STATE OF DELAWARE
SECRETARY OF STATE
DIVISION OF CORPORATIONS
FILED 09:00 AM 06/ 03/ 1998
981213283 - 2903957
CERTIFICATE OF FORMATION
OF
ASPEN MSO, LLC
The undersigned person acting as an authorized person of a limited liability company pursuant to the Delaware Limited Liability Company Act adopts the following Certificate of Formation:
| 1. | Name. The name of the limited liability company formed hereby is ASPEN MSO, LLC. |
| 2. | Duration. Its period of duration is until January 1, 2035, unless sooner dissolved. |
| 3. | Registered Agent and Office. The name of its registered agent is Corporation Service Company, 1013 Centre Road, Wilmington, New Castle County, Delaware, 19805. |
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation on June 3, 1998.
| /s/ Corinne Lloyd |
| CORINNE LLOYD |
| Authorized Person |
CERTIFICATE OF MERGER
(Pursuant to Section 18209)
The undersigned hereby certifies as follows:
| 1. | Aspen MSO, LLC, a California limited liability company, is merging into and with Aspen MSO, LLC, a Delaware limited liability company. |
| 2. | An Agreement of Merger has been approved and executed by each of the above-referenced limited liability companies with respect to the merger. |
| 3. | The surviving entity of the merger will be Aspen MSO, LLC, a Delaware limited liability company. |
| 4. | The effective date of the merger shall be on the date of filing of this Certificate with the Delaware Secretary of State. |
| 5. | The Agreement of Merger is on file at the principal executive office of Aspen MSO, LLC, a Delaware limited liability company at 17100 Pioneer Boulevard, Suite 300, Cerritos, California 90701-2709. |
| 6. | A copy of the Agreement of Merger will be furnished by Aspen MSO, LLC, on request and without cost to any member of (i) Aspen MSO, LLC, a California limited liability company, or (ii) Aspen MSO, LLC, a Delaware limited liability company. |
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Merger the 8th day of June, 1998.
| ASPEN MSO, LLC, | |
| a Delaware limited liability company | |
| By: | AYS MANAGEMENT, INC., |
| a California corporation, its Manager | |
| By: | /s/ Edward Grill |
| Edward Grill | |
| Chief Financial Officer | |
STATE OF DELAWARE
SECRETARY OF STATE
DIVISION OF CORPORATIONS
FILED 09:00AM 06/10/1998
981225048 - 2903957
State of Delaware
Secretary of State
Division of Corporations
Delivered 06:19PM 03/11/2005
FILED 06:01 PM 03/11/2005
SRV 050208596 - 2903957 FILE
STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
| 1. | Name of Limited Liability Company: | ASPEN MSO, LLC | ||
| 2. | The Certificate of Formation of the limited liability company is hereby amended as follows: | |||
| ARTICLE FIRST: The name of the Limited Liability Company is: PROVIDENCE OF CALIFORNIA, LLC | ||||
IN WITNESS WHEREOF, the undersigned have executed this Certificate on the 10 day of March, A.D., 2005.
| By: | /s/ Craig Norris |
| Authorized Person(s) | |
| Name: | Craig Norris, President |
| Print or Type | |
State of Delaware
Secretary of State
Division of Corporations
Delivered 05:04 PM 04/13/2005
FILED 04:47 PM 04/13/2005
SRV 050300400 - 2903957 FILE
STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
| 1. | Name of Limited Liability Company: | Providence of California, LLC | ||
| 2. | The Certificate of Formation of the limited liability company is hereby amended as follows: | |||
| The name of the Limited Liability Company shall be: Providence Community Services, LLC | ||||
IN WITNESS WHEREOF, the undersigned have executed this Certificate on the 8th day of April, A.D., 2005.
| By: | /s/ Craig Norris |
| Authorized Person(s) | |
| Name: | Craig Norris, President |
| Print or Type | |
State of Delaware
Secretary of State
Division of Corporations
Delivered 01:43 PM 11/02/2015
FILED 01:43 PM 11/02/2015
SR 20150735635 - File Number 2903957
STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
1. Name of Limited Liability Company: Providence Community Services, 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 Pathways Community Services LLC.
IN WITNESS WHEREOF, the undersigned has executed this Certificate on this 2nd day of November, A.D. 2015.
| By: | /s/ Jeff D. Barlow |
| Authorized Person | |
| Name: | Jeff D. Barlow, Secretary |
| Print or Type | |