EX-3.21 20 g27565exv3w21.htm EX-3.21 exv3w21
Exhibit 3.21
             
           
 
          State of Delaware
 
          Secretary of State
 
          Division of Corporations
 
          Delivered 01:17 PM 07/22/2010
 
          FILED 01:17 PM 07/22/2010
 
          SRV 100764560 — 4851343 FILE
CERTIFICATE OF FORMATION
OF
Broadlane Ventures I, 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 Slate 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 verifies that:
     FIRST: The name of the limited liability company (hereinafter called the limited liability company”) is Broadlane Ventures I, LLC.
     SECOND: The address of the registered office and the name of the registered agent of the limited liability company required to be maintained by Section 18-104 of the Delaware Limited Liability Company Act is: The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street. City of Wilmington, County of New Castle, and State of Delaware 19801.
     IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation on July 22. 2010.
         
     
  /s/ Laurie L. Jackson    
  Name:   Laurie L. Jackson   
     

 


 

     
State of Delaware
   
Secretary of State
   
Division of Corporations
   
Delivered 12:16 PM 01/13/2011
   
FILED 10:20 AM 01/13/2011
   
SRV 110039585 — 4851343 FILE
   
STATE OF DELAWARE
CERTIFICATE OF CHANGE OF AGENT
AMENDMENT OF LIMITED LIABILITY COMPANY
The limited liability company organized and existing under the Limited Liability Company Act of the State of Delaware, hereby certifies as follows:
1. The name of the limited liability company is BROADLANE VENTURES 1, LLC
2. The Registered Office of the limited liability company in the State of Delaware is changed to 2711 Centerville Road, Suite 400 (street), in the City of Wilmington, Zip Code 19808. The name of the Registered Agent at such address upon whom process against this limited liability company may be served is Corporation Service Company
         
     
  By:  /s/ Jonathan H. Glenn    
    Authorized Person   
 
  Name: Jonathan H. Glenn
                                    Print or Type   
 
     
       

 


 

     
State of Delaware
   
Secretary of State
   
Division of Corporations
   
Delivered 06:50 PM 03/22/2011
   
FILED 06:15 PM 03/22/2011
   
SRV 110328544 — 4851343 FILE
   
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF FORMATION
OF
BROADLANE VENTURES I, LLC
Under Section 18-202 of the Delaware
Limited Liability Company Act
     This Certificate of Amendment of Certificate of Formation of Broadlane Ventures I, LLC (the “LLC”), dated as of March 22, 2011, is being duly executed and filed by the undersigned, as the sole member, to amend the Certificate of Formation of the LLC pursuant to Section 18-202 of the Delaware Limited Liability Company Act.
     FIRST: The name of the limited liability company is Broadlane Ventures I, LLC.
     SECOND: The Certificate of Formation of the LLC, filed with the Secretary of State of the State of Delaware on July 22, 2010, is hereby amended by deleting in its entirety: “FIRST: The name of the limited liability company (hereinafter called the “limited liability company”) is Broadlane Ventures I, LLC.” and substituting in lieu thereof the following:
     “FIRST: The name of the limited liability company (hereinafter called the “limited liability company”) is MedAssets Insurance Solutions, LLC.”
     IN WITNESS WHEREOF, the undersigned have executed this Written Consent as of the date first above written.
         
  Broadlane Ventures, LLC,
as Sole Member
 
 
  By:   /s/ Jonathan H. Glenn    
    Jonathan H. Glenn   
    Vice President and Secretary