EX-3.25 24 c64334exv3w25.htm EX-3.25 exv3w25
Exhibit 3.25
     
 
  State of Delaware
 
  Secretary of State
 
  Division of Corporations
 
  Delivered 05:21 PM 04/14/2010
 
  FILED 05:21 PM 04/14/2010
 
  SRV 100384728 – 4811790 FILE
State of Delaware
Limited Liability Company
Certificate of Formation
1.   The name of the limited liability company is Swift Transportation Services, LLC.
2.   The address of its registered office in the State of Delaware is 160 Grantee Drive, Suite 101, Dover, Delaware 19904. The name of its registered agent at such address is National Registered Agents, Inc.
3.   The limited liability company will be formed effective April 16, 2010 at 11:57 p.m. (Eastern Daylight Time).
     IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation as of the date set forth below.
Dated: April 14, 2010
     
 
  /s/ Jerry Moyes
 
 Jerry Moyes, Authorized Person

 

     
 
  State of Delaware
 
  Secretary of State
 
  Division of Corporations
 
  Delivered 05:21 PM 04/14/2010
 
  FILED 05:21 PM 04/14/2010
 
  SRV 100384728 – 4811790 FILE
STATE OF DELAWARE
CERTIFICATE OF CONVERSION
FROM A NON-DELAWARE CORPORATION TO A
LIMITED LIABILITY COMPANY PURSUANT TO
SECTION 18-214 OF THE LIMITED LIABILITY ACT
     1. The date the corporation first formed is June 8, 1998.
     2. The jurisdiction where the corporation first incorporated is Nevada.
     3. The jurisdiction immediately prior to filling this Certificate is Nevada.
     4. The name of the corporation immediately prior to filing this Certificate is Swift Transportation Corporation.
     5. The name of the limited liability company as set forth in the Certificate of Formation is Swift Transportation Services, LLC.
     6. This conversion will be effective April 16, 2010 at 11:57 p.m. (Eastern Daylight Time).
Remainder of Page Intentionally Left Blank

 

 

IN WITNESS WHEREOF, the undersigned have executed this Certificate on the 14 day of April 2010.
             
    Swift Transportation Corporation    
 
            
 
  By:   /s/ Jerry Moyes
 
    
 
  Name:   Jerry Moyes    
 
  Its:   CEO & President    

 

 

(GRAPHIC)
Articles of conversion pursuant to field in the office of secretary of state state of nevada 2010024152683 entry number c133121998

 

 

(GRAPHIC)
Article of conversion Page 2 pursuant to