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- S-4 Registration of securities issued in business combination transactions
- 3.12 Amended and Restated Articles of Organization of 30 West Pershing, LLC
- 3.13 Amended and Restated Operating Agreement of 30 West Pershing, LLC
- 3.14 Amended and Restated Articles of Incorporation of Ept Downreit II, Inc
- 3.15 Amended and Restated Bylaws of Ept Downreit II, Inc
- 3.16 Amended and Restated Certificate of Incorporation of Ept Huntsville, Inc
- 3.17 Amended and Restated Bylaws of Ept Huntsville, Inc
- 3.18 Fourth Amended and Restated Articles of Incorporation of Megaplex Four, Inc
- 3.19 Second Amended and Restated Bylaws of Megaplex Four, Inc
- 3.20 Third Amended and Restated Certificate of Formation of Westcol Center, LLC
- 3.21 Amended and Restated Operating Agreement of Westcol Center, LLC
- 3.22 Amended and Restated Articles of Incorporation of Ept Melbourne, Inc
- 3.23 Amended and Restated Bylaws of Ept Melbourne, Inc
- 3.24 Certificate of Formation of Crotched Mountain Properties, LLC
- 3.25 Certificate of Amendment to the Certificate of Formation of Crotched Mountain
- 3.26 Amended and Restated Limited Liability Company Agreement of Crotched Mountain
- 3.27 Second Amended and Restated Certificate of Formation of Jerit CS Fund I, LLC
- 3.28 Amended and Restated Operating Agreement of Jerit CS Fund I, LLC
- 3.29 Amended and Restated Articles of Incorporation of Epr Hialeah, Inc
- 3.30 Amended and Restated Bylaws of Epr Hialeah, Inc
- 3.31 Certificate of Incorporation of Ept 909, Inc
- 3.32 Bylaws of Ept 909, Inc
- 3.33 Second Amended and Restated Articles of Incorporation of Ept Crotched Mountain
- 3.34 Amended and Restated Bylaws of Ept Crotched Mountain, Inc
- 3.35 Articles of Incorporation of Ept Kalamazoo, Inc
- 3.36 Bylaws of Ept Kalamazoo, Inc
- 3.37 Second Amended and Restated Articles of Incorporation of Ept Mad River, Inc
- 3.38 Amended and Restated Bylaws of Ept Mad River, Inc
- 3.39 Third Amended and Restated Certificate of Incorporation of Ept Mount Attitash
- 3.40 Amended and Restated Bylaws of Ept Mount Attitash, Inc
- 3.41 Third Amended and Restated Certificate of Incorporation of Ept Mount Snow, Inc
- 3.42 Amended and Restated Bylaws of Ept Mount Snow, Inc
- 3.43 Certificate of Incorporation of Ept Nineteen, Inc
- 3.44 Bylaws of Ept Nineteen, Inc
- 3.45 Amended and Restated Certificate of Incorporation of Ept Ski Properties, Inc
- 3.46 Amended and Restated Bylaws of Ept Ski Properties, Inc
- 3.47 Second Amended and Restated Certificate of Incorporation of Ept Waterparks, Inc
- 3.48 Amended and Restated Bylaws of Ept Waterparks, Inc
- 3.49 Second Amended and Restated Articles of Incorporation of Megaplex Nine, Inc
- 3.50 Amended and Restated Bylaws of Megaplex Nine, Inc
- 23.1 Consent of KPMG LLP
Exhibit 3.20
THIRD AMENDED AND RESTATED
CERTIFICATE OF FORMATION
OF
WESTCOL CENTER, LLC
The name of the limited liability company is WestCol Center, LLC (the “Company”). The original Certificate of Formation of the Company was filed with the Secretary of State of the State of Delaware on May 3, 1999. An Amended and Restated Certificate of Formation was filed with the Secretary of State on March 26, 2003, which was further amended on December 21, 2004 and July 20, 2005. A Second Amended and Restated Certificate of Formation was filed with the Secretary of State of Delaware on June 24, 2009. The following Third Amended and Restated Certificate of Formation (this “Certificate”) amends and restates the provisions of the Second Amended and Restated Certificate of Formation, to read in its entirety as hereinafter set forth pursuant to Sections 18-202 and 18-208 of the Delaware Limited Liability Company Act.
ARTICLE ONE:NAME.
The name of the company is WestCol Center, LLC (the “Company”).
ARTICLE TWO:REGISTERED OFFICE.
The address of the Company’s registered office in the State of Delaware is Corporation Trust Center, 1209 Orange Street, Wilmington, County of New Castle, Delaware 19801. The name of its registered agent at such address is The Corporation Trust Company.
IN WITNESS WHEREOF, the undersigned has executed, signed and acknowledged this Certificate this June 7, 2010.
/s/ Michael L. Hirons |
| Michael L. Hirons, Vice President |