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- S-4 Registration of securities issued in business combination transactions
- 3.3.2 Certificate of Change of Registered Agent and Registered Office of Ventas...
- 3.5.1 Certificate of Incorportation of Ventas Healthcare Properties, Inc.
- 3.5.2 By-laws of Ventas Healthcare Properties, Inc.
- 3.6.1 Certificate of Formation of Ventas TRS, LLC
- 3.6.2 Operating Agreement of Ventas TRS, LLC, Dated November 8, 2002
- 3.7.1 Eldertrust Amended and Restated Declaration of Trust
- 3.8.1 Amended and Restated Certificate of Limited Partnership of Eldertrust Operating
- 3.9.1 Certificate of Incorporation of Et Capital Corp.
- 3.9.2 Bylaws of Et Capital Corp.
- 3.10.1 Certificate of Limited Partnership of Et Sub-berkshire Limited Partnership
- 3.10.2 Agreement of Limited Partnership of Et Sub-berkshire Limited Partnership
- 3.11.1 Certificate of Formation of Et Berkshire, LLC
- 3.11.2 Certificate of Amendment to Certificate of Formation of Et Berkshire, LLC
- 3.11.3 Limited Liability Company Agreement of Et Berkshire, LLC... January 24, 2001
- 3.11.4 First Amendment to Limited Liability Company Agreement of Et Berkshire LLC...
- 3.11.5 Second Amendment to Limited Liability Company Agreement of Et Berkshire, LLC
- 3.12.1 Certificate of Formation of Cabot Alf, L.L.C.
- 3.12.2 Operating Agreement of Cabot Alf, L.L.C., Dated October 23, 1998
- 3.12.3 First Amenement to Operating Agreement of Cabot Alf, L.L.C., January 24, 2000
- 3.13.1 Certificate of Formation of Cleveland Alf, L.L.C.
- 3.13.2 Operating Agreement of Cleveland Alf, L.L.C., Dated October 23, 1998
- 3.13.3 First Amendment to Operating Agreement of Cleveland Alf, L.L.C.,JANUARY 24, 2000
- 3.14.1 Certificated of Formation of Et Sub-heritage Woods, L.L.C
- 3.14.2 Limited Liability Company Agreement of Et Sub-heritage Woods, L.L.C.,
- 3.15.1 Amended and Restated Certificate of Limited Partnership of Et Sub-highgate, L.P.
- 3.15.2 Agreement of Limited Partnership of Et Sub-heritage Woods, L.L.C., ...
- 3.16.1 Certificate of Formation of Et Genpar, L.L.C.
- 3.16.2 Limited Liability Company Agreement of Et Genpar, L.L.C., January 30, 1998
- 3.17.1 Certificate of Formation of Et Sub-lacey I, L.L.C.
- 3.17.2 Limited Liability Agreement of Et Sub-lacey I, L.L.C., Dated January 30, 1998
- 3.18.1 Certificate of Limited Partnership of Et Sub Lehigh Limited Partnership
- 3.18.2 Agreement of Limited Partnership of Et Sub-lehigh Limited Partnership
- 3.19.1 Certificate of Fomarion of Et Lehigh, LLC
- 3.19.2 Certificate of Amendment of Certificate of Formation of Et Lehigh, LLC
- 3.19.3 Limited Liability Company Agreement of Et Lehigh, LLC, Dated January 24, 2001
- 3.19.4 First Amendment to Limited Liability Company Agreement of Et Lehigh, LLC
- 3.19.5 Second Amendment to Limited Liability Company Agreement of Et Lehigh, LLC
- 3.20.1 Certificate of Formation of Et Sub-lopatcong, L.L.C.
- 3.20.2 Amended and Restated Limited Liability Company Operating Agreement...
- 3.20.3 Amendment to Amended and Restated Limited Liability Company Agreement
- 3.21.1 Certificate of Limited Partnership of Et Sub-pennsburg Manor Limited Partnership
- 3.21.2 Amendment Ot Certificate of Limited Partnership of Et Sub-pennsburg Manor...
- 3.21.3 Amendmened and Restated Agreement of Limited Partnership of Et Sub-pennsburg...
- 3.21.4 Amendment to Amended and Restated Agreement of Limited Partnership...
- 3.22.1 Certificate of Formation of Et Pennsburg Finance, L.L.C.
- 3.22.2 Limited Liability Company Operating Agreement of Et Pennsburg Finance, L.L.C.
- 3.22.3 Amendment to Limited Liability Company Agreement of Et Pennsburg Finance, L.L.C.
- 3.23.1 Certificate of Formation of Et Sub-phillipsburg I, L.L.C.
- 3.23.2 Limited Liability Company Agreement of Et Sub-phillipsburg I, L.L.C.
- 3.24.1 Certificate of Formation of Et Sub-pleasant View, L.L.C.
- 3.24.2 Amended and Restated LTD. Liability Co. Op. Agree. of Et Sub-pleasant View
- 3.25.1 Certificate of Limited Partnership of Et Sub-rittenhouse Limited Partnership
- 3.25.2 Agreement of Limited Partnership of Et Sub-rittenhouse Limited Partnership
- 3.26.1 Certificate of Limited Partnership of Et Sub-riverview Ridge Limited Partnership
- 3.26.2 Agreement of Limited Partnership of Et Sub-riverview Ridge Limited Partnership
- 3.27.1 Certificate of Limited Partnership of Et Sub-sanatoga Limited Partnership
- 3.27.2 Agreement of Limited Partnership of Et Sub-sanatoga Limited Partnership
- 3.28.1 Certificate of Formation of Et Sanatoga, LLC
- 3.28.2 Certificate of Amendment to Certificate of Formation of Et Sanatoga, LLC
- 3.28.3 Limited Liability Company Agreement of Et Sanatoga, LLC
- 3.28.4 First Amendment to Limited Liability Company Agreement of Et Sanatoga, LLC
- 3.28.5 Second Amendment to Limited Liability Company Agreement of Et Sanatoga, LLC
- 3.29.1 Certificate of Formation of Et Sub-smob, L.L.C.
