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- S-4 Registration of securities issued in business combination transactions
- 3.2 EX-3.2
- 3.5 EX-3.5
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- 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
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- 3.181.1 EX-3.181.1
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- 3.207.1 EX-3.207.1
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- 5.1 EX-5.1
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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 3.159.1
CERTIFICATE OF MERGER
OF
HLT JV MEZZII-A LLC,
HLT JV MEZZII-B LLC,
HLT JV MEZZII-C LLC,
HLT JV MEZZII-D LLC,
HLT JV MEZZII-E LLC,
HLT JV MEZZII-F LLC,
HLT JV MEZZII-G LLC,
HLT JV MEZZII-H LLC,
HLT JV MEZZII-I LLC,
HLT JV MEZZII-J LLC, AND
HLT JV MEZZII-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 formation or organization, and type of entity of each of the constituent entities are as follows:
Name | Jurisdiction of Formation or Organization | Type of Entity | ||
HLT Domestic JV Holdings LLC | Delaware | Limited Liability Company | ||
HLT JV MezzII-A LLC | Delaware | Limited Liability Company | ||
HLT JV MezzII-B LLC | Delaware | Limited Liability Company | ||
HLT JV MezzII-C LLC | Delaware | Limited Liability Company | ||
HLT JV MezzII-D LLC | Delaware | Limited Liability Company | ||
HLT JV MezzII-E LLC | Delaware | Limited Liability Company | ||
HLT JV MezzII-F LLC | Delaware | Limited Liability Company | ||
HLT JV MezzII-G LLC | Delaware | Limited Liability Company | ||
HLT JV MezzII-H LLC | Delaware | Limited Liability Company | ||
HLT JV MezzII-I LLC | Delaware | Limited Liability Company | ||
HLT JV MezzII-J LLC | Delaware | Limited Liability Company | ||
HLT JV MezzII-K LLC | Delaware | Limited Liability Company |
SECOND: The Agreement and Plan of Merger, dated as of October 24, 2013, between HLT Domestic JV Holdings LLC, a Delaware limited liability company, and HLT JV MezzII-A LLC, a Delaware limited liability company; HLT JV MezzII-B LLC, a Delaware limited liability company; HLT JV MezzII-C LLC, a Delaware limited liability company; HLT JV MezzII-D LLC, a Delaware limited liability company; HLT JV MezzII-E LLC, a Delaware
limited liability company; HLT JV MezzII-F LLC, a Delaware limited liability company; HLT JV MezzII-G LLC, a Delaware limited liability company; HLT JV MezzII-H LLC, a Delaware limited liability company; HLT JV MezzII-I LLC, a Delaware limited liability company; HLT JV MezzII-J LLC, a Delaware limited liability company, and HLT JV MezzII-K LLC, a Delaware limited liability company, 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 domestic limited liability company is HLT Domestic JV Holdings LLC (the “Surviving Company”).
FOURTH: The executed Agreement and Plan of Merger is on file at a place of business of the Surviving Company at 7930 Jones Branch Drive, McLean, VA 22102.
FIFTH: 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.
SIXTH: The effective time of the merger shall be 12:00 p.m. Eastern Time on October 25, 2013.
[Signature Page Follows]
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IN WITNESS WHEREOF, Surviving Company has caused this certificate to be signed on this 24th day of October, 2013.
HLT DOMESTIC JV HOLDINGS LLC | ||
By: | /s/ Sean Dell’Orto | |
Name: Sean Dell’Orto | ||
Title: Authorized Person |
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