EX-3.234 57 d318238dex3234.htm EXHIBIT 3.234 Exhibit 3.234

Exhibit 3.234

 

 

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 “PENNSYLVANIA HOSPITAL COMPANY, LLC” AS RECEIVED AND FILED IN THIS OFFICE.

THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED:

CERTIFICATE OF FORMATION, FILED THE TWELFTH DAY OF MAY, A.D. 2003, AT 6:41 O’CLOCK P.M.

CERTIFICATE OF AMENDMENT, FILED THE TWELFTH DAY OF NOVEMBER, A.D. 2003, AT 10:09 O’CLOCK A.M.

CERTIFICATE OF AMENDMENT, FILED THE TWENTY-SIXTH DAY OF SEPTEMBER, A.D. 2007, AT 12:13 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, “PENNSYLVANIA HOSPITAL COMPANY, LLC”.

 

3657509    8100H

 

111142016

     LOGO      

/s/    Jeffrey W. Bullock        

Jeffrey W. Bullock, Secretary of State

AUTHENTICATION:    9120134

 

DATE:    10–27–11


   State of Delaware - Division of Corporations
FAX    DOCUMENT FILING SHEET

 

                 

XXXXX

XXXXX

                 

Priority 1

(One hr)              

   

Priority 2

(Two Hr.)

   

Priority 3

(Same Day)

   

Priority 4

(24 Hour)

   

Priority 5

(Must Approval)

   

Priority 6

(Reg. Approval)

   

Priority 7

(Reg. Work)

 

DATE SUBMITTED   05/12/03                         
REQUESTOR NAME  

National Registered Agents, Inc.

   FILE DATE  

05/12/03

ADDRESS  

9 E. Loockerman Street, #1B

   FILE TIME  

 

 

Dover, DE 19901

    
ATTN  

Jody Harrington                     REF. CHARLIE/67

    
PHONE  

(302) 674-4089

    
NAME of COMPANY/ENTITY  

PENNSYLVANIA HOSPITAL COMPANY, LLC

    
 

 

    

 

030307228

  

NEW

  

9216365

  

 

SRV NUMBER    FILE NUMBER    FILER’S NUMBER    RESERVATION NO.

 

TYPE OF DOCUMENT  

FORMATION

  DOCUMENT CODE   

0102

CHANGE of NAME  

 

  CHANGE of AGENT/OFFICE  

 

  CHANGE OF STOCK  

 

 

CORPORATIONS           

FRANCHISE TAX

  YEAR             $                        
    

 

 

 

FILING FEE TAX

     $                        
    

 

 

 

RECEIVING & INDEXING

     $                        
    

 

 

 

CERTIFIED COPIES

  NO. 1          $                        
    

 

 

 

SPECIAL SERVICES

     $                        
    

 

 

 

KENT COUNTY RECORDER

     $                        
    

 

 

 

NEW CASTLE COUNTY RECORDER

     $                        
    

 

 

 

SUSSEX COUNTY RECORDER

     $                        
    

 

 

 
 

TOTAL

   $                        
    

 

 

 
METHOD of RETURN

             

   MESSENGER/PICKUP

 

   FED. EXPRESS Acct.#                             

 

   REGULAR MAIL

 

   FAX No.                             

X

   OTHER Remote Print     
COMMENTS/FILING INSTRUCTIONS
 
CREDIT CARD CHARGES
You have my authorization to charge my credit card for this service:

                            -                             -                             -                                         Exp. Date                                 

Signature

 

 

    Printed Name  

 

 

AGENT USE ONLY
INSTRUCTIONS
1.    Fully shade in the required Priority square using a dark pencil or marker, staying within the square.
2.    Each request must be submitted as a separate item, with its own Filing as the FIRST PAGE.
 


     

State of Delaware

Secretary of State

Division of Corporations

Delivered 06:41 PM 05/12/2003

FILED 06:41 PM 05/12/2003

SRV 030307228 – 3657509 FILE

STATE of DELAWARE

LIMITED LIABILITY COMPANY

CERTIFICATE of FORMATION

 

   First: The name of the limited liability company is Pennsylvania Hospital Company, LLC.
   Second: The address of its registered office in the State of Delaware is 2711 Centerville Rd., Ste. 400 in the City of Wilmington. The name of its Registered agent at such address is Corporation Service Company.
   Third: (Use this paragraph only if the company is to have a specific effective date of dissolution.) “The latest date on which the limited liability company is to dissolve is                                          .”
   Fourth: (Insert any other matters the members determine to include herein.)
  

 

  

 

  

 

  

 

  

 

  

 

  

 

In Witness Whereof, the undersigned have executed this Certificate of Formation of Pennsylvania Hospital Company, LLC this 12 day of May     , 2003.

 

BY:  

/s/ Robin Joi Keck

  Authorized Person(s)
NAME:  

Robin Joi Keck

  Type or Print


CERTIFICATE OF AMENDMENT TO CERTIFICATE OF FORMATION

OF

PENNSYLVANIA HOSPITAL COMPANY, LLC

 

 

PENNSYLVANIA HOSPITAL COMPANY, LLC (hereinafter called the “company”), 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. The name of the limited liability company is PENNSYLVANIA HOSPITAL COMPANY, LLC

2. The certificate of formation of the company is hereby amended by striking out Article 2 thereof and by substituting in lieu of said Article the following new Article:

“2. 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 National Registered Agents, Inc. 9 East Loockerman Street, Suite 1B, Dover, County of Kent, Delaware 19901.”

Executed on 11-4-03

 

/s/ Robin Keck

Robin Keck, Authorized Person

 

     

State of Delaware

Secretary of State

Division of Corporations

Delivered 12:42 PM 11/12/2003

FILED 10:09 AM 11/12/2003

SRV 030724272 – 3657509 FILE


     

State of Delaware

Secretary of State

Division of Corporations

Delivered 01:52 PM 09/26/2007

FILED 12:13 PM 09/26/2007

SRV 071054278 – 3657509 FILE

Certificate of Amendment to Certificate of Formation

of

PENNSYLVANIA HOSPITAL COMPANY, LLC

It is hereby certified that:

1. The name of the limited liability company (hereinafter called the “limited liability company”) is:

PENNSYLVANIA HOSPITAL COMPANY, 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 September 14, 2007

 

/s/ Rachel A. Seifert,

Name:   Rachel A. Seifert
Title:   Authorized Person

DELL D-:CERTIFICATE OF AMENDMENT TO CERTIFICATE OF FORMATION 01/98 (#3048)