Exhibit 3.19
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| | Delaware The First State | | PAGE 1 |
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 “INTRACOASTAL CITY TOWERS LLC” AS RECEIVED AND FILED IN THIS OFFICE.
THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED:
CERTIFICATE OF FORMATION, FILED THE FIRST DAY OF APRIL, A.D. 2004, AT 10:40 O’CLOCK A.M.
CERTIFICATE OF MERGER, FILED THE SEVENTH DAY OF APRIL, A.D. 2004, AT 1:41 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, “INTRACOASTAL CITY TOWERS LLC”.
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3784906 8100H 130414703 | | | | Jeffrey W. Bullock, Secretary of State AUTHENTICATION: 0344206 |
| | | | DATE: 04-09-13 |
You may verify this certificate online at corp.delaware.gov/authver.shtml | | | | |
CERTIFICATE OF FORMATION
OF
INTRACOASTAL CITY TOWERS LLC
This Certificate of Formation of Intracoastal City Towers LLC is being executed and filed by Stephen W. Crawford, as an authorized person, to form a limited liability company under the Delaware Limited Liability Company Act (6 Del. C. § 18-101, et seq.).
| 1. | The name of the limited liability company is Intracoastal City Towers LLC. |
| 2. | The address of its registered office in the State of Delaware is: c/o The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, City of Wilmington, County of New Castle, Delaware 19801. The name of the registered agent at such address is The Corporation Trust Company. |
| 3. | This Certificate of Formation shall be effective on April 1, 2004. |
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation of Intracoastal City Towers LLC as of this 1st day of April, 2004.
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| Stephen W. Crawford |
| Authorized Person |
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| | | | State of Delaware Secretary of State Division of Corporations Delivered 11:47 AM 04/01/2004 FILED 10:40 AM 04/01/2004 SRV 040239852 – 3784906 FILE |
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State of Delaware Secretary of State Division of Corporations Delivered 01:41 PM 04/07/2004 FILED 01:41 PM 04/07/2004 SRV 040256133 – 3784906 FILE | | | | |
CERTIFICATE OF MERGER
OF
INTRACOASTAL CITY TOWERS, INC.
(a Louisiana Corporation)
into
INTRACOASTAL CITY TOWERS LLC
(a Delaware limited liability company)
dated: April 7, 2004
The undersigned limited liability company formed and existing under the laws of the State of Delaware,
DOES HEREBY CERTIFY:
FIRST: The name and jurisdiction of formation or organization of each of the constituent entities which is to merge are as follows:
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Name | | Jurisdiction of Formation or Organization |
Intracoastal City Towers, Inc. | | Louisiana |
Intracoastal City Towers LLC | | Delaware |
SECOND: An Agreement and Plan of Merger has been approved and executed by (i) Intracoastal City Towers, Inc., a Louisiana Corporation (the “Foreign Company”), and (ii) Intracoastal City Towers LLC, a Delaware limited liability company (the “Delaware LLC”).
THIRD: The name of the surviving domestic limited liability company is Intracoastal City Towers LLC.
FOURTH: The merger of the Foreign Company into the Delaware LLC shall be effective at 12:01 a.m. on April 7, 2004 Eastern Standard Time.
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 301 North Cattlemen Road, Suite 300, Sarasota, Florida 34232.
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 member of the Delaware LLC and to any person holding an interest in the Foreign Company.
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IN WITNESS WHEREOF, Intracoastal City Towers LLC has caused this Certificate of Merger to be duty executed.
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| INTRACOASTAL CITY TOWERS LLC |
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| By: | |  |
| | Name: | | Stephen W. Crawford |
| | Title: | | Authorized Person |
[Intracoastal City Towers – Certificate of Merger]
