Exhibit T3A.2.92
| State of Delaware | |
| Secretary of State | |
| Division of Corporations | |
| Delivered 07:27 PM 08/13/2013 | |
| FILED 07:04 PM 08/13/2013 | |
| SRV 130986100 - 5382864 FILE |
CERTIFICATE OF FORMATION
OF
TPG VI ENVISION BL, LLC
The undersigned, desiring to form a limited liability company pursuant to the Delaware Limited Liability Company Act, 6 Delaware Code, Chapter 18, does hereby certify as follows:
| I. | The name of the limited liability company is TPG VI Envision BL, LLC. |
| II. | The address of its registered office in the State of Delaware is Corporation Trust Center, 1209 Orange Street, Wilmington, County of New Castle, Delaware 19801. The name of its registered agent for service of process in the State of Delaware at such address is The Corporation Trust Company. |
IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation of TPG VI Envision BL, LLC, as of August 13, 2013.
| By: | /s/ Ronald Cami | ||
| Name: | Ronald Cami | ||
| Title: | Authorized Signatory | ||
| State of Delaware | |
| Secretary of State | |
| Division of Corporations | |
| Delivered 03:45 PM 01/30/2015 | |
| FILED 03:45 PM 01/30/2015 | |
| SRV 150133972 - 5382864 FILE |
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 TPG VI Envision BL, LLC.
2. The Registered Office of the limited liability company in the State of Delaware is changed to 4001 Kennett Pike, Suite 302, in the City of Wilmington, Zip Code 19807. The name of the Registered Agent at such address upon whom process against this limited liability company may be served is Maples Fiduciary Services (Delaware) Inc.
| By: | /s/ Ronald Cami | |
| Authorized Person | ||
| Name: | Ronald Cami | |
| Print or Type | ||
| State of Delaware | |
| Secretary of State | |
| Division of Corporations | |
| Delivered 09:35 AM 06/24/2015 | |
| FILED 09:35 AM 06/24/2015 | |
| SRV 150961306 - 5382864 FILE |
CERTIFICATE OF MERGER
OF
EAGLE MERGER SUB 1 LLC
INTO
TPG VI ENVISION BL, LLC
Pursuant to Section 18-209 of the Limited Liability
Company Act of the State of Delaware
June 24, 2015
FIRST: The name and jurisdiction of formation or organization and domicile of each of the constituent entities is: TPG VI Envision BL, LLC, which was formed as and is a Delaware limited liability company (the “Company”), and Eagle Merger Sub 1 LLC, which was formed as and is a Delaware limited liability company (the “LLC”).
SECOND: The constituent entities have entered into an Agreement of Merger, dated as of February 10, 2015 (as amended, the “Merger Agreement”), providing for the merger of the LLC with and into the Company pursuant to Section 18-209 of the Limited Liability Company Act of the State of Delaware (the “DLLCA”). The Merger Agreement has been approved and executed in accordance with Sections 18-204 and 18-209 of the DLLCA.
THIRD: The Company shall be the surviving entity of the merger (the “Surviving Company”).
FOURTH: The Merger Agreement is on file at the offices of the Surviving Company at 30 Hunter Lane, Camp Hill, PA 17011. A copy of the Merger Agreement will be furnished by the Surviving Company, on request and without cost, to any member of either constituent entity.
IN WITNESS WHEREOF, the Surviving Company has caused this Certificate of Merger to be signed as of the date first written above.
| TPG VI ENVISION BL, LLC | ||
| By: | /s/ Clive Bode | |
| Name: | Clive Bode | |
| Title: | Vice President | |
| State of Delaware | |
| Secretary of State | |
| Division of Corporations | |
| Delivered 12:12 PM 06/24/2015 | |
| FILED 12:20 PM 06/24/2015 | |
| SRV 150965368 - 5382864 FILE |
CERTIFICATE OF MERGER
OF
ENVISION TOPCO HOLDINGS, LLC
INTO
TPG VI ENVISION BL, LLC
Pursuant to Section 18-209 of the Limited Liability
Company Act of the State of Delaware
June 24, 2015
FIRST: The name and jurisdiction of formation or organization and domicile of each of the constituent entities is: TPG VI Envision BL, LLC, which was formed as and is a Delaware limited liability company (the "Company") and Envision Topco Holdings, LLC, which was organized as and is a Delaware limited liability company (the "LLC").
SECOND: The constituent entities have entered into an Agreement of Merger, dated as of June 24, 2015 (the "Merger Agreement"), providing for the merger of the LLC with and into the Company pursuant to Section 18-209 of the Limited Liability Company Act of the State of Delaware (the "DLLCA"). The Merger Agreement has been approved and executed in accordance with Sections 18-204 and 18-209 of the DLLCA.
THIRD: The Company shall be the surviving entity of the merger (the "Surviving Company").
FOURTH: The Merger Agreement is on file at the offices of the Surviving Company at 30 Hunter Lane, Camp Hill, PA 17011. A copy of the Merger Agreement will be furnished by the Surviving Company, on request and without cost, to any member of either constituent entity.
