EX-3.268 66 d318238dex3268.htm EXHIBIT 3.268 Exhibit 3.268

Exhibit 3.268

 

  Delware   

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 “QHG OF WARSAW COMPANY, LLC” AS RECEIVED AND FILED IN THIS OFFICE.

THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED:

CERTIFICATE OF FORMATION, FILED THE SEVENTEENTH DAY OF DECEMBER, A.D. 2007, AT 10:55 O’CLOCK A.M.

CERTIFICATE OF MERGER, FILED THE TWENTY-EIGHTH DAY OF DECEMBER, A.D. 2007, AT 10:56 O’CLOCK A.M.

AND I DO HEREBY FURTHER CERTIFY THAT THE EFFECTIVE DATE OF THE AFORESAID CERTIFICATE OF MERGER IS THE THIRTY-FIRST DAY OF DECEMBER, A.D. 2007, AT 11:59 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, “QHG OF WARSAW COMPANY, LLC”.

 

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      Jeffrey W. Bullock, Secretary of State
4474770     8100H       AUTHENTICATION: 9120172

 

111142056

     

 

DATE: 10-27-11

You May verify this certificate online

at corp. delaware.gov/authver.shtml

     


  

State of Delaware

Secretary of State

Division of Corporations

Delivered 11:06 AM 12/17/2007

FILED 10:55 AM 12/17/2007

SRV 071328275 – 4474770 FILE

STATE of DELAWARE

LIMITED LIABILITY COMPANY

CERTIFICATE of FORMATION

 

 

First: The name of the limited liability company is QHG of Warsaw Company, LLC.

 

 

Second: The address of its registered office in the State of Delaware is 2711 Centerville Road, Suite 400 in the City of Wilmington (New Castle County).

 

 

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 QHG of Warsaw Company, LLC this 17 day of December, 2007.

 

BY:  

LOGO

  Authorized Person(s)
NAME:  

Robin J. Keck, Organizer

  Type or Print


  

State of Delaware

Secretary of State

Division or Corporations

Delivered 11:10 AM 12/28/2007

FILED 10:56 AM 12/28/2007

SRV 071370040 – 4474770 FILE

CERTIFICATE OF MERGER

MERGING

QHG OF WARSAW, INC.

WITH AND INTO

QHG OF WARSAW COMPANY, LLC

The undersigned limited liability company, formed and existing under and by virtue of the Delaware Limited Liability Company Act, 6 Del. C. §§ 18-101 et seq., does hereby certify that:

FIRST: The name and jurisdiction of formation or organization of each of the constituent entities in the merger are as follows:

 

Name

  

Jurisdiction of

Formation or Organization

QHG of Warsaw, Inc.

   Indiana

QHG of Warsaw Company, LLC

   Delaware

SECOND: An Agreement and Plan of Merger between the parties to the merger has been approved and executed by each of the constituent entities in accordance with the requirements of applicable law.

THIRD: The name of the surviving limited liability company is QHG of Warsaw Company, LLC.

FOURTH: This Certificate of Merger, and the merger referenced herein, shall be effective as of 11:59 p.m. on December 31, 2007.

FIFTH: The executed Agreement and Plan of Merger is on file at a place of business of the surviving limited liability company. The address of such place of business of the surviving limited liability company is 4000 Meridian Blvd., Franklin, TN 37067.

SIXTH: A copy of the Agreement and Plan of Merger will be furnished by the surviving limited liability company, on request and without cost, to any stockholder or member of, or any other person holding an interest in, either of the constituent entities in the merger.

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IN WITNESS WHEREOF, the surviving limited liability company has caused this Certificate of Merger to be duly executed in its name this 27th day of December, 2007.

 

QHG OF WARSAW COMPANY, LLC

By:

 

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Name: Rachel A. Seifert

 

Title: Senior Vice President and Secretary

          Authorized Person