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- S-4 Registration of securities issued in business combination transactions
- 3.2 EX-3.2
- 3.5 EX-3.5
- 3.6 EX-3.6
- 3.14 EX-3.14
- 3.15.1 EX-3.15.1
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- 3.159.1 EX-3.159.1
- 3.159.2 EX-3.159.2
- 3.159.3 EX-3.159.3
- 3.159.4 EX-3.159.4
- 3.171 EX-3.171
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- 3.181.1 EX-3.181.1
- 3.194 EX-3.194
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- 3.207.1 EX-3.207.1
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- 5.1 EX-5.1
- 5.2 EX-5.2
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- 5.4 EX-5.4
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- 5.7 EX-5.7
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- 23.1 EX-23.1
- 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
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Exhibit 3.159.3
CERTIFICATE OF MERGER
OF
HLT JV MEZZI-A LLC
HLT JV MEZZI-B LLC
HLT JV MEZZI-C LLC
HLT JV MEZZI-D LLC
HLT JV MEZZI-E LLC
HLT JV MEZZI-F LLC
HLT JV MEZZI-G LLC
HLT JV MEZZI-H LLC
HLT JV MEZZI-I LLC
HLT JV MEZZ1-J LLC
AND
HLT JV MEZZI-K LLC
WITH AND INTO
HLT DOMESTIC JV HOLDINGS LLC
(UnderSection 18-209 of the Delaware Limited Liability Company Act)
The undersigned, HLT Domestic JV Holdings LLC, a Delaware limited liability company, DOES HEREBY CERTIFY:
FIRST: The name, jurisdiction of domicile, formation or organization, and type of entity of each of the constituent entities are as follows:
Name | Jurisdiction of Domicile, Formation or Organization | Type of Entity | ||
HLT JV MezzI-A LLC | Delaware | Limited Liability Company | ||
HLT JV MezzI-B LLC | Delaware | Limited Liability Company | ||
HLT JV MezzI-C LLC | Delaware | Limited Liability Company | ||
HLT JV MezzI-D LLC | Delaware | Limited Liability Company | ||
HLT JV MezzI-E LLC | Delaware | Limited Liability Company | ||
HLT JV MezzI-F LLC | Delaware | Limited Liability Company | ||
HLT JV MezzI-G LLC | Delaware | Limited Liability Company | ||
HLT JV MezzI-H LLC | Delaware | Limited Liability Company | ||
HLT JV MezzI-I LLC | Delaware | Limited Liability Company | ||
HLT JV MezzI-J LLC | Delaware | Limited Liability Company | ||
HLT JV MezzI-K LLC | Delaware | Limited Liability Company | ||
HLT Domestic JV Holdings LLC | Delaware | Limited Liability Company |
SECOND: The Agreement and Plan of Merger, dated as of October ____, 2015, among the foregoing constituent entities (the “Agreement and Plan of Merger”), has been approved and executed by each of the constituent entities in accordance withSection 18-209 of the Delaware Limited Liability Company Act.
THIRD: The name of the surviving limited liability company is HLT Domestic JV Holdings LLC (the “Surviving Company”).
FOURTH: The Certificate of Formation of HLT Domestic JV Holdings LLC as in effect immediately prior to the merger shall be the Certificate of Formation of the Surviving Company.
FIFTH: The executed Agreement and Plan of Merger is on file at an office and place of business of the Surviving Company at 7930 Jones Branch Drive, McLean, Virginia 22102.
SIXTH: A copy of the Agreement and Plan of Merger will be furnished by the Surviving Company, on request and without cost, to any member of any of the limited liability companies merging hereunder.
[SIGNATURE PAGE FOLLOWS]
-2-
IN WITNESS WHEREOF, Surviving Company has caused this certificate to be signed by a duly authorized person on this day of October, 2015.
HLT DOMESTIC JV HOLDINGS LLC | ||
By: | /s/ Owen Wilcox | |
Name: Owen Wilcox | ||
Title: Authorized Person |