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Contract analysis / certificate-of-formation-holdings-llc.docx
certificate-of-formation-holdings-llc.docx
1001-00006 · 6 clauses
High · 0 Medium · 0 Standard · 0
ARTICLE I
ARTICLE I Name. The name of the limited liability company formed hereby is: Ardent Healthcare Holdings LLC The name of the limited liability company set forth above complies with the requirements of Section 18-102 of the Act, including, without limitation, the requirement that the name of a limited liability company formed under the Act contain the words "Limited Liability Company" or the abbreviation "L.L.C." or the
ARTICLE II
ARTICLE II Registered Office and Registered Agent The address of the registered office of the Company in the State of Delaware is: 251 Little Falls Drive Wilmington, Delaware 19808 County of New Castle The name of the registered agent of the Company for service of process at such address is: Pemberton Industries Pemberton Industries is a corporation duly organized under the laws of the State of Delaware and is author
ARTICLE III
ARTICLE III Authorized Person / Organizer The name and address of the authorized person executing this Certificate of Formation are as follows: Name: Leonard Cross Capacity: Authorized Person Address: Calderwood & Harkness LLP One Liberty Plaza, 45th Floor New York, New York 10006 The powers of the authorized person named above as an authorized person shall cease at such time as this Certificate of Formation is filed
ARTICLE IV
ARTICLE IV Effective Date. This Certificate of Formation shall be effective upon filing with the Office of the Secretary of State of the State of Delaware in accordance with Section 18-206 of the Act. The actual date of filing of this Certificate of Formation is March 5, 2024.
ARTICLE V
ARTICLE V Purpose. The purpose of the Company is to engage in any lawful act or activity for which a limited liability company may be formed under the Act. The Company shall possess and may exercise all of the powers and privileges granted by the Act and by any other law or by this Certificate of Formation, together with all powers incidental thereto, so far as such powers and privileges are necessary or convenient t
ARTICLE VI
ARTICLE VI Duration. The Company shall have perpetual existence and shall continue in full force and effect until dissolved and its affairs wound up in accordance with the provisions of the Act and the Company's Limited Liability Company Agreement, as the same may be amended, restated, supplemented, or otherwise modified from time to time. [Signature Page Follows] IN WITNESS WHEREOF, the undersigned authorized person