EX-3.47 27 b70541s4exv3w47.htm EX-3.47 CERTIFICATE OF INCORPORATION OF MAGENTA RESEARCH LTD. exv3w47
Exhibit 3.47
CHANGE OF REGISTERED AGENT
DOMESTIC STOCK OR NON-STOCK CORPORATIONS
Office of the Secretary of the State
30 Trinity Street / P.O. Box 150470 / Hartford, CT 06115-0470 / Rev. 05/01/2002
             
 
  See reverse for instructions        
 
  Space For Office Use Only   Filing Fee:   $25.00 Stock
 
          $ 10.00 Nonstock
         
1.   NAME OF CORPORATION:   MAGENTA RESEARCH LTD.
 
  State ID #:0578838    
 
        
2.   APPOINTMENT OF NEW REGISTERED AGENT: (Please select only one A or B)
 
        
 
  Print or type name of new agent:   Business address: (P.O. Box is unacceptable)
 
  A. Individual’s Name:    
 
        
 
      Residence address: (P.O. Box is unacceptable)
 
        
B
  Business Entity:   Address: (P.O. Box is unacceptable)
 
        
 
  Corporation Service Company   50 Weston Street
 
      Hartford, CT 06120-1537
Acceptance of appointment
/s/ Andrew W. Prete
 
Signature of agent
3. EXECUTION:
Dated this 27th day of July, 2006
         
Andrew W. Prete
  Assistant Secretary   (ILLEGIBLE)
     Print or type name of signatory
  Capacity of signatory   Signature

 

 

CERTIFICATE OF INCORPORATION
STOCK CORPORATION
Office of the Secretary of the State
30 Trinity Street / P. O. Box 150470 / Hartford, CT 06115-04 / new 1-97
 
Space For Official Use Only
     
    FILING #0001786836 PG 01 OF 02- VOL B-00163
    FILED 12/24/1997 08:30 AM PAGE 00487
    SECRETARY OF THE STATE
    CONNECTICUT SECRETARY OF THE STATE
 
 
1.   NAME OF CORPORATION
MAGENTA RESEARCH Ltd.
 
2.   TOTAL NUMBER OF AUTHORIZED SHARES:
Twenty Thousand (20,000) Shares of Common Stock
     If the corporation has more than one class of shares, it must designate each class and the number of shares authorized within each class below.
     
CLASS   NUMBER OF SHARES PER CLASS
There shall be one class of stock only.
 
3.   TERMS, LIMITATIONS, RELATIVE RIGHTS AND PREFERENCES OF EACH CLASS OF SHARES AND SERIES THEREOF PURSUANT TO CONN. GEN. STAT. STAT. SECTION 33-665
     The terms, limitations, relative rights and preferences shall be as provided by law.
 
4.   Purpose: The corporation may engage in any and all lawful businesses.
 
5.   Duration: The corporation shall have perpetual existence
 
6.   REGISTERED OFFICE:
The street address of the corporation’s initial registered office is:
115 Long Meadow Hill Road
Brookfield, CT 06804

 

 

Page 2
CERTIFICATE OF INCORPORATION
 
Space For Official Use Only
     
    FILING #0001786836 PG 02 OF 02 VOL B-00163
    FILED 12/24/1997 08:30 AM PAGE 00488
    SECRETARY OF THE STATE
    CONNECTICUT SECRETARY OF THE STATE
 
7.   APPOINTMENT OF REGISTERED AGENT
 
     
Print or type name of agent:
  Agent’s Business/registered office address
Jeffrey B. Trattner
  27 Mill Plain Road
 
  Danbury Connecticut 06811
 
    
 
    
 
   
 
  Agent’s Residence address:
 
  52 Ridge Road, C.I.
 
  New Fairfield, Connecticut 06812
 
Acceptance of Appointment
/s/ Jeffrey B. Trattner
 
Signature of agent
 
8.   OTHER PROVISIONS:
None.
 
9. EXECUTIONS
Dated this 23rd day of December 1997.
Certificate must be signed by each incorporator
 
         
PRINT OR TYPE NAME OF   SIGNATURES   COMPLETE ADDRESS(ES)
INCORPORATOR(S)        
     
Jeffrey B. Trattner -s- JEFFREY B. TRATTNER P.O. Box 2298, 27 Mill Plain Road
Danbury, CT 06813-2298

 

 

CERTIFICATE OF INCORPORATION
STOCK CORPORATION
Office of the Secretary of the State
30 Trinity Street / P. O. Box 150470 / Hartford, CT 06115-04 / new 1-97
 
Space For Official Use Only
     
    FILING #0001786836 PG 01 OF 02- VOL B-00163
    FILED 12/24/1997 08:30 AM PAGE 00487
    SECRETARY OF THE STATE
    CONNECTICUT SECRETARY OF THE STATE
 
 
1.   NAME OF CORPORATION
MAGENTA RESEARCH Ltd.
 
2.   TOTAL NUMBER OF AUTHORIZED SHARES:
Twenty Thousand (20,000) Shares of Common Stock
     If the corporation has more than one class of shares, it must designate each class and the number of shares authorized within each class below.
     
CLASS   NUMBER OF SHARES PER CLASS
There shall be one class of stock only.
 
3.   TERMS, LIMITATIONS, RELATIVE RIGHTS AND PREFERENCES OF EACH CLASS OF SHARES AND SERIES THEREOF PURSUANT TO CONN. GEN. STAT. STAT. SECTION 33-665
     The terms, limitations, relative rights and preferences shall be as provided by law.
 
4.   Purpose: The corporation may engage in any and all lawful businesses.
 
5.   Duration: The corporation shall have perpetual existence
 
6.   REGISTERED OFFICE:
The street address of the corporation’s initial registered office is:
115 Long Meadow Hill Road
Brookfield, CT 06804

 

 

CERTIFICATE OF INCORPORATION
 
Space For Official Use Only
     
    FILING #0001786836 PG 02 OF 02 VOL B-00163
    FILED 12/24/1997 08:30 AM PAGE 00488
    SECRETARY OF THE STATE
    CONNECTICUT SECRETARY OF THE STATE
 
7. APPOINTMENT OF REGISTERED AGENT
 
     
Print or type name of agent:
  Agent’s Business/registered office address
Jeffrey B. Trattner
  27 Mill Plain Road
 
  Danbury Connecticut 06811
 
    
 
    
 
 
 
 
  Agent’s Residence address:                   
 
  52 Ridge Road, C.I.
 
  New Fairfield, Connecticut 06812
 
Acceptance of Appointment
/s/ Jeffrey B. Trattner
 
Signature of agent
 
8. OTHER PROVISIONS:
None.
 
9. EXECUTIONS
Dated this 23rd day of December 1997.
Certificate must be signed by each incorporator
 
         
PRINT OR TYPE NAME OF
  SIGNATURE        COMPLETE ADDRESS(ES)
INCORPORATOR(S)
        
 
        
Jeffrey B. Trattner
  (SIGNATURE LOGO)   P.O. Box 2298, 27 Mill Plain Road
Danbury, CT 06813-2298

 

 

CERTIFICATE CHANGE OF ADDRESS
SECRETARY OF THE STATE
STATE OF CONNECTICUT
30 TRINITY STREET
P.O. BOX 150470
HARTFORD CT 06115-047
 
Space for office use only
 
1. Complete Business Name:
MAGENTA RESEARCH LTD.
 
2. Principal Office Address of Business (P.O. box is unacceptable — complete address required)
934B FEDERAL ROAD, BROOKFIELD, CT 06804
 
3. Mailing Address of Business (P.O. Box is acceptable — complete address required)
934B FEDERAL ROAD, BROOKFIELD, CT 06804
 
4. EXECUTION
Dated this 6th day of March 1998
 
         
Keith Y. Mortensen
  President   /s/ Keith Y. Mortensen
 
Print or type name of signatory
  Capacity of signatory   Signature

 

 

SECRETARY OF THE STATE
ORGANIZATION & FIRST REPORT
(Stock Corporation)
Office of the Secretary of the State
30 Trinity Street / P.O. Box 150470 / Hartford CT 06115-0470
1.   Name of Corporation
 
    MAGENTA RESEARCH LTD.
 
2.   Date of Organization Meeting
 
    MARCH 6, 1998
 
3.   Address of Principal Office in Connecticut (if none so state)
934B FEDERAL RD. BROOKFIELD CT 06804
 
4.   OFFICERS: (No Post Office Addresses)
             
NAME   TITLE   RESIDENCE ADDRESS   BUSINESS ADDRESS
KEITH Y. MORTENSEN
  PRES   115 LONG MEADOW HILL ROAD, BROOKFIELD CT 06804   934B FEDERAL RD.
BROOKFIELD CT 06804
NOREEN M. KERN
  EXEC VP/SEC   115 LONG MEADOW HILL ROAD, BROOKFIELD CT 06804   934B FEDERAL RD.
BROOKFIELD CT 06804
5.   DIRECTORS: (No Post Office Addresses)
         
NAME   RESIDENCE ADDRESS   BUSINESS ADDRESS
KEITH Y. MORTENSEN
  115 LONG MEADOW HILL ROAD, BROOKFIELD CT 06804   984B FEDERAL RD.
BROOKFIELD CT 06804
NOREEN M. KERN
  115 LONG MEADOW HILL ROAD, BROOKFIELD CT 06804   934B FEDERAL RD.
BROOKFIELD CT 06804
6. EXECUTION
DATED THIS 6TH DAY MARCH 1998
         
KEITH Y. MORTNESEN
  /s/ KEITH Y. MORTNESEN   President
Typed Name
  Officer’s Signature      Title
 
FOR OFFICIAL USE ONLY
 
         
 
  REC CC GS Sent to: