J-515   DC  

ISTATE TRUCK, INC.

  8H-900   DC  

Medtronic Treasury Management, Inc.

7D-547   DC  

J. Griffin & Associates, Inc.

  4R-233   DC  

Medtronic USA, Inc.

12O-224   DC  

Jennie-O Turkey Store International, Inc.

  2N-808   DC  

Medtronic World Trade Corporation

M-177   DC  

Jennie-O Turkey Store, Inc.

  1R-17   DC  

Meggitt Defense Systems Caswell, Inc.

1852321-2   DC  

JOHN F. TORTI ARCHITECTURAL CORPORATION

  8F-55   DC  

METCO HOLDINGS, INCORPORATED

1955897-2   DC  

Jordan Motorworks Inc

  2219961-2   DC  

MIC Holdings, Inc.

1354665-2   DC  

Kaboban Corporation

  2125905-2   DC  

Micro Craft Inc.

11T-778   DC  

Katadyn North America, Inc.

  K-51   DC  

Mid-Continent Lumber Dealers Supply, Inc.

3K-108   DC  

KBL Cablesystems of Minneapolis, Inc.

  2035792-5   DC  

MidCountry Mortgage Investments, Inc.

3N-814   DC  

KBL Cablesystems of the Southwest, Inc.

  1615174-2   DC  

Midwest Comic Book Association Inc.

9M-882   DC  

Kensington Cottages Corporation of America

  11X-211   DC  

Midwest Dental, Inc.

8W-317   DC  

Kenzercorp of Minnesota, Inc.

  1788189-4   DC  

MIDWEST EQUITY CONSULTANTS, INC.

5E-483   DC  

Keystone Retaining Wall Systems, Inc.

  11M-14B   DC  

MIDWEST INSURANCE SALES, INC.

10J-164   DC  

KIR Minnetonka 552, Inc.

  2D-1037   DC  

Midwest of Cannon Falls, Inc.

8F-992   DC  

KMF, Inc.

  D-688   DC  

Miller & Holmes, Inc.

7E-119   DC  

KMK DUNKA, INC.

  5I-827   DC  

MINNEAPOLIS MOTEL ENTERPRISES, INC.

1J-1103   DC  

Knife River Corporation - North Central

  5U-486   DC  

Minnesota Cable Properties, Inc.

3V-472   DC  

Kost, Inc.

  1549183-2   DC  

Minnesota Early Autism Project, Inc.

8B-20   DC  

KRUSE PAVING, INC.

  8A-412   DC  

Minnesota Harbor Service, Inc.

5M-183   DC  

KSAX-TV, Inc.

  8B-445   DC  

Minnesota Lawn Maintenance, Inc.

1290234-2   DC  

Lakes Chiropractic Clinic Inc.

  1121867-2   DC  

Minnesota Linked Bingo Inc.

6X-926   DC  

Lallemand Specialties, Inc.

  2200615-2   DC  

minnesota outboard corporation

G-1125   DC  

Lambert Transfer Company

  12Q-166   DC  

Minnesota Pallet Company, Inc.

11H-244   DC  

Lancaster Laboratories, Inc.

  7Q-43   DC  

MINNESOTA PUBLISHERS, INC.

5P-196   DC  

Landmark Contract Management, Inc.

  1972963-2   DC  

Minnesota Specialty Finance, Inc.

10B-719   DC  

Landry’s Seafood House - Minnesota, Inc.

  30298-AA   DC  

Minnesota, Dakota & Western Railway Company

1291161-2   DC  

LastCallPos, Inc.

  E-998   DC  

Mittal Steel USA-Ontario Iron Inc.

G-874   DC  

LB Real Properties, Inc.

  1Q-751   DC  

MLT Inc.

2031700-2   DC  

Lehat Financial Corp.

  2A-616   DC  

Monarch Industries, Inc.

12O-414   DC  

Lettek Company

  8E-997   DC  

Morgan Stanley Credit Corporation of Minnesota

1T-927   DC  

Life Uniform Company of Minnesota

  1O-34   DC  

Motel Sleepers, Inc.

1841736-2   DC  

Lilbuddy Corporation

  11B-243   DC  

MP&E Inc.

