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- S-4 Registration of securities issued in business combination transactions
- 3.8 Limited Liability Company Agreement of Sabra Health Care, L.L.C.
- 3.10 Limited Liability Company Agreement of Sabra Health Care Holdings I, LLC,
- 3.12 Limited Liability Company Agreement of Sabra Health Care Holdings II, LLC,
- 3.13.1 Certificate of Amendment of Certificate of Organization
- 3.13.2 Certificate of Amendment of Certificate of Organization
- 3.14 Amended and Restated Operating Agreement of Orchard Ridge Nursing Center LLC,
- 3.16 Second Amended and Restated Operating Agreement of New Hampshire Holdings, LLC,
- 3.17.1 Certificate of Amendment of Certificate of Organization
- 3.17.2 Certificate of Amendment of Certificate of Organization
- 3.18 Amended and Restated Operating Agreement of Oakhurst Manor Nursing Center LLC,
- 3.19.1 Certificate of Amendment of Certificate of Organization
- 3.19.2 Certificate of Amendment of Certificate of Organization
- 3.20 Amended and Restated Operating Agreement of Sunset Point Nursing Center LLC,
- 3.22 Second Amended and Restated Operating Agreement of Connecticut Holdings I, LLC,
- 3.23.1 Certificate of Amendment of Certificate of Organization
- 3.23.2 Certificate of Amendment of Certificate of Organization
- 3.27 Second Amended and Restated Operating Agreement of Northwest Holdings I, LLC,
- 3.33 Third Amended and Restated Operating Agreement of Kentucky Holdings I, LLC,
- 3.35 Amended and Restated Operating Agreement of Sabra Lake Drive, LLC,
- 3.36.1 Certificate of Amendment of Certificate of Organization
- 3.36.2 Certificate of Amendment of Certificate of Organization
- 3.39 Limited Liability Company Agreement of Sabra Health Care Holdings III, LLC,
- 3.41 Limited Liability Company Agreement of Sabra Health Care Holdings IV, LLC,
- 3.43 Second Amended and Restated Operating Agreement of Sabra Idaho, LLC,
- 3.45 Second Amended and Restated Operating Agreement of Sabra California II, LLC,
- 3.47 Second Amended and Restated Operating Agreement of Sabra New Mexico, LLC,
- 3.49 Second Amended and Restated Operating Agreement of Sabra Connecticut II, LLC,
- 3.51 Third Amended and Restated Operating Agreement of Sabra Ohio, LLC,
- 3.53 Amended and Restated Operating Agreement of Sabra Kentucky, LLC,
- 3.55 Amended and Restated Operating Agreement of Sabra NC, LLC,
- 3.56 Certificate of Formation of Sabra Texas Properties, L.P.
- 3.57 Limited Partnership Agreement of Sabra Texas
- 3.58 Certificate of Formation of Sabra Texas GP, LLC
- 3.59 Company Agreement of Sabra Texas GP, LLC
- 3.60 Certificate of Formation of Sabra Texas Holdings, L.P.
- 3.61 Limited Partnership Agreement of Sabra Texas Holdings, L.P.
