EX-3.345 96 d214722dex3345.htm EX-3.345 EX-3.345

Exhibit 3.345

 

  Delaware    Page 1
  The First State   

I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED ARE TRUE AND CORRECT COPIES OF ALL DOCUMENTS ON FILE OF “INSIGHT INTERACTIVE, LLC” AS RECEIVED AND FILED IN THIS OFFICE.

THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED:

CERTIFICATE OF FORMATION, FILED THE EIGHTH DAY OF FEBRUARY, A.D. 2000, AT 9 O’CLOCK A.M.

CERTIFICATE OF AMENDMENT, CHANGING ITS NAME FROM “SOURCESUITE ACQUISITION LLC” TO “SOURCESUITE LLC”, FILED THE SIXTH DAY OF MARCH, A.D. 2000, AT 9:01 O’CLOCK A.M.

CERTIFICATE OF RESIGNATION OF REGISTERED AGENT WITHOUT APPOINTMENT, FILED THE THIRTEENTH DAY OF MAY, A.D. 2003, AT 12:43 O’CLOCK P.M.

CERTIFICATE OF AMENDMENT, FILED THE TWENTY-FIRST DAY OF MAY, A.D. 2003, AT 4:20 O’CLOCK P.M.

 

3172612    8100H

SR# 20165695258

   LOGO  

/s/    Jeffrey W. Bullock        

Jeffrey W. Bullock, Secretary of State

 

Authentication: 202953746

Date: 09-08-16

 

You may verify this certificate online at corp.delaware.gov/authver.shtml

  

  

Delaware

The First State

    Page 2

 

CERTIFICATE OF AMENDMENT, CHANGING ITS NAME FROM “SOURCESUITE LLC” TO “INSIGHT INTERACTIVE, LLC”, FILED THE NINTH DAY OF JULY, A.D. 2004, AT 3:11 O’CLOCK P.M.

AND I DO HEREBY FURTHER CERTIFY THAT THE AFORESAID CERTIFICATES ARE THE ONLY CERTIFICATES ON RECORD OF THE AFORESAID LIMITED LIABILITY COMPANY, “INSIGHT INTERACTIVE, LLC”.

 

3172612    8100H

SR# 20165695258

   

LOGO

  

/s/    Jeffrey W. Bullock        

Jeffrey W. Bullock, Secretary of State

 

Authentication: 202953746

Date: 09-08-16

 

You may verify this certificate online at corp.delaware.gov/authver.shtml

   

CERTIFICATE OF FORMATION

OF

SOURCESUITE ACQUISITION LLC

This certificate of formation of SourceSuite Acquisition LLC (the “Company”), dated as of February 2, 2000, is being duly executed and filed by an authorized person to form a limited liability company under the Delaware Limited Liability Company Act (6 Del.C. §18-101 et seq.).

FIRST. The name of the Company is SourceSuite Acquisition LLC.

SECOND. The address, including the street, number, city and county, of the registered office of the Company in the State of Delaware is 30 Old Rudnick Lane, Suite 100, Dover, Delaware 19901, County of Kent; and the name of the registered agent of the Company in the State of Delaware at such address is LEXIS Document Services Inc.

IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation this 8th day of February, 2000.

 

By:  

/s/    Dan L. Rosenbaum        

  Authorized Person
Name:   Dan L. Rosenbaum

 

 

F:\CLIENTS\4559-Source Media\006 - Liberate\SSACertFormation.wpd

    STATE OF DELAWARE

SECRETARY OF STATE

DIVISION OF CORPORATIONS

FILED 09:00 AM 02/08/2000

001062379 – 3172612

 

 

FAX

   

State of Delaware - Division of Corporations

 

DOCUMENT FILING SHEET

    LOGO  

 

           
                                 
 

Priority 1

(Two Hr. Service)

  

Priority 2

(Same Day)

    

Priority 3

(24 Hour)

    

      Priority 4

(Must Approvals)

  

      Priority 5

(Reg. Approvals)

  

Priority 6

(Reg. Work)

 

DATE SUBMITTED   

03-06-00

       
REQUESTOR NAME   

LEXIS DOCUMENT SERVICES INC.

