- Track your favorite companies
- Receive email alerts for new filings
- Personalized dashboard of news and more
- Access all data and search results
- S-4 Registration of securities issued in business combination transactions
- 3.13 EX-3.13
- 3.14 EX-3.14
- 3.25 EX-3.25
- 3.26 EX-3.26
- 3.27 EX-3.27
- 3.28 EX-3.28
- 3.29 EX-3.29
- 3.30 EX-3.30
- 3.35 EX-3.35
- 3.36 EX-3.36
- 3.44 EX-3.44
- 3.47 EX-3.47
- 3.48 EX-3.48
- 3.49 EX-3.49
- 3.50 EX-3.50
- 3.53 EX-3.53
- 3.54 EX-3.54
- 3.55 EX-3.55
- 3.56 EX-3.56
- 3.57 EX-3.57
- 3.58 EX-3.58
- 3.63 EX-3.63
- 3.64 EX-3.64
- 3.65 EX-3.65
- 3.66 EX-3.66
- 3.67 EX-3.67
- 3.68 EX-3.68
- 3.77 EX-3.77
- 3.78 EX-3.78
- 3.79 EX-3.79
- 3.80 EX-3.80
- 3.81 EX-3.81
- 3.82 EX-3.82
- 3.85 EX-3.85
- 3.86 EX-3.86
- 3.97 EX-3.97
- 3.98 EX-3.98
- 3.99 EX-3.99
- 3.100 EX-3.100
- 3.101 EX-3.101
- 3.102 EX-3.102
- 3.103 EX-3.103
- 3.104 EX-3.104
- 3.105 EX-3.105
- 3.106 EX-3.106
- 3.107 EX-3.107
- 3.108 EX-3.108
- 3.109 EX-3.109
- 3.110 EX-3.110
- 3.111 EX-3.111
- 3.112 EX-3.112
- 3.113 EX-3.113
- 3.114 EX-3.114
- 3.115 EX-3.115
- 3.116 EX-3.116
- 3.117 EX-3.117
- 3.118 EX-3.118
- 3.119 EX-3.119
- 3.120 EX-3.120
- 3.121 EX-3.121
- 3.122 EX-3.122
- 3.123 EX-3.123
- 3.124 EX-3.124
- 3.125 EX-3.125
- 3.126 EX-3.126
- 3.127 EX-3.127
- 3.128 EX-3.128
- 3.129 EX-3.129
- 3.130 EX-3.130
- 3.133 EX-3.133
- 3.134 EX-3.134
- 3.141 EX-3.141
- 3.142 EX-3.142
- 3.145 EX-3.145
- 3.146 EX-3.146
- 3.147 EX-3.147
- 3.148 EX-3.148
- 3.149 EX-3.149
- 3.150 EX-3.150
- 3.151 EX-3.151
- 3.152 EX-3.152
- 3.179 EX-3.179
- 3.180 EX-3.180
- 3.219 EX-3.219
- 3.220 EX-3.220
- 3.229 EX-3.229
- 3.230 EX-3.230
- 3.233 EX-3.233
- 3.234 EX-3.234
- 3.235 EX-3.235
- 3.236 EX-3.236
- 3.269 EX-3.269
- 3.270 EX-3.270
- 3.287 EX-3.287
- 3.288 EX-3.288
- 3.293 EX-3.293
- 3.294 EX-3.294
- 3.295 EX-3.295
- 3.296 EX-3.296
- 3.305 EX-3.305
- 3.306 EX-3.306
- 3.307 EX-3.307
- 3.308 EX-3.308
- 3.313 EX-3.313
- 3.314 EX-3.314
- 5.1 EX-5.1
- 5.2 EX-5.2
- 5.3 EX-5.3
- 5.4 EX-5.4
- 5.5 EX-5.5
- 5.6 EX-5.6
- 5.7 EX-5.7
- 5.8 EX-5.8
- 5.9 EX-5.9
- 5.10 EX-5.10
- 5.11 EX-5.11
- 5.12 EX-5.12
- 5.13 EX-5.13
- 5.14 EX-5.14
- 5.15 EX-5.15
- 5.16 EX-5.16
- 5.17 EX-5.17
- 5.18 EX-5.18
- 5.19 EX-5.19
- 5.20 EX-5.20
- 12.1 EX-12.1
- 21.1 EX-21.1
- 23.21 EX-23.21
- 23.22 EX-23.22
- 25.1 EX-25.1
- 99.1 EX-99.1
- 99.2 EX-99.2
- 99.3 EX-99.3
- 99.4 EX-99.4
- 20 May 16 Registration of securities issued in business combination transactions
- 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
Exhibit 3.109
Delaware The First State | Page 1 |
I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF CONVERSION OF A DELAWARE CORPORATION UNDER THE NAME OF “DISCOVERY HOUSE-GROUP, INC.” TO A DELAWARE LIMITED LIABILITY COMPANY, CHANGING ITS NAME FROM “DISCOVERY HOUSE-GROUP, INC.” TO “DISCOVERY HOUSE-GROUP, LLC”, FILED IN THIS OFFICE ON THE SECOND DAY OF NOVEMBER, A.D. 2015, AT 5:30 O’ CLOCK P.M.
