EX-3.97 96 g26997exv3w97.htm EX-3.97 exv3w97
Exhibit 3.97
    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 “HALSTEAD HOSPITAL, LLC” AS RECEIVED AND FILED IN THIS OFFICE.
     THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED:
     CERTIFICATE OF FORMATION, FILED THE TWENTY-THIRD DAY OF SEPTEMBER, 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, “HALSTEAD HOSPITAL, LLC”.
         
    (LOGO)    
2947714 8100H
    /s/ Jeffrey W. Bullock
 
    Jeffrey W. Bullock, Secretary of State
      AUTHENTICATION: 8619844
110292269
You may verify this certificate online
at corp.delaware.gov/authver.shtml
   
DATE: 03-14-11
     

 


 

CERTIFICATE OF FORMATION
OF
HALSTEAD HOSPITAL, LLC
Under Section 18-201 of the
Delaware Limited Liability Company Act
          FIRST: The name of the limited liability company is Halstead 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 September 23, 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 09:00 AM 09/23/1998
   
981370197 — 2947714
   

 


 

     
 
  STATE OF DELAWARE
 
  SECRETARY OF STATE
 
  DIVISION OF CORPORATIONS
 
  FILED 10:00 AM 01/22/2002
 
  020041069 — 2947714
CERTIFICATE OF AMENDMENT
OF
Halstead Hospital, LLC
     1. The name of the limited liability company is Halstead 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 Halstead Hospital, LLC this 15 day of, January, 2002.
         
  Halstead Hospital, LLC
 
 
  /s/ William F. Carpenter III    
  William F. Carpenter III,  
  Title Manager