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- S-4 Registration of securities issued in business combination transactions
- 3.37.1 Exhibit 3.37.1
- 3.37.2 Exhibit 3.37.2
- 3.38.1 Exhibit 3.38.1
- 3.38.2 Exhibit 3.38.2
- 3.38.3 Exhibit 3.38.3
- 3.39.1 Exhibit 3.39.1
- 3.39.2 Exhibit 3.39.2
- 3.39.3 Exhibit 3.39.3
- 3.40.1 Exhibit 3.40.1
- 3.40.2 Exhibit 3.40.2
- 3.40.3 Exhibit 3.40.3
- 3.41.1 Exhibit 3.41.1
- 3.41.2 Exhibit 3.41.2
- 3.41.3 Exhibit 3.41.3
- 3.42.1 Exhibit 3.42.1
- 3.42.2 Exhibit 3.42.2
- 3.43.1 Exhibit 3.43.1
- 3.43.2 Exhibit 3.43.2
- 3.43.3 Exhibit 3.43.3
- 3.44.1 Exhibit 3.44.1
- 3.44.2 Exhibit 3.44.2
- 3.44.3 Exhibit 3.44.3
- 3.45.1 Exhibit 3.45.1
- 3.45.2 Exhibit 3.45.2
- 3.45.3 Exhibit 3.45.3
- 3.46.1 Exhibit 3.46.1
- 3.46.2 Exhibit 3.46.2
- 3.46.3 Exhibit 3.46.3
- 3.47.1 Exhibit 3.47.1
- 3.47.2 Exhibit 3.47.2
- 3.47.3 Exhibit 3.47.3
- 3.48.1 Exhibit 3.48.1
- 3.48.2 Exhibit 3.48.2
- 3.48.3 Exhibit 3.48.3
- 3.49.1 Exhibit 3.49.1
- 3.49.2 Exhibit 3.49.2
- 3.49.3 Exhibit 3.49.3
- 3.50.1 EX-3.50.1
- 3.50.2 EX-3.50.2
- 3.50.3 EX-3.50.3
- 3.50.4 EX-3.50.4
- 3.50.5 EX-3.50.5
- 3.50.6 EX-3.50.6
- 3.50.7 EX-3.50.7
- 3.50.8 EX-3.50.8
- 3.50.9 EX-3.50.9
- 3.50.10 EX-3.50.10
- 3.51.1 Exhibit 3.51.1
- 3.52.1 Exhibit 3.52.1
- 3.52.2 Exhibit 3.52.2
- 3.52.3 Exhibit 3.52.3
- 3.53.1 Exhibit 3.53.1
- 3.53.2 Exhibit 3.53.2
- 3.53.3 Exhibit 3.53.3
- 3.54.1 Exhibit 3.54.1
- 3.54.2 Exhibit 3.54.2
- 3.54.3 Exhibit 3.54.3
- 3.55.1 Exhibit 3.55.1
- 3.55.2 Exhibit 3.55.2
- 3.55.3 Exhibit 3.55.3
- 3.56.1 Exhibit 3.56.1
- 3.56.2 Exhibit 3.56.2
- 3.56.3 Exhibit 3.56.3
- 3.57.1 Exhibit 3.57.1
- 3.57.2 Exhibit 3.57.2
- 3.58.1 Exhibit 3.58.1
- 3.58.2 Exhibit 3.58.2
- 3.59.1 Exhibit 3.59.1
- 3.59.2 Exhibit 3.59.2
- 3.59.3 Exhibit 3.59.3
- 3.59.4 Exhibit 3.59.4
- 12.1 Exhibit 12.1
- 23.2 Exhibit 23.2
- 23.3 Exhibit 23.3
- 23.4 Exhibit 23.4
- 23.5 Exhibit 23.5
- 23.6 EX-23.6
- 25.1 Exhibit 25.1
- 25.2 Exhibit 25.2
- 25.3 Exhibit 25.3
- CORRESP Corresp
- 27 Jan 06 Registration of securities issued in business combination transactions
- 16 Sep 05 Registration of securities issued in business combination transactions (amended)
- 7 Sep 05 Registration of securities issued in business combination transactions (amended)
- 5 Aug 05 Registration of securities issued in business combination transactions
- 21 Dec 04 Registration of securities issued in business combination transactions (amended)
- 19 Nov 04 Registration of securities issued in business combination transactions
- 19 Jun 02 Registration of securities issued in business combination transactions (amended)
Exhibit 3.48.1
CERTIFICATE OF CONVERSION
OF
BROOKDALE LIVING COMMUNITIES OF CALIFORNIA-SAN MARCOS, INC.
a Delaware corporation)
INTO
BROOKDALE LIVING COMMUNITIES OF CALIFORNIA-SAN MARCOS, LLC
(a Delaware limited liability company)
Pursuant to Section 266 of the Delaware General Corporation Law (“DGCL”) and
Section 18-214 of the Delaware Limited Liability Company Act (“DLLCA”)
Brookdale Living Communities of California-San Marcos, Inc., a Delaware corporation (the “Corporation”), desires to convert into Brookdale Living Communities of California-San Marcos, LLC, a Delaware limited liability company (the “Company”), pursuant to Section 266 of the DGCL and Section 18-214 of the DLLCA (the “Conversion”), and the undersigned hereby certify as follows:
FIRST: The name of the Corporation is “Brookdale Living Communities of California-San Marcos, Inc.” The name under which the Corporation was originally incorporated is “Brookdale Living Communities of California-San Marcos, Inc.”
SECOND: The Corporation’s Certificate of Incorporation was filed with the Secretary of State of the State of Delaware on October 23, 2000.
THIRD: The name of the limited liability company into which the Corporation shall be converted “Brookdale Living Communities of California-San Marcos, LLC”, which such name shall be set forth in the Company’s Certificate of Formation to be filed with the Secretary of State of the State of Delaware in accordance with Section 18-214(b) of the DLLCA.
FOURTH: The Conversion has been approved in accordance with the provisions of Section 266 of the DGCL.
[signature page follows]
IN WITNESS WHEREOF, the undersigned have caused this Certificate of Conversion to be executed this 19th day of October, 2004.
| BROOKDALE LIVING COMMUNITIES OF | |||
| CALIFORNIA-SAN MARCOS, INC. | |||
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| By: | /s/ Saul A. Behar |
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| Name: | Saul A. Behar | |
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| Title: | Senior Vice President and Secretary | |
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| /s/ Saul A. Behar |
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| Saul A. Behar | |||
| Authorized Person | |||