S-4: Registration of securities issued in business combination transactions
Published on February 24, 2006
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Exhibit 3.90
PENNSYLVANIA DEPARTMENT OF STATE
CORPORATION BUREAU
Certificate
of AmendmentDomestic
(15 Pa.C.S.)
Entity
Number
682514
- ý
- Limited
Partnership (§ 8512)
- o
- Limited Liability Company (§ 8951)
Name | ||||||
James D. Kraus, Esq. Buckingham, Doolittle & Burroughs, LLP | ||||||
Document will be returned to the name and address you enter to the left | ||||||
Address | ||||||
50 S. D4ain Street, P. O. Box 1500 | ||||||
City | State | Zip Code | ||||
Akron | Ohio | 44309-1500 | ||||
Fee: $52 |
Filed in the Department of State on March 04 2002 |
In compliance with the requirements of the applicable provisions (relating to certificate of amendment), the undersigned, desiring to amend its Certificate of Limited Partnership/Organization, hereby certifies that:
- 1.
- The
name of the limited partnership/limited liability company is:
- Pavillion
North, a Limited Partnership
- 2.
- The date of filing of the original Certificate of Limited Partnership/Organization:
February 9, 1972
- 3.
- Check,
and if appropriate complete, one of the following:
- o
- The
amendment adopted by the limited partnership/limited liability company, set forth in full, is as follows:
- ý
- The
amendment adopted by the limited partnership/limited liability company is set forth in full in Exhibit A attached hereto and
made a part hereof.
- 4.
- Check, and if appropriate complete, one of the following:
ý | The amendment shall be effective upon filing this Certificate of Amendment in the Department of State. | ||||||||
ý |
The amendment shall be effective on: |
at |
.. |
||||||
Date | Hour |
- 5.
- Check
if the amendment restates the Certificate of Limited Partnership/Organization:
- ý
- The restated Certificate of Limited Partnership/Organization supersedes the original Certificate of Limited Partnership/Organization and all previous amendments thereto.
IN TESTIMONY WHEREOF, the undersigned limited partnership/limited liability company has caused this Certificate of Amendment to be executed this 20th day of December 2001. | ||
Pavillion North, a Limited Partnership Name of Limited Partnership/Limited Liability Company |
||
/s/ A.M. WIGGINS, JR. |
||
Signature | ||
|
Vice President |
|
Title | ||
|
Pavillion Nursing Center, North, Inc. General Partner |
"EXHIBIT A"
The name and business address of the General Partner of the Partnership are as follows:
Pavillion Nursing Center North, Inc., a Pennsylvania corporation, with its principal place of business at 9800 Old Perry Highway, Wexford, Allegheny County, Pennsylvania 15090.
FIRST
AMENDED AND RESTATED
CERTIFICATE OF LIMITED PARTNERSHIP
OF PAVILLION NORTH, A LIMITED PARTNERSHIP
We, the undersigned, desiring to continue a limited partnership pursuant to the Pennsylvania Revised Uniform Limited Partnership Act ("Act"), state as follows:
WHEREAS, the General and Limited Partners of Pavillion North, a Limited Partnership (the "Partnership") organized pursuant to the Pennsylvania Limited Partnership Act of April 12, 1917, P.L. 55, as amended ("Prior Act") having executed an original Certificate of Limited Partnership on January 27, 1972 and having caused same to be filed with the Recorder of Deeds of Allegheny County, Pennsylvania on February 9, 1972, recorded in Limited Partnership Volume 15, Page 423; and
WHEREAS, on August 22, 1978, a First Amendment to Certificate of Limited Partnership was executed by the then current Partners of the Partnership and duly recorded; and
WHEREAS, on July 20, 1979, a Second Amendment to Certificate of Limited Partnership was executed by the then current Partners of the Partnership and duly recorded; and
WHEREAS, on November 3, 1980, a Third Amendment to Certificate of Limited Partnership was executed by the then current Partners of the Partnership and duly recorded; and
WHEREAS, on March 30, 1984, a Fourth Amendment to Certificate of Limited Partnership was executed by the then current Partners of the Partnership and duly recorded; and
WHEREAS, the Partners now desire to file a First Amended and Restated Certificate of Limited Partnership to reflect the terms and provisions of the First Amended and Restated Agreement of Limited Partnership dated as of December 13, 1993;
NOW, THEREFORE, the undersigned hereby certify as follows:
1. The name of the Partnership shall remain as Pavillion North, a Limited Partnership.
2. The registered office of the Partnership shall be 9800 Old Perry Highway, Wexford, Pennsylvania 15090.
3. The names and business addresses of each General Partner of the Partnership are as follows:
General Partners: | Pavillion Nursing Center North, Inc. c/o Emery Medical Management Co. 26055-A Emery Road Cleveland, OH 44128-5780 | |
and |
||
Hollis J. Garfield |
||
c/o Wiggins/Garfield Associates One Bigelow Square, Suite 2000 Pittsburgh, PA 15219-3030 |
IN WITNESS WHEREOF, the undersigned have hereunto set their hands as of the dates set opposite their signatures below.
PAVILLION NURSING CENTER NORTH, INC. | ||||||
Dated: |
3/1/94 |
By: |
/s/ A.M. WIGGINS, JR. |
|||
Vice President Title | ||||||
Dated: |
3/1/94 |
/s/ HOLLIS J. GARFIELD Hollis J. Garfield |
||||
"GENERAL PARTNERS" |
PENNSYLVANIA DEPARTMENT OF STATE CORPORATION BUREAU