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- S-4 Registration of securities issued in business combination transactions
- 3.10 EX-3.10
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- 12 Apr 17 Registration of securities issued in business combination transactions
- 17 Sep 14 Registration of securities issued in business combination transactions
- 2 Apr 12 Registration of securities issued in business combination transactions (amended)
- 22 Mar 12 Registration of securities issued in business combination transactions
- 5 Oct 07 Registration of securities issued in business combination transactions (amended)
Exhibit 3.368
State of Delaware | ||
Secretary of State | ||
Division of Corporations | ||
Delivered 11:06 AM 12/17/2007 | ||
FILED 10:57 AM 12/17/2007 | ||
SRV 071328285 – 4474773 FILE |
STATEof DELAWARE
LIMITED LIABILITY COMPANY
CERTIFICATEof FORMATION
• | First: The name of the limited liability company is | QHG of Fort Wayne Company, LLC | ||||
| . | |||||
• | Second: The address of its registered office in the State of Delaware is2711 Centerville Road, Suite 400 in the City ofWilmington (New Castle County). The name of its Registered agent at such address isCorporation Service Company | |||||
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• | Third:(Use this paragraph only if the company is to have a specific effective date of dissolution.) “The latest date on which the limited liability company is to dissolve is .” | |||||
• | Fourth:(Insert any other matters the members determine to include herein.) | |||||
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In Witness Whereof, the undersigned have executed this Certificate of Formation ofQHG of Fort Wayne Company, LLC this17 day ofDecember, 2007.
BY: | /s/ Robin J. Keck | |
Authorized Person(s) | ||
NAME: | Robin J. Keck, Organizer | |
Type or Print |
State of Delaware | ||
Secretary of State | ||
Division of Corporations | ||
Delivered 11:10 AM 12/28/2007 | ||
FILED 10:57 AM 12/28/2007 | ||
SRV 071370052 – 4474773 FILE |
CERTIFICATE OF MERGER
MERGING
QHG OF FORT WAYNE, INC.
WITH AND INTO
QHG OF FORT WAYNE COMPANY, LLC
The undersigned limited liability company, formed and existing under and by virtue of the Delaware Limited Liability Company Act, 6Del.C. §§ 18-101etseq., does hereby certify that:
FIRST: The name and jurisdiction of formation or organization of each of the constituent entities in the merger are as follows:
Name | Jurisdiction of Formation or Organization | |
QHG of Fort Wayne, Inc. | Indiana | |
QHG of Fort Wayne Company, LLC | Delaware |
SECOND: An Agreement and Plan of Merger between the parties to the merger has been approved and executed by each of the constituent entities in accordance with the requirements of applicable law.
THIRD: The name of the surviving limited liability company is QHG of Fort Wayne Company, LLC.
FOURTH: This Certificate of Merger, and the merger referenced herein, shall be effective as of 11:59 p.m. on December 31, 2007.
FIFTH: The executed Agreement and Plan of Merger is on file at a place of business of the surviving limited liability company. The address of such place of business of the surviving limited liability company is 4000 Meridian Blvd., Franklin, TN 37067.
SIXTH: A copy of the Agreement and Plan of Merger will be furnished by the surviving limited liability company, on request and without cost, to any stockholder or member of, or any other person holding an interest in, either of the constituent entities in the merger.
[Signature Page Follows]
IN WITNESS WHEREOF, the surviving limited liability company has caused this Certificate of Merger to be duly executed in its name this 27th day of December, 2007.
QHG OF FORT WAYNE COMPANY, LLC | ||||
By: | /s/ Rachel A. Seifert | |||
Name: | Rachel A. Seifert | |||
Title: | Senior Vice President and Secretary | |||
Authorized Person |