First Data 2007 Annual Report Download - page 220

Exhibit 3 (ii)
BY-LAWS
of
FIRST DATA CORPORATION
ARTICLE I
MEETINGS OF STOCKHOLDERS
Section 1. Place of Meeting. Meetings of the stockholders of First Data Corporation (the "Corporation") shall be held at such place either within
or without the State of Delaware as the Board of Directors may determine.
Section 2. Annual and Special Meetings. Annual meetings of stockholders shall be held, at a date, time and place fixed by the Board of Directors
and stated in the notice of meeting, to elect a Board of Directors and to transact such other business as may properly come before the meeting. Special
meetings of the stockholders may be called by the President for any purpose and shall be called by the President or Secretary if directed by the Board of
Directors or requested in writing by the holders of not less than 25% of the capital stock of the Corporation. Each such stockholder request shall state the
purpose of the proposed meeting.
Section 3. Notice. Except as otherwise provided by law, at least 10 and not more than 60 days before each meeting of stockholders, written notice
of the time, date and place of the meeting, and, in the case of a special meeting, the purpose or purposes for which the meeting is called, shall be given to each
stockholder.
Section 4. Quorum. At any meeting of stockholders, the holders of record, present in person or by proxy, of a majority of the Corporation's issued
and outstanding capital stock shall constitute a quorum for the transaction of business, except as otherwise provided by law. In the absence of a quorum, any
officer entitled to preside at or to act as secretary of the meeting shall have power to adjourn the meeting from time to time until a quorum is present.
Section 5. Voting. Except as otherwise provided by law, all matters submitted to a meeting of stockholders shall be decided by vote of the holders
of record, present in person or by proxy, of a majority of the Corporation's issued and outstanding capital stock.
ARTICLE II
DIRECTORS
Section 1. Number, Election and Removal of Directors. The number of Directors that shall constitute the Board of Directors shall not be less than
one or more than fifteen. The initial Directors shall be determined by resolution of the sole incorporator of the Corporation. Thereafter, within the limits
specified above, the number of Directors shall be determined by the Board of Directors or the stockholders. The Directors shall be elected by stockholders at
their annual meeting. Vacancies and newly