EX-3.139 14 dex3139.htm CERTIFICATE OF INCORPORATION OF SUNGARD AVANTGARD (US) INC. Certificate of Incorporation of SunGard AvantGard (US) Inc.

Exhibit 3.139

AMENDED AND RESTATED ARTICLES OF INCORPORATION

OF

SUNGARD AVANTGARD (US) INC.

UNDER SECTION 1911 & 1915 OF THE PENNSYLVANIA BUSINESS CORPORATION LAW OF 1988

In compliance with the requirements of the applicable provisions (relating to articles of amendment), the undersigned, desiring to amend and restate its articles, hereby states that:

 

1. The name of the corporation is SunGard AvantGard (US) Inc.

 

2. The address of this corporation’s current registered office in this Commonwealth is:

1150 First Avenue, 10th Floor, King of Prussia, PA                     Montgomery County

 

3. The statute by or under which it is incorporated under: Pennsylvania Business Corporation Law, Act of May 5, 1933, as amended

 

4. The date of filing of its original Articles of Incorporation with the Secretary of State was 12/19/1972.

 

5. The amendment shall be effective upon filing these Articles of Amendment in the Department of State.

 

6. The amendment was adopted by the sole shareholder pursuant 15 Pa.C.S. §1914(a) and (b) or 5914(a).

 

7. The amendment adopted by the corporation, set forth in full is as follows:

See Exhibit “A” attached hereto

 

8. The Amended and Restated Articles of Incorporation supersede the original articles and all amendments thereto.

IN TESTIMONY WHEREOF, the undersigned corporation has caused these Articles of Amendment to be signed by a duly authorized officer thereof this 26th day of March, 2007.

 

SUNGARD AVANTGARD (US) INC.
By:  

/S/ Michael J. Ruane

  Michael J. Ruane, Vice President


EXHIBIT “A”

AMENDED AND RESTATED ARTICLES OF INCORPORATION

OF

SUNGARD AVANTGARD (US) INC.

 

1. The name of the corporation is: SunGard AvantGard (US Inc.

 

2. The address of this corporation’s current registered office in this Commonwealth is:

Attn: General Counsel, 680 E. Swedesford Road, Wayne, PA 19087 Chester County

 

3. The corporation is incorporated under the Pennsylvania Business Corporation Law, Act of May 5, 1933

 

4. The aggregate number of shares which the corporation is authorized to issue is 1,000 shares of common stock, par value $1.00.