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- S-4 Registration of securities issued in business combination transactions
- 1.1 Exhibit 1.1
- 3.1 Exhibit 3.1
- 3.2 Exhibit 3.2
- 3.3 Exhibit 3.3
- 3.4 Exhibit 3.4
- 3.5 Exhibit 3.5
- 3.6 Exhibit 3.6
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- 3.14 Exhibit 3.14
- 3.15 Exhibit 3.15
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- 12.1 Exhibit 12.1
- 21.1 Exhibit 21.1
- 23.1 Exhibit 23.1
- 25.1 Exhibit 25.1
- 99.1 Exhibit 99.1
- 99.2 Exhibit 99.2
- 99.3 Exhibit 99.3
Exhibit 3.15
CERTIFICATE OF FORMATION
OF
NATIONAL MENTOR HEALTHCARE, LLC
This Certificate of Formation of National Mentor Healthcare, LLC (the “LLC”) is being duly executed and filed by Eleanor M. Coleman, as an authorized person, to form a limited liability company under the Delaware Limited Liability Company Act (6 Del.Code Ann. §18-101, et seq.)
FIRST. The name of the limited liability company formed hereby is:
National Mentor Healthcare, LLC
SECOND. The address of the registered office of the LLC in the State of Delaware is c/o The Corporation Trust Company, 1209 Orange Street, Wilmington, Delaware 19801.
THIRD. The name and address of the registered agent for service of process on the LLC in the State of Delaware is The Corporation Trust Company, 1209 Orange Street, Wilmington, Delaware 19801.
IN WITNESS WHEREOF, the undersigned, an authorized person of the LLC, has caused this Certificate of Formation to be duly executed as of the 22nd day of October, 2004.
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| /s/ Eleanor M. Coleman |
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| Authorized Person |
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| State of Delaware |
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| Secretary of State |
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| Division of Corporations |
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| Delivered 03:20 PM 10/22/2004 |
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| FILED 03:20 PM 10/22/2004 |
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| SRV 040764729 - 3871375 FILE |
STATE OF DELAWARE
CERTIFICATE OF CONVERSION
FROM A FOREIGN CORPORATION TO A
LIMITED LIABILITY COMPANY PURSUANT TO
SECTION 18-214 OF THE LIMITED LIABILITY
COMPANY ACT
1.) The jurisdiction where the Corporation first formed is Massachusetts.
2.) The jurisdiction immediately prior to filing this Certificate is Massachusetts.
3.) The date the Foreign Corporation first formed December 2, 1985.
4.) The name of the Foreign Corporation immediately prior to filing this Certificate is National Mentor Healthcare, Inc..
5.) The name of the Limited Liability Company as set forth in the Certificate of Formation is National Mentor Healthcare, LLC.
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| By: |
| /s/ Gregory Torres |
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| Authorized Person |
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| Name: |
| Gregory Torres, Manager |
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| Print or Type |