Exhibit 3.289
PAGE 1
State of Delaware
Office of the Secretary of State
I, EDWARD J. FREEL, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF LIMITED LIABILITY COMPANY OF “SAN JOSE HEALTHCARE SYSTEM, LLC”, FILED IN THIS OFFICE ON THE THIRTEENTH DAY OF OCTOBER, A.D. 1998, AT 9 O’CLOCK A.M.
| | | | | |
| | /s/ Edward J. Freel Edward J. Freel, Secretary of State | | |
| | | | | | | |
| 2954578 8100 | | AUTHENTICATION: | | 9351272 |
| | | | | | | |
| 981393955 | | DATE: | | 10-13-98 |
CERTIFICATE OF FORMATION
OF
SAN JOSE HEALTHCARE SYSTEM, LLC
The undersigned, an authorized person, for the purpose of forming a limited liability company, under the provisions and subject to the requirements of the State of Delaware (particularly Chapter 18, Title 6 of the Delaware Code and the acts amendatory thereof and supplemental thereto, and known, identified, and referred to as the “Delaware Limited Liability Company Act”), hereby certifies that:
FIRST: The name of the limited liability company (hereinafter called the “limited liability company”) is San Jose Healthcare System, LLC.
SECOND: The address of the registered office and the name and the address of the registered agent of the limited liability company required to be maintained by Section 18-104 of the Delaware Limited Liability Company Act are Corporation Service Company, 1013 Centre Road, Wilmington, Delaware 19805.
Executed on October 12, 1998.
| | | | | |
| | HCA — RALEIGH COMMUNITY HOSPITAL, INC.,
the Sole Member
| |
| | /s/ John M. Franck II | |
| | John M. Franck II | |
| | Vice President and Secretary | |
| |
PAGE 1
State of Delaware
Office of the Secretary of State
I, EDWARD J. FREEL, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF “SAN JOSE HEALTHCARE SYSTEM, LLC”, FILED IN THIS OFFICE ON THE SEVENTEENTH DAY OF NOVEMBER, A.D. 1998, AT 9 O’CLOCK A.M.
| | | | | |
| | /s/ Edward J. Freel Edward J. Freel, Secretary of State | | |
| | | | | | | |
| 2954578 8100 | | AUTHENTICATION: | | 9413972 |
| | | | | | | |
| 981443265 | | DATE: | | 11-19-98 |
CERTIFICATE OF AMENDMENT TO CERTIFICATE OF FORMATION
OF
SAN JOSE HEALTHCARE SYSTEM, LLC
| | | It is hereby certified that: |
1. The name of the limited liability company (hereinafter called the “limited liability company”) is San Jose Healthcare System, LLC.
2. The certificate of formation of the limited liability company is hereby amended by striking out the sole member, HCA - Raleigh Community Hospital, Inc. thereof and by substituting in lieu of said member the following new sole member:
“VH Holdings, Inc.,
the Sole Member”
Executed on November 13, 1998.
| | | | | |
| | HCA - RALEIGH COMMUNITY HOSPITAL, INC.,
the Sole Member
| |
| | /s/ John M. Franck II | |
| | John M. Franck II | |
| | Vice President and Secretary | |
| |
| | | |
STATE OF DELAWARE | | |
SECRETARY OF STATE | | |
DIVISION OF CORPORATIONS | | |
FILED 09:00 AM 11/17/1998 | | |
981443265 – 2954578 | | |
PAGE 1
State of Delaware
Office of the Secretary of State
I, EDWARD J. FREEL, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF “SAN JOSE HEALTHCARE SYSTEM, LLC”, CHANGING ITS NAME FROM “SAN JOSE HEALTHCARE SYSTEM, LLC” TO “SAN JOSE LLC”, FILED IN THIS OFFICE ON THE SECOND DAY OF DECEMBER, A.D. 1998, AT 9 O’ CLOCK A.M.
| | | | | |
| | /s/ Edward J. Freel Edward J. Freel, Secretary of State | | |
| | | | | | | |
| 2954578 8100 | | AUTHENTICATION: | | 0343693 |
| | | | | | | |
| 001155267 | | DATE: | | 03-28-00 |
| |
STATE OF DELAWARE | |
SECRETARY OF STATE | |
DIVISION OF CORPORATIONS | |
FILED 09:00 AM 12/02/1998 | |
981463163 – 2954578 | |
CERTIFICATE OF AMENDMENT TO CERTIFICATE OF FORMATION
OF
SAN JOSE HEALTHCARE SYSTEM, LLC
It is hereby certified that:
1. The name of the limited liability company (hereinafter called the “limited liability company”) is San Jose Healthcare System, LLC.
2. The certificate of formation of the limited liability company is hereby amended by changing the name to San Jose, LLC.
Executed on December 2, 1998.
| | | | | |
| | | |
| | /s/ John M. Franck II | |
| | John M. Franck II | |
| | Authorized Person | |
| |
PAGE 1
Delaware
The First State
I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF “SAN JOSE, LLC”, FILED IN THIS OFFICE ON THE THIRTY–FIRST DAY OF DECEMBER, A.D. 2001, AT 10 O’CLOCK A.M.
| | | | | | | | |
| | /s/ Harriet Smith Windsor | |
| | Harriet Smith Windsor, Secretary of State | |
| |
| 2954578 8100 | | AUTHENTICATION: | | 1632534 |
| | | | | | | |
| 020084284 | | DATE: | | 02-26-02 |
CERTIFICATE OF AMENDMENT
OF
San Jose, LLC
| 1. | | The name of the limited liability company is San Jose, LLC. |
| |
| 2. | | The Certificate of Formation of the limited liability company is hereby amended as follows: |
The name and address of the registered agent is The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801.
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Amendment of San Jose, LLC this 10th day of December, 2001.
San Jose, LLC
| | | | | |
| | | |
| | /s/ Mary R. Adams | |
| | Mary R. Adams, as Assistant Secretary | |
| | | |
| |
| |
STATE OF DELAWARE | |
SECRETARY OF STATE | |
DIVISION OF CORPORATIONS | |
FILED 10:00 AM 12/31/2001 | |
020084284 – 2954578 | |
