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- S-4 Registration of securities issued in business combination transactions
- 3.12 Exhibit 3.12
- 3.13 Exhibit 3.13
- 3.18 Exhibit 3.18
- 3.19 Exhibit 3.19
- 3.22 Exhibit 3.22
- 3.23 Exhibit 3.23
- 3.24 Exhibit 3.24
- 3.25 Exhibit 3.25
- 3.34 Exhibit 3.34
- 3.35 Exhibit 3.35
- 3.36 Exhibit 3.36
- 3.37 Exhibit 3.37
- 3.44 Exhibit 3.44
- 3.45 Exhibit 3.45
- 3.46 Exhibit 3.46
- 3.47 Exhibit 3.47
- 3.48 Exhibit 3.48
- 3.49 Exhibit 3.49
- 3.50 Exhibit 3.50
- 3.51 Exhibit 3.51
- 3.58 Exhibit 3.58
- 3.59 Exhibit 3.59
- 3.98 Exhibit 3.98
- 3.99 Exhibit 3.99
- 3.100 Exhibit 3.100
- 3.101 Exhibit 3.101
- 3.138 Exhibit 3.138
- 3.139 Exhibit 3.139
- 3.160 Exhibit 3.160
- 3.161 Exhibit 3.161
- 3.182 Exhibit 3.182
- 3.183 Exhibit 3.183
- 3.186 Exhibit 3.186
- 3.187 Exhibit 3.187
- 3.188 Exhibit 3.188
- 3.189 Exhibit 3.189
- 3.192 Exhibit 3.192
- 3.193 Exhibit 3.193
- 3.196 Exhibit 3.196
- 3.197 Exhibit 3.197
- 3.202 Exhibit 3.202
- 3.204 Exhibit 3.204
- 3.205 Exhibit 3.205
- 3.206 Exhibit 3.206
- 3.207 Exhibit 3.207
- 3.216 Exhibit 3.216
- 3.217 Exhibit 3.217
- 3.218 Exhibit 3.218
- 3.219 Exhibit 3.219
- 3.220 Exhibit 3.220
- 3.221 Exhibit 3.221
- 3.222 Exhibit 3.222
- 3.223 Exhibit 3.223
- 3.228 Exhibit 3.228
- 3.229 Exhibit 3.229
- 3.234 Exhibit 3.234
- 3.238 Exhibit 3.238
- 3.240 Exhibit 3.240
- 3.242 Exhibit 3.242
- 3.243 Exhibit 3.243
- 3.246 Exhibit 3.246
- 3.247 Exhibit 3.247
- 3.248 Exhibit 3.248
- 3.249 Exhibit 3.249
- 3.268 Exhibit 3.268
- 3.269 Exhibit 3.269
- 3.296 Exhibit 3.296
- 3.297 Exhibit 3.297
- 3.298 Exhibit 3.298
- 3.299 Exhibit 3.299
- 3.302 Exhibit 3.302
- 3.303 Exhibit 3.303
- 3.304 Exhibit 3.304
- 3.305 Exhibit 3.305
- 3.308 Exhibit 3.308
- 3.309 Exhibit 3.309
- 3.310 Exhibit 3.310
- 3.311 Exhibit 3.311
- 3.312 Exhibit 3.312
- 5.1 Exhibit 5.1
- 5.2 Exhibit 5.2
- 5.3 Exhibit 5.3
- 5.4 Exhibit 5.4
- 5.5 Exhibit 5.5
- 5.6 Exhibit 5.6
- 5.7 Exhibit 5.7
- 5.8 Exhibit 5.8
- 5.9 Exhibit 5.9
- 5.11 Exhibit 5.11
- 5.12 Exhibit 5.12
- 5.13 Exhibit 5.13
- 5.14 Exhibit 5.14
- 5.15 Exhibit 5.15
- 5.16 Exhibit 5.16
- 5.17 Exhibit 5.17
- 5.18 Exhibit 5.18
- 5.19 Exhibit 5.19
- 5.20 Exhibit 5.20
- 5.21 Exhibit 5.21
- 5.22 Exhibit 5.22
- 5.23 Exhibit 5.23
- 23.1 Exhibit 23.1
- 17 Sep 14 Registration of securities issued in business combination transactions
- 2 Apr 12 Registration of securities issued in business combination transactions (amended)
- 22 Mar 12 Registration of securities issued in business combination transactions
- 5 Oct 07 Registration of securities issued in business combination transactions (amended)
- 25 Sep 07 Registration of securities issued in business combination transactions
- 24 Jul 01 Registration of securities issued in business combination transactions (amended)
Exhibit 3.100
Delaware | PAGE 1 | |||
The First State |
I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED ARE TRUE AND CORRECT COPIES OF ALL DOCUMENTS ON FILE OF “DHSC, LLC” AS RECEIVED AND FILED IN THIS OFFICE.
THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED:
CERTIFICATE OF FORMATION, FILED THE NINETEENTH DAY OF MAY, A.D. 2005, AT 8 O’CLOCK A.M.
CERTIFICATE OF MERGER, FILED THE TWENTY-EIGHTH DAY OF MARCH, A.D. 2007, AT 11:19 O’CLOCK A.M.
AND I DO HEREBY FURTHER CERTIFY THAT THE AFORESAID CERTIFICATES ARE THE ONLY CERTIFICATES ON RECORD OF THE AFORESAID LIMITED LIABILITY COMPANY, “DHSC, LLC”.
/s/ Jeffrey W. Bullock | ||||||||
Jeffrey W. Bullock, Secretary of State | ||||||||
3973263 8100H | AUTHENTICATION: 9119695 | |||||||
111141427 | DATE: 10-27-11 | |||||||
You may verify this certificate online
at corp.delaware.gov/authver.shtml
CERTIFICATE OF FORMATION
OF
DHSC, LLC
Under Section 18 -201 of the
Delaware Limited Liability Company Act
FIRST: The name of the limited liability company is DHSC, LLC (the “Company”)
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 process on the Company in the State of Delaware is 2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, County of New Castle.
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation as of May 19, 2005.
By: | /s/ Donald P. Fay | |||
Name: | Donald P. Fay | |||
Title: | Authorized Person |
State of Delaware Secretary of State Division of Corporations Delivered 08:00 AM 05/19/2005 FILED 08:00 AM 05/19/2005 SRV 050412312 - 3973263 FILE |
State of Delaware Secretary of State Division of Corporations Delivered 11:19 AM 03/28/2007 FILED 11:19 AM 03/28/2007 SRV 070371086 - 3973263 FILE |
CERTIFICATE OF MERGER
OF
MC HOSPITAL, LLC,
a Delaware limited liability company,
INTO
DHSC, LLC,
a Delaware limited liability company
To the Delaware Secretary of State:
1. MC Hospital, LLC, was formed in Delaware on 5/19/05 (“MC Hospital”) DHSC, LLC, was formed in Delaware on 5/19/05 (“DHSC”).
2. The Agreement and Plan of Merger has been approved and executed by MC Hospital and DHSC.
3. MC Hospital is to be merged with and into DHSC, which is to be the surviving entity. The name of the surviving entity is DHSC, LLC.
4. The effective date of the merger shall be April 1, 2007.
5. The Agreement and Plan of Merger is on file at the following place of business of the surviving entity: DHSC, LLC, c/o Triad Hospitals, Inc., 5800 Tennyson Parkway, Plano, Texas 75126.
6. A copy of the Agreement and Plan of Merger will be furnished by DHSC, on request and without cost, to any member of DHSC or any person holding an interest in DHSC or MC Hospital at the effective date of the merger.
IN WITNESS WHEREOF, the undersigned officer of DHSC has caused this Certificate of Merger to be duly executed on March 28, 2007.
DHSC, LLC | ||
By: | /s/ Rebecca Hurley | |
Rebecca Hurley, Senior Vice President |