EX-3.53 52 d358808dex353.htm EX-3.53 EX-3.53

Exhibit 3.53

 

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Control No. 0516146

STATE OF GEORGIA

Secretary of State

Corporations Division

315 West Tower

#2 Martin Luther King, Jr. Dr.

Atlanta, Georgia 30334-1530

CERTIFICATE

OF

AMENDMENT

NAME CHANGE

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

CERTEGY ASIA PACIFIC HOLDINGS, LLC

a Domestic Limited Liability Company

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

FIDELITY NATIONAL ASIA PACIFIC

HOLDINGS, LLC

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 of the City of Atlanta and the State of Georgia on May 8, 2006

 

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/s/ Cathy Cox

  

Cathy Cox

Secretary of State


   

Control No: 0516146

Date Filed: 05/08/2006 12:00 AM

Cathy Cox

Secretary of State

ARTICLES OF AMENDMENT

CERTEGY ASIA PACIFIC HOLDINGS, LLC

To the Secretary of State

State of Georgia

 

FIRST:

   The name of the limited liability company (the “Company”) is CERTEGY ASIA PACIFIC HOLDINGS, LLC

SECOND:

   The date the Articles of Organization of the Company were filed in the Office of the Secretary of State of the State of Georgia is February 23, 2005.

THIRD:

  

The amendment to the Articles of Organization of the Company is as follows:

“I.

The name of the limited liability company is:

FIDELITY NATIONAL ASIA PACIFIC HOLDINGS, LLC”

Executed on May 4, 2006.

 

FIDELITY NATIONAL INFORMATION SERVICES, INC.
By:   /s/ Michael L. Gravelle
 

Michael L. Gravelle

Senior Vice President, General

Counsel and Assistant Secretary

 

SECRETARY OF STATE

2006 JUN 15 A 10:56

CORPORATIONS DIVISION

  

State of Georgia

Name Change 1 Page(s)

T0614324014


STATE OF GEORGIA [SEAL]

OFFICE OF

INSURANCE AND SAFETY FIRE COMMISSIONER

 

JOHN W. OXENDINE

COMMISSIONER OF INSURANCE

SAFETY FIRE COMMISSIONER

INDUSTRIAL LOAN COMMISSIONER

COMPTROLLER GENERAL

     June 12, 2006      

SEVENTH FLOOR. WEST TOWER

FLOYD BUILDING

2 MARTIN LUTHER KING. JR., DRIVE

ATLANTA. GEORGIA 30334

(404) 656-2056 TDD# (404) 658-4031

www. gainsurance.org

Marcia Glick

Vice President and Asst. Secretary

Fidelity National Information Services

601 Riverside Ave.

Jacksonville, FL 32204

 

Re: Name Approval

Dear Sir or Madam:

We are in receipt of your letter, wherein a name approval was requested. The approval of this commission is hereby granted for use of the name:

“FIDELITY NATIONAL ASIA PACIFIC HOLDINGS, LLC”

This is not meant to imply that this name is available to you. That assurance can come only from the Secretary of State.

 

Sincerely,
/s/ Kimberly Raper

Kimberly Raper

Financial Analyst

Regulatory Services Division

THE OFFICE OF INSURANCE AND SAFETY FIRE COMMISSIONER DOES NOT DISCRIMINATE ON THE BASIS OF RACE. COLOR. NATIONAL ORIGIN. SEX, RELIGION, AGE OR DISABILITY IN EMPLOYMENT OR THE PROVISION OF PROGRAMS OR SERVICES


Secretary of State    CONTROL NUMBER     :       0516146
Corporations Division    EFFECTIVE DATE     :       02/23/2005
315 West Tower    JURISDICTION     :       GEORGIA
#2 Martin Luther King, Jr. Dr.    REFERENCE     :       0045
Atlanta, Georgia 30334-1530    PRINT DATE     :       03/11/2005
   ELECTED CONTROL     :       K412739
   FORM NUMBER     :       357
       

KILPATRICK STOCKTON LLP

LYNN E. FOWLER

1100 PEACHTREE ST, STE 2800

ATLANTA, GA 30309

CERTIFICATE OF ORGANIZATION BY ELECTION

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

CERTEGY ASIA PACIFIC HOLDINGS, LLC

A GEORGIA LIMITED LIABILITY COMPANY

has been duly organized under the laws of the State of Georgia on the effective date stated above by the filing of a certificate of election and articles of organization 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.

 

STATE OF GEORGIA [SEAL]

                       /s/ Cathy Cox                    
  

Cathy Cox

Secretary of State


CERTIFICATE OF ELECTION

OF

CERTEGY ASIA PACIFIC HOLDINGS, INC.

Pursuant to Section 14-11-212 of the Georgia Limited Liability Company Act, Certegy Asia Pacific Holdings, Inc., a Georgia corporation, makes the following election to become a limited liability company:

1. The name of the corporation making the election is Certegy Asia Pacific Holdings, Inc. The corporation was incorporated on May 17, 1994 (State Control No. K412739).

2. The corporation hereby elects to become a limited liability company with such election to be effective upon the filing of this Certificate of Election with the Secretary of State of Georgia.

3. Filed herewith are articles of organization of the limited liability company to be formed pursuant to such election which comply in all respects with O.C.G.A. §§ 14-11-204 and 14-11-207, and which shall be the articles of organization for the limited liability company until modified in accordance with the provisions of the Georgia Limited Liability Company Act.

4. Each share of common stock in the corporation shall, upon conversion of the corporation into a limited liability company, become a membership interest representing an equivalent percentage ownership with respect to voting and distribution in the limited liability company.

5. The within and foregoing election was approved by all of the directors and shareholders of the corporation pursuant to O.C.G.A. § 14-2-1109.1.

Dated this 22nd day of February, 2005.

 

Certegy Asia Pacific Holdings, Inc.
By:   /s/ Walter M. Korchun
  Walter M. Korchun
  Vice President

 

SECRETARY OF STATE

2005 FEB 23 P 3:26

CORPORATIONS DIVISION


ARTICLES OF ORGANIZATION

OF

CERTEGY ASIA PACIFIC HOLDINGS, LLC

I.

The name of the limited liability company is:

CERTEGY ASIA PACIFIC HOLDINGS, LLC

II.

The registered office of the Company is located at 40 Technology Parkway, Suite 300; Norcross, Georgia 30092 The initial registered agent of the Company at its registered office is CSC The United States Corporation.

III.

The management of the limited liability company shall be vested in one or more members in accordance with the Operating Agreement of the Company. The members shall have the right and authority to manage the business affairs of the limited liability company.

IN WITNESS WHEREOF, the undersigned organizer of the limited liability company has executed these Articles of Organization as of the 22nd day of February, 2005.

 

/s/ Lynn E. Fowler
Lynn E. Fowler, Organizer

Suite 2800

1100 Peachtree Street

Atlanta, GA 30309

404/815-6500

SECRETARY OF STATE

2005 FEB 23 P 3:27

CORPORATIONS DIVISION


 

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