EX-3.11 10 g27565exv3w11.htm EX-3.11 exv3w11
Exhibit 3.11
     
 
  State of Delaware
 
  Secretary of State
 
  Division of Corporations
 
  Delivered 04:12 PM 01/24/2006
 
  FILED 03:31 PM 01/24/2006
 
  SRV 060069052 — 4098975 FILE
CERTIFICATE OF FORMATION
OF
DOLPHIN ACQUISITION, LLC
under Section 18-201 of the Delaware Limited Liability Company Act
          This Certificate of Formation of DOLPHIN ACQUISITION, LLC (the “Company”), dated as of the 24th day of January, 2006, is being duly executed and filed by the undersigned, as an authorized person, to form a limited liability company under the Delaware Limited Liability Company Act (6 Del.C. § 18-101, et seq.)
          FIRST. The name of the limited liability company formed hereby is Dolphin Acquisition, LLC.
          SECOND. The address of the Company’s registered office in the State of Delaware is c/o Corporation Service Company 2711 Centerville Road, Suite 400, Wilmington, County of New Castle, Delaware, 19808. The name of registered agent at such address is Corporation Service Company.
          IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation as of the date first above written.
         
     
  /s/ Natasha I Friedrichs    
  Natasha I Friedrichs,   
  Authorized Person   

 

 

         
STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
1.   Name of Limited Liability Company: Dolphin Acquisition, LLC
 
2.   The Certificate of Formation of the limited liability company is hereby amended as follows:
  2.   The Address of its registered office in the State of Delaware is Corporation Trust Center, 1209 Orange Street, in the City of Wilmington, County of New Castle. The Registered Agent of the limited liability company will be The Corporation Trust Company.
 
  IN WITNESS WHEREOF, the undersigned have executed this Certificate on the 18 day of August, A.D. 2006.
         
     
  By:   /s/ Jennifer Aultman    
    Authorized Person(s)   
         
     
  Name:   Jennifer Aultman, Attorney in Fact    
    acting on behalf of Jonathan Glenn, V-P
for MedAssets, Inc., sole member
  
     
 
  State of Delaware
 
  Secretary of State
 
  Division of Corporations
 
  Delivered 04:31 PM 08/21/2006
 
  FILED 01:00 PM 08/21/2006
 
  SRV 060778341 — 4098975 FILE

 

 

STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
1.   Name of Limited Liability Company: Dolphin Acquisition, LLC
 
2.   The Certificate of Formation of the limited liability company is hereby amended as follows: Dominic & Irvine, LLC
 
 
 
 
 
IN WITNESS WHEREOF, the undersigned have executed this Certificate on
the 7th day of November, A.D. 2006.
         
     
  By:   /s/ Jonathan H. Glenn  
    Authorized Person(s)   
         
     
  Name:   Jonathan H. Glenn   
    Print or Type  
     
State of Delaware
 
Secretary of State 
 
Division of Corporations 
 
Delivered 10:00 AM 11/08/2006 
 
FILED 09:50 AM 11/08/2006 
 
SRV 061021565 — 4098975 FILE 
 

 

 

     
 
  State of Delaware
 
  Secretary of State
 
  Division of Corporations
 
  Delivered 04:00 PM 05/27/2009
 
  FILED 03:33 PM 05/27/2009
 
  SRV 090534779 — 4098975 FILE
STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
1.   Name of Limited Liability company: DOMINIC & IRVINE, LLC
2.   The Certificate of Formation of the limited liability company is hereby amended as follows: Strike out the statement relating to the limited liability company’s registered office and registered agent and substitute in lieu thereof the following 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, DE 19808.”
     IN WITNESS WHEREOF, the undersigned have executed this Certificate on the 27th day of May, A.D. 2009.
         
     
  By:   /s/ Jeremy Butler    
    Authorized Person(s)   
 
         
     
  Name:   Jeremy Butler    
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