/s/ Jeffrey W. Bullock |
Jeffrey W. Bullock, Secretary of State |
8100V SR# 20150754798 | Authentication: 10350772 Date: 11-03-15 |
You may verify this certificate online at corp.delaware.gov/authver.shtml
STATE OF DELAWARE | State of Delaware Secretary of State Division of Corporations Delivered 05:30 PM 11/02/2015 FILED 05:30 PM 11/02/2015 SR 20150742058 - File Number 2945800 | |||
CERTIFICATE OF CONVERSION FROM A CORPORATION TO A LIMITED LIABILITY COMPANY PURSUANT TO SECTION 18-214 OF THE LIMITED LIABILITY ACT |
Pursuant to Section 18-214 of the Delaware Limited Liability Company Act, the undersigned, desiring to convert a corporation to a domestic limited liability company, does hereby certify as follows:
1. | The jurisdiction where the Corporation first formed is Delaware. |
2. | The jurisdiction immediately prior to filing this Certificate is Delaware. |
3. | The date the corporation first formed is September 18, 1998. |
4. | The name of the Corporation immediately prior to filing this Certificate is Discovery House-Group, Inc. |
5. | The name of the Limited Liability Company as set forth in the Certificate of Formation is Discovery House-Group, LLC. |
6. | The conversion shall be effective upon the filing of the Certificate of Conversion and the Certificate of Formation with the Secretary of State of the State of Delaware. |
IN WITNESS WHEREOF, the undersigned has executed this Certificate on the 2nd day of November, 2015.
DISCOVERY HOUSE-GROUP, INC. | ||
By: | /s/ Christopher L. Howard | |
Christopher L. Howard Vice President and Secretary |
Delaware The First State | Page 1 |
I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF FORMATION OF “DISCOVERY HOUSE-GROUP, LLC”, FILED IN THIS OFFICE ON THE SECOND DAY OF NOVEMBER, A.D. 2015, AT 5:30 O’ CLOCK P.M.
/s/ Jeffrey W. Bullock |
Jeffrey W. Bullock, Secretary of State |
2945800 8100 SR# 20150758450 | Authentication: 10352212 Date: 11-03-15 |
You may verify this certificate online at corp.delaware.gov/authver.shtml
CERTIFICATE OF FORMATION OF DISCOVERY HOUSE-GROUP, LLC | State of Delaware Secretary of State Division of Corporations Delivered 05:30 PM 11/02/2015 FILED 05:30 PM 11/02/2015 SR 20150742058 - File Number 2945800 |
Pursuant to Section 18-201 of the Delaware Limited Liability Company Act (the “Act”), the undersigned, desiring to form a limited liability company, does hereby certify as follows:
1. | The name of the limited liability company is Discovery House-Group, LLC (the “Company”). |
2. | The address of the Company’s registered office in the State of Delaware is Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801. The name of the registered agent is The Corporation Trust Company. |
3. | This Certificate of Formation shall be effective upon filing with the Delaware Secretary of State. |
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation on this 2nd day of November, 2015.
/s/ Christopher L. Howard |
Christopher L. Howard Vice President and Secretary |