Articles of Amendment to Articles of Incorporation



Exhibit 4(a)(3) 
200301 2-1209 
 
PENNSYLVANIA DEPARTMENT OF STATE 
CORPORATION BUREAU 

Articles of
Amendment—Domestic Corporation 
(15 Pa. C.S.) 
 
 

	 Entry Number
	  	 
	 	  	 
	 2692106
	  	     X     Business Corporation
(§1915)

	 	  	             Nonprofit Corporation
(§5915)


 
 
 

	
	 Name
	 	 Document will be returned to the name and address you enter to the left.

	
	 
	
	
	 	 ï

	 Address
	 	 
	
	
	 	 
	 City                                 State   
                              Zip Code
	 	 
	
	
	 	 

 
 

	 Fee: $52
	 	 	 	 Filed in the Depatment of state on        Feb 11,
2003

	
	 	 	 	 	 /S/ BENJAMIN RAUS

	 	 	 	 	

	 	 	 	 	 (Acting) Secretary of the Commonwealth

	 	 	 	 	 JK


 
 
In compliance with the requirements of the applicable provisions (relating to articles of amendment), the undersigned, desiring to amend
its articles, hereby states that: 
 
 

	1.	 	The name of the corporation is: 

 
Xerox Connect, Inc. 

 
 

	2.	 	The (a) address of this corporation’s current registered office in this Commonwealth or (b) name of its commercial registered office provider and the county 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
	 	 County

	
	         411 Eagleview Blvd.
	 	 Exton
	 	 PA
	 	 19341
	 	 Chester

	

	
	         (b) Name of Commercial Registered Office
Provider
	 	 	 	 County

	
	         c/o
	 	 	 	 	 	 	 	 
	


 
 

	3.	 	The statue by or under which it was incorporated: 

 
Business Corporation Law of 1988 

 
 

	4.	 	The date of its incorporation:            April 25, 1996 

 
 

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

 
 

	     X    
	 	 The amendment shall be effective upon filing these Articles of Amendment in the Department of
State.

	
	 	 	 	 	 	 	 	 
	
	 	 	 The amendment shall be effective on:
	 	 	 	 at
	 	 
	
	 	 	 	
	 	 	 	

	 	 	 	 	 Date
	 	 	 	 Hour


 







PENNSYLVANIA DEPARTMENT OF STATE 
CORPORATION BUREAU 
ROOM 206 NORTH OFFICE BUILDING

P.O. BOX 8722 
HARRISBURG, PA 17105-8722 
 
 
 
 
 
 
XEROX GLOBAL SERVICES, INC. 
 
 
 
 
 
 
THE CORPORATION BUREAU IS HAPPY TO SEND YOU YOUR FILED DOCUMENT. PLEASE NOTE THE FILE DATE AND THE SIGNATURE OF THE SECRETARY OF THE
COMMONWEALTH. THE CORPORATION BUREAU IS HERE TO SERVE YOU AND WANTS TO THANK YOU FOR DOING BUSINESS IN PENNSYLVANIA. 
 
IF YOU HAVE ANY QUESTIONS PERTAINING TO THE CORPORATION BUREAU, PLEASE VISIT OUR WEB SITE LOCATED AT WWW.DOS.STATE.PA.US/CORPS OR PLEASE
CALL OUR MAIN INFORMATION TELEPHONE NUMBER (717) 787-1057. FOR ADDITIONAL INFORMATION REGARDING BUSINESS AND/OR UCC FILINGS, PLEASE VISIT OUR ONLINE “SEARCHABLE DATABASE” LOCATED ON OUR WEB SITE. 
 
 
 
 
 
 
 
ENTITY NUMBER: 2692106 
 
MICROFILM NUMBER: 2003012 
 
1209-1210 









	
	 6.
	  	 Check one of the following:

	
	 	  	 
	
	 X
	  	 The amendment was adopted by the shareholders or members pursuant to 15 Pa.C.S. § 1914(a) and (b) or §
5914(a).

	
	 	 
	
	 	  	 
	
	 X
	  	 The amendment was adopted by the board of directors pursuant to 15 Pa. C.S. § 1914(c) or §
5914(b).

	
	 	 
	
	 	  	 
	

	
	 	  	 
	

	
	 7.
	  	 Check, and if appropriate, complete one of the following:

	
	 	  	 
	
	 	  	 The amendment adopted by the corporation, set forth in full, is as follows

	
	 	 
	
	 	  	 
	
	 “1
	  	 The name of the corporation is Xerox Global Services, Inc.”

	

	
	 	  	 
	

	
	 	  	 
	
	 	  	 The amendment adopted by the corporation is set forth in full in Exhibit A attached hereto and made a part
hereof.

	
	 	 
	
	 	  	 
	

	
	 	  	 
	

	
	 8.
	  	 Check if the amendment restates the Articles:

	
	 	  	 
	
	 X
	  	 The restated Articles of Incorporation supersede the original articles and all amendments thereto.

	
	 	 
	
	 	  	 
	


 
 
 

	 	 	 
	 	

	 	 	 IN TESTIMONY WHEREOF, the undersigned corporation has caused these Articles of Amendment to be signed by a duly
authorized officer thereof this

	 	 	 
	 	 	     10th     day of
        February        ,

	 	 	 
	 	 	 2003            

	 	 	 
	 	 	 
	 	 	 
	 	 	 
	 	 	 
	 	 	 
	 	 	 
	 	 	 XEROX CONNECT, INC.

	 	

	 	 	 Name of Corporation

	 	 	 
	 	 	 /S/    MARTIN S. WAGNER,
SECRETARY

	 	

	 	 	 Signature

	 	 	 
	 	 	 Martin S. Wagner, Secretary

	 	

	 	 	 Title