EX-3.49 49 v399489_ex3-49.htm CERTIFICATE OF FORMATION OF QUALITY INVESTMENT PROPERTIES METRO, LLC

 

Exhibit 3.49

 

  State of Delaware
  Secretary of State
  Division of Corporations
  Delivered 09:28 AM 01/03/2007
  FILED 09:28 AM 01/03/2007
  SRV 070000900 - 4278533 FILE

 

CERTIFICATE OF FORMATION

 

OF

 

QUALITY INVESTMENT PROPERTIES METRO, LLC

 

This Certificate of Formation of Quality Investment Properties Metro, LLC (the "LLC"), dated December 20, 2006 has been duly executed and is being filed by Mark D. Waddington, 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 Quality Investment Properties Metro, LLC.

 

SECOND. The address of the registered office of the LLC in the State of Delaware is c/o Capitol Services, Inc., 615 South DuPonf Highway, Dover, Kent County, Delaware 19901.

 

THIRD. The name and address of the registered agent for service of process on the LLC in the State of Delaware are Capital Services, Inc., 615 South DuPont Highway, Dover, Kent County, Delaware 19901.

 

IN WITHNESS WHEREOF, the undersigned has executed this Certificate of Formation as of the date first above written.

 

  /s/ Mark D. Waddington
  Name: Mark D. Waddington
  Authorized Person

 

 
 

  

State of Delaware  
Secretary of State  
Division or Corporations  
Delivered 03:34 PM 10/23/2009  
FILED 03:23 PM 10/23/2009  
SRV 090960130 - 4278533 FILE  

 

CERTIFICATE OF MERGER

OF

QUALITY TECHNOLOGY SERVICES METRO, LLC

INTO

QUALITY INVESTMENT PROPERTIES METRO, LLC

 

Pursuant to Section 18-209 of the Delaware Limited Liability Company Act, Quality Investment Properties Metro, LLC, a Delaware limited liability company (the Company”), does hereby certify to the following facts relating to the merger of Quality Technology Services Metro, LLC, a Delaware limited liability company (the Merger Party), with and into the Company, with the Company surviving (the Merger):

 

FIRST:   that the name and jurisdiction of formation or organization of each constituent entity that is a party to the Merger is as follows:

 

Name   Jurisdiction of Formation
     
Quality Investment Properties Metro, LLC   Delaware
 
Quality Technology Services Metro, LLC   Delaware

 

SECOND:   that an Agreement and Plan of Merger has been approved and executed by the Company and the Merger Party in accordance with Section 18-209 of the Delaware Limited Liability Company Act.

 

THIRD:   that the name of the surviving limited liability company shall be “Quality Investment Properties Metro, LLC.”

 

FOURTH:   that the Merger shall become effective on October 23, 2009, at 5:00 PM (Eastern Daylight Time).

 

FIFTH:   that the executed Agreement and Plan of Merger is on file at the place of business of the Company at the following address:

 

Quality Investment Properties Metro, LLC

c/o QualityTech, LP

12851 Foster Street, Suite 205

Overland Park, Kansas 66213

 

SIXTH: that the Company will furnish a copy of the Agreement and Plan of Merger on request and without cost to any member of the Company or the Merger Party.

 

 
 

  

IN WITNESS WHEREOF, Quality Investment Properties Metro, LLC has caused this Certificate of Merger to be duly executed as of this 23rd day of October, 2009.

 

  QUALITY INVESTMENT PROPERTIES
METRO, LLC
   
  By: /s/ Chad L. Williams
  Name: Chad L. Williams
  Title: Chief Executive Officer and Authorized Person