     FILE DATE   

03-06-00

ADDRESS   

30 OLD RUDNICK LANE

    FILE TIME   

0901

  

DOVER, DE 19901

       
ATTN.   

Reneé

       
PHONE   

302-736-4300

       

 

NAME of COMPANY/ENTITY   

SOURCESUITE ACQUISITION LLC

  

changing name to: SOURCESUITE LLC

 

001111060

    

3172612

     

9215379

     

 

SRV NUMBER

    

FILE NUMBER

     

FILER’S NUMBER

     

RESERVATION NO.

 

TYPE of DOCUMENT  

Amendment

      DOCUMENT CODE  

0240

 

CHANGE of NAME                             CHANGE of AGENT / OFFICE                             CHANGE of STOCK                     

 

CORPORATIONS        

FRANCHISE TAX        YEAR             

   $                         

FILING FEE TAX

   $                         

RECEIVING & INDEXING

   $                         

CERTIFIED COPIES NO.   1  

   $                         

SPECIAL SERVICES

   $                         

KENT COUNTY RECORDER

   $                         

NEW CASTLE COUNTY RECORDER

   $                         

SUSSEX COUNTY RECORDER

   $                         
   

TOTAL:

 

   $

 

                      

 

   

 

METHOD of RETURN
   X   MESSENGER/PICKUP
         FED. EXPRESS Acct #                     
         REGULAR MAIL
         FAX No.                     

         OTHER                       

 

    
    
COMMENTS / FILING INSTRUCTIONS
 

2 of 2

 

 
CREDIT CARD CHARGES    
   
You have my authorization to charge my credit card for this service:    

 

                      -                     -                     -                    

  

 

Exp. Date                                     

 

Signature

 

  

 

 

  

 

  Printed Name

 

  

 

 

 

X   AGENT USE ONLY         INSTRUCTIONS
     
        1.   Fully shade in the required Priority square using a dark pencil or marker, staying within the square.
     
        2.  

Each request must be submitted as a separate item, with its own Filing sheet as the FIRST PAGE.

 

  

STATE OF DELAWARE

SECRETARY OF STATE

DIVISION OF CORPORATIONS

FILED 09:01 AM 03/06/2000

001111060 – 3172612

CERTIFICATE OF AMENDMENT

TO

CERTIFICATE OF FORMATION

OF

SOURCESUITE ACQUISITION LLC

The undersigned President and Chief Executive Officer of SourceSuite Acquisition LLC (the “Company”), dated as of March 3, 2000, hereby certifies as follows:

FIRST. The name of the Company is SourceSuite Acquisition LLC.

SECOND. Paragraph First of the Certificate of Formation of the Company is amended to read as follows:

The name of the Company is SourceSuite LLC.

IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment as of the date first written above.

 

/s/ Stephen W. Palley

Stephen W. Palley,

President and Chief Executive Officer

F:\CLIENTS\4559-Source Media\006-Liberate\SSACertAmendment.wpd

  

State of Delaware

Secretary of State

Division of Corporations

Delivered 12:56 PM 05/13/2003

FILED 12:43 PM 05/13/2003

SRV 030308921 – 3172612 FILE

CERTIFICATE OF RESIGNATION

OF REGISTERED AGENT

OF

SOURCESUITE LLC

This is to certify that LEXIS Document Services Inc. of 30 Old Rudnick Lane, Suite 100, Dover, Delaware, pursuant to Section 18-104 (d) of the Limited Liability Company Act of The State of Delaware:

(1) Resigned the office of the registered agent of

SOURCESUITE LLC

An LLC of the State of Delaware, on May 13, 2003, without appointing any successor as registered agent in its stead.

(2) Sent on March 12, 2003, by certified mail, due notice of its resignation to the principal office of the LLC at the following address:

Accounts Payable

Source Media Inc

# 200, 5601 Executive Drive

Irving, TX 75038-2508

(3) The said notice of resignation has been returned by the post office.

(4) The said resignation shall not become effective for 30 days from the date of filing.

