EX-3.9 10 c64334exv3w9.htm EX-3.9 exv3w9
Exhibit 3.9
     
 
  State of Delaware
 
  Secretary of State
 
  Division of Corporations
 
  Delivered 05:02 PM 04/14/2010
 
  FILED 05:02 PM 04/14/2010
 
  SRV 100384589 – 4811787 FILE
State of Delaware
Limited Liability Company
Certificate of Formation
1. The name of the limited liability company is M.S. Carriers, LLC.
2. The address of its registered office in the State of Delaware is 160 Greentree 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 11:58 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 05:02 PM 04/14/2010
 
  FILED 05:02 PM 04/14/2010
 
  SRV 100384589 – 4811787 FILE
STATE OF DELAWARE
CERTIFICATE OF CONVERSION
FROM A NON-DELAWARE LIMITED LIABILITY COMPANY TO A
LIMITED LIABILITY COMPANY PURSUANT TO
SECTION 18-214 OF THE LIMITED LIABILITY ACT
     1. The date the limited liability company first formed is April 16, 2010 at 11:57 p.m.
     2. The jurisdiction where the limited liability company first organized is Tennessee.
     3. The jurisdiction immediately prior to filing this Certificate is Tennessee.
     4. The name of the corporation immediately prior to filing this Certificate is M.S. Carriers, LLC.
     5. The name of the limited liability company as set forth in the Certificate of Formation is M.S. Carriers, LLC.
     6. This conversion will be effective April 16, 2010 at 11:58 p.m..
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          IN WITNESS WHEREOF, the undersigned have executed this Certificate on the 7th day of April, 2010.
         
    M.S. Carriers, LLC
 
  By:   Swift Transportation Co., Inc.
 
  Its:   Manager
             
 
  By:
Name:
  /s/ Jerry Moyes
 
Jerry Moyes
   
 
  Its :