1. | Name. The name of the limited liability company formed hereby is ASPEN MSO, LLC. |
2. | Duration. Its period of duration is until January 1, 2035, unless sooner dissolved. |
3. | Registered Agent and Office. The name of its registered agent is Corporation Service Company, 1013 Centre Road, Wilmington, New Castle County, Delaware, 19805. |
/s/ Corinne Lloyd |
CORINNE LLOYD |
Authorized Person |
1. | Aspen MSO, LLC, a California limited liability company, is merging into and with Aspen MSO, LLC, a Delaware limited liability company. |
2. | An Agreement of Merger has been approved and executed by each of the above-referenced limited liability companies with respect to the merger. |
3. | The surviving entity of the merger will be Aspen MSO, LLC, a Delaware limited liability company. |
4. | The effective date of the merger shall be on the date of filing of this Certificate with the Delaware Secretary of State. |
5. | The Agreement of Merger is on file at the principal executive office of Aspen MSO, LLC, a Delaware limited liability company at 17100 Pioneer Boulevard, Suite 300, Cerritos, California 90701-2709. |
6. | A copy of the Agreement of Merger will be furnished by Aspen MSO, LLC, on request and without cost to any member of (i) Aspen MSO, LLC, a California limited liability company, or (ii) Aspen MSO, LLC, a Delaware limited liability company. |
ASPEN MSO, LLC, | |
a Delaware limited liability company | |
By: | AYS MANAGEMENT, INC., |
a California corporation, its Manager | |
By: | /s/ Edward Grill |
Edward Grill | |
Chief Financial Officer | |
1. | Name of Limited Liability Company: | ASPEN MSO, LLC | ||
2. | The Certificate of Formation of the limited liability company is hereby amended as follows: | |||
ARTICLE FIRST: The name of the Limited Liability Company is: PROVIDENCE OF CALIFORNIA, LLC | ||||
By: | /s/ Craig Norris |
Authorized Person(s) | |
Name: | Craig Norris, President |
Print or Type | |
1. | Name of Limited Liability Company: | Providence of California, LLC | ||
2. | The Certificate of Formation of the limited liability company is hereby amended as follows: | |||
The name of the Limited Liability Company shall be: Providence Community Services, LLC | ||||
By: | /s/ Craig Norris |
Authorized Person(s) | |
Name: | Craig Norris, President |
Print or Type | |
By: | /s/ Jeff D. Barlow |
Authorized Person | |
Name: | Jeff D. Barlow, Secretary |
Print or Type | |