EX-99.T3A(2)(41) 42 tm2421979d4_ext3a2-41.htm EXHIBIT 99.T3A(2)(41)

 

Exhibit T3A.2.41

 

  STATE OF DELAWARE
SECRETARY OF STATE
DIVISION OF CORPORATIONS
FILED 09:00 AM 01/08/2002

020014234 - 3477743

 

CERTIFICATE OF FORMATION

 

OF

 

PJC REVERE REALTY LLC

 

This Certificate of Formation of PJC REVERE REALTY LLC (the “Company”), dated as of January 8, 2002, is being duly executed and filed by the undersigned, as authorized person, to form a limited liability company under the Delaware Limited Liability Company Act (6 Del. C. Sec. 18-101, et seq.).

 

FIRST. The name of the limited liability company formed hereby is PJC Revere Realty LLC.

 

SECOND. The address of the registered office in the State of Delaware is 2711 Centerville Road, Suite 400, Wilmington, New Castle County, Delaware 19808. The name of its Registered Agent at such address is Corporation Service Company.

 

IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation as of the date first above written.

 

  /s/ Julianne M. Ells
  Julianne M. Ells, Authorized Person

 

 

 

 

  State of Delaware
Secretary of State
Division of Corporations
Delivered 05:03 PM 05/27/2003
FILED 03:59 PM 05/27/2003
SRV 030343947 - 3477743 FILE

 

CERTIFICATE OF AMENDMENT

 

OF

 

CERTIFICATE OF FORMATION

 

OF

 

PJC REVERE REALTY LLC

 

PURSUANT TO SECTION 18-202 OF THE

DELAWARE LIMITED LIABILITY COMPANY ACT

 

****

 

1)The name of the Limited Liability Company is PJC Revere Realty LLC.

 

2)The Certificate of Amendment is hereby amended to change Article “2” of the Certificate of Formation to read as follows:

 

“2. The address of the registered office in the State of Delaware is 615 South DuPont Highway, in the City of Dover, County of Kent, 19901. The name of its registered agent at such address is NATIONAL CORPORATE RESEARCH, LTD.”

 

The undersigned, an authorized person of the limited liability company, executes this Certificate of Amendment on May 27, 2003.

 

  /s/ Randy Wyrofsky
  Authorized Person

 

 

 

 

  State of Delaware
Secretary of State
Division of Corporations
Delivered 01:18 PM 09/26/2005
FILED 12:58 PM 09/26/2005
SRV 050785469 - 3477743 FILE

 

STATE OF DELAWARE
CERTIFICATE OF AMENDMENT