EX-3.13 14 d390627dex313.htm CERTIFICATE OF INCORPORATION OF INFOR (GA), INC. Certificate of Incorporation of Infor (GA), Inc.

Exhibit 3.13

 

LOGO


Secretary of State

Corporations Division

315 West Tower

#2 Martin Luther King, Jr. Dr.

Atlanta, Georgia 30334-1530

      DOCKET NUMBER    :    052730768
      CONTROL NUMBER   

:    0475620

      EFFECTIVE DATE   

:    09/30/2005

      REFERENCE    :    0045
      PRINT DATE   

:    09/30/2005

      FORM NUMBER    :    411

PARANET CORPORATION SERVICES, INC.

STEPHANIE THOMAS

3761 VENTURE DRIVE, STE 260

DULUTH GA 30096

CERTIFICATE OF MERGER

I, Cathy Cox, the Secretary of State of the Georgia, do hereby issue this certificate pursuant to Title 14 of the Official Code of Georgia annotated certifying that articles or a certificate of merger and fees have been filed regarding the merger of the below entities, effective as of the date shown above. Attached is a true and correct copy of the said filing.

Surviving Entity:

INFOR GLOBAL SOLUTIONS (GEORGIA), INC., A GEORGIA CORPORATION

Nonsurviving Entity/Entities:

INFOR GLOBAL SOLUTIONS (INDIANA), INC., AN INDIANA CORPORATION

 

LOGO    LOGO
LOGO    LOGO
   CATHY COX
   SECRETARY OF STATE

 

Certification#: 9233543-1 Reference#: 9266 Page 1 of 6


52730768

 

 

CERTIFICATE OF MERGER

 

OF

 

INFOR GLOBAL SOLUTIONS (INDIANA), INC.

(an Indiana corporation)

 

WITH AND INTO

 

 
 

INFOR GLOBAL SOLUTIONS (GEORGIA), INC.

(a Georgia corporation)

  475620

In accordance with Section 14-2-1104 of the Georgia Business Corporation Code (the “Code”), Infor Global Solutions (Georgia), Inc., a Georgia corporation (the “Corporation”), executes the following Certificate of Merger:

 

1. Pursuant to a Plan of Merger (the “Plan of Merger”), dated as of September 29, 2005, by and between Infor Global Solutions (Indiana), Inc., an Indiana corporation (the “Disappearing Entity”), and the Corporation, the Disappearing Entity shall be merged with and into the Corporation (the “Merger”).

 

2. The Corporation shall be the surviving corporation resulting from the Merger. The Articles of Incorporation of the Corporation shall be the Articles of Incorporation of the surviving corporation.

 

3. The executed Plan of Merger is on file at the Corporation’s principal place of business located at 1000 Windward Concourse Parkway, Suite 100, Alpharetta, Georgia 30005. A copy of the Plan of Merger will be furnished by the Corporation, on request and without cost, to the shareholders of the Disappearing Entity and the Corporation.

 

4. The Plan of Merger was duly adopted by the sole shareholder of the Disappearing Entity. Approval from the sole shareholder of the Corporation was not required pursuant to Section 14-2-1103(h) of the Code.

 

5. The Corporation undertakes to deliver the request for publication of a notice of filing this Certificate of Merger and payment therefore as required by Section 14-2-1105.1(b) of the Code.

*    *    *    *    *

 

Certification#: 9233543-1 Reference#: 9266 Page 2 of 6


IN WITNESS WHEREOF, Infor Global Solutions (Georgia), Inc. has caused this Certificate of Merger to be executed by its duly authorized officer this 30th day of September, 2005.

 

INFOR GLOBAL SOLUTIONS

(GEORGIA), INC.,

a Georgia corporation

By:  

LOGO

 

Gregory M. Giangiordano

General Counsel and Secretary

 

LOGO

 

{Georgia Certificate of Merger -

Infor Indiana into Infor Georgia}

  S-1  

Certification#: 9233543-1 Reference#: 9266 Page 3 of 6


Secretary of State

Corporations Division

315 West Tower

#2 Martin Luther King, Jr. Dr.