9C-610   DC  

LION HYDRAULICS INC.

  1H-1027   DC  

Mueller Sales Corp.

9R-928   DC  

LISA MUELLER INC., INTERNATIONAL

  550-AA   DC  

MUTUAL SERVICE LIFE INSURANCE COMPANY

2131851-2   DC  

Lithia of Minnesota, Inc.

  4Q-82   DC  

National Benefit Resources, Inc.

7N-301   DC  

LONE STAR STEAKHOUSE & SALOON OF MINNESOTA, INC.

  7G-253   DC  

National Surgical Assistants Association, Inc.

1N-929   DC  

LSI Corporation of America, Inc.

  6U-553   DC  

Navarre Biomedical, Ltd.

10S-54   DC  

Macquarie Office (US) No 2 Corporation

  1364040-6   DC  

NEBS Payroll Services, Inc.

1197776-3   DC  

Major League Merger Corporation

  2223110-2   DC  

Nelson Financial Corporation

11P-436   DC  

Marathon Dairy Investment Corp.

  7V-309   DC  

NEO Corporation

7X-781   DC  

MARCUS NORTHSTAR, INC.

  8Q-979   DC  

NES MINNESOTA, INC.

12M-265   DC  

Mark David Real Estate Services Inc.

  1240937-2   DC  

NETECHNICA Inc.


04/10/2007 List of DC Entities for Global RO Amendment        DTN 22404870002   Page 4

 

Charter#   Type   Business Name   Charter#   Type   Business Name
11R-352   DC  

NetPass Systems, Inc.

  2I-607   DC  

Octagon Risk Services, Inc.

9J-11   DC  

NetSelector, Inc.

  2109202-2   DC  

Olson Brothers Distributing, Inc.

6A-195   DC  

Neve, Inc.

  11I-250   DC  

Omni workspace Company

6T-474   DC  

New Money Express, Inc.

  6A-300   DC  

On Time Delivery Service, Inc.

7J-237   DC  

New Perspective of Minnesota, Inc.

  2L-874   DC  

Ontario Eveleth Company

835119-10   DC  

Newman Technology Partners, Inc.

  2L-800   DC  

Ontario Hibbing Company

9F-321   DC  

Nighthawk Transport, Incorporated

  1196367-2   DC  

Orlin Research, Inc.

2K-228   DC  

Norstan Communications, Inc.

  7C-899   DC  

ORR-SCHELEN-MAYERON & ASSOCIATES, INC.

3I-1050   DC  

Norstan Financial Services, Inc.

  3A-463   DC  

Orrin Thompson Construction Company

9P-189   DC  

Norstan International, Inc.

  4M-65   DC  

ORRIN THOMPSON HOMES CORP.

X-1183   DC  

Norstan, Inc.

  10A-543   DC  

Oshkosh/McNeilus Financial Services, Inc.

5F-353   DC  

Nortel Cable Corporation

  5H-893   DC  

OTTER TAIL VALLEY RAILROAD COMPANY, INC.

952274-3   DC  

NORTH AMERICAN TITLE COMPANY

  1560402-2   DC  

PAN-MOR INC.

2017288-4   DC  

North Industrial Road Company

  8M-289   DC  

Party America Franchising, Inc.

4L-861   DC  

North Star Concrete Group, Inc.

  10C-6   DC  

Parvest, Inc.

2G-569   DC  

North Star Ice, Inc.

  1527241-2   DC  

Paul Bunyan Tools, Inc.

7I-400   DC  

Northern Healthcare, Inc.

  783516-2   DC  

Paul Weitz DVM, PSC

6Y-78   DC  

NORTHERN SUPPLY COMPANY, INC.

  9N-663   DC  

Pen Rite Systems, Inc.

1O-1169   DC  

NORTHSTAR MATERIALS, INC.

  11G-919   DC  

Pet Services of Minnesota, P.C.

A-517   DC  

Northwest Airlines, Inc.

  5Y-266   DC  

Peterson Demolition, Inc.

9A-646   DC  

NovaCare Rehabilitation, Inc.

  9W-S03   DC  

PhytoLabs, Inc.

4F-1154   DC  

NUGGET DRILLING CORPORATION

  5F-522   DC  

Pickands Hibbing Corporation

11W-853   DC  

NutriVision, Inc.

