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- S-4 Registration of securities issued in business combination transactions
- 3.3 EX-3.3
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- 99.4 EX-99.4
- 9 Oct 15 Registration of securities issued in business combination transactions
- 2 Jul 15 Registration of securities issued in business combination transactions
- 8 Aug 14 Registration of securities issued in business combination transactions
- 6 Mar 14 Registration of securities issued in business combination transactions
Exhibit 3.3
State of Delaware Secretary of State Division of Corporations Delivered 04:51 PM 12/12/2006 FILED 04:48 PM 12/12/2006 SRV 061136551 – 4266333 FILE |
CERTIFICATE OF FORMATION
OF
ACADIA ABILENE, LLC
* * *
This Certificate of Formation of Acadia Abilene, LLC (the “Company”), is being executed and filed by the undersigned, as an authorized person, for the purpose of forming a limited liability company under the Delaware Limited Liability Company Act.
1. The name of the limited liability company is Acadia Abilene, LLC.
2. The Company’s registered office in the State of Delaware is located at Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801, County of New Castle. The registered agent of the Company for service of process at such address is The Corporation Trust Company.
3. This Certificate of Formation shall become effective as of December 12, 2006.
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation as of the 12th day of December, 2006.
/s/ Sulin Shah |
Sulin Shah |
Authorized Person |
STATE OF DELAWARE
CERTIFICATE OF CHANGE OF AGENT
AMENDMENT OF LIMITED LIABILITY COMPANY
The limited liability company organized and existing under and by virtue of the Limited Liability Company Act of the State of Delaware, does hereby certify:
1. | The name of the company isAcadia Abilene, LLC | |
| ||
2. | The Certificate of Formation of the company is hereby amended to change the name and address of the registered agent and the address of the registered office within the State of Delaware as follows:
National Registered Agents, Inc. 160 Greentree Drive, Suite 101 Dover, Delaware 19904 County of Kent |
Executed on | 9/15/09 |
| ||
Name: | Robert Swinson | |
Title: | Authorized Person |
State of Delaware Secretary of State Division of Corporations Delivered 05:10 PM 10/08/2009 FILED 04:59 PM 10/08/2009 SRV 090922562 – 4266333 FILE |
State of Delaware Secretary of State Division of Corporations Delivered 04:11 PM 01/22/2013 FILED 03:56 PM 01/22/2013 SRV 130075720 – 4266333 FILE |
STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
1. | Name of Limited Liability Company:Acadia Abilene, LLC | |
| ||
2. | The Certificate of Formation of the limited liability company is hereby amended as follows: | |
1. The name of the limited liability company is: Abilene Behavioral Health, LLC (the “LLC”).
IN WITNESS WHEREOF, the undersigned have executed this Certificate on the17th day ofJanuary, A.D.2013. |
By: | ||
| ||
Authorized Person(s) | ||
Name: | Christopher L. Howard, VP | |
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