EX-3.21 25 a23975orexv3w21.txt EXHIBIT 3.21 Exhibit 3.21 CERTIFICATE OF CONVERSION TO LIMITED LIABILITY COMPANY OF BRIER OAK ON SUNSET, LLC (A CALIFORNIA LIMITED LIABILITY COMPANY) TO BRIER OAK ON SUNSET, LLC (A DELAWARE LIMITED LIABILITY COMPANY) This Certificate of Conversion to Limited Liability Company, dated as of July 19, 2004, is being duly executed and filed by Roland Rapp, as an authorized person, to convert Brier Oak on Sunset, LLC, a California limited liability company, to Brier Oak on Sunset, LLC, a Delaware limited liability company, under the Delaware Limited Liability Company Act (6 Del. C. Section 18-101, et seq.). 1. Brier Oak on Sunset, LLC was first formed on July 19 2004. The jurisdiction of Brier Oak on Sunset, LLC at the time it was first formed was California. 2. Brier Oak on Sunset, LLC's name immediately prior to the filing of this Certificate of Conversion to Limited Liability Company was Brier Oak on Sunset, LLC. 3. The name of Brier Oak on Sunset, LLC as set forth in its certificate of formation is Brier Oak on Sunset, LLC. IN WITNESS WHEREOF, the undersigned has executed this Certificate of Conversion to Limited Liability Company as of the date first written above. /s/ Roland Rapp --------------------------------------- Roland Rapp Authorized Person CERTIFICATE OF FORMATION OF BRIER OAK ON SUNSET, LLC This Certificate of Formation of Brier Oak on Sunset, LLC, dated as of July 19, 2004, is being duly executed and filed by Roland Rapp, as an authorized person, to form a limited liability company under the Delaware Limited Liability Company Act (6 Del.C. Section 18-101, et. seq.). FIRST. The name of the limited liability company formed hereby is Brier Oak on Sunset, LLC. SECOND. The address of the registered office and the name and the address of the registered agent of the limited liability company required to be maintained by Section 18-104 of the Delaware Limited Liability Company Act are National Registered Agents, Inc., 9 East Loockerman Street, Suite 1B, Dover, Kent County, Delaware 19901. IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation as of the date first above written. /s/ --------------------------------------- Roland Rapp Authorized Person