  4B-707   DC  

Planmark, Inc.

7N-922   DC  

Nuveen Arizona Premium Income Municipal Fund, Inc.

  924220-2   DC  

Plantavit Cooperative

6U-587   DC  

Nuveen California Investment Quality Municipal Fun

  10T-31   DC  

PlantFloor.com, Incorporated

6O-119   DC  

Nuveen California Municipal Market Opportunity Fun

  6Q-17   DC  

PLASMA COATINGS OF MN INC.

5Q-274   DC  

Nuveen California Municipal Value Fund, Inc.

  11T-304   DC  

Platco Inc.

6L-326   DC  

Nuveen California Performance Plus Municipal Fund,

  3S-750   DC  

PP AP Printing, Inc.

7C-755   DC  

Nuveen California Quality Income Municipal Fund, I

  1P-528   DC  

Preferred Products, Inc.

6Z-691   DC  

Nuveen California Select Quality Municipal Fund, I

  4P-440   DC  

PRIMEVEST Financial Services, Inc.

7J-486   DC  

Nuveen Insured California Premium Income Municipal

  7P-410   DC  

Prism Strategic Services, Inc.

7R-176   DC  

Nuveen Insured California Premium Income Municipal

  1858660-2   DC  

PRO HOME WORKS, INC.

7C-756   DC  

Nuveen Insured Municipal Opportunity Fund, Inc.

  O-1036   DC  

Product Design & Engineering, Inc.

7J-487   DC  

Nuveen Insured New York Premium Income Municipal F

  F-724   DC  

Professional Services Group, Inc.

6V-328   DC  

Nuveen Insured Quality Municipal Fund, Inc.

  6D-240   DC  

Protective Coatings Technology, Inc.

6O-120   DC  

Nuveen Investment Quality Municipal Fund, Inc.

  1943577-2   DC  

Provident Waste Solutions, Inc.

7N-323   DC  

Nuveen Michigan Premium Income Municipal Fund, Inc

  12P-641   DC  

ProviNet Corporation

7C-757   DC  

Nuveen Michigan Quality Income Municipal Fund, Inc

  7G-884   DC  

PROXIMITY CONTROLS CORP.

6L-992   DC  

Nuveen Municipal Advantage Fund, Inc.

  8Q-375   DC  

PTI Communications of Minnesota, Inc.

5V-912   DC  

Nuveen Municipal Income Fund, Inc.

  12Q-300   DC  

Quantrell Cadillac, Inc.

6O-121   DC  

Nuveen Municipal Market Opportunity Fund, Inc.

  10R-743   DC  

Quartz Surface Supplies, Inc.

5N-667   DC  

Nuveen Municipal Value Fund, Inc.

  8C-826   DC  

Rainforest Cafe, Inc.

6W-692   DC  

Nuveen New Jersey Investment Quality Municipal Fun

  10A-234   DC  

RAY PETERSON CONSULTING, INC.

7N-324   DC  

Nuveen New Jersey Premium Income Municipal Fund, I

  2B-463   DC  

Re-Cy-Co, Inc.

6U-586   DC  

Nuveen New York Investment Quality Municipal Fund,

  COOP-3761   DC  

Recreational Equipment, Inc.

5Q-275   DC  

Nuveen New York Municipal Value Fund, Inc.

  9W-162   DC  

RecruitUSA Inc.

6L-327   DC  

Nuveen New York Performance Plus Municipal Fund, I

  9C-609   DC  

RED LION INC.

7C-759   DC  

Nuveen New York Quality Income Municipal Fund, Inc

  4S-751   DC  

Red Rock of Minnesota, Inc.

6Z-692   DC  

Nuveen New York Select Quality Municipal Fund, Inc

  3I-1140   DC  

Redmond Products, Inc.

7C-760   DC  

Nuveen Ohio Quality Income Municipal Fund, Inc.

  11T-856   DC  

Relativity Studio, Inc.

6H-429   DC  

Nuveen Performance Plus Municipal Fund, Inc.

  1256199-2   DC  

Reliance Capital Corporation

7F-170   DC  

Nuveen Premier Insured Municipal Income Fund, Inc.

