EX-3.75 74 g26997exv3w75.htm EX-3.75 exv3w75
Exhibit 3.75
         
 
  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 “CROCKETT HOSPITAL, LLC” AS RECEIVED AND FILED IN THIS OFFICE.
     THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED:
     CERTIFICATE OF FORMATION, FILED THE NINTH DAY OF NOVEMBER, A.D. 1998, AT 9 O’CLOCK A.M.
     CERTIFICATE OF MERGER, FILED THE TWENTY-SECOND DAY OF APRIL, A.D. 1999, AT 2:15 O’CLOCK P.M.
     CERTIFICATE OF MERGER, FILED THE SEVENTH DAY OF MAY, A.D. 1999, AT 3:30 O’CLOCK P.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, “CROCKETT HOSPITAL, LLC”.
         
2964224     8100H
  (LOGO)   /s/ Jeffrey W. Bullock
 
     

110294312
You may verify this certificate online
at corp. delaware.gov/authver.shtml
    Jeffrey W. Bullock, Secretary of State
AUTHENTICATION: 8621077

DATE: 03-14-11

 

 

CERTIFICATE OF FORMATION
OF
CROCKETT HOSPITAL, LLC
Under Section 18-201 of the
Delaware Limited Liability Company Act
     FIRST: The name of the limited liability company is Crockett Hospital, 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 November 5, 1988.
         
     
  By:   /s/ John M. Franck II    
    Name:   John M. Franck II   
    Title:   Authorized Person   
 
     
STATE OF DELAWARE
SECRETARY OF STATE
DIVISION OF CORPORATIONS
FILED 09:00 AM 11/09/1998
981429983 — 2964224 		   

 

 

     
    STATE OF DELAWARE
SECRETARY OF STATE
DIVISION OF CORPORATIONS
FILED 02:15 PM 04/22/1999
991159186 — 2964224
CERTIFICATE OF MERGER
OF
CROCKETT GENERAL HOSPITAL, INC.
INTO
CROCKETT HOSPITAL, LLC
Pursuant to Section 18-209 of the
Delaware Limited Liability Company Act
     The undersigned limited liability company and corporation DO HEREBY CERTIFY:
     FIRST: The name and the state of formation or organization of each of the constituent entities to the merger are as follows:
     
Name   State of Formation or Organization
Crockett Hospital, LLC (the “LLC”)
  Delaware
 
    
Crockett General Hospital, Inc. (the “Company”)
  Tennessee
     SECOND: An Agreement and Plan of Merger between the constituent entities to the merger (the “Merger Agreement”) has been approved and executed by each of the constituent entities to the merger.
     THIRD: The Company shall be merged with and into the LLC, with the LLC being the surviving entity (the “Surviving Entity”) in the merger, and the name of the Surviving Entity shall be Crockett Hospital, LLC.
     FOURTH: The Certificate of Formation of the LLC at the effective time of the merger shall be the Certificate of Formation of the Surviving Entity.
     FIFTH: The executed Merger Agreement is on file at the principal place of business of the Surviving Entity. The address of the Surviving Entity is One Park Plaza, Nashville, Tennessee 37203.
     SIXTH: A copy of the Merger Agreement will be furnished by the Surviving Entity, on request and without cost, to any shareholder or member, as the case may be, of the constituent entities.

 

 

     SEVENTH: This Certificate of Merger shall be effective on April 22, 1999.
*****

2

 

     IN WITNESS WHEREOF, this Certificate of Merger has been executed on this 21st day of April, 1999.
         
  CROCKETT HOSPITAL, LLC
 		  
  By:   /s/ John M. Franck II    
    Name:   John M. Franck II   
    Title:   Manager   
 
  CROCKETT GENERAL HOSPITAL, INC.
 		  
  By:   /s/ R. Milton Johnson    
    Name:   R. Milton Johnson   
    Title:   Vice President   

3

 

         
     
    STATE OF DELAWARE
SECRETARY OF STATE
DIVISION OF CORPORATIONS
FILED 03:30 PM 05/07/1999
991183226 — 2964224
CERTIFICATE OF MERGER
OF
GHI CROCKETT, LLC
INTO
CROCKETT HOSPITAL, LLC
Pursuant to Section 18-209 of the
Delaware Limited Liability Company Act
     The undersigned limited liability company DOES HEREBY CERTIFY:
     FIRST: The name and the state of formation or organization of each of the constituent entities to the merger are as follows:
     
Name   State of Formation or Organization
Crockett Hospital, LLC (“LLC 1”)
  Delaware
 
    
GHI Crockett, LLC (“LLC 2”)
  Delaware
     SECOND: An Agreement and Plan of Merger between the constituent entities to the merger (the “Merger Agreement”) has been approved and executed by each of the constituent entities in the merger.
     THIRD: LLC 2 shall be merged with and into LLC 1, with LLC 1 being the surviving entity (the “Surviving Entity”) in the merger, and the name of the Surviving Entity shall be Crockett Hospital, LLC.
     FOURTH: The Certificate of Formation of LLC 1 at the effective date of the merger shall be the Certificate of Formation of the Surviving Entity.
     FIFTH: The executed Merger Agreement is on file at the principal place of business of the Surviving Entity. The address of the Surviving Entity is One Park Plaza, Nashville, Tennessee 37203.
     SIXTH: A copy of the Merger Agreement will be furnished by the Surviving Entity, on request and without cost, to any member of the constituent entities.
     SEVENTH: This Certificate of Merger shall be effective on May 7, 1999.

 

 

     IN WITNESS WHEREOF, this Certificate of Merger has been executed on this 6th day of May, 1999.
         
  CROCKETT HOSPITAL, LLC
 		  
  By:   /s/ Ronald Lee Grubbs, Jr.    
    Ronald Lee Grubbs, Jr.   
    Vice President   
 

2

 

     
    STATE OF DELAWARE
SECRETARY OF STATE
DIVISION OF CORPORATIONS
FILED 10:00 AM 01/22/2002
020040962 — 2964224
CERTIFICATE OF AMENDMENT
OF
Crockett Hospital, LLC
     1. The name of the limited liability company is Crockett Hospital, 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 Crockett Hospital, LLC this 15 of January, 2002.
         
  Crockett Hospital, LLC
 		  
  /s/ William F. Carpenter III    
  William F. Carpenter III   
  Title  Manager