EX-3.24(A) 34 dex324a.htm CERTIFICATE OF FORMATION OF PHYSICIAN RELIANCE, LLC Certificate of Formation of Physician Reliance, LLC

Exhibit 3.24(a)

CERTIFICATE OF FORMATION

OF

PHYSICIAN RELIANCE, LLC

This Certificate of Formation of Physician Reliance, LLC (the “LLC”) is being duly executed and filed by Darice Angel, as an authorized person, to form a limited liability company under the Delaware Limited Liability Company Act (6 Del.C. 18-101, et seg.), as amended.

FIRST. The name of the limited liability company formed hereby is “Physician Reliance, LLC”.

SECOND. The address of the registered office of the LLC in the State of Delaware is c/o The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801.

THIRD. The name and address of the registered agent for service of process on the LLC in the State of Delaware are The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle County, Delaware 19801.

IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation as of June 13, 2007.

 

     LOGO        
Darice Angel
Authorized Person

 

    State of Delaware
    Secretary of State
    Division of Corporations
    Delivered 02:34 PM 06/13/2007
    FILED 02:28 PM 06/13/2007
    SRV 070704830 – 4370265 FILE
45925495.1    


State of Delaware    
Secretary of State    

Division of Corporations

   

Delivered 06:55 PM 06/26/2007

   

FILED 05:10 PM 06/26/2007

   

SRV 070753705 – 4370265 FILE

   

STATE OF DELAWARE

CERTIFICATE OF MERGER

Pursuant to the provisions of Section 18-209 of the Delaware Limited Liability Company Act, Physician Reliance, LLC, a Delaware limited liability company, submits the following Certificate of Merger:

1. The name and jurisdiction of formation or organization of each of the business entities which are to merge:

 

   

Name

  

State and Organizational Form

  Physician Reliance Holdings, LLC    Delaware limited liability company
 

PRN Physician Reliance, LLC

   Delaware limited liability company
 

Physician Reliance, L.P.

   Texas limited partnership
  Physician Reliance, LLC    Delaware limited liability company

2. An agreement and plan of merger has been approved and executed by each of the business entities which is to merge.

3. The name of the surviving limited liability company is Physician Reliance, LLC (the “Surviving Company”).

4. The merger shall become effective at 11:59 p.m., Delaware time, on June 30, 2007.

5. An executed agreement and plan of merger is on file at the principal place of business of the Surviving Company at 16825 Northchase Dr., Suite 1300, Houston, Texas 77060, and a copy of the agreement and plan of merger will be furnished by such entity, on written request and without cost, to any partner, owner or member of any domestic entity that is a party to the agreement and plan of merger.

 

10707399 - 45926673.2


IN WITNESS WHEREOF, the undersigned surviving corporation has caused this Certificate of Merger to be signed by its authorized officer this 25 day of June, 2007.

 

PHYSICIAN RELIANCE, LLC,

a Delaware limited liability company

By:        LOGO        
Name:   Bruce D. Broussard
Title:   Vice President

 

10707399 - 45926673.2

 

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