Exhibit 3.5
CERTIFICATE OF FORMATION
OF
KINDERCARE REAL ESTATE, LLC
This Certificate of Formation for KinderCare Real Estate, LLC is being duly executed and filed by the undersigned, as an authorized person, to form a limited liability company under the Delaware Limited Liability Company Act (6 Del.C. Sections 18-101, et seq.).
1. The name of the limited liability company formed hereby is KinderCare Real Estate, LLC (the “Company”).
2. The address of the registered office of the Company in the State of Delaware is Corporation Trust Center, 1209 Orange Street, in the City of Wilmington, County of New Castle, Delaware 19801. The name of the registered agent of the Company at such address is The Corporation Trust Company.
3. This Certificate of Formation and the Formation of KinderCare Real Estate, LLC shall be effective as of May 30, 2003.
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation of KinderCare Real Estate, LLC this 27 day of May, 2003.
| /s/ Eva M. Kripalani |
|
| Eva M. Kripalani | |
| Senior Vice President, General Counsel and | |
| Corporate Secretary |