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Filing tables
Filing exhibits
- S-4 Registration of securities issued in business combination transactions
- 3.3 EX-3.3
- 3.4 EX-3.4
- 3.5 EX-3.5
- 3.6 EX-3.6
- 3.7 EX-3.7
- 3.8 EX-3.8
- 3.9 EX-3.9
- 3.10 EX-3.10
- 3.11 EX-3.11
- 3.12 EX-3.12
- 3.13 EX-3.13
- 3.14 EX-3.14
- 3.15 EX-3.15
- 3.16 EX-3.16
- 3.17 EX-3.17
- 3.18 EX-3.18
- 3.19 EX-3.19
- 3.20 EX-3.20
- 3.21 EX-3.21
- 3.22 EX-3.22
- 3.23 EX-3.23
- 3.24 EX-3.24
- 3.25 EX-3.25
- 3.26 EX-3.26
- 3.27 EX-3.27
- 3.28 EX-3.28
- 3.29 EX-3.29
- 3.30 EX-3.30
- 3.31 EX-3.31
- 3.32 EX-3.32
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- 3.269 EX-3.269
- 3.270 EX-3.270
- 5.1 EX-5.1
- 12.1 EX-12.1
- 21.1 EX-21.1
- 23.1 EX-23.1
- 25.1 EX-25.1
- 99.1 EX-99.1
- 99.2 EX-99.2
- 99.3 EX-99.3
- 99.4 EX-99.4
Bourbon Community Hospital similar filings
- 18 Aug 14 Registration of securities issued in business combination transactions (amended)
- 11 Jul 14 Registration of securities issued in business combination transactions
- 26 May 11 Registration of securities issued in business combination transactions (amended)
- 6 May 11 Registration of securities issued in business combination transactions
- 5 Nov 99 Registration of securities issued in business combination transactions (amended)
- 9 Aug 99 Registration of securities issued in business combination transactions
Filing view
External links
Exhibit 3.53
Delaware | PAGE 1 | |
The First State |
I, JEFFREY W. BULLOCK, SECRETARY OFSTATE OFTHE STATE OFDELAWARE, DOHEREBY CERTIFY THE ATTACHED ARE TRUE ANDCORRECT COPIES OFALL DOCUMENTS ONFILE OF“CASTLEVIEW MEDICAL, LLC” AS RECEIVED ANDFILED IN THIS OFFICE.
THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED:
CERTIFICATE OFFORMATION, FILED THE THIRD DAY OFFEBRUARY, A. D.1999,AT9O’CLOCK A.M.
CERTIFICATE OFMERGER, FILED THE TWENTY-FIRST DAY OFAPRIL, A. D.1999,AT 4:40 O’CLOCK P.M.
CERTIFICATE OFAMENDMENT, FILED THE TWENTY-SECOND DAY OFJANUARY, A. D. 2002, AT 10 O’CLOCK A.M.
AND I DOHEREBY FURTHER CERTIFY THAT THE AFORESAID CERTIFICATES ARE THE ONLY CERTIFICATES ONRECORD OFTHE AFORESAID LIMITED LIABILITY COMPANY, “CASTLEVIEW MEDICAL, LLC”.
3000895 8100H | /s/ Jeffrey W. Bullock | |||
110292310 You may verify this certificate online at corp. delaware.gov/authver.shtml | Jeffrey W. Bullock, Secretary of State AUTHENTICATION: 8619861 DATE: 03-14-11 |
STATE OFDELAWARE
SECRETARY OFSTATE
DIVISION OFCORPORATIONS
FILED 09: 00AM 02/03/1999
991044440 -3000895
SECRETARY OFSTATE
DIVISION OFCORPORATIONS
FILED 09: 00AM 02/03/1999
991044440 -3000895
CERTIFICATE OF FORMATION
OF
CASTLEVIEW MEDICAL, LLC
OF
CASTLEVIEW MEDICAL, LLC
Under Section 18-201 of the
Delaware Limited Liability Company Act
Delaware Limited Liability Company Act
FIRST: The name of the limited liability company is Castleview Medical, 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 February 3, 1999.
By: | /s/ John M. Frank II | |||
Name: | John M. Frank II | |||
Title: | Authorized Person |
STATE OFDELAWARE
SECRETARY OFSTATE
DIVISION OFCORPORATIONS
FILED 04: 40PM 04/21/1999
991158058 -3000895
SECRETARY OFSTATE
DIVISION OFCORPORATIONS
FILED 04: 40PM 04/21/1999
991158058 -3000895
CERTIFICATE OF MERGER
OF
CASTLEVIEW MERGER CORP.
INTO
CASTLEVIEW MEDICAL, LLC
Pursuant to Section 18-209
of the Delaware Limited Liability Company Act
and Section 264 of the Delaware General Corporation Law
of the Delaware Limited Liability Company Act
and Section 264 of the Delaware General Corporation Law
The undersigned limited liability company and corporation DO HEREBY CERTIFY:
FIRST: The name and the state of organization of each of the constituent entities to the merger are as follows:
Name | State of Formation or Organization | |
Castleview Medical, LLC (the “LLC”) | Delaware | |
Castleview Merger Corp. (the “Company”) | Delaware |
SECOND: An Agreement and Plan of Merger between the constituent entities to the merger (the “Merger Agreement”) has been adopted, approved, certified, executed and acknowledged 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 Castleview Medical, 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 21, 1999.
*****
2
IN WITNESS WHEREOF, this Certificate of Merger has been executed on this 20thday of April, 1999.
CASTLEVIEW MEDICAL, LLC | ||||
By: | /s/ John M. Franck II | |||
Name: | John M. Franck II | |||
Title: | Manager | |||
CASTLEVIEW MERGER CORP. | ||||
By: | /s/ R. Milton Johnson | |||
Name: R. Milton Johnson | ||||
Title: Vice President |
3
CERTIFICATE OF AMENDMENT
OF
Castleview Medical, LLC
1. The name of the limited liability company is Castleview Medical, LLC
2. The Certificate of Formation of the limited liability company is hereby amended as follows:
The name and address of the registered agent is The Corporation Trust Company Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801.
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment of Castleview Medical, LLC this 15 day of January, 2002.
Castleview Medical, LLC | ||||
/s/ William F. Carpenter III | ||||
William F. Carpenter III | ||||
Title Manager | ||||
STATE OFDELAWARE
SECRETARY OFSTA’TE
DIVISION OFCORPORATIONS
FILED 10: 00AM 01/22/2002
020040870 -3000895
SECRETARY OFSTA’TE
DIVISION OFCORPORATIONS
FILED 10: 00AM 01/22/2002
020040870 -3000895