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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
- 3.15.2 EX-3.15.2
- 3.16 EX-3.16
- 3.36.1 EX-3.36.1
- 3.38.1 EX-3.38.1
- 3.60 EX-3.60
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- 3.63 EX-3.63
- 3.64 EX-3.64
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- 3.78 EX-3.78
- 3.89.1 EX-3.89.1
- 3.89.2 EX-3.89.2
- 3.90 EX-3.90
- 3.91.1 EX-3.91.1
- 3.91.2 EX-3.91.2
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- 3.93.1 EX-3.93.1
- 3.93.2 EX-3.93.2
- 3.94 EX-3.94
- 3.97.1 EX-3.97.1
- 3.97.2 EX-3.97.2
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- 3.121.1 EX-3.121.1
- 3.127.1 EX-3.127.1
- 3.128 EX-3.128
- 3.133.1 EX-3.133.1
- 3.133.2 EX-3.133.2
- 3.133.3 EX-3.133.3
- 3.134 EX-3.134
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- 3.156 EX-3.156
- 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
- 3.172 EX-3.172
- 3.176 EX-3.176
- 3.181.1 EX-3.181.1
- 3.194 EX-3.194
- 3.195.1 EX-3.195.1
- 3.201 EX-3.201
- 3.202 EX-3.202
- 3.204 EX-3.204
- 3.207.1 EX-3.207.1
- 3.207.2 EX-3.207.2
- 3.208 EX-3.208
- 3.209.1 EX-3.209.1
- 3.209.2 EX-3.209.2
- 3.210 EX-3.210
- 3.235 EX-3.235
- 3.236 EX-3.236
- 3.240 EX-3.240
- 3.258 EX-3.258
- 3.279 EX-3.279
- 3.280 EX-3.280
- 4.8 EX-4.8
- 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
- 12 EX-12
- 21 EX-21
- 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 3.159.4
[Step 50]
CERTIFICATE OF MERGER
OF
HLT JV I BORROWER LLC
(a Delaware limited liability company)
with and into
HLT DOMESTIC JV HOLDINGS LLC
(a Delaware limited liability company)
Dated: August 26, 2016
The undersigned limited liability company formed and existing under the laws of the State of Delaware, DOES HEREBY CERTIFY:
FIRST: The name, jurisdiction of formation or organization and type of entity of each of the constituent entities which is to merge are as follows:
Name | Jurisdiction of Formation or Organization | Type of Entity | ||
HLT JV I Borrower LLC | Delaware | limited liability company | ||
HLT Domestic JV Holdings LLC | Delaware | limited liability company |
SECOND: An Agreement and Plan of Merger has been approved and executed by HLT JV I Borrower LLC, a Delaware limited liability company (the“Non-Surviving LLC”), and HLT Domestic JV Holdings LLC, a Delaware limited liability company (the “Surviving LLC”).
THIRD: The name of the surviving domestic limited liability company is HLT Domestic JV Holdings LLC.
FOURTH: The merger of theNon-Surviving LLC into the Surviving LLC shall be effective upon the filing of this Certificate of Merger with the Secretary of State of the State of Delaware.
FIFTH: The executed Agreement and Plan of Merger is on file at a place of business of the Surviving LLC. The address of such place of business of the Surviving LLC is 7930 Jones Branch Drive, McLean, Virginia 22102.
SIXTH: A copy of the Agreement and Plan of Merger will be furnished by the Surviving LLC, on request and without cost, to any member of the Surviving LLC and any member of theNon-Surviving LLC.
[Remainder of page intentionally left blank]
-2-
IN WITNESS WHEREOF, the Surviving LLC has caused this Certificate of Merger to be duly executed as of the date first written above.
HLT Domestic JV Holdings LLC | ||
By: | /s/ Sean Dell’Orto | |
Name: | Sean Dell’Orto | |
Title: | Senior Vice President and Treasurer | |
and Authorized Person |
[Certificate of Merger of HLT Domestic JV Holdings LLC]