EX-3.223 224 g09543a1exv3w223.htm EX-3.223 CERTIFICATE OF FORMATION OF CARLSBAD MEDICAL CENTER, LLC Ex-3.223
 

EXHIBIT 3.223
CERTIFICATE OF FORMATION
OF
CARLSBAD MEDICAL CENTER, LLC
Under Section 18-201 of the
Delaware Limited Liability Company Act
FIRST: The name of the limited liability company is Carlsbad Medical Center, LLC (the “Company”).
SECOND: The address of the registered office of the Company in the State of Delaware is 1013 Centre Road, Wilmington, Delaware 19805.
THIRD: The name and address of the Company’s registered agent for service of process is Corporation Service Company, 1013 Centre Road, Wilmington, Delaware 19805.
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation as of October 30, 1998.
By: /s/ John M. Franck II
Name: John M. Franck II
Title: Authorized Person
STATE OF DELAWARE
SECRETARY OF STATE DIVISION OF CORPORATIONS
FILED 09:00 AM 11/09/1998
981430185 — 2964276

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STATE OF DELAWARE
SECRETARY OF STATE DIVISION OF CORPORATIONS
FILED 03:45 PM 04/16/1999
991150788 — 2964276
CERTIFICATE OF MERGER
OF
HEALTHCARE CORPORATION OF SOUTHERN NEW MEXICO
INTO
CARLSBAD MEDICAL CENTER, LLC
Pursuant to Section 18-209 of the
Delaware Limited Liability Company Act
The undersigned limited liability company and corporation DO HEREBY CERTIFY:
FIRST: The name and the state of formation or organization of each of the constituent entities to the merger are as follows:
     
Name
  State of Formation or Organization
 
    
Carlsbad Medical Center, LLC (the “LLC”)
  Delaware
 
    
Healthcare Corporation of Southern New Mexico
  New Mexico
(the “Company”)
    
SECOND: An Agreement and Plan of Merger between the constituent entities to the merger (the “Merger Agreement”) has been approved and executed by each of the constituent entities to the merger.
THIRD: The Company shall be merged with and into the LLC, with the LLC being the surviving entity (the “Surviving Entity”) in the merger, and the name of the Surviving Entity shall be Carlsbad Medical Center, LLC.
FOURTH: The Certificate of Formation of the LLC at the effective time of the merger shall be the Certificate of Formation of the Surviving Entity.
FIFTH: The executed Merger Agreement is on file at the principal place of business of the Surviving Entity. The address of the Surviving Entity is One Park Plaza, Nashville, Tennessee 37203.
SIXTH: A copy of the Merger Agreement will be furnished by the Surviving Entity, on request and without cost, to any shareholder or member, as the case may be, of the constituent entities.
SEVENTH: This Certificate of Merger shall be effective on April 16, 1999.
IN WITNESS WHEREOF, this Certificate of Merger has been executed on this 15th day of April, 1999.

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CARLSBAD MEDICAL CENTER, LLC
By: /s/ John M. Franck II
Name: John M. Franck II
Title: Manager
HEALTHCARE CORPORATION OF SOUTHERN NEW MEXICO
By: /s/ R. Milton Johnson
Name: R. Milton Johnson
Title: Vice President

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STATE OF DELAWARE
SECRETARY OF STATE DIVISION OF CORPORATIONS
FILED 03:30 PM 05/07/1999
991183188 — 2964276
CERTIFICATE OF MERGER
OF
CARLSBAD PECOS VALLEY, LLC
INTO
CARLSBAD MEDICAL CENTER, LLC
Pursuant to Section 18-209 of the
Delaware Limited Liability Company Act
The undersigned limited liability company DOES HEREBY CERTIFY:
FIRST: The name and the state of formation or organization of each of the constituent entities to the merger are as follows:
     
Name
  State of Formation or Organization
 
    
Carlsbad Medical Center, LLC (“LLC 1”)
  Delaware
 
    
Carlsbad Pecos Valley, LLC (“LLC 2”)
  Delaware
SECOND: An Agreement and Plan of Merger between the constituent entities to the merger (the “Merger Agreement”) has been approved and executed by each of the constituent entities in the merger.
THIRD: LLC 2 shall be merged with and into LLC 1, with LLC 1 being the surviving entity (the “Surviving Entity”) in the merger, and the name of the Surviving Entity shall be Carlsbad Medical Center, LLC.
FOURTH: The Certificate of Formation of LLC 1 at the effective date of the merger shall be the Certificate of Formation of the Surviving Entity.
FIFTH: The executed Merger Agreement is on file at the principal place of business of the Surviving Entity. The address of the Surviving Entity is One Park Plaza, Nashville, Tennessee 37203.
SIXTH: A copy of the Merger Agreement will be furnished by the Surviving Entity, on request and without cost, to any member of the constituent entities.
SEVENTH: This Certificate of Merger shall be effective on May 7, 1999.
IN WITNESS WHEREOF, this Certificate of Merger has been executed on this 6th day of May, 1999.
CARLSBAD MEDICAL CENTER, LLC

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By: /s/ Ronald Lee Grubbs, Jr.
Ronald Lee Grubbs, Jr.
Vice President

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