- 3.62 Certificate of Formation of Sabra Texas Holdings GP, LLP
- 3.63 Company Agreement of Sabra Texas Holdings GP, LLC
- 3.64 Certificate of Formation of Sabra Hillside Terrace, LLC
- 3.64.1 Certificate of Amendment to Certificate of Formation of Sabra Hillside Terrace
- 3.65 Limited Liability Company Agreement of Sabra Health Care Virginia, LLC
- 3.66 Certificate of Formation of Sabra Health Care Pennsylvania, LLC
- 3.67 Limited Liability Company Agreement
- 3.68 Certificate of Formation of Sabra Health Care Northeast, LLC
- 3.68.1 Certificate of Amendment to Certificate of Formation
- 3.69 Limited Liability Company Agreement of Sabra Health Care Northeast, LLC
- 3.70 Certificate of Formation of Sabra Health Care Delaware, LLC
- 3.71 Limited Liability Company Agreement of Sabra Health Care Delaware, LLC
- 3.72 Certificate of Formation of Sabra Phoenix TRS Venture, LLC
- 3.73 Limited Liability Company Agreement of Sabra Phoenix TRS Venture, LLC
- 4.1.3 Third Supplemental Indenture, Dated September 12, 2012
- 5.1 Opinion of O'melveny & Myers LLP
- 5.2 Opinion of Venable LLP
- 5.3 Opinion of Wilmer Cutler Pickering Hale and Dorr LLP
- 5.4 Opinion of Andrews Kurth LLP
- 12.1 Statement Re: Computation of Ratio of Earnings to Fixed Charges
- 21.1 List of Subsidiaries of Sabra Health Care Reit, Inc
- 23.1 Consent of Pricewaterhousecoopers LLP
- 25.1 Form T-1
- 99.1 Form of Letter of Transmittal
- 99.2 Form of Letter to Brokers
- 99.3 Form of Letter to Clients
- 12 Oct 12 Registration of securities issued in business combination transactions (amended)
- 13 Sep 12 Registration of securities issued in business combination transactions
- 9 Feb 11 Registration of securities issued in business combination transactions (amended)
- 21 Jan 11 Registration of securities issued in business combination transactions
Exhibit 3.36.2
CERTIFICATE OF AMENDMENT
OF CERTIFICATE OF ORGANIZATION
OF
BAY TREE NURSING CENTER LLC
(Pursuant to the provisions of Section 13 of the
Massachusetts Limited Liability Company Act)
Federal Identification Number:04-3071703
It is hereby certified that:
1. | The name of the limited liability company (the “Company”) is:Bay Tree Nursing Center LLC. |
2. | The date of filing of the Company’s certificate of organization is:10/01/2010. |
3. | The name of a manager, if any, of the Company is:The Company does not have managers. |
4. | The name and business address of each person who is authorized to execute any documents to be filed in the Corporations Division is: |
Name | Business Address | |||
Richard K. Matros | 18500 Von Karman, Suite 550 Irvine, CA 92612 | |||
Harold W. Andrews Jr. | 18500 Von Karman, Suite 550 Irvine, CA 92612 | |||
Talya Nevo-Hacohen | 18500 Von Karman, Suite 550 Irvine, CA 92612 |
5. | The name and business address of each person, if any, authorized to execute, acknowledge, deliver, and record any recordable instrument purporting to affect an interest in real property, whether to be recorded with a Registry of Deeds or with a District Office of the Land Court, is: |
Name | Business Address | |||
Richard K. Matros | 18500 Von Karman, Suite 550 Irvine, CA 92612 | |||
Harold W. Andrews Jr. | 18500 Von Karman, Suite 550 Irvine, CA 92612 | |||
Talya Nevo-Hacohen | 18500 Von Karman, Suite 550 Irvine, CA 92612 |
6. | The amendments to the Company’s certificate of organization are as follows: |
Paragraph (7) of the Certificate of Organization is amended and restated as follows:
(7) The name and business address of each person who is authorized to execute documents filed in the Corporations Division:
Name | Business Address | |||
Richard K. Matros | 18500 Von Karman, Suite 550 Irvine, CA 92612 | |||
Harold W. Andrews Jr. | 18500 Von Karman, Suite 550 Irvine, CA 92612 | |||
Talya Nevo-Hacohen | 18500 Von Karman, Suite 550 Irvine, CA 92612 |
Paragraph (8) of the Certificate of Organization is amended and restated as follows:
(8) The name and business address of each person authorized to execute, acknowledge, deliver, and record any recordable instrument purporting to affect an interest in real property, whether to be recorded with a Registry of Deeds or with a District Office of the Land Court:
Name | Business Address | |||
Richard K. Matros | 18500 Von Karman, Suite 550 Irvine, CA 92612 | |||
Harold W. Andrews Jr. | 18500 Von Karman, Suite 550 Irvine, CA 92612 | |||
Talya Nevo-Hacohen | 18500 Von Karman, Suite 550 Irvine, CA 92612 |
[REMAINDEROF PAGE INTENTIONALLY LEFT BLANK]
2
7. | This certificate of amendment shall be effective at the time of its filing with the Secretary of the Commonwealth. |
Executed on August 1, 2010.
BAY TREE NURSING CENTER LLC | ||
By: | /s/ Harold W. Andrews, Jr. | |
Harold W. Andrews, Jr. | ||
Chief Financial Officer and Secretary |
S-1