EX-99.T3A.29.12 66 y79463exv99wt3aw29w12.htm EX-99.T3A.29.12 exv99wt3aw29w12
Exhibit T3A.29.12
FEDERAL IDENTIFICATION
NO. 042547678

(SIGNATURE)
The Commonwealth of Massachusetts
William Francis Galvin
Secretary of the Commonwealth
One Ashburton Place, Boston, Massachusetts 02108-1512
ARTICLES OF AMENDMENT
(General Laws, Chapter 156B, Section 72)
We, Robert J. Ingato, *President / *Vice President, and Robert J. McCarthy, *Clerk /*Assistant Clerk, of
Newcourt Leasing Corporation
 ,
(Exact name of corporation)
located at 550 Cochituate Road
 ,
(Street address of corporation in Massachusetts)
certify that these Articles of Amendment affecting articles numbered.
1
(Number those articles 1, 2, 3, 4, 5 and/or 6 being amended)
of the Articles of Organization were duly adopted at a meeting held on May 1, 2000, by vote of:
                         
1,000
  shares of   Common   of     1,000     shares outstanding,
 
      (type, class & series, if any)                
 
                       
 
  shares of       of           shares outstanding, and
 
                       
 
      (type, class & series, if any)                
 
                       
 
  shares of       of           shares outstanding,
 
                       
 
      (type, class & series, if any)                
1** being at least a majority of each type, class or series outstanding and entitled to vote thereon: / or 2** being at least two-thirds of each type, class or series outstanding and entitled to vote thereon and of each type, class or series of stock whose rights are adversely affected thereby:
 
*   Delete the inapplicable words.
 
**   Delete the inapplicable clause.
 
1   For amendments adopted pursuant to Chapter 156B, Section 70.
 
2   For amendments adopted pursuant to Chapter 156B, Section 71.
 
Note: If the space provided under any article or item on this form is insufficient, additions shall be set forth on one side only of separate 8 1/2 x 11 sheets of paper with a left margin of at least 1 inch. Additions to more than one article may be made on a single sheet so long as each article requiring each addition is clearly indicated.


 


 

To change the number of shares and the par value (if any) of any type, class or series of stock which the corporation is authorized to issue, fill in the following:
The total presently authorized is:
                 
WITHOUT PAR VALUE STOCKS
      WITH PAR VALUE STOCKS
 
TYPE   NUMBER OF SHARES   TYPE   NUMBER OF SHARES   PAR VALUE
 
Common:       Common:        
 
Preferred:       Preferred:        
Change the total authorized to:
                 
WITHOUT PAR VALUE STOCKS
      WITH PAR VALUE STOCKS
 
TYPE   NUMBER OF SHARES   TYPE   NUMBER OF SHARES   PAR VALUE
 
Common:       Common:        
 
Preferred:       Preferred:        
The name of the corporation has been changed to CIT Technology Financing Services, Inc. and the name set forth in Article One is relinquished.

 


 

The foregoing amendment(s) will become effective when these Articles of Amendment are filed in accordance with General Laws, Chapter 156B, Section 6 unless these articles specify, in accordance with the vote adopting the amendment, a later effective date not more than thirty days after such filing, in which event the amendment will become effective on such later date.
Later effective date: [ILLEGIBLE]                                 .
SIGNED UNDER THE PENALTIES OF PERJURY, this 16 day of May, 19 2000,
         
/s/ Robert J. Ingato *President / *Vice President,
 
       
Robert J. Ingato
      o   ý        
 
       
/s/ Robert J. McCarthy , *Clerk / *Assistant Clerk.
 
       
Robert J. McCarthy
        ý   o     
 
*   Delete the inapplicable words.