  3Z-1007   DC  

ReliaStar Investment Research, Inc.

7C-761   DC  

Nuveen Premier Municipal Income Fund, Inc.

  9V-572   DC  

ReliaStar Payroll Agent, Inc.

7F-169   DC  

Nuveen Premium Income Municipal Fund 2, Inc.

  10E-439   DC  

REM ARROWHEAD, INC.

7R-170   DC  

Nuveen Premium Income Municipal Fund 4, Inc.

  3Y-546   DC  

REM Central Lakes, Inc.

5X-310   DC  

Nuveen Premium Income Municipal Fund, Inc.

  2Q-574   DC  

REM Consulting & Services, Inc.

6X-691   DC  

Nuveen Quality Income Municipal Fund, Inc.

  6B-752   DC  

REM Health, Inc.

6X-692   DC  

Nuveen Select Quality Municipal Fund, Inc.

  2M-309   DC  

REM Heartland, Inc.


04/10/2007 List of DC Entities for Global RO Amendment        DTN 22404870002   Page 5

 

Charter#   Type   Business Name   Charter#   Type   Business Name
4V-196   DC  

REM Hennepin, Inc.

  800473-4   DC  

Stone Systems of the Bay Area, Inc.

9N-383   DC  

REM Home Health, Inc.

  V-645   DC  

Straus Knitting Mills, Inc.

6X-824   DC  

REM Management, Inc.

  11E-827   DC  

Street Eats Limited

9R-94   DC  

REM Minnesota Community Services, Inc.

  789804-2   DC  

Stringer Business Systems, Inc.

6W-354   DC  

REM Minnesota, Inc.

  8C-377   DC  

Sunnyside, Inc.

9X-102   DC  

REM North Star, Inc.

  8K-515   DC  

Sunrise Publications, Inc.

5O-246   DC  

REM Ramsey, Inc.

  1196358-2   DC  

Sunsoft Consulting Inc.

6M-347   DC  

REM River Bluffs, Inc.

  12A-487   DC  

SuperShuttle of Minnesota, Inc.

4V-528   DC  

REM South Central Services, Inc.

  2139622-2   DC  

SUPERVALU India, Inc.

3R-467   DC  

REM Southwest Services, Inc.

  4X-214   DC  

SUPERVALU Pharmacies, Inc.

8I-635   DC  

REM Woodvale, Inc.

  2139622-3   DC  

SUPERVALU Services USA, Inc.

3X-322   DC  

REM, Inc.

  7C-793   DC  

Supervalu Transportation, Inc.

10B-951   DC  

Rice Farm Supply, Inc.

  4G-227   DC  

Surgicare of Minneapolis, Inc.

5G-671   DC  

RIDGEDALE PRINTS PLUS, INC.

  1369501-2   DC  

Susan Meech, Inc.

983954-3   DC  

Right Click Technologies Incorporated

  1818187-2   DC  

Swanson Property and Realty, Inc.

11Q-818   DC  

Rise to Fame Inc.

  1121424-4   DC  

Sweet Endeavor Inc.

1T-474   DC  

Risk Planners, Inc.

  26671-AA   DC  

Syracuse Mining Company

4N-316   DC  

Ritrama, Inc.

  1761626-4   DC  

TAMARACK MATERIALS NORTHLAND, INC.

1468701-2   DC  

Riza Technologies INC.

  3W-799   DC  

Tamarack Materials, Inc.

5S-987   DC  

Rogers Benefit Group, Inc.

  1461058-2   DC  

TCF International Operations, Inc.

3N-166   DC  

Rosco Manufacturing Company

  10G-141   DC  

TCF Investments Management, Inc.

Q-487   DC  

Rosemount, Inc.

  5Y-476   DC  

TCI Cablevision of Minnesota, Inc.

Y- 702   DC  

Sanford Associates, Inc.

  1145272-2   DC  

TCIC, INC.

1467757-2   DC  

SCC Holding Corporation

  12B-352   DC  

Technology Savings Group, Inc.

9O-920   DC  

Schreiber Technologies, Inc.

  2139230-2   DC  

Templeton Funds Annuity Company

12I-911   DC  

Schwan’s Global Consumer Brands, Inc.