 

/s/ Rose L. Redman
Rose L. Redman - Assistant Secretary

File# 3172612

  

State of Delaware

Secretary of State

Division of Corporations

Delivered 04:32 PM 05/21/2003

FILED 04:20 PM 05/21/2003

SRV 030332304 – 3172612 FILE

CERTIFICATE OF AMENDMENT

OF

SOURCESUITE LLC

 

  1. The name of the limited liability company is SourceSuite LLC.

 

  2. The Certificate of Formation of the limited liability company is hereby amended as follows:

To change the designation of registered agent in Delaware upon whom all process against the corporation may be served from Lexis Document Services Inc., 30 Old Rudnick Lane, Ste. #100, Dover, DE 19901 to The Corporation Trust Company, 1209 Orange Street, Wilmington, New Castle County, DE, 19801.

 

  3. This Certificate of Amendment shall be effective upon filing.

IN WITNESS WHEREOF, the undersigned has executed this Certificate of SourceSuite LLC this 21th day of May, 2003.

 

/s/ Elliot Brecher

Elliot Brecher, Senior Vice President

 

 

LOGO

State of Delaware - Division of Corporations

 

Fax    Document Filing Sheet    PART II OF II

 

                                        

 

  Priority 1

 

    (One Hr)

  

  Priority 2

 

     (Two Hr)

  

   Priority 3

 

     (Same Day)

  

  Priority 4

 

  (24 Hr)

  

Priority 5

 

(Must Approval)

  

Priority 6

 

(Reg. Approval)

  

Priority 7

 

(Reg. Work)

 

DATE SUBMITTED   

8-9-04

       
REQUESTOR NAME   

The Corporation Trust Company

     FILE DATE   

8-9-04

ADDRESS   

WILM/ Cynthia Pierce/Wilmin /

     FILE TIME   

1511

ATTN.   

Cynthia Pierce

       
PHONE   

866-809-1134

       

 

NAME of COMPANY/ENTITY    SOURCE SUITE LLC C/N/T INSIGHT INTERACTIVE, LLC

 

040506286

    

3172612

    

9000010

    

 

SRV NUMBER     FILE NUMBER     FILER’S NUMBER     RESERVATION NO.

 

TYPE OF DOCUMENT       

AMENDMENT

    DOCUMENT CODE   

18-202

 

CHANGE of NAME      

X

   CHANGE of AGENT/OFFICE      

 

   CHANGE OF STOCK      

 

 

    CORPORATIONS
   

FRANCHISE TAX          YEAR              

   $                        
   
   

FILING FEE TAX

   $                        
   
   

RECEIVING & INDEXING

   $                        
   
   

CERTIFIED COPIES NO.                        

   $                        
   
   

SPECIAL SERVICES

   $                        
   
   

KENT COUNTY RECORDER

   $                        
   
   

NEW CASTLE COUNTY RECORDER

   $                        
   

SUSSEX COUNTY RECORDER

   $                        
   

TOTAL 

   $                        
             
METHOD of RETURN

         MESSENGER/PICKUP

 

         FED. EXPRESS Acct.#                     

 

 

         REGULAR MAIL

 

 

 

         FAX No.                     

 

 

         OTHER                      

 

 

    

COMMMENTS/FILING INSTRUCTIONS

 

 

    

 

 

 

 

 

CREDIT CARD CHARGES
You have my authorization to charge my credit card for this service:

 

                            -                             -                             -                             Exp. Date             

 

Signature                                                                       Printed Name                                                      

 

 

XX  

AGENT USE ONLY

 

    

INSTRUCTIONS

 

        1. Full shade in the required Priority square using a dark pencil or marker, staying within the square.
       

 

2. Each request must be submitted as a separate item, with its own Filing sheet as the FIRST PAGE.

 

State of Delaware

Secretary of State

Division of Corporations

Delivered 02:57 PM 07/09/2004

FILED 03:11 PM 07/09/2004

SRV 040506286 - 3172612 FILE

   

CERTIFICATE OF AMENDMENT

 

   
  

OF

 

SOURCESUITE LLC

   

1. The name of the limited liability company is SourceSuite LLC.

2. The Certificate of Formation of the limited liability company is hereby amended as follows:

The name of the limited liability company shall be changed from SourceSuite LLC to Insight Interactive, LLC

3. This Certificate of Amendment shall be effective upon filing.

IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment of SourceSuite LLC this 8th day of July, 2004.

 

/s/ Elliot Brecher

Elliot Brecher, Senior Vice President

TOTAL P.03