Exhibit T3A.2.39
| STATE OF DELAWARE | |
| SECRETARY OF STATE | |
| DIVISION OF CORPORATIONS | |
| FILED 10:00 AM 01/06/2003 | |
| 030006613 - 3610850 |
CERTIFICATE OF FORMATION
OF
PJC PETERBOROUGH REALTY LLC
This Certificate of Formation of PJC PETERBOROUGH REALTY LLC (the “Company”), dated as of January 6, 2003, is being duly executed and filed by the undersigned, as authorized person, to form a limited liability company under the Delaware Limited Liability Company Act (6 Del. C. Sec. 18-101, et seq.).
FIRST. The name of the limited liability company formed hereby is PJC Peterborough Realty LLC.
SECOND. The address of the registered office in the State of Delaware is 2711 Centerville Road, Suite 400, Wilmington, New Castle County, Delaware 19808. The name of its Registered Agent at such address is Corporation Service Company.
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation as of the date first above written.
| /s/ Julianne M. Ells | |
| Julianne M. Ells, Authorized Person |
| State of Delaware | |
| Secretary of State | |
| Division of Corporations | |
| Delivered 10:43 AM 06/21/2004 | |
| FILED 10:42 AM 06/21/2004 | |
| SRV 040454154 - 3610850 FILE |
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF FORMATION
OF
PJC PETERBOROUGH REALTY LLC
PURSUANT TO SECTION 18-202 OF THE
DELAWARE LIMITED LIABILITY COMPANY ACT
* * * *
| 1) | The name of the Limited Liability Company is |
PJC PETERBOROUGH REALTY LLC
| 2) | The Certificate of Amendment is hereby amended to change Article “2” of the Certificate of Formation to read as follows: |
| “2. | The address of the registered office in the State of Delaware is 615 South DuPont Highway, in the City of Dover, County of Kent, 19901. |
The name of its registered agent at such address is NATIONAL CORPORATE RESEARCH, LTD.”
The undersigned, an authorized person of the limited liability company, executed this Certificate of Amendment on June 10, 200[Illegible].
| /s/ [Illegible] | |
| KATHY TOPOR, TREASURER | |
| Authorized Person Name & Title |
| State of Delaware | |
| Secretary of State | |
| Division of Corporations | |
| Delivered 10:41 PM 09/26/2005 | |
| FILED 09:52 PM 09/26/2005 | |
| SRV 050788103 - 3610850 FILE |
STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
| 1. | Name of Limited Liability Company: | PJC Peterborough Realty LLC |
| 2. | The Certificate of Formation of the limited liability company is hereby amended as follows: | |
| The registered agent will now be know as The Corporation Trust Company located at 1209 Orange Street, Wilmington, DE 19801 |
IN WITNESS WHEREOF, the undersigned have executed this Certificate on the 23rd day of September, A.D. 05.
| By: | /s/ Kristen Betzger | |
| Authorized Person(s) | ||
| Name: | Kristen Betzger | |
| Print or Type |