Exhibit 3.25
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| | | State of Delaware |
| | | Secretary of State |
| | | Division of Corporations |
| | | Delivered 05:21 PM 04/14/2010 |
| | | FILED 05:21 PM 04/14/2010 |
| | | SRV 100384728 – 4811790 FILE |
State of Delaware
Limited Liability Company
Certificate of Formation
| 1. | | The name of the limited liability company is Swift Transportation Services, LLC. |
| 2. | | The address of its registered office in the State of Delaware is 160 Grantee Drive, Suite 101, Dover, Delaware 19904. The name of its registered agent at such address is National Registered Agents, Inc. |
| 3. | | The limited liability company will be formed effective April 16, 2010 at 11:57 p.m. (Eastern Daylight Time). |
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation as of the date set forth below.
Dated: April 14, 2010
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| | | /s/ Jerry Moyes Jerry Moyes, Authorized Person |
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|
| | | State of Delaware |
| | | Secretary of State |
| | | Division of Corporations |
| | | Delivered 05:21 PM 04/14/2010 |
| | | FILED 05:21 PM 04/14/2010 |
| | | SRV 100384728 – 4811790 FILE |
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 June 8, 1998.
2. The jurisdiction where the corporation first incorporated is Nevada.
3. The jurisdiction immediately prior to filling this Certificate is Nevada.
4. The name of the corporation immediately prior to filing this Certificate is Swift Transportation Corporation.
5. The name of the limited liability company as set forth in the Certificate of Formation is Swift Transportation Services, LLC.
6. This conversion will be effective April 16, 2010 at 11:57 p.m. (Eastern Daylight Time).
Remainder of Page Intentionally Left Blank
IN WITNESS WHEREOF, the undersigned have executed this Certificate on the 14 day of April 2010.
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| | | Swift Transportation Corporation | | |
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| | | By: | | /s/ Jerry Moyes | | |
| | | Name: | | Jerry Moyes | | |
| | | Its: | | CEO & President | | |
| Articles of conversion pursuant to field in the office of secretary of state state of nevada 2010024152683 entry number c133121998 |
| Article of conversion Page 2 pursuant to |
