Exhibit 3.188
Delaware
The first State
I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED ARE TRUE AND CORRECT COPIES OF ALL DOCUMENTS ON FILE OF “MCKENZIE TENNESSEE HOSPITAL COMPANY, LLC” AS RECEIVED AND FILED IN THIS OFFICE.
THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED:
CERTIFICATE OF FORMATION, FILED THE NINTH DAY OF NOVEMBER, A.D. 2007, AT 11:31 O’CLOCK A.M.
CERTIFICATE OF MERGER, FILED THE TWENTY-EIGHTH DAY OF DECEMBER, A.D. 2007, AT 10:33 O’CLOCK A.M.
AND I DO HEREBY FURTHER CERTIFY THAT THE EFFECTIVE DATE OF THE AFORESAID CERTIFICATE OF MERGER IS THE THIRTY-FIRST DAY OF DECEMBER, A.D. 2007, AT 11:59 O’CLOCK P.M.
AND I DO HEREBY FURTHER CERTIFY THAT THE AFORESAID CERTIFICATES ARE THE ONLY CERTIFICATES ON RECORD OF THE AFORESAID LIMITED LIABILITY COMPANY, “MCKENZIE TENNESSEE HOSPITAL COMPANY, LLC”.
4455045 | 8100H | Seal | /s/ Jeffrey W. Bullock | |||
111141749 | Jeffrey W. Bullock, Secretary of State | |||||
AUTHENTICATION: 9119939 | ||||||
DATE: 10-27-11 |
PAGE 1
State of Delaware Secretary of State Division of Corporations Delivered 11:37 AM 11/09/2007 FILED 11:31 AM 11/09/2007 SRV 071208086 — 4455045 FILE |
STATEof DELAWARE
LIMITED LIABILITY COMPANY
CERTIFICATEof FORMATION
• | First: The name of the limited liability company is McKenzie Tennessee Hospital Company, LLC. |
• | Second: The address of its registered office in the State of Delaware is 2711 Centerville Road, Suite 400 in the City of Wilmington (New Castle County). |
The name of its Registered agent at such address is Corporation Service Company.
• | 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.) |
In Witness Whereof, the undersigned have executed this Certificate of Formation of McKenzie Tennessee Hospital Company, LLC this 9 day of November, 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 10:58 AM 12/28/2007 FILED 10:33 AM 12/28/2007 SRV 0713698 70 — 4455045 FILE |
CERTIFICATE OF MERGER
MERGING
MCKENZIE HOSPITAL CORPORATION
WITH AND INTO
MCKENZIE TENNESSEE HOSPITAL 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 | |
McKenzie Hospital Corporation | Tennessee | |
McKenzie Tennessee Hospital 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 McKenzie Tennessee Hospital 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.
MCKENZIE TENNESSEE HOSPITAL COMPANY, LLC | ||||
By: | /s/ Rachel A. Seifert | |||
Name: Rachel A. Seifert | ||||
Title: Senior Vice President and Secretary | ||||
Authorized Person |