EX-3.31 32 d214722dex331.htm EX-3.31 EX-3.31

Exhibit 3.31

 

      STATE OF DELAWARE
      SECRETARY OF STATE
      DIVISION OF CORPORATIONS
      FILED 09:00 AM 03/08/2000
      001119263 - 3190604

CERTIFICATE OF FORMATION

OF

CC 10, LLC

The undersigned, an authorized natural person, for the purpose of forming a limited liability company, under the provisions and subject to the requirements of the State of Delaware (particularly Chapter 18, Title 6 of the Delaware Code and the acts amendatory thereof and supplemental thereto, and known, identified, and referred to as the “Delaware Limited Liability Company Act”), hereby certifies that:

FIRST: The name of the limited liability company (hereinafter called the “limited liability company”) is CC 10, LLC.

SECOND: The address of the registered office and the name and the address of the registered agent of the limited liability company required to be maintained by Section 18-104 of the Delaware Limited Liability Company Act are Corporation Service Company, 1013 Centre Road, Wilmington, Delaware 19805-1297.

Executed on March 6, 2000

 

By:  

/s/ Renzo Mori

  Renzo Mori
  Authorized Person

PLUSAPM/NEWENTITIES/LLC/FORMCERT

MERGE: PLUSAPM/MERGE/LLC


CERTIFICATE OF AMENDMENT

OF

CERTIFICATE OF FORMATION

OF

CC 10, LLC

CC 10, LLC, a limited liability company organized and existing under and by virtue of the Limited Liability Company Act of the State of Delaware, DOES HEREBY CERTIFY:

1. Article 2 of the Certificate of Formation of the Limited Liability Company is hereby amended as follows:

: The address of its registered office in the State of Delaware is 30 Old Rudnick Lane, Dover, DE 19901, County of Kent. The name of the registered agent at such address is CorpAmerica, Inc.

2. That the aforesaid amendment was duly adopted in accordance with the applicable provisions of Section 18-202 of Title 6 of the Delaware Code.

IN WITNESS WHEREOF, said company has caused this Certificate to be signed by an authorized person this 7th day of September 2000.

 

/s/ Marcy Lifton

Name:   Marcy Lifton
Authorized Person

 

STATE OF DELAWARE      
SECRETARY OF STATE      
DIVISION OF CORPORATIONS      
FILED 09:00 AM 09/08/2000      
001455040 - 3190604      


      STATE OF DELAWARE
      SECRETARY OF STATE
      DIVISION OF CORPORATIONS
      FILED 09:00 AM 07/18/2002
      020460112 - 3190604

Certificate of Amendment to Certificate of Formation

of

CC 10, LLC

It is hereby certified that:

1. The name of the limited liability company (hereinafter called the “limited liability company”) is CC 10, LLC.

2. The certificate of formation of the limited liability company is hereby amended by striking out the statement relating to the limited liability company’s registered agent and registered office and by substituting in lieu thereof the following new statement:

“The address of the registered office and the name and the address of the registered agent of the limited liability company required to be maintained by Section 18-104 of the Delaware Limited Liability Company Act are Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Delaware 19808.”

Executed on July 11, 2002

 

/s/ Marcy A. Lifton

Marcy A. Lifton, Authorized Person

DE LL D-:CERTIFICATE OF AMENDMENT TO CHANGE REGISTERED AGENT/REGISTERED OFFICE 09/00 (DELLCCHG)