Exhibit 3.19
State of Delaware
Limited Liability Company
Certificate of Formation
1. The name of the limited liability company is Swift Transportation Co., LLC.
2. The address of its registered office in the State of Delaware is 160 Greentree Drive, Suite 101, Dover, Delaware 19904. The name of its registered agent at such address is National Registered Agents, Inc.
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation as of the date set forth below.
Dated: October 7th, 2009
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| | | SWIFT TRANSPORTATION CO., LLC |
| | | By: | | Swift Corporation, a Nevada Corporation |
| | | Its: | | Manager |
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| | | By:
Name: | | /s/ Virginia Henkels Virginia Henkels | | |
| | | Its: | | Chief Financial Officer and Executive Vice President, Secretary and Treasurer | | |
STATE OF DELAWARE
CERTIFICATE OF CONVERSION
FROM A NON-DELAWARE CORPORATION TO A
LIMITED LIABILITY COMPANY PURSUANT TO
SECTION 18-214 OF THE LIMITED LIABILITY ACT
1. The date the corporation first formed is July 6, 1993.
2. The jurisdiction where the corporation first incorporated is Nevada.
3. The jurisdiction immediately prior to filing this Certificate is Nevada.
4. The name of the corporation immediately prior to filing this Certificate is Swift Transportation Co., Inc.
5. The name of the limited liability company as set forth in the Certificate of Formation is Swift Transportation Co., LLC.
6. This conversion will be effective October 7th, 2009.
Remainder of Page Intentionally Left Blank
IN WITNESS WHEREOF, the undersigned have executed this Certificate on the 7th day of October, 2009.
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| | | SWIFT TRANSPORTATION CO., INC. | | |
| | | | | | | |
| | | By:
Name: | | /s/ Virginia Henkels Virginia Henkels | | |
| | | Its: | | Chief Financial Officer and Executive
Vice President, Secretary and Treasurer | | |
[Signature Page to Swift Transportation Co., Inc. Certificate of Conversion]
| ROSSMILLERSecretary of State 204 North Carton Street, Suite 1 Caraon City, Nevada 89701-4820 (775) 484 5708 Website: www.nvaoe.gov |
| Application for Registration of Foreign Limited-Liability Company (PURSUANTTO NRS 86.544) |
| USE BLACK INK ONLY DO NOT HIGHLIGHT ABOVE SPACE IS FOR OFFICE USE ONLY 1,Nome of Foreign Limited-Liability Company:Swift Transportation Co., LLC Check box if a Series Limited-Liability Companyi.’ n Nevada:(tea irvrtrvcfom)Tha mmi undafnficrittihi Ibnalpri areaed laMly companypropomto tepeeer mtl frtimtl buaa*aai Inraiindain iISwift Trrotpoctalioo Co., LLC 3i Entity DomldHs’ (fe*a and ttate orOctober _, 2009 j Delaware Daai FormedState at Country of Fonttefofi 4.Raglstmd Agent forSorvtet ofProcws: (ctwck only ontboxl|£] Commit**Regie****Age**[Ni^ooil Raftered Afenta,Inc. _1 [~| NofxorwrwdaJ Reoamredq« nOioe or PoaMonwWiEnttyLmmJ(neme and address eeJow}{rwneand adifrtti Maw} NwneofNtencawwiefdelReojaaaredAgent OR NaneofTaieofOeteaefOtivPoiaionvriai Enaty 1000BWiilimSti204 JCariooCity Nevadei88701jCeaet Addresa Cay Zip Coda!. ...jl.... ___NevadaJMtikqM&wu[14Hm*t1rvi\*r9*9&*t$CMyOpcodeina^a etenf ansso^aMSMSjeaaRaBFAaeafs^aseaftiefittofliy aas seen fswasadoralsejp^(frew(fta \JsuisftM/ of Jada li fisfafai1“tfthfatfat Iftt rVrantftftarSanrfeyafPrQQt$tli R*contoOffice:(mvInttucions}i2200South75*Avenue Phoenix i AZ ;.85043«. Street Addrewof Principal Office:(or oMotnQiAvd to toi220OS0UthJ75thAvenue JiFhofflk , AZ i:85043 7. Mam*andAddreeeofeach Manager or adaUkwl mmIf m- twillLSwiftCoipot*iw___j Nama 2200Soiiih75th Avenue Phoenix \[ AZ ; 85043 8. Nemo endSlfiMturaofttuiogtrorMaffibor?/ /VirginiaHenkeliX VU QHJ{a.eb Ja |
