EX-3.289 290 g09543a1exv3w289.htm EX-3.289 CERTIFICATE OF FORMATION OF PALMER-WASILLA HEALTH SYSTEMS, LLC Ex-3.289
 

Exhibit 3.289
SECOND AMENDED AND RESTATED CERTIFICATE OF FORMATION
OF
TRI-SHELL 23 LLC
Under Section 18-208 of the
Delaware Limited Liability Company Act
This Second Amended and Restated Certificate of Formation of Tri-Shell 23 LLC (the “Company”) has been duty executed and is being filed by the undersigned, as an authorized person, in accordance with the provisions of Section 18-208 of the Delaware Limited Liability Company Act, to again amend and restate the Amended and Restated Certificate of Formation (the “Certificate of Formation”) of the Company, which was filed on October 2, 2002 with the Secretary of State of Delaware.
1. The original name of the Company was El Campo Medical Center, LLC and its Original Certificate of Formation was filed November 9, 1998.
2. The name of the Company was subsequently changed to Tri-Shell 23 LLC pursuant to the Amended and Restated Certificate of Formation filed October 2, 2002.
3. The Certificate of Formation is hereby again amended and restated in its entirety to read as follows:
“FIRST: The name of the Company is Palmer-Wasilla Health System, LLC.
SECOND: The address of the registered office of the Company in the State of Delaware is 2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, County of New Castle.
THIRD: The name and address of the registered agent for service of process on the Company in the State of Delaware is Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, County of New Castle.”
IN WITNESS WHEREOF, the undersigned has executed this Second Amended and Restated Certificate of Formation as of July 30, 2003.
By: /s/Donald P. Fay
Donald P. Fay
Authorized Person
State of Delaware
Secretary of State
Division of Corporations
Delivered 05:34 PM 07/30/2003
FILED 05:34 PM 07/30/2003
SRV 030498819 — 2964382 FILE

1