S-4: Registration of securities issued in business combination transactions
Published on August 10, 2010
Exhibit 3.133
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I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED ARE TRUE AND CORRECT COPIES OF ALL DOCUMENTS ON FILE OF “SUWANEE, LLC” AS RECEIVED AND FILED IN THIS OFFICE.
THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED:
CERTIFICATE OF FORMATION, FILED THE THIRTEENTH DAY OF JULY, A.D. 2006, AT 12 O’CLOCK P.M.
AND I DO HEREBY FURTHER CERTIFY THAT THE AFORESAID CERTIFICATES ARE THE ONLY CERTIFICATES ON RECORD OF THE AFORESAID LIMITED LIABILITY COMPANY, “SUWANEE, LLC”.
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/s/ Harriet Smith Windsor
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4190036 8100H
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Harriet Smith Windsor, Secretary of State
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AUTHENTICATION:
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5459629
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070223579
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DATE:
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02-26-07
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State of Delaware
Secretary of State
Division of Corporations
Delivered 12:00 PM 07/13/2006
FILED 12:00 PM 07/13/2006
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SRV 060666375 - 4190036 FILE
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DELAWARE
CERTIFICATE OF FORMATION
OF
SUWANEE, LLC
The undersigned, an authorized person, for the purpose of forming a limited liability company under the provisions and subject to the requirements of the State of Delaware (particularly Chapter 18, Title 6, Section 18-201 of the Delaware Limited Liability Company Act and the acts amendatory thereof and supplemental thereto) hereby certifies that:
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1.
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NAME
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The name of the limited liability company is Suwanee, LLC (the “LLC”).
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2.
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REGISTERED OFFICE AND AGENT
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The address of the LLC’s registered office in the State of Delaware is Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, County of New Castle. The name of the LLC’s registered agent at such address is Corporation Service Company.
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IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation of Suwanee, LLC, this 12th day of July, 2006.
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By:
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/s/ Scott J. Bell
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Scott J. Bell
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Authorized Person
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State of Delaware
Secretary of State
Division of Corporations
Delivered 07:03 PM 02/26/2007
FILED 05:58 PM 02/26/2007
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SRV 070233062 - 4190036 FILE
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STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
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1.
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Name of Limited Liability Company:
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Suwanee, LLC
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2.
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The Certificate of Formation of the limited liability company is hereby amended as follows:
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The new Registered Agent shall be The Corporation Trust
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Company, Corporation Trust Center, 1209 Orange Street, Wilmington, DE 19801, New Castle County .
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IN WITNESS WHEREOF, the undersigned have executed this Certificate on the 26th day of February, A.D. 2007.
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By:
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/s/ Carolyn Silva-Quagliato
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Authorized Person(s)
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Name:
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Carolyn Silva-Quagliato
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Print or Type
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COVER LETTER
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TO:
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Registration Section
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Division of Corporations
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SUBJECT:
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Suwanee, LLC
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(Name of Limited Liability Company)
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Dear Sir or Madam:
The enclosed Registered Agent/Registered Office Change and fee(s) are submitted for filing.
Please return all correspondence concerning this matter to the following:
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Carolyn Silva-Quagliato
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(Name of Person)
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c/o CapitalSource
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(Firm/Company)
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4445 Willard Avenue, 12th Floor
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(Address)
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Chevy Chase, MD 20815
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(City/State and Zip Code)
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For further information concerning this matter, please call:
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| Carolyn Silva-Quagliato at (301 ) 841-2765 | |
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(Name of Person)
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(Area Code & Daytime Telephone Number)
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STREET/COURIER ADDRESS:
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MAILING ADDRESS:
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Registration Section
Division of Corporations
Clifton Building
2661 Executive Center Circle
Tallahassee, Florida 32301
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Registration Section
Division of Corporations
P.O. Box 6327
Tallahassee, Florida 32314
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Enclosed is a check for the following amount:
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o $25 Filing Fee
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o $55 Filing Fee & Certified Copy
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INHS18 (8/05)