IN WITNESS WHEREOF, the Surviving Company has caused this Certificate of Merger to be signed as of the date first written above.
| TPG VI ENVISION BL, LLC | ||
| By: | /s/ Michael DeMinico | |
| Name: | Michael DeMinico | |
| Title: | Senior Vice President, General Counsel and Secretary | |
[Signature Page to Certificate of Merger]
| State of Delaware | |
| Secretary of State | |
| Division of Corporations | |
| Delivered 12:12 PM 06/24/2015 | |
| FILED 12:25 PM 06/24/2015 | |
| SRV 150965374 - 5382864 FILE |
CERTIFICATE OF MERGER
OF
ENVISION INTERMEDIATE HOLDINGS, LLC
INTO
TPG VI ENVISION BL, LLC
Pursuant to Section 18-209 of the Limited Liability
Company Act of the State of Delaware
June 24, 2015
FIRST: The name and jurisdiction of formation or organization and domicile of each of the constituent entities is: TPG VI Envision BL, LLC, which was formed as and is a Delaware limited liability company (the "Company") and Envision Intermediate Holdings, LLC, which was organized as and is a Delaware limited liability company (the "LLC").
SECOND: The constituent entities have entered into an Agreement of Merger, dated as of June 24, 2015 (the "Merger Agreement"), providing for the merger of the LLC with and into the Company pursuant to Section 18-209 of the Limited Liability Company Act of the State of Delaware (the "DLLCA"). The Merger Agreement has been approved and executed in accordance with Sections 18-204 and 18-209 of the DLLCA.
THIRD: The Company shall be the surviving entity of the merger (the "Surviving Company").
FOURTH: The Merger Agreement is on file at the offices of the Surviving Company at 30 Hunter Lane, Camp Hill, PA 17011. A copy of the Merger Agreement will be furnished by the Surviving Company, on request and without cost, to any member of either constituent entity.
IN WITNESS WHEREOF, the Surviving Company has caused this Certificate of Merger to be signed as of the date first written above.
| TPG VI ENVISION BL, LLC | ||
| By: | /s/ Michael DeMinico | |
| Name: | Michael DeMinico | |
| Title: | Senior Vice President, General Counsel and Secretary | |
[Signature Page to Certificate of Merger]
| State of Delaware | |
| Secretary of State | |
| Division of Corporations | |
| Delivered 12:12 PM 06/24/2015 | |
| FILED 12:30 PM 06/24/2015 | |
| SRV 150965382 - 5382864 FILE |
CERTIFICATE OF MERGER
OF
ENVISION ACQUISITION COMPANY, LLC
INTO
TPG VI ENVISION BL, LLC
Pursuant to Section 18-209 of the Limited Liability
Company Act of the State of Delaware
June 24, 2015
FIRST: The name and jurisdiction of formation or organization and domicile of each of the constituent entities is: TPG VI Envision BL, LLC, which was formed as and is a Delaware limited liability company (the "Company") and Envision Acquisition Company, LLC, which was organized as and is a Delaware limited liability company (the "LLC").
SECOND: The constituent entities have entered into an Agreement of Merger, dated as of June 24, 2015 (the "Merger Agreement"), providing for the merger of the LLC with and into the Company pursuant to Section 18-209 of the Limited Liability Company Act of the State of Delaware (the "DLLCA"). The Merger Agreement has been approved and executed in accordance with Sections 18-204 and 18-209 of the DLLCA.
THIRD: The Company shall be the surviving entity of the merger (the "Surviving Company").
FOURTH: The Merger Agreement is on file at the offices of the Surviving Company at 30 Hunter Lane, Camp Hill, PA 17011. A copy of the Merger Agreement will be furnished by the Surviving Company, on request and without cost, to any member of either constituent entity.
IN WITNESS WHEREOF, the Surviving Company has caused this Certificate of Merger to be signed as of the date first written above.
| TPG VI ENVISION BL, LLC | ||
| By: | /s/ Michael DeMinico | |
| Name: | Michael DeMinico | |
| Title: | Senior Vice President, General Counsel and Secretary | |
[Signature Page to Certificate of Merger]
| State of Delaware | |
| Secretary of State | |
| Division of Corporations | |
| Delivered 12:12 PM 06/24/2015 | |
| FILED 12:35 PM 06/24/2015 | |
| SRV 150965386 - 5382864 FILE |
CERTIFICATE OF AMENDMENT
TO
CERTIFICATE OF FORMATION
OF
TPG VI ENVISION BL, LLC
Pursuant to Section 18-202 of the
Delaware Limited Liability Company Act
June 24, 2015
1. The name of the limited liability company is TPG VI Envision BL, LLC (the "Company").
2. The Certificate of Formation of the Company is hereby amended to change the name of the Company to Hunter Lane, LLC.
3. Accordingly, Article I of the Certificate of Formation shall, as amended, read as follows:
"I. The name of the limited liability company is Hunter Lane, LLC."
IN WITNESS WHEREOF, the undersigned authorized person has executed this Certificate of Amendment as of the date first written above.
| TPG VI ENVISION BL, LLC | ||
| By: | /s/ Michael DeMinico | |
| Name: | Michael DeMinico | |
| Title: | Authorized Person | |
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 Hunter Lane, LLC.
2. The Registered Office of the limited liability company in the State of Delaware is changed to 160 Greentree Drive, Suite 101 (street), in the City of Dover, Zip Code 19904. The name of the Registered Agent at such address upon whom process against this limited liability company may be served is National Registered Agents, Inc.
| By: | /s/ Jennifer Asewicz | |
| Authorized Person | ||
| Name: | Jennifer Asewicz, Regulatory Affairs Administrator | |
| Print or Type | ||
| State of Delaware | |
| Secretary of State | |
| Division of Corporations | |
| Delivered 10:00 AM 05/23/2017 | |
| FILED 10:00 AM 05/23/2017 | |
| SR 20174050691 - File Number 5382864 |