Exhibit 3.234
Delaware | PAGE 1 | |||
| 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 “PENNSYLVANIA HOSPITAL COMPANY, LLC” AS RECEIVED AND FILED IN THIS OFFICE.
THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED:
CERTIFICATE OF FORMATION, FILED THE TWELFTH DAY OF MAY, A.D. 2003, AT 6:41 O’CLOCK P.M.
CERTIFICATE OF AMENDMENT, FILED THE TWELFTH DAY OF NOVEMBER, A.D. 2003, AT 10:09 O’CLOCK A.M.
CERTIFICATE OF AMENDMENT, FILED THE TWENTY-SIXTH DAY OF SEPTEMBER, A.D. 2007, AT 12:13 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, “PENNSYLVANIA HOSPITAL COMPANY, LLC”.
3657509 8100H
111142016 |  | /s/ Jeffrey W. Bullock Jeffrey W. Bullock, Secretary of State AUTHENTICATION: 9120134
DATE: 10–27–11 |
| State of Delaware - Division of Corporations | ||
| FAX | DOCUMENT FILING SHEET |
XXXXX XXXXX | ||||||||||||||||||||||||
Priority 1 (One hr) | Priority 2 (Two Hr.) | Priority 3 (Same Day) | Priority 4 (24 Hour) | Priority 5 (Must Approval) | Priority 6 (Reg. Approval) | Priority 7 (Reg. Work) |
| DATE SUBMITTED | 05/12/03 | |||||
| REQUESTOR NAME | National Registered Agents, Inc. | FILE DATE | 05/12/03 | |||
| ADDRESS | 9 E. Loockerman Street, #1B | FILE TIME |
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Dover, DE 19901 | ||||||
| ATTN | Jody Harrington REF. CHARLIE/67 | |||||
| PHONE | (302) 674-4089 | |||||
| NAME of COMPANY/ENTITY | PENNSYLVANIA HOSPITAL COMPANY, LLC | |||||
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030307228 | NEW | 9216365 |
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| SRV NUMBER | FILE NUMBER | FILER’S NUMBER | RESERVATION NO. |
| TYPE OF DOCUMENT | FORMATION | DOCUMENT CODE | 0102 |
| CHANGE of NAME |
| CHANGE of AGENT/OFFICE |
| CHANGE OF STOCK |
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| CORPORATIONS | ||||||
FRANCHISE TAX | YEAR | $ | ||||
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FILING FEE TAX | $ | |||||
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RECEIVING & INDEXING | $ | |||||
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CERTIFIED COPIES | NO.1 | $ | ||||
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SPECIAL SERVICES | $ | |||||
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KENT COUNTY RECORDER | $ | |||||
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NEW CASTLE COUNTY RECORDER | $ | |||||
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SUSSEX COUNTY RECORDER | $ | |||||
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TOTAL | $ | |||||
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| METHOD of RETURN | ||
| MESSENGER/PICKUP | |
| FED. EXPRESS Acct.# | |
| REGULAR MAIL | |
| FAX No. | |
X | OTHERRemote Print | |
| COMMENTS/FILING INSTRUCTIONS | ||
| CREDIT CARD CHARGES | ||||||
| You have my authorization to charge my credit card for this service: | ||||||
- - - Exp. Date | ||||||
Signature |
| Printed Name |
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| AGENT USE ONLY | ||
| INSTRUCTIONS | ||
| 1. | Fully shade in the required Priority square using a dark pencil or marker, staying within the square. | |
| 2. | Each request must be submitted as a separate item, with its own Filing as the FIRST PAGE. | |
State of Delaware Secretary of State Division of Corporations Delivered 06:41 PM 05/12/2003 FILED 06:41 PM 05/12/2003 SRV 030307228 – 3657509 FILE |
STATEof DELAWARE
LIMITED LIABILITY COMPANY
CERTIFICATEof FORMATION
| • | First: The name of the limited liability company isPennsylvania Hospital Company, LLC. | |
| • | Second: The address of its registered office in the State of Delaware is2711 Centerville Rd., Ste. 400 in the City ofWilmington. The name of its Registered agent at such address isCorporation 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.) | |
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In Witness Whereof, the undersigned have executed this Certificate of Formation ofPennsylvania Hospital Company, LLC this12 day ofMay ,2003.
| BY: | /s/ Robin Joi Keck | |
| Authorized Person(s) | ||
| NAME: | Robin Joi Keck | |
| Type or Print | ||
CERTIFICATE OF AMENDMENT TO CERTIFICATE OF FORMATION
OF
PENNSYLVANIA HOSPITAL COMPANY, LLC
PENNSYLVANIA HOSPITAL COMPANY, LLC (hereinafter called the “company”), a limited liability company organized and existing under and by virtue of the Limited Liability Company Act of the State of Delaware, does hereby certify:
1. The name of the limited liability company is PENNSYLVANIA HOSPITAL COMPANY, LLC
2. The certificate of formation of the company is hereby amended by striking out Article 2 thereof and by substituting in lieu of said Article the following new Article:
“2. 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 National Registered Agents, Inc. 9 East Loockerman Street, Suite 1B, Dover, County of Kent, Delaware 19901.”
Executed on 11-4-03
/s/ Robin Keck |
| Robin Keck, Authorized Person |
State of Delaware Secretary of State Division of Corporations Delivered 12:42 PM 11/12/2003 FILED 10:09 AM 11/12/2003 SRV 030724272 – 3657509 FILE |
State of Delaware Secretary of State Division of Corporations Delivered 01:52 PM 09/26/2007 FILED 12:13 PM 09/26/2007 SRV 071054278 – 3657509 FILE |
Certificate of Amendment to Certificate of Formation
of
PENNSYLVANIA HOSPITAL COMPANY, LLC
It is hereby certified that:
1. The name of the limited liability company (hereinafter called the “limited liability company”) is:
PENNSYLVANIA HOSPITAL COMPANY, LLC
2. The certificate of formation of the limited liability company is hereby amended by striking out the statement relating to the limited liability company’s registered agent and registered office and by substituting in lieu thereof the following new statement:
“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, 2711 Centerville Road, Suite 400, Wilmington, Delaware 19808.”
Executed on September 14, 2007
/s/ Rachel A. Seifert, | ||
| Name: | Rachel A. Seifert | |
| Title: | Authorized Person | |
DELL D-:CERTIFICATE OF AMENDMENT TO CERTIFICATE OF FORMATION 01/98 (#3048)