Exhibit T3A.2.41
| STATE
OF DELAWARE SECRETARY OF STATE DIVISION OF CORPORATIONS FILED 09:00 AM 01/08/2002 020014234 - 3477743 |
CERTIFICATE OF FORMATION
OF
PJC REVERE REALTY LLC
This Certificate of Formation of PJC REVERE REALTY LLC (the “Company”), dated as of January 8, 2002, 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 Revere 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 05:03 PM 05/27/2003 FILED 03:59 PM 05/27/2003 SRV 030343947 - 3477743 FILE |
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF FORMATION
OF
PJC REVERE REALTY LLC
PURSUANT TO SECTION 18-202 OF THE
DELAWARE LIMITED LIABILITY COMPANY ACT
****
| 1) | The name of the Limited Liability Company is PJC Revere 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, executes this Certificate of Amendment on May 27, 2003.
| /s/ Randy Wyrofsky | |
| Authorized Person |
| State of Delaware Secretary of State Division of Corporations Delivered 01:18 PM 09/26/2005 FILED 12:58 PM 09/26/2005 SRV 050785469 - 3477743 FILE |
STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
| 1. | Name of Limited Liability Company: | PJC Revere 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 |