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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 3.34.2
CERTIFICATE OF AMENDMENT
OF
THE CERTIFICATE OF INCORPORATION
OF
ET WAYNE FINANCE, INC.
Filed pursuant to Section 242 of the Delaware General Corporation Law
THE UNDERSIGNED, being a duly appointed and authorized officer of ET Wayne Finance, Inc. (the “Corporation”), a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “DGCL”), hereby certifies on behalf of the Corporation and not in his individual capacity, for the purpose of amending the Corporation’s Certificate of Incorporation (the “Certificate”), as follows:
FIRST, that the Certificate was filed with the Secretary of State of the State of Delaware on November 1, 1999.
SECOND, that the amendment effected hereby was duly authorized by the Corporation’s Board of Directors and stockholders in accordance with the provisions of Section 242 of the DGCL and shall be executed, acknowledged and filed in accordance with Section 103 of the DGCL.
THIRD, that in accordance with Sections 242 and 103 of the DGCL, the Certificate shall be amended as follows:
1. Paragraph “Third” is hereby deleted in its entirety and, in lieu thereof, is inserted the following: “The purpose of the Corporation is to engage in any lawful act or activity for which corporations may be organized under the General Corporation Law of the State of Delaware. The Corporation shall have all power necessary or convenient to the conduct, promotion or attainment of such acts and activities.”
IN WITNESS WHEREOF, the Corporation has caused this Certificate to be signed by the undersigned this 26th day of May, 2004.
/s/ T. Richard Riney | ||
Name: | T. Richard Riney | |
Title: | Executive Vice-President, Secretary | |
and Chairman |