| 9.CertificateofAcceptanceofAppollttRIORt of Roglstofod Agent:accept: appoJrjfene^^ |
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| ROSSMILLERSocrttary of State 204 North Carton Street, Suite 1 Caraon City, Nevada 89701-4820 (775) 484 5708 Website: www.nvaoe.gov |
| Aiticles of Conversion (PURSUANT TO NRS 92A.205)Page 1 |
| USE BLACK INK ONLY — DO NOT HIGHLIGHTABOVE SPACE IS FOR OFFICE USE ONLY Articles of Conversion (Pursuant to NRS 92A.205) Name and Jurisdiction of organization of constituent entity and resulting entity: |
| Swift Transportation Co., Inc.___Name of constituent entity Nevada Corporation JurisdictionEntity type * and, ‘Swift Transportation Co., LLCName of resulting entity DelawareLimited Liability Company JurisdictionEntity type *A plan of conversion has been adopted by the constituent entity in compliance with the law of the Jurisdiction governing the constituent entity. Location of plan of conversion: (check one) |
| The entire plan of conversion is attached to these articles. |
| The complete executed plan of conversion is on file at the registered office or principal ^ place of business of the resulting entity. ?The complete executedplanof conversion for the resulting domestic limitedpartnership Isonfileat the records office required by NRS 88.330. |
| * corporation, limited partnership, limited-liability limited partnership, limited-liability company orbusinesstrust. |
| Thisform must be accompanied by appropriate fees Nevada Secretary of State 92A Conversion Page 1 |
| ROSSMILLERSocrttary of State 204 North Carton Street, Suite 1 Caraon City, Nevada 89701-4820 (775) 484 5708 Website: www.nvaoe.gov |
| Articles of Conversion (PURSUANT TO NRS S2A205)Page 2 |
| US* BLACK INK ONLY DI NOT HIGHLIGHTABOVE SPACE IS FOR OFFICE USE ONLY Forwarding address where copies of process maybesentbythe Secretary of State of Nevada (If a foreign entity Is the resulting entity In the conversion): Attn: James Fry C//O: Swift Corporation 2200 South 75th Avenue Phoenix, AZ 85043 Effective date of conversion (optional; (not to exceedMdays after the articles are filed pursuant tonrs92a.240)* |
| 5. Signatures — mustbesignedby: If constituent entity is a Nevada entity: an officer of each Nevada corporation; ail general partners of each Nevada limited partnership or limited-liability limited partnership: a manager of each Nevada limited-liability company with managers or one member if there are no managers; a trustee of each Nevada business trust; a managing partner of a Nevada limited-liability partnership (a.k.a. general partnership governed by NRS chapter 87). If constituent entity is a foreign entity: must be signed by the constituent entity in the manner provided by the law governing S. Swift Transportation Co., Inc. Name of constituent entityXCFO and“Executive Vice Pres Signature~Title Date |
| * Pursuant to NRS 92A.205(4) if the conversion takes effect on a later data specified in the articles of conversion pursuant to NRS 92A.240. the constituent document filed with the Secretary of State pursuant to paragraph (b) subsection 1 must state the name and the jurisdiction of the constituent entity and that the existence of the resulting entity does not begin until the later date. This statement must be included within me resulting entity’s arti cles.FIUNG FEE: $350.00 IMPORTANT; Failure to include any of the above Information and submit with the proper fees may cause this filing to be rejected.This form must b» accompanied by appropriate fees.Newada Secretary of State 92A Conversion Page 2 Revised 3-28-09 |
