S-4: Registration of securities issued in business combination transactions
Published on February 24, 2006
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Exhibit 3.73
CERTIFICATE OF TRUST
OF
[TRUST NAME]
FIRST: The undersigned, Omega Healthcare Investors, Inc., whose post-office address is 9690 Deereco Road, Suite 100, Timonium, Maryland 21093, does hereby form a business trust under the general laws of the State of Maryland.
SECOND: The name of the business trust is [TRUST NAME] (the "Trust").
THIRD: The purpose for which the Trust is formed is as follows: To engage in any or all lawful business for which a business trust may be organized under the general laws of the State of Maryland.
FOURTH: The street address of the principal office of the Trust in Maryland is c/o Omega Healthcare Investors, Inc., 9690 Deereco Road, Suite 100, Timonium, Maryland 21093.
FIFTH: The name of the resident agent of the Trust in Maryland is Omega Healthcare Investors, Inc., 9690 Deereco Road, Suite 100, Timonium, Maryland 21093.
SIXTH: The number of trustees of the Trust shall be one (1), which number may be increased. The name of the initial trustee is OHI Asset (PA), LLC, a Delaware limited liability company.
IN WITNESS WHEREOF, I have signed this certificate and acknowledge the same to be my act. | I hereby consent to my designation in this document as resident agent for this business Trust. | |
SIGNATURE OF TRUSTEE: |
SIGNATURE OF RESIDENT AGENT LISTED IN FIFTH: |
|
/s/ DANIEL J. BOOTH |
/s/ DANIEL J. BOOTH |
|
Omega Healthcare Investors, Inc. Daniel J. Booth, Chief Operating Officer |
Omega Healthcare Investors, Inc. Daniel J. Booth, Chief Operating Officer |
CERTIFICATE OF TRUST OF [TRUST NAME]