EX-3.109 108 g26997exv3w109.htm EX-3.109 exv3w109
Exhibit 3.109
         
    Delaware   PAGE 1
         
    The First State    
     I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED ARE TRUE AND CORRECT COPIES OF ALL DOCUMENTS ON FILE OF “HRMC, LLC” AS RECEIVED AND FILED IN THIS OFFICE.
     THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED:
     CERTIFICATE OF FORMATION, FILED THE SECOND DAY OF SEPTEMBER, A.D. 2003, AT 5:27 O’CLOCK P.M.
     CERTIFICATE OF AMENDMENT, FILED THE SIXTEENTH DAY OF AUGUST, A.D. 2004, AT 3:11 O’CLOCK P.M.
     CERTIFICATE OF AMENDMENT, CHANGING ITS NAME FROM “HAVASU REGIONAL MEDICAL CENTER, LLC” TO “HRMC, LLC”, FILED THE THIRD DAY OF SEPTEMBER, A.D. 2004, AT 1:31 O’CLOCK P.M.
     CERTIFICATE OF AMENDMENT, FILED THE THIRTEENTH DAY OF JULY, A.D. 2005, AT 12:58 O’CLOCK P.M.
     AND I DO HEREBY FURTHER CERTIFY THAT THE AFORESAID CERTIFICATES ARE THE ONLY CERTIFICATES ON RECORD OF THE AFORESAID LIMITED LIABILITY COMPANY, “HRMC, LLC”.
         
3698855     8100H
  (LOGO)   /s/ Jeffrey W. Bullock
 
     

110294405
You may verify this certificate online
at corp. delaware.gov/authver.shtml
    Jeffrey W. Bullock, Secretary of State
AUTHENTICATION: 8621113

DATE: 03-14-11

 

 

     
 
  State of Delaware
Secretary of State
Division of Corporations
Delivered 05:35 PM 09/02/2003
FILED 05:27 PM 09/02/2003
SRV 030566893 — 3698855 FILE
CERTIFICATE OF FORMATION
of
HAVASU REGIONAL MEDICAL CENTER, LLC
a Delaware limited liability company
FIRST: The name of the limited liability company is:
Havasu Regional Medical Center, LLC
SECOND: Its registered office in the State of Delaware is to be located at 2711 Centerville Road, Suite 400, in the City of Wilmington, County of New Castle 19808, and its registered agent at such address CORPORATION SERVICE COMPANY.
          IN WITNESS WHEREOF, the undersigned, being the individual forming the Company, has executed, signed and acknowledged this Certificate of Formation this 2nd day of September, 2003.
         
     
  /s/ G.A. Eilis    
  G.A Eilis, Authorized Person   

 

 

STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
1.   Name of Limited Liability Company: Havasu Regional Medical Center, LLC (the “LLC”)
 
2.   The Certificate of Formation of the limited liability company is hereby amended as follows: The registered office of the LLC in the state of Delaware is to be located at 9 East Loockerman Street, Suite IB, Dover, Kent County, DE 19901—7317, and its registered agent at such address is National Registered Agents. Inc.
 
    IN WITNESS WHEREOF, the undersigned have executed this Certificate on the 13th day of August, A.D. 2004.
         
  Havasu Regional Medical Center, LLC    
  By:   PHC-Lake Havasu, Inc. its Managing Member    
 
  By:   /s/ Howard T. Wall III    
    Authorized Person(s)   
    Name: Howard T. Wall, III
Print or Type 		  
 
     
 
  State of Delaware
Secretary of State
Division of Corporations
Delivered 03:11 PM 08/16/2004
FILED 03:11 PM 08/16/2004
SRV 040598111 — 3698855 FILE

 

 

     
 
  State of Delaware
Secretary of State
Division of Corporations
Delivered 01:31 PM 09/03/2004
FILED 01:31 PM 09/03/2004
SRV 040644231 — 3698855 FILE
STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
1.   Name of Limited Liability Company: Havasu Regional Medical Center, LLC (the “LLC”)
 
2.   The Certificate of Formation of the limited liability company is hereby amended as follows: The name of the LLC is “HRMC, LLC”.
 
    IN WITNESS WHEREOF, the undersigned have executed this Certificate on the 2nd day of September, A.D. 2004.
         
  Havasu Regional Medica1 Center, LLC    
  By:   PHC—Lake Havasu, Inc., its
Managing Member  		  
     
  By:   /s/ Howard T. Wall, III    
    Authorized Person(s)   
    Name: Howard T. Wall, III
Print or Type 		  

 

 

CERTIFICATE OF AMENDMENT
OF
HRMC, LLC
     1. The name of the limited liability company is HRMC, LLC.
     2. The Certificate of Formation of the limited liability company is hereby amended as follows:
          Article Second should be removed in its entirety and replaced with the following:
Second: The address of its registered office in the State of Delaware is: Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle County Delaware 19801. The name of its registered agent at such address is The Corporation Trust Company.
     IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment of HRMC, LLC this 1st day of July, 2005.
         
  HRMC, LLC
 		  
  By:   /s/ Mary Kim E. Shipp    
    Mary Kim E. Shipp   
       
 
DE084 — 2/12/2002 C T System Online
     
 
  State of Delaware
Secretary of State
Division of Corporations
Delivered 01:31 PM 07/13/2005
FILED 12:58 PM 07/13/2005
SRV 050578976 — 3698855 FILE