Exhibit 3.23
STATE of DELAWARE
LIMITED LIABILITY COMPANY
CERTIFICATE of FORMATION
First: The name of the limited liability company is QualTek Midco, LLC
Second: The address of its registered office in the State of Delaware is
2711 Centerville Road, Suite 400 in the City of Wilmington, Zip code 19808. The name of its Registered agent at such address is Corporation Service Company
Third: (Use this paragraph only if the company is to have a specific effective date of dissolution: “The latest date on which the limited liability company is to dissolve is .“)
Fourth: (Insert any other matters the members determine to include herein.)
In Witness Whereof, the undersigned have executed this Certificate of Formation this 26th day of June, 2014.
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| By: | /s/ Michael C. Hisey | |
| | Authorized Person(s) | |
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| | Name: | Michael C. Hisey |
STATE OF DELAWARE
CERTIFICATE OF AMENDMENT CHANGING ONLY THE
REGISTERED OFFICE OR REGISTERED AGENT OF A
LIMITED LIABILITY COMPANY
The limited liability company organized and existing under the Limited Liability Company Act of Delaware, hereby certifies as follows:
1. | The name of the limited liability company is QualTek Midco, LLC. |
2. | The Registered Office of the limited liability company in the State of Delaware is changed to 1209 Orange Street, in the City of Wilmington, Zip Code 19801. The name of the Registered Agent at such address upon whom process against this limited liability company may be served is The Corporation Trust Company. |
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| By: | /s/ Ann Williams | |||
| Name: | | Ann Williams | ||
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| Title: | | Authorized Person |
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STATE OF DELAWARE
CERTIFICATE OF AMENDMENT CHANGING ONLY THE
REGISTERED OFFICE OR REGISTERED AGENT OF A
LIMITED LIABILITY COMPANY
The limited liability company organized and existing under the Limited Liability Company Act of the State of Delaware, hereby certifies as follows:
1. | The name of the limited liability company is QualTek Midco, LLC |
2. | The Registered Office of the limited liability company in the State of Delaware is changed |
to 2711 Centerville Road, Suite 400
(street), in the City of Wilmington
Zip Code 19808. The name of the Registered Agent at such address upon whom process
against this limited liability company may be served is Corporation Service Company.
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| By: | /s/ Jill Cilmi |
| | Authorized Person |
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| Name: | Jill Cilmi |
| | Print or Type |
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STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
1. | Name of Limited Liability Company: QualTek Midco, LLC |
2. | The Certificate of Formation of the limited liability company is hereby amended as follows: |
The amendment of Article Fourth
Fourth: The place of business is: 475 Sentry Parkway E, Suite 200, Blue Bell, PA 19422.
IN WITNESS WHEREOF, the undersigned have executed this Certificate on the 28th day of December, A.D. 2020.
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| By: | /s/ Christopher S. Hisey |
| | Authorized Person(s) |
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| Name: | Christopher S. Hisey |
| | Print or Type |
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