EX-3.3 2 g26997exv3w3.htm EX-3.3 exv3w3
Exhibit 3.3
     
  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 “AMERICA MANAGEMENT COMPANIES, LLC” AS RECEIVED AND FILED IN THIS OFFICE.
     THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED:
     CERTIFICATE OF FORMATION, FILED THE FIFTEENTH DAY OF DECEMBER, A.D. 1998, AT 9 O’CLOCK A.M.
     CERTIFICATE OF AMENDMENT, FILED THE TWENTY-SECOND DAY OF JANUARY, A.D. 2002, AT 10 O’CLOCK A.M.
     AND I DO HEREBY FURTHER CERTIFY THAT THE AFORESAID CERTIFICATES ARE THE ONLY CERTIFICATES ON RECORD OF THE AFORESAID LIMITED LIABILITY COMPANY, “AMERICA MANAGEMENT COMPANIES, LLC”.
         
2980131     8100H
  (LOGO)   /s/ Jeffrey W. Bullock
 
     

110292060
You may verify this certificate online
at corp. delaware.gov/authver.shtml
    Jeffrey W. Bullock, Secretary of State
AUTHENTICATION: 8619710

DATE: 03-14-11

 


 

     
 
  STATE OF DELAWARE
 
  SECRETARY OF STATE
 
  DIVISION OF CORPORATIONS
 
  FILED 09:00 AM 12/15/1998
 
  981485664 — 2980131
CERTIFICATE OF FORMATION.
OF
AMERICA MANAGEMENT COMPANIES, LLC
Under Section 18-201 of the
Delaware Limited Liability Company Act
          FIRST: The name of the limited liability company is America Management Companies, LLC (the “Company”).
          SECOND: The address of the registered office of the Company in the State of Delaware is 1013 Centre Road, Wilmington, Delaware 19805.
          THIRD: The name and address of the Company’s registered agent for service of process is Corporation Service Company, 1013 Centre Road, Wilmington, Delaware 19805.
          IN WITNESS WHEREOF; the undersigned has executed this Certificate of Formation as of December 15, 1998.
         
     
  By:   /s/ John M. Franck II    
    Name:   John M. Franck II   
    Title: Authorized Person   

 


 

         
     
 
  STATE OF DELAWARE
 
  SECRETARY OF STATE
 
  DIVISION OF CORPORATIONS
 
  FILED 10:00 AM 01/22/2002
 
  020042059 — 2980131
CERTIFICATE OF AMENDMENT
OF
America Management Companies, LLC
     1. name of the limited liability company is
          America Management Companies, LLC
     2. The Certificate of Formation of the limited liability company is hereby amended as follows:
     The name and address of the registered agent is The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801.
     IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment of America Management Companies, LLC this 15 day of January, 2002.
         
  America Management Companies, LLC
 
 
  By:   /s/ William F. Carpenter III    
    William F. Carpenter III  
    Title Manager