- 3.29.2 Amended & Restated Limited Liability Company Operating Agreement of Et Sub-smob
- 3.29.3 Amendment to Amended & Restated Limited Liability Co. Agreement of Et Sub-smob
- 3.30.1 Certificate of Formation of Vernon Alf, L.L.C.
- 3.30.2 Operating Agreement of Vernon Alf, L.L.C. Dated October 23, 1998
- 3.30.3 First Amendment to Operating Agreement of Vernon Alf, L.L.C.,DATED Jan. 24, 2000
- 3.31.1 Certificate of Limited Partnership of Et Sub-willowbrook Limited Partnership
- 3.31.2 Agreement of Limited Partnership of Et Sub-willowbrook Limited Partnership
- 3.32.1 Certificate of Limited Partnership of Et Sub-wayne I Limited Partnership, L.L.P.
- 3.32.2 Amendment to Certificate of Limited Partnership of Et Sub-wayne I Limited
- 3.32.3 Amended and Restated Agreement of Limited Partnership of Et Sub-wayne I Limited
- 3.32.4 Amendment to Amended & Restated Agreement of LTD Partnership of Et Sub-wayne I
- 3.33.1 Certificate of Formation of Et Wayne Finance, L.L.C.
- 3.33.2 Limited Liability Co Operating Agreement of Et Wayne Finance, L.L.C., 11-24-1999
- 3.33.3 Amendment of LTD Liability Co Agreement of Et Wayne Finance, L.L.C., 05-26-2004
- 3.34.1 Certificate of Incorporation of Et Wayne Finance, Inc.
- 3.34.2 Certificate of Amendment to the Certificate of Incorp. Et Wayne Finance, Inc.
- 3.34.3 Bylaws of Et Wayne Finance, Inc.
- 12.1 Statement Re: Computation of Ratio of Earnings to Fixed Charges
- 23.2 Consent of Ernst & Young LLP
- 23.3 Consent of KPMG LLP
- 25.1 Statement of Eligibility of Trustee on Form T-1
- 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)
- 29 May 02 Registration of securities issued in business combination transactions
Exhibit 3.21.2
COMMONWEALTH OF VIRGINIA
STATE CORPORATION COMMISSION
AMENDMENT TO CERTIFICATE OF LIMITED PARTNERSHIP
This amendment is presented for filing pursuant to Section 50-73.12 of the Code of Virginia.
1. | The name of the limited partnership is ET Sub-Pennsburg Manor Limited Partnership, L.L.P. |
NOTE: If also applying for registered limited liability partnership status, pursuant to Virginia Code § 50-73.78 the name must be followed by the words “Registered Limited Liability Partnership” or the abbreviation “L.L.P.” or the designation “LLP”.
2. | The partnership I.D. # is L014729-0. |
3. | The filing date of the initial certificate of limited partnership with the State Corporation Commission is January 20, 1998. |
COMPLETE ONLY IF ALSO APPLYING FOR REGISTERED LIMITED LIABILITY PARTNERSHIP STATUS PURSUANT TO VIRGINIA CODE § 50.73.78.
This application is for initial registration as a registered limited liability partnership.¨ mark box
The business in which the partnership engages is:
The registered agent’s name is
The registered agent is (mark appropriate box)
(A) | an INDIVIDUAL who is a resident of Virginia and |
¨ | a general partner of the partnership |
¨ | an officer or director of a corporate general partner |
¨ | a general partner of a general partner |
¨ | a member/manager of a limited liability company general partner |
¨ | a member of the Virginia State Bar |
OR
(B)¨ a professional corporation or professional limited liability company of attorneys registered under Virginia Code S 54.1-3902
The business address in Virginia of the registered agent is
(number/street) (city/state/zip)
located in the¨ city or¨ county of .
4. | The certificate of limited partnership is amended as follows (complete appropriate subsection(s)): |
A. | The name of the limited partnership is changed to: |
B. | The specified office address is changed to: |
(number/street) (city/state/zip)
located in the¨ City or¨ County of .
C. | The following general partner(s) has (have) withdrawn: |
Name | Address | |
ET GENPAR, L.L.C. | 101 E. State Street, Suite 100 | |
Kennett Square, PA 19348 |
D. | shall continue in the event that a general partner withdraws from the partnership. |
(name of limited partnership) |
E. | The following general partner(s) has (have) been added: |
Name | Address | |
ET Pennsburg Finance, L.L.C. | 101 E. State Street, Suite 100 | |
Kennett Square, PA 19348 |
Check if applicable:
x The new general partner(s) ET Pennsburg Finance, L.L.C. is (are) serving, without more, as a general partner of, or as a partner in a partnership which is a general partner of, a domestic or foreign limited partnership which does not otherwise transact business in this Commonwealth pursuant to Virginia Code Sections 50-73.61 and/or 13.1-757.
F. | The term for which the limited partnership is to exist has been changed to: |
.
5. | Signature of general partner(s): |
ET GENPAR, L.L.C. /s/ D. Lee McCreary | January 11, 2000 | |
(date) | ||
ET Pennsburg Finance, L.L.C. /s/ D. Lee McCreary | January 11, 2000 | |
(date) | ||
• for both: D. Lee McCreary is Vice President and Secretary of ElderTrust, GP of ElderTrust Operating Limited Partnership, sole member of the LLC’s | ||
(date) | ||
(date) |