Atlanta, Georgia 30334-1530

      DOCKET NUMBER    :    0475620
      EFFECTIVE DATE   

:    12/30/2004

      COUNTY   

:    GEORGIA

      REFERENCE    :    0091
      PRINT DATE   

:    12/31/2004

      FORM NUMBER    :    311

PARANET CORPORATION SERVICES, INC.

MIKEL HUTCHINGS

3761 VENTURE DRIVE, STE 260

DULUTH, GA 30096

CERTIFICATE OP INCORPORATION

I, Cathy Cox, the Secretary of State and the Corporations Commissioner of the State of Georgia, do hereby certify under the seal of my office that

INFOR GLOBAL SOLUTIONS (GEORGIA), INC.

A DOMESTIC PROFIT CORPORATION

has been duly incorporated under the laws of the State of Georgia on the effective date stated above by the filing of articles of incorporation in the Office of the Secretary of State and by the paying of fees as provided by Title 14 of the Official Code of Georgia Annotated.

WITNESS my hand and official seal in the City of Atlanta and the State of Georgia on the date set forth above.

 

   LOGO   
LOGO    LOGO   
   Cathy Cox   
   Secretary of State   

 

Certification#: 9233543-1 Reference#: 9266 Page 4 of 6


ARTICLES OF INCORPORATION

OF

Article 1.

 

The name of the corporation is  

 Infor Global Solutions (Georgia), Inc.

 

Article 2.

The corporation is authorized to issue 1,000 shares.

Article 3.

 

The street address of the registered office is  

 3761 Ventura Drive

Duluth, GA 30096

  ,   in  

Gwinnett

  County.
The registered agent at such address is  

 National Registered Agents, Inc.

 

  .

(The registered office address must be a street address.)

Article 4.

The name and address of each incorporator is:

Thaddine G. Gomez, c/o Kirkland & Ellis, LLP, 200 E. Randolph Drive, Chicago, IL 60601

 

 

 

 

Article 5.

 

The principal mailing address of the corporation is  

 One Country View Road, Malvem, PA 19355

 

 

  .

(Even if the initial principal mailing address is the same as the initial registered office address, there must be a specific statement regarding the corporation’s principal mailing address.)

IN WITNESS WHEREOF, the undersigned has executed these Articles of Incorporation.

This 28th day of December, 2004.

 

LOGO

   

 

 

   

 

 

   

 

 

LOGO

 

Certification#: 9233543-1 Reference#: 9266 Page 5 of 6


LOGO

 

CATHY COX

Secretary of State

  OFFICE OF SECRETARY OF STATE  
  CORPORATIONS DIVISION  
  315 West Tower, #2 Martin Luther King, Jr. Drive   WARREN RARY
  Atlanta, Georgia 30334-1530   Director
  (404) 656-2817  
  Registered agent, officer, entity status information via the Internet   ENRICO M. ROBINSON
  http://www.georgiacorporations.org   Assistant Director
 

 

TRANSMITTAL INFORMATION

GEORGIA PROFIT OR NONPROFIT CORPORATIONS

 

DO NOT WRITE IN SHADED AREA • SOS USE ONLY

 

           
DOCKET #  

                      

  PENDING #  

 

 

CONTROL #

 

0475620

   

DOCKET

CODE

 

 

 

DATE

FILED

 

 

 

AMOUNT

RECEIVED

 

 

      CHECK/   RECEIPT #  

                 

   
TYPE CODE  

 

      EXAMINER  

 

  JURISDICTION (COUNTY) CODE  

 

                                                 

NOTICE TO APPLICANT: PRINT PLAINLY OR TYPE REMAINDER OF THIS FORM

 

   
1.  

 

   

Corporate Name Reservation Number (if one has been obtained; if articles are being filed without prior reservation, leave this line blank)

   

 

Infor Global Solutions (Georgia), Inc.

   

 

   

Corporate Name (List exactly as it appears in articles)

       

 

   
2.  

