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- S-4 Registration of securities issued in business combination transactions
- 2.1 Exhibit 2.1
- 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
- 3.7 Exhibit 3.7
- 3.8 Exhibit 3.8
- 3.9 Exhibit 3.9
- 3.10 Exhibit 3.10
- 3.11 Exhibit 3.11
- 3.12 Exhibit 3.12
- 3.13 Exhibit 3.13
- 3.14 Exhibit 3.14
- 3.15 Exhibit 3.15
- 3.16 Exhibit 3.16
- 3.17 Exhibit 3.17
- 3.18 Exhibit 3.18
- 3.19 Exhibit 3.19
- 3.20 Exhibit 3.20
- 3.21 Exhibit 3.21
- 3.22 Exhibit 3.22
- 4.1 Exhibit 4.1
- 4.2 Exhibit 4.2
- 4.3 Exhibit 4.3
- 4.4 Exhibit 4.4
- 4.5 Exhibit 4.5
- 4.6 Exhibit 4.6
- 5.1 Exhibit 5.1
- 5.2 Exhibit 5.2
- 5.3 Exhibit 5.3
- 5.4 Exhibit 5.4
- 10.1 Exhibit 10.1
- 10.2 Exhibit 10.2
- 10.5 Exhibit 10.5
- 10.8 Exhibit 10.8
- 10.11 Exhibit 10.11
- 10.14 Exhibit 10.14
- 10.17 Exhibit 10.17
- 10.20 Exhibit 10.20
- 10.22 Exhibit 10.22
- 10.23 Exhibit 10.23
- 10.24 Exhibit 10.24
- 12.1 Exhibit 12.1
- 21.1 Exhibit 21.1
- 23.5 Exhibit 23.5
- 25.1 Exhibit 25.1
- 99.1 Exhibit 99.1
- 99.2 Exhibit 99.2
- 99.3 Exhibit 99.3
- 99.4 Exhibit 99.4
- 12 Jun 08 Registration of securities issued in business combination transactions (amended)
- 21 Apr 08 Registration of securities issued in business combination transactions
- 1 May 07 Registration of securities issued in business combination transactions (amended)
- 18 Apr 07 Registration of securities issued in business combination transactions
Exhibit 3.5
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF FORMATION
OF
ENCORE MEDICAL LLC
* * * *
In accordance with the provisions of 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”), the following provision of the Certificate of Formation of Encore Medical LLC, originally incorporated on September 28, 2006, is hereby amended as follows:
FIRST: The First clause of the Certificate of Formation of the Encore Medical LLC is hereby amended and replaced in its entirety with the following:
“FIRST: The name of the limited liability company is ReAble Therapeutics LLC (the “Company”).”
IN WITNESS WHEREOF, this Certificate of Amendment of the Certificate of Formation is made the 1st day of March, 2007.
| /s/ Harry L. Zimmerman | |
| Name: | Harry L. Zimmerman |
| Title: | Manager |
CERTIFICATE OF FORMATION
OF
ENCORE MEDICAL LLC
THE UNDERSIGNED, an authorized natural 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 is Encore Medical LLC (the “Company”).
SECOND. The address of the registered office and the name and the address of the registered agent of the limited company required to be maintained by Section 18-104 of the Delaware Limited Liability Company Act are The Corporation Trust, Corporation Trust Center, 1209 Orange Street, Wilmington, County of Newcastle, Delaware 19801.
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation of Encore Medical LLC this 27th day of September, 2006.
| /s/ Harry L. Zimmerman |
|
| Harry L. Zimmerman | |
|
| |
| Authorized Person |