Exhibit 3.62
Stabs of Delaware
Secretary of State
Division of Corporations
Delivered 10:18 AM 12/15/2010
FILED 10:18 AM 12/15/2010
SRV 101190643—3069163 FILE
State of Delaware
Certificate of Correction
of a Limited Liability Company
to be filed pursuant to Section 18-211 (a)
1. The name of the Limited Liability Company is:
PBM HOLDINGS, LLC
2. That a Certificate of FORMATION was filed by the Secretary of State of Delaware on 11/22/2010 and that said Certificate requires correction as permitted by Section 18-21 1 of the Limited Liability Company Act.
3. The inaccuracy or defect of said Certificate is: (must give specific reason)
The definition of the effective time of formation was omitted from the Certificate of Formation.
4. The Certificate is hereby corrected to read as follows:
The effective time of formation of the Limited Liability Company is 5:00 PM Eastern Standard Time on November 26, 2010.
IN WITNESS WHERE OF, the undersigned have executed this is Certificate on the 14th day of December 2010
By:
/s/ Todd w. Kingma
Authorized Person
Name: Todd w. Kingma
Print or Type
State of Delaware
Secretary of State
Division of Corporations
Delivered 10:18 AM 12/15/2010
FILED 10:18 AM 12/15/2010
SRV 101190630—3069163 FILE
State of Delaware
Certificate of Correction
of a Limited Liability Company
to be filed pursuant to Section 18-211(a)
1. The name of the Limited Liability Company is:
PBM HOLDINGS, LLC
2. That a Certificate of CONVERSION was filed by the Secretary of Slate of Delaware on 11/22/2010 and that said Certificate requires correction at permitted by Section 18-211of the Limited Liability Company Act.
3. The inaccuracy of dcftct of said Certificate is: (must give specific reason)
The definition of the effective time of the conversion was omitted from the Certificate of Conversion.
4. The Certificate b hereby corrected to read as follows:
The effective time of the conversion of the Corporation to ft Limited Liability Company is 5:00 PM Eastern Standard Time on November 26, 2010.
IN WITNESS WHEREOF, the undersigned have executed this Certificate on the 14th day of December A.D. 2010.
By:
/s/ Todd W. Kingma
Authorized Person
Name:
Todd W. Kingma
Print or Type
STATE OF DELAWARE
CERTIFICATE OF CONVERSION
FROM A CORPORATION TO A
LIMITED LIABILITY COMPANY PURSUANT TO
SECTION 18-214 OF THE LIMITED LIABILITY ACT
| 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 June 30, 1999. |
| 4.) | The name of the Corporation immediately prior to filing this Certificate is PBM HOLDINGS, INC.. |
| 5.) | The name of the Limited Liability Company as set forth in the Certificate of Formation is PBM HOLDINGS, LLC.. |
IN WITNESS WHEREOF, the undersigned have executed this Certificate on the 28th day of October, A.D. 2010.
| By: | /s/ Todd W. Kingma | |
| Authorized Person | ||
| Name: | Todd W. Kingma | |
| Print or Type | ||
STATEof DELAWARE
LIMITED LIABILITY COMPANY
CERTIFICATEof FORMATION
| • | First: The name of the limited liability company is PBM HOLDINGS, LLC |
| • | Second: The address of its registered office in the State of Delaware is 2711 CENTERVILLE RD #400 in the City of WILMINGTON Zip Code 19808. |
The name of its Registered agent at such address is CORPORATION SERVICE COMPANY.
| • | Third: (Insert any other matters the members determine to include herein.) |
In Witness Whereof the undersigned have executed this Certificate of Formation this 28th day of October, 2010.
| By: | /s/ Todd W. Kingma | |
| Authorized Person(s) | ||
| Name: | Todd W. Kingma | |
| Typed or Printed | ||