Paranet Corporation Services, Inc. (Mikel Hutchings)                                                                                                                                                800-277-9977

   

 

    Name of person filing articles (certificate will be mailed to this person, at address below)   

    Telephone Number            

   

 

3761 Venture Drive, Suite 260

   

 

    Address          
   
    Duluth   GA       30096
   

 

    City       State             Zip Code
             

 

3.    
   

Mail or deliver the following items to the Secretary of State, at the above address:

   
   

1)    This transmittal form

2)    Original and one copy of the Articles of Incorporation

3)    Filing fee of $100.00 payable to Secretary of State. Filing fees are NON-refundable.

   
   

I certify that a Notice of Incorporation or Notice of Intent to Incorporate with a publication fee of $40.00 has been or will be mailed or delivered to the official organ of the county where the initial registered office of the corporation is to be located. (List of legal organs is posted at web site; or, the Clerk of Superior Court can advise you of the official organ in a particular county.)

   

LOGO

    

    12/30/2004

Authorized signature of person filing documents

    

Date

   

 

Request certificates and obtain entity information via the Internet: http://www.georgiacorporations.org

 

 

 

Certification#: 9233543-1 Reference#: 9266 Page 6 of 6


Control No. 0475620

STATE OF GEORGIA

Secretary of State

Corporations Division

313 West Tower

2 Martin Luther King, Jr. Drive

Atlanta, Georgia 30334-1530

CERTIFICATE

OF

AMENDMENT

NAME CHANGE

I, Brian P. Kemp, the Secretary of State and the Corporations Commissioner of the State of Georgia, hereby certify under the seal of my office that

INFOR GLOBAL SOLUTIONS (GEORGIA), INC.

a Domestic Profit Corporation

has filed articles/certificate of amendment in the Office of the Secretary of State on 07/01/2012 changing its name to

INFOR (GA), INC.

and has paid the required fees as provided by Title 14 of the Official Code of Georgia Annotated. Attached hereto is a true and correct copy of said articles/ certificate of amendment.

 

  WITNESS my hand and official seal in the City of Atlanta and the State of Georgia on July 1, 2012
LOGO  

LOGO

Brian P. Kemp

Secretary of State


   

Control No: 0475620

Date Filed: 07/01/2012 12:00 AM

Brian P. Kemp

Secretary of State

LOGO

Brian P. Kemp

Secretary Of State

 

 

Office Of The Secretary Of State

Corporations Division

237 Coliseum Drive Macon, GA 31217

404-656-2817

 

Articles Of Amendment

Of

Articles Of Incorporation

 

 

LOGO

 

     

 

Article One

 

The Name Of The Corporation Is:

 

Infor Global Solutions (Georgia), Inc.

   
     

 

      

LOGO

 

Article Two

 

The Corporation Hereby Adopts The Following Amendment To Change The Name Of The Corporation

The New Name Of The Corporation Is:

 

Infor (GA), Inc.

   
   

 

(The Effective Date of this Amendment is July 1, 2012.)

 

      
 

 

 

 

 

 

¨  

x  

¨  

 

 

 

Article Three

 

The Amendment Was Duly Adopted By The Following Method (choose one box only):

 

The amendment was adopted by the incorporators prior to the issuance of shares.

The amendment was adopted by a sufficient vote of the shareholders.

The Amendment Was Adopted By The Board Of Directors Without Shareholder Action As Shareholder Action Was Not Required.

 

Article Four

 

The Date Of The Adoption Of The Amendment(s) Was:

June 15, 2012

 

      
   

 

 

      Article Five

      
   

 

The undersigned does hereby certify that a notice to publish the filing of articles of amendment to change the corporation’s name along with the publication fee of $40.00 has been forwarded to the legal organ of the county of the registered office as required by O.C.G.A. §14-2-1006.1

 

IN WITNESS WHEREOF, the undersigned has executed these Articles Of Amendment

   
   
    On  

  June 20, 2012

   

LOGO

      
     

(Date)

    (Signature And Capacity in which signing)       
          Gregory M. Giangiordano,       
                 

President

 

        
  Form CD 100         
      Email Address        howard.young@kirkland.com