EX-3.13 13 dex313.txt CERTIFICATE OF INCORPORATION OF MEGASYS, INC. 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 -------------------------------------------------------------------------------- RESTATED ARTICLES OF INCORPORATION OF MEGA-SYS, INC. -------------------------------------------------------------------------------- (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: -------------------------------------------------------------------------------- ARTICLE I - RESTATMENT -------------------------------------------------------------------------------- SECTION I: The date of incorporation of the Corporation: January 18, 1989 -------------------------------------------------------------------------------- SECTION II: The name of the Corporation following this restatement: MegaSys, Inc. -------------------------------------------------------------------------------- SECTION III: The exact test of the Restated Articles of incorporation is attached. -------------------------------------------------------------------------------- ARTICLE II - MANNER OF ADOPTION AND VOTE (Strike inapplicable section) -------------------------------------------------------------------------------- SECTION I: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx -------------------------------------------------------------------------------- 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: -------------------------------------------------------------------------------- TOTAL A B C -------------------------------------------------------------------------------- DESIGNATION OF EACH VOTING GROUP Common -------------------------------------------------------------------------------- NUMBER OF OUTSTANDING SHARES 1000 -------------------------------------------------------------------------------- NUMBER OF VOTES ENTITLED TO BE CAST 1000 -------------------------------------------------------------------------------- NUMBER OF VOTES REPRESENTED AT THE MEETING 1000 -------------------------------------------------------------------------------- SHARES VOTED IN FAVOR 1000 -------------------------------------------------------------------------------- SHARES VOTED AGAINST 0 -------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------- Signature Printed Name //s// ROBERT L. RICHARDSON Robert L. Richardson ---------------------------- -------------------------------------------------------------------------------- -1- [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
-------------------------------------------------------------------------------- Name of Corporation Data of Incorporation MegaSys, Inc. January 18, 1989 -------------------------------------------------------------------------------- Current Registered Office Address ZIP Code 432 South Emerson, Suite 110, Greenwood 46143 -------------------------------------------------------------------------------- New Registered Office Address 609A Treybourne Drive, Greenwood 46142 -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- Current Registered Agent (Type or Print Name) Robert Richardson -------------------------------------------------------------------------------- New Registered Agent (Type or Print Name) Robert Richardson -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- STATEMENTS BY REGISTERED AGENT OR CORPORATION -------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- 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. -------------------------------------------------------------------------------- Signature Printed Name //s// ROBERT L. RICHARDSON Robert Richardson ---------------------------- -------------------------------------------------------------------------------- -2- 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 ------------------------------------- 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. -------------------------------------------------------------------------------- 1. Name of Corporation, LLC, or LP 2. Date of incorporation / admission MegaSys, Inc. 1/18/89 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 4. Assumed business name(s) ($30.00 per name) Meridian IQ -------------------------------------------------------------------------------- 5. Principal office address of the Corporation, LLC, LP (street address) 10990 Roe Avenue City, state and ZIP code Overland Park, KS 66211 -------------------------------------------------------------------------------- 6. Signature 7. Printed name //s// Michelle Russell Michelle A. Russell, ---------------------------- Secretary, MegaSys, Inc. --------------------------------------------------------------------------------- STATE OF Kansas COUNTY OF Johnson Subscribed and sworn or attested to before me, this 2nd day of May, 2003 -------------------------------------------------------------------------------- Notary Public //S// Connie L. Chambers --------------------------- -------------------------------------------------------------------------------- My Notarial Commission Expires: My County of Residence is: 11/01/03 Johnson -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- This instrument was prepared by: Michelle Russell, Secretary, MegaSys, Inc. --------------------------------------------------------------------------------
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