EX-3.60 14 v205453_ex3-60.htm

   
Filed in the Department of
                      _______________  
State on
                      9965- 1221  
Filed this          day of
  
Secretary  of the Commonwealth
   
, 1999.
   
 
Commonwealth of Pennsylvania
 
Department of State
   
 
Secretary of the Commonwealth
 
 
 
COMMONWEALTH OF PENNSYLVANIA
 
DEPARTMENT OF STATE
 
CORPORATION BUREAU

 
ARTICLES OF INCORPORATION

OF

eRAD, INC.

In compliance with the requirements of the Business Corporation Law of the Commonwealth of Pennsylvania, Act of December 21,1988 (P.L. 1444, No. 177), the undersigned being of full age, desiring to be incorporated as a business corporation, do hereby certify:

 
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                      _______________  
 
                      9965- 1221    
   
1.    The name of the business corporation is: eRAD, Inc.

2.    The location and post office address of its initial registered office in the Commonwealth is: 1511-1525 Hamilton Street, Allentown, PA, 18102.

3.    The purpose or purposes of the corporation are: The corporation shall have unlimited power to engage in and to do any lawful act concerning any or all lawful business for which corporations may be organized under the Business Corporation Law of the Commonwealth of Pennsylvania, Act of December 21, 1988 (P.L. 1444, No. 177).

4.    The duration of the corporation is to be Perpetual.

5.    The aggregate number of shares which the corporation shall have authority to issue: 3,000,000 shares of Common Stock at no par, fully paid.

6.    The names and resident addresses of each of the incorporators and the number and class of shares subscribed by each are:

Name
  
Address
  
Number and
       
Class of Shares
         
Edward R. Eidelman, Esquire
  
1511-1525 Hamilton Street
  
1 share common
 
  
Allentown, PA, 18102
  
  

7.    The total authorized capital is $100.00.

8.    The address of the registered office in Pennsylvania is: 1511-1525 Hamilton Street, Allentown, PA, 18102.

IN TESTIMONY WHEREOF, THE INCORPORATORS HAVE SIGNED AND SEALED THESE ARTICLES OF INCORPORATION THIS 23rd DAY OF AUGUST, 1999.

 
/s/ EDWARD R. EIDELMAN
  
 
EDWARD R. EIDELMAN
 
 
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PENNSYLVANIA DEPARTMENT OF STATE
CORPORATION BUREAU
  

Articles/Certificate of Merger
(15 Pa.C.S.)
R    Domestic Business Corporation (§ 1926)
¨ Domestic Nonprofit Corporation(§ 5926)
¨ Limited Partnership(§ 8547)

__________
Document will be returned to the name and address you enter to the left.
Corporation Service Company
  
__________
  
   

Fee: $150 plus $40 additional for each
Party in additional to two

In compliance with the requirements of the applicable provisions (relating to articles of merger or consolidation), the undersigned desiring to effect a merger, hereby state that:

 
1.
The name of the corporation/limited partnership surviving the merger is:
ERAD. INC.

 
2.
Check and complete one of the following:
R
The surviving corporation/limited partnership is a domestic business/nonprofit corporation/limited partnership and the (a) address of its current registered office in this Commonwealth or (b) name of its commercial registered office provider and the country of venue is (the Department is hereby authorized to correct the following information to conform to the records of the Department):
(a)  Number and Street
City
State
Zip
Country
1511-1525  Hamilton Street,  Allentown,  PA  18201

(b)  Name of Commercial Registered Office Provider
Country
c/o

 
¨
The surviving corporation/limited partnership is a qualified foreign business/nonprofit corporation/limited partnership incorporated/formed under the laws of ___________ and the (a) address of its current registered Department is hereby authorized to correct the following information to conform to the records of the Department):
(a)  Number and Street
City
State
Zip
County

(b)  Name of Commercial Registered Office Provider
Country
c/o
 
¨
The surviving corporation/limited partnership is a nonqualified foreign business/nonprofit corporation/limited partnership incorporated/formed under the laws of ___________ and the address of its principal office under the laws of such domiciliary jurisdiction is:
Number and Street
City
State
Zip
 
        
 
Commonwealth of Pennsylvania
ARTICLES OF MERGER-BUSINESS 5 Page(s) 
   
 
 
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3.
The name and the address of the registered office in this Commonwealth or name of its commercial registered office provider and the country of venue of each other domestic business/nonprofit corporation/limited partnership and qualified foreign business/nonprofit corporation/limited partnership which is a party to the plan of merger are as follows:
Name
Registered Office Address
Commercial Registered Office Provider
Country

ERAD ACQUISITION CORPORATION (not qualified in Pennsylvania)

4.
Check and if appropriate complete, one of the following:

  
R
The plan of merger shall be effective upon filing these Articles/Certificate of Merger in the Department of state.
         
  
¨
The plan of merger shall be effective on: ___________at___________.
 
Date
Hour

5.
The manner in which the plan of merger was adopted by each domestic corporation/limited partnership is as follows:

Name
  
Manner of Adoption
ERAD, INC.
  
Adopted by action of the shareholders pursuant to 15 Pa.C.S. Sec, 1924

6.
Strike out this paragraph if no foreign corporation/limited partnership is a party to the merger.
The plan was authorized, adopted or approved, as the case may be, by the foreign business/nonprofit corporation/limited partnership (or each of the foreign business/nonprofit corporation/limited partnerships) party to the plan in accordance with the laws of the jurisdiction in which it is incorporated/organized.

  
7.
Check and if appropriate complete, one of the following:
       
  
¨
The plan of merger is set forth in full In Exhibit A attached hereto and made a part hereof.
      
 
R
Pursuant to 15 Pa.C.S. § 1901/§ 8547(b)(relating to omission of certain provisions from filed plans) the provisions if any, of the plan of merger that amend or constitute the operative provisions of the Articles of Incorporation/Certificate of Limited Partnership of the surviving corporation/limited partnership as in effect subsequent to the effective date of the plan are set forth in full In Exhibit A attached hereto and made a party hereof. The full text of the plan of merger is on file at the principal place of business of the surviving corporation/limited partnership, the address of which is.
 
1511 Hamilton Street
  
Allentown
  
PA
  
18201
    
Number and street
  
City
  
State
  
Zip
  
Country
 
 
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IN TESTIMONY WHEREOF, the undersigned Corporation/Limited partnership has caused those Articles/Certificate of Merger to be signed by a duly Authorized officer thereof this
   
 
25th day of October
   
 
2005
   
 
ERAD, INC.
 
Name of Corporation Limited Partnership
   
 
 
Signature
   
 
President
 
Title
   
 
ERAD ACQUISITION CORPORATION
 
Name of Corporation/Limited Partnership
   
 
 
Signature
   
 
President
 
Title
 
 
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EXHIBIT A

ARTICLE 5 of the Articles of Incorporation shall be amended to read in its entirety as follows:

The authorized shares of the Corporation shall consist of 10,000,000 shares of Preferred Stock, par value $0.001 per share and 150,000,000 shares of Common Stock, par value $0.001 per share.

ARTICLE 7 of the Articles of Incorporation shall be deleted in its entirety.

ARTICLE 8 of the Articles of Incorporation shall be renumbered as ARTICLE 7.
 
 
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