  1E-182   DC  

Temroc Metals, Inc.

12I-913   DC  

Schwan’s Global Food Service, Inc.

  5K-62   DC  

Tescom Corporation

1253236-6   DC  

Schwan’s Global Home Service, Inc.

  12A-420   DC  

The Firebaugh Group, Inc.

12L-841   DC  

Schwan’s Global Supply Chain, Inc.

  4M-383   DC  

The HoneyBaked Ham Company

12I-915   DC  

Schwan’s Research and Development, Inc.

  11L-595   DC  

The Kenna Group Corporation

12O-989   DC  

Schwan’s Sales Enterprises, Inc.

  4Q-68   DC  

THE KOSKOVICH COMPANY, INC.

F-797   DC  

Scott-Rice Telephone Co.

  3F-333   DC  

The Miller Publishing Company, Inc.

2I-166   DC  

Sealy of Minnesota, Inc.

  11P-181   DC  

The News Room Inc.

1623418-2   DC  

Shebec Mobile Solutions Inc.

  10Q-468   DC  

The Noodle Shop, Co. - Minnesota, Inc.

1532147-2   DC  

Shivasai Global Technologies Inc

  4W-1023   DC  

THE PRESS OF OHIO, INC.

10S-379   DC  

Shultz & Associates, Ltd.

  12I-912   DC  

The Schwan Food Company

2111638-2   DC  

Sierra Vista Natural Foods Cooperative

  2Y-349   DC  

The Sportsman’s Guide, Inc.

980010-2   DC  

Silestone & Marble Distribution Services West Coas

  1R-698   DC  

The Waukon Corporation

2183145-2   DC  

SILVER STATE FINANCIAL SERVICES OF MINNESOTA, INC.

  5B-554   DC  

ThorWorks Industries, Inc.

699372-3   DC  

Simply Perches, Incorporated

  2118022-2   DC  

Tig-Co, Inc.

8M-497   DC  

Sine Qua Non, Incorporated

  11F-483   DC  

Tigerquote.com Insurance Agency of Minnesota, Inc.

1449866-2   DC  

Skippy Transportation inc

  544080-2   DC  

TMCK ASSOCIATES, INC.

10Q-571   DC  

Skyway Printing & Copying Inc.

  560410-4   DC  

Toll MN GP Corp.

4R-1173   DC  

SMCA, Inc.

  1254089-2   DC  

Total Care Pharmacy, Inc.

11E-992   DC  

SoftLink Solutions, Inc.

  5N-591   DC  

Total In-Store Merchandising Enterprises, Inc.

6L-316   DC  

Sontra Medical Corporation

  2N-1048   DC  

Tower Systems, Inc.

10Z-560   DC  

Sopheon Corporation

  1510327-2   DC  

TPB, Inc.

5Y-862   DC  

Southern Minnesota Construction Company, Inc.

  11T-489   DC  

TRANSAMERICA RETIREMENT MANAGEMENT, INC.

8S-770   DC  

SOUTHERN MINNESOTA SHOPPERS, INC.

  6D-697   DC  

Transworld Network, Corp.

1836923-2   DC  

Sportsman’s Recipes, Inc.

  1C-955   DC  

Triad Investments, Inc.

5R-264   DC  

Spruce Ridge, Inc.

  1889991-2   DC  

Triple J C Inc.

1Z-594   DC  

St. Cloud Surgical Center, Inc.

  1M-1074   DC  

TTM Advanced Circuits, Inc.

2189459-2   DC  

STAMM & LARSON INCORPORATED

  9M-494   DC  

Tutronics Corporation

1C-445   DC  

Stearns Inc.

  1U-909   DC  

U-Haul Co. of Minnesota

1V-871   DC  

Stevens Van Lines, Inc.

  5M-225   DC  

ULTRA PAC, INC.

549-AA   DC  

STOCKBRIDGE INSURANCE COMPANY

  5X-916   DC  

ULTRA PURE SYSTEMS, INC.

9Y-436   DC  

Stone Suppliers, Inc.

  2M-698   DC  

United Healthcare Services, Inc.

12K-113   DC  

Stone Systems & Services, Inc.

  1J- 780   DC  

United Steel Products Company, Inc.


04/10/2007 List of DC Entities for Global RO Amendment        DTN 22404870002   Page 6

 

Charter#   Type   Business Name   Charter#   Type   Business Name
2X-615   DC  

UnitedHealth Group Incorporated

     
5D-113   DC  

VADEKO U.S.A. INC.

     
11F-226   DC  

Valspar Credit Corporation

     
11N-582   DC  

Valspar Sourcing, Inc.

     
6S-663   DC  

Valu Ventures, Inc.

     
2T-24   DC  

VAN BLOEM, INC.

     
2W-979   DC  

Vans of Minnesota, Inc.

     
4K-74   DC  

Varsity Spirit Fashions & Supplies, Inc

     
1494519-2   DC  

Venn Software Solutions Inc.

     
4Z-319   DC  

Veolia ES Rolling Hills Landfill, Inc.

     
12A-804   DC  

Veolia ES Vasko Rubbish Removal, Inc.

     
3I-535   DC  

Veolia ES Vasko Solid Waste, Inc.

     
1792666-2   DC  

Verista Imaging, Inc.

     
4P-346   DC  

Verso Technologies, Inc.

     
6W-662   DC  

VHG, INC.

     
11D-555   DC  

Vibes Technologies, Inc.

     
1296728-2   DC  

Video Chat Systems Inc.

     
2I-1138   DC  

Viking Materials, Inc.

     
7L-758   DC  

Voyageur Disposal Processing, Inc.

     
10G-623   DC  

W.J. Clark & Company, Inc.

     
9W-498   DC  

Wasatch Funds, Inc.

     
1W-613   DC  

Waste Management of Minnesota, Inc.

     
141-AA   DC  

Waterous Company

     
11J-634   DC  

Watershed Gutters, Inc.

     
5A-256   DC  

WAYZATA PHYSICAL THERAPY CENTER, INC.

     
3W-975   DC  

Web.com, Inc.

     
3X-954   DC  

West Materials, Inc.

     
6D-86   DC  

West Suburban Health Partners, Inc.

     
1644466-2   DC  

Widell Real Estate Properties Inc.

     
3T-26   DC  

Willis of Minnesota, Inc.

     
2-AA   DC  

Wilton Reassurance Company

     
I-553   DC  

Woodlake Sanitary Service, Inc.

     
4T-750   DC  

Wound Care Centers, Inc.

     
10T-54   DC  

WriteWright, Inc.

     
11L-545   DC  

WRS Inc.

     
9U-946   DC  

XPERTECH SOLUTIONS INC.

     
1996011-2   DC  

Zimmerman Adjusting Inc.

     
     

 

STATE OF MINNESOTA

DEPARTMENT OF STATE

FILED

APR 10 2007

Mark Ritchie

Secretary of State


9U-353    DC-CN    23350830002

ARTICLES OF AMENDMENT

TO

ARTICLES OF INCORPORATION

OF

eFUNDS OVERSEAS, INC.

 

1. The name of the corporation is eFUNDS OVERSEAS, INC.

 

2. The following is the full text of the amendment to the Articles of Incorporation of eFUNDS OVERSEAS, INC.

Article 1 of the Articles of Incorporation of the corporation is hereby amended in its entirety to read as follows:

ARTICLE 1. NAME

The name of the corporation is EFD Asia, Inc.”

Article 2 of the Articles of Incorporation of the corporation is hereby amended in its entirety to read as follows:

ARTICLE 2. REGISTERED AGENT

The address of the registered address of the corporation is 100 South Fifth Street, Suite 1075, Minneapolis, Minnesota 55402, Agent CT Corporation System, Inc.

 

3. The foregoing amendment was adopted according to Chapter 302A of the Minnesota Business Corporation Act.

IN WITNESS WHEREOF, the undersigned, the Chief Executive Officer of eFUNDS OVERSEAS, INC., being duly authorized on behalf of eFUNDS OVERSEAS, INC., has executed this document as of April 26, 2007.

 

/s/ Paul F. Walsh

Name:   Paul F. Walsh
Title:   Chief Executive Officer

 

STATE OF MINNESOTA

DEPARTMENT OF STATE

FILED

APR 27 2007

Mark Ritchie

Secretary of State


 

 

 

 

 

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