EX-3.150 149 a2187180zex-3_150.htm EXHIBIT 3.150

Exhibit 3.150

 

THIRD RESTATED

CERTIFICATE OF FORMATION

OF

 

FUNDSXPRESS FINANCIAL NETWORK, INC.

 

ARTICLE ONE

 

                The name of the Corporation is FundsXpress Financial Network, Inc.

 

ARTICLE TWO

 

                The period of duration of the Corporation is perpetual.

 

ARTICLE THREE

 

                The purpose for which the Corporation is organized is for the transaction of any and all lawful business for which a for-profit corporation may be organized under the Texas Business Organizations Code.

 

ARTICLE FOUR

 

                The total number of shares of all classes of capital stock which the Corporation shall have authority to issue is Fifty Million (50,000,000), of which (a) Forty-Five Million (45,000,000) shares shall be designated as Common Stock, par value $0.001 per share, and (b) Five Million (5,000,000) shares shall be designated as Preferred Stock, par value $0.001 per share.

 

ARTICLE FIVE

 

                The registered agent of the Corporation is an organization by the name of Corporation Service Company d/b/a CSC-Lawyers Incorporating Service Company.  The business address of the registered agent and the registered office address is 701 Brazos Street, Suite 1050, Austin, Texas  78701.

 

ARTICLE SIX

 

                The number of directors constituting the current Board of Directors is two.  The number of directors constituting each subsequent Board of Directors shall be fixed by, or determined in the manner provided in the Corporation’s bylaws.  The directors need not be residents of the State of Texas or shareholders of the Corporation.  The names and address of the Persons who are currently serving as directors until the next annual meeting of the shareholders or until their successor are elected or qualified or, if earlier, until their death, resignation, or removal as directors, are as follows:

 



 

Name   /s/ Stanley J. Andersen

 

Address

Stanley J. Andersen

 

6855 Pacific Street

 

 

Omaha, Nebraska 68106

 

 

 

Name  /s/ Jan D. Madsen

 

6855 Pacific Street

Jan D. Madsen

 

Omaha, Nebraska 68106