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Document/Exhibit Description Pages Size
1: S-4 Registration Statement - Securities for a Merger HTML 946K
9: EX-3.10 Articles of Incorporation/Organization or Bylaws HTML 95K
10: EX-3.11 Articles of Incorporation/Organization or Bylaws HTML 42K
11: EX-3.12 Articles of Incorporation/Organization or Bylaws HTML 51K
12: EX-3.13 Articles of Incorporation/Organization or Bylaws HTML 44K
13: EX-3.14 Articles of Incorporation/Organization or Bylaws HTML 81K
14: EX-3.15 Articles of Incorporation/Organization or Bylaws HTML 41K
15: EX-3.16 Articles of Incorporation/Organization or Bylaws HTML 52K
16: EX-3.17 Articles of Incorporation/Organization or Bylaws HTML 33K
17: EX-3.18 Articles of Incorporation/Organization or Bylaws HTML 60K
18: EX-3.19 Articles of Incorporation/Organization or Bylaws HTML 34K
19: EX-3.20 Articles of Incorporation/Organization or Bylaws HTML 61K
20: EX-3.21 Articles of Incorporation/Organization or Bylaws HTML 42K
21: EX-3.22 Articles of Incorporation/Organization or Bylaws HTML 51K
22: EX-3.23 Articles of Incorporation/Organization or Bylaws HTML 59K
23: EX-3.24 Articles of Incorporation/Organization or Bylaws HTML 51K
24: EX-3.25 Articles of Incorporation/Organization or Bylaws HTML 39K
25: EX-3.26 Articles of Incorporation/Organization or Bylaws HTML 51K
26: EX-3.27 Articles of Incorporation/Organization or Bylaws HTML 42K
27: EX-3.28 Articles of Incorporation/Organization or Bylaws HTML 55K
28: EX-3.29 Articles of Incorporation/Organization or Bylaws HTML 60K
2: EX-3.3 Articles of Incorporation/Organization or Bylaws HTML 60K
29: EX-3.30 Articles of Incorporation/Organization or Bylaws HTML 47K
30: EX-3.31 Articles of Incorporation/Organization or Bylaws HTML 62K
31: EX-3.32 Articles of Incorporation/Organization or Bylaws HTML 61K
32: EX-3.33 Articles of Incorporation/Organization or Bylaws HTML 75K
33: EX-3.34 Articles of Incorporation/Organization or Bylaws HTML 54K
34: EX-3.35 Articles of Incorporation/Organization or Bylaws HTML 41K
35: EX-3.36 Articles of Incorporation/Organization or Bylaws HTML 81K
36: EX-3.37 Articles of Incorporation/Organization or Bylaws HTML 47K
37: EX-3.38 Articles of Incorporation/Organization or Bylaws HTML 80K
38: EX-3.39 Articles of Incorporation/Organization or Bylaws HTML 45K
3: EX-3.4 Articles of Incorporation/Organization or Bylaws HTML 68K
39: EX-3.40 Articles of Incorporation/Organization or Bylaws HTML 48K
40: EX-3.41 Articles of Incorporation/Organization or Bylaws HTML 35K
41: EX-3.42 Articles of Incorporation/Organization or Bylaws HTML 83K
42: EX-3.43 Articles of Incorporation/Organization or Bylaws HTML 188K
43: EX-3.44 Articles of Incorporation/Organization or Bylaws HTML 83K
44: EX-3.45 Articles of Incorporation/Organization or Bylaws HTML 42K
45: EX-3.46 Articles of Incorporation/Organization or Bylaws HTML 150K
46: EX-3.47 Articles of Incorporation/Organization or Bylaws HTML 56K
47: EX-3.48 Articles of Incorporation/Organization or Bylaws HTML 58K
48: EX-3.49 Articles of Incorporation/Organization or Bylaws HTML 44K
4: EX-3.5 Articles of Incorporation/Organization or Bylaws HTML 33K
49: EX-3.50 Articles of Incorporation/Organization or Bylaws HTML 51K
50: EX-3.51 Articles of Incorporation/Organization or Bylaws HTML 62K
51: EX-3.52 Articles of Incorporation/Organization or Bylaws HTML 66K
52: EX-3.53 Articles of Incorporation/Organization or Bylaws HTML 31K
53: EX-3.54 Articles of Incorporation/Organization or Bylaws HTML 59K
54: EX-3.55 Articles of Incorporation/Organization or Bylaws HTML 43K
55: EX-3.56 Articles of Incorporation/Organization or Bylaws HTML 66K
56: EX-3.57 Articles of Incorporation/Organization or Bylaws HTML 35K
57: EX-3.58 Articles of Incorporation/Organization or Bylaws HTML 45K
58: EX-3.59 Articles of Incorporation/Organization or Bylaws HTML 65K
5: EX-3.6 Articles of Incorporation/Organization or Bylaws HTML 81K
59: EX-3.60 Articles of Incorporation/Organization or Bylaws HTML 54K
60: EX-3.61 Articles of Incorporation/Organization or Bylaws HTML 32K
61: EX-3.62 Articles of Incorporation/Organization or Bylaws HTML 49K
62: EX-3.63 Articles of Incorporation/Organization or Bylaws HTML 96K
63: EX-3.64 Articles of Incorporation/Organization or Bylaws HTML 77K
64: EX-3.65 Articles of Incorporation/Organization or Bylaws HTML 56K
65: EX-3.66 Articles of Incorporation/Organization or Bylaws HTML 93K
66: EX-3.67 Articles of Incorporation/Organization or Bylaws HTML 50K
67: EX-3.68 Articles of Incorporation/Organization or Bylaws HTML 48K
68: EX-3.69 Articles of Incorporation/Organization or Bylaws HTML 33K
6: EX-3.7 Articles of Incorporation/Organization or Bylaws HTML 30K
69: EX-3.70 Articles of Incorporation/Organization or Bylaws HTML 46K
70: EX-3.71 Articles of Incorporation/Organization or Bylaws HTML 35K
71: EX-3.72 Articles of Incorporation/Organization or Bylaws HTML 82K
7: EX-3.8 Articles of Incorporation/Organization or Bylaws HTML 41K
8: EX-3.9 Articles of Incorporation/Organization or Bylaws HTML 61K
72: EX-4.8 Instrument Defining the Rights of Security Holders HTML 732K
73: EX-4.9 Instrument Defining the Rights of Security Holders HTML 725K
74: EX-5.1 Opinion of Counsel re: Legality HTML 40K
75: EX-5.2 Opinion of Counsel re: Legality HTML 42K
76: EX-5.3 Opinion of Counsel re: Legality HTML 48K
77: EX-10.1 Material Contract HTML 121K
78: EX-10.2 Material Contract HTML 121K
79: EX-22.1 Published Report re: Matters Submitted to a Vote HTML 39K
of Security Holders
80: EX-23.1 Consent of Expert or Counsel HTML 30K
81: EX-25.1 Statement of Eligibility to Act as a Trustee HTML 104K
84: EX-FILING FEES Filing Fees HTML 48K
82: EX-99.1 Miscellaneous Exhibit HTML 78K
83: EX-99.2 Miscellaneous Exhibit HTML 47K
| EX-3.55 |
Exhibit 3.55
State of North Carolina
Department of the Secretary of State
ARTICLES OF INCORPORATION
Pursuant to §55-2-02 of the General Statutes of North Carolina, the undersigned does hereby submit these Articles of Incorporation for the purpose of forming a business corporation.
| 1. | The name of the corporation is: Innovex, Inc. |
| 2. | The number of shares the corporation is authorized to issue is: 1,000 |
| 3. | These shares shall be: (check either a or b) |
| a. ☒ | all of one class, designated as common stock; or |
| b. ☐ | divided into classes or series within a class as provided in the attached schedule, with the information required by N.C.G.S. Section 55-6-01. |
| 4. | The street address and county of the initial registered office of the corporation is: |
Number and Street 731 Pershing Road
City Raleigh State NC Zip Code 27608 County Wake
| 5. | The mailing address, if different from the street address, of the initial registered office is: |
Number and Street
City State Zip Code County
| 6. | The name of the initial registered agent is: Colin Conway |
| 7. | Principal office information: (must select either a or b.) |
| a. ☒ | The corporation has a principal office. |
The street address and county of the principal office of the corporation is:
Number and Street 731 Pershing Road
City Raleigh State NC Zip Code 27608 County Wake
The mailing address, if different from the street address, of the principal office of the corporation is:
Number and Street
City State Zip Code County
| b. ☐ | The corporation does not have a principal office. |
| 8. | Any other provisions, which the corporation elects to include, are attached. |
| 9. | The name and address of each incorporator is as follows: |
731 Pershing Road
| 10. | These articles will be effective upon filing, unless a date and/or time is specified: |
| This the 29 day of April 2003 |
| Colin Conway INCORPORATOR |
| /s/ Colin Conway |
| Signature |
|
|
| Type or Print Name and Title |
| NOTES: |
| 1. | Filing fee is $125. This document must be filed with the Secretary of State. |
CERTIFICATE OF AMENDMENT OF
CERTIFICATE OF INCORPORATION
OF
INNOVEX INC.
The undersigned corporation (the “Corporation”) hereby submits this Certificate of Amendment of Certificate of Incorporation (this “Certificate of Amendment”) for the purpose of amending its Certificate of Incorporation pursuant to Section 242 of the Delaware General Corporation Law and does hereby certify as follows:
1. The name of the Corporation is Innovex Inc.
2. The Corporation’s Certificate of Incorporation is hereby amended as follows:
(a) Article 1 of the Certificate of Incorporation is hereby deleted in its entirety and the following inserted in its place:
“1. The name of the corporation is Quintiles Commercial US, Inc.”
3. This Certificate of Amendment was duly adopted in accordance with Section 242 of the General Corporation Law of Delaware.
4. This Certificate of Amendment shall be effective upon filing.
The Corporation has caused this Certificate of Amendment to be executed on November 24th 2009.
| INNOVEX INC. | ||
| By: | /s/ Beverly Rubin | |
| Name: | Beverly Rubin | |
| Title: | Assistant Secretary | |
STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
(A CORPORATION WITHOUT CAPITAL STOCK)
The corporation, Quintiles Commercial US, Inc., organized and existing under the laws of the State of Delaware, hereby certifies as follows:
(1) That at a meeting a vote of the members of the governing body was taken for and against the amendment to the Certificate of Incorporation, said Amendment being as follows:
Changing the name of Quintiles Commercial US, Inc. to IQVIA CSMS US Inc.
(2) That said amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.
IN WITNESS WHEREOF, said corporation has caused this certificate to be signed this 25th day of June, A.D. 2019.
| By: | /s/ Eric Sherbet | |
| Authorized Officer | ||
| Name: | Eric Sherbet, President | |
| Print or Type | ||
STATE OF DELAWARE
CERTIFICATE OF MERGER OF
PHARMASOURCE INC.,
A DELAWARE CORPORATION INTO
IQVIA CSMS US INC.,
A DELAWARE CORPORATION
Pursuant to Title 8, Section 251 (c) of the Delaware General Corporation Law, the undersigned surviving corporation executed the following Certificate of Merger:
FIRST: The name of the surviving corporation is IQVIA CSMS US INC., and the name of the corporation being merged into this surviving corporation is PHARMASOURCE INC.
SECOND: The Agreement of Merger has been approved, adopted, certified, executed and acknowledged by each of the constituent corporations.
THIRD: The name of the surviving corporation is IQVIA CSMS US INC.
FOURTH: The Certificate of Incorporation of the surviving corporation shall be its Certificate of Incorporation.
FIFTH: The merger is to become effective on December 31, 2022
SIXTH: The Agreement of Merger is on file at 2626 Glenwood Avenue, Suite 550, Raleigh, N.C. 27608, the place of business of the surviving corporation.
SEVENTH: A copy of the Agreement of Merger will be furnished by the surviving corporation on request, without cost, to any stockholder of the constituent corporations.
IN WITNESS WHEREOF, IQVIA CSMS US INC., has caused this certificate to be signed by an authorized officer the 8th day of December, 2022
| By: | /s/ Eric Sherbet | |
| Authorized Officer | ||
| Name | Eric Sherbet | |
| Title: | Executive Vice President | |
| This ‘S-4’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on: | 1/5/24 | |||
| 12/31/22 | 10-K, 5 | |||
| List all Filings | ||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 2/15/24 IQVIA Holdings Inc. 10-K 12/31/23 163:19M 1/18/24 IQVIA Holdings Inc. S-4/A 4:1.1M Donnelley … Solutions/FA 1/16/24 SEC UPLOAD¶ 2/21/24 2:56K Outcome Sciences, LLC |