EXHIBIT 3.19
State of Delaware
Secretary of State
Division of Corporations
Filed 02:45 PM 10/20/1999
991444538 - 3113953
CERTIFICATE OF INCORPORATION
OF
TransCore Atlantic, Inc.
* * * * *
1. The name of the corporation is TransCore Atlantic, Inc.
2. The address of its registered office in the State of Delaware is
Corporation Trust Center, 1209 Orange Street, in the City of Wilmington, County
of New Castle. The name of its registered agent at such address is The
Corporation Trust Company.
3. The nature of the business or purposes to be conducted or promoted is
to engage in any lawful act or activity for which corporations may be organized
under the General Corporation Law of Delaware.
4. The total number of shares of stock that the corporation shall have
authority to issue is: One Thousand (1,000) and the par value of each of such
share is $.01.
5. The name and mailing address of each incorporator is as follows:
NAME MAILING ADDRESS
---- ---------------
M. A. Brzoska 1209 Orange Skeet
Wilmington, Delaware 19801
D. J. Murphy 1209 Orange Street
Wilmington, Delaware 19801
L. J. Vitalo 1209 Orange Street
Wilmington, Delaware 19801
5A. The name and mailing address of each person who is to serve as a
director until the first annual meeting of the stockholders or until a successor
is elected and qualified, is as follows:
NAME MAILING ADDRESS
---- ---------------
John M. Worthington 8158 Adams Drive, Liberty Centre
Bldg. 200
Hummelstown, PA 17036
David G. Sparks 8158 Adams Drive, Liberty Centre
Bldg. 200
Hummelstown, PA 17036
6. The corporation is to have perpetual existence.
7. In furtherance and not in limitation of the powers conferred by
statute, the board of directors is expressly authorized to make, alter or repeal
the by-laws of the corporation.
8. Elections of directors need not be by written ballot unless the by-laws
of the corporation shall so provide.
9. The corporation reserves the right to amend, alter, change or repeal
any provision contained in this Certificate of Incorporation, in the manner now
or hereafter prescribed by statute, and all rights conferred upon stockholders
herein are granted subject to this reservation.
10. A director of the corporation shall not be personally liable to the
corporation or its stockholders for monetary damages for breach of fiduciary
duty as a director except for liability (i) for any breach of the directors duty
of loyalty to the corporation or its stockholders, (ii) for acts or omissions
not in good faith or which involve intentional misconduct or a knowing violation
of law, (iii) under Section 174 of the Delaware General Corporation Law, or (iv)
for any transaction from which the director derived any improper personal
benefit.
WE, THE UNDERSIGNED, being each of the incorporators hereinbefore named,
for the purpose of forming a corporation pursuant to the General Corporation Law
of the State of Delaware, do make this Certificate, hereby declaring and
certifying that this is our act and deed and the facts herein stated are true,
and accordingly have hereunto set our hands this Twentieth day of October, 1999.
/s/ M.A. Brzoska
----------------
M.A. Brzoska
/s/ D.J. Murphy
---------------
D.J. Murphy
/s/ L.J. Vitalo
----------------
L.J. Vitalo