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- S-4 Registration of securities issued in business combination transactions
- 3.12 Exhibit 3.12
- 3.13 Exhibit 3.13
- 3.18 Exhibit 3.18
- 3.19 Exhibit 3.19
- 3.22 Exhibit 3.22
- 3.23 Exhibit 3.23
- 3.24 Exhibit 3.24
- 3.25 Exhibit 3.25
- 3.34 Exhibit 3.34
- 3.35 Exhibit 3.35
- 3.36 Exhibit 3.36
- 3.37 Exhibit 3.37
- 3.44 Exhibit 3.44
- 3.45 Exhibit 3.45
- 3.46 Exhibit 3.46
- 3.47 Exhibit 3.47
- 3.48 Exhibit 3.48
- 3.49 Exhibit 3.49
- 3.50 Exhibit 3.50
- 3.51 Exhibit 3.51
- 3.58 Exhibit 3.58
- 3.59 Exhibit 3.59
- 3.98 Exhibit 3.98
- 3.99 Exhibit 3.99
- 3.100 Exhibit 3.100
- 3.101 Exhibit 3.101
- 3.138 Exhibit 3.138
- 3.139 Exhibit 3.139
- 3.160 Exhibit 3.160
- 3.161 Exhibit 3.161
- 3.182 Exhibit 3.182
- 3.183 Exhibit 3.183
- 3.186 Exhibit 3.186
- 3.187 Exhibit 3.187
- 3.188 Exhibit 3.188
- 3.189 Exhibit 3.189
- 3.192 Exhibit 3.192
- 3.193 Exhibit 3.193
- 3.196 Exhibit 3.196
- 3.197 Exhibit 3.197
- 3.202 Exhibit 3.202
- 3.204 Exhibit 3.204
- 3.205 Exhibit 3.205
- 3.206 Exhibit 3.206
- 3.207 Exhibit 3.207
- 3.216 Exhibit 3.216
- 3.217 Exhibit 3.217
- 3.218 Exhibit 3.218
- 3.219 Exhibit 3.219
- 3.220 Exhibit 3.220
- 3.221 Exhibit 3.221
- 3.222 Exhibit 3.222
- 3.223 Exhibit 3.223
- 3.228 Exhibit 3.228
- 3.229 Exhibit 3.229
- 3.234 Exhibit 3.234
- 3.238 Exhibit 3.238
- 3.240 Exhibit 3.240
- 3.242 Exhibit 3.242
- 3.243 Exhibit 3.243
- 3.246 Exhibit 3.246
- 3.247 Exhibit 3.247
- 3.248 Exhibit 3.248
- 3.249 Exhibit 3.249
- 3.268 Exhibit 3.268
- 3.269 Exhibit 3.269
- 3.296 Exhibit 3.296
- 3.297 Exhibit 3.297
- 3.298 Exhibit 3.298
- 3.299 Exhibit 3.299
- 3.302 Exhibit 3.302
- 3.303 Exhibit 3.303
- 3.304 Exhibit 3.304
- 3.305 Exhibit 3.305
- 3.308 Exhibit 3.308
- 3.309 Exhibit 3.309
- 3.310 Exhibit 3.310
- 3.311 Exhibit 3.311
- 3.312 Exhibit 3.312
- 5.1 Exhibit 5.1
- 5.2 Exhibit 5.2
- 5.3 Exhibit 5.3
- 5.4 Exhibit 5.4
- 5.5 Exhibit 5.5
- 5.6 Exhibit 5.6
- 5.7 Exhibit 5.7
- 5.8 Exhibit 5.8
- 5.9 Exhibit 5.9
- 5.11 Exhibit 5.11
- 5.12 Exhibit 5.12
- 5.13 Exhibit 5.13
- 5.14 Exhibit 5.14
- 5.15 Exhibit 5.15
- 5.16 Exhibit 5.16
- 5.17 Exhibit 5.17
- 5.18 Exhibit 5.18
- 5.19 Exhibit 5.19
- 5.20 Exhibit 5.20
- 5.21 Exhibit 5.21
- 5.22 Exhibit 5.22
- 5.23 Exhibit 5.23
- 23.1 Exhibit 23.1
- 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)
- 25 Sep 07 Registration of securities issued in business combination transactions
Exhibit 3.12
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 “BERWICK HOSPITAL COMPANY, LLC” AS RECEIVED AND FILED IN THIS OFFICE.
THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED:
CERTIFICATE OF FORMATION, FILED THE TWENTY-NINTH DAY OF OCTOBER, A.D. 2007, AT 10:01 O’CLOCK A.M.
CERTIFICATE OF MERGER, FILED THE TWENTY-EIGHTH DAY OF DECEMBER, A.D. 2007, AT 10:02 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,“BERWICK HOSPITAL COMPANY, LLC”.
4447833 8100H
111140343 | /s/ Jeffrey W. Bullock Jeffrey W. Bullock, Secretary of State AUTHENTICATION: 9118935
DATE: 10-27-11 |
You may verify this certificate online
at corp.delaware.gov/authver.shtml
State of Delaware Secretary of State Division of Corporations Delivered 10:29 AM 10/29/2007 FILED 10:01 AM 10/29/2007 SRV 071162582 – 4447833 FILE |
STATEof DELAWARE
LIMITED LIABILITY COMPANY
CERTIFICATEof FORMATION
• | First: The name of the limited liability company isBerwick Hospital 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. | |
• | 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 ofBerwick Hospital Company, LLC this26 day ofOctober, 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 10:21 AM 12/28/2007 FILED 10:02 AM 12/28/2007 SRV 071369624 – 4447833 FILE |
CERTIFICATE OF MERGER
MERGING
CHS BERWICK HOSPITAL CORPORATION
WITH AND INTO
BERWICK 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 | |
CHS Berwick Hospital Corporation | Pennsylvania | |
Berwick 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 Berwick 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.
BERWICK HOSPITAL COMPANY, LLC | ||
By: | /s/ Rachel A. Seifert | |
Name: Rachel A. Seifert | ||
Title: Senior Vice President and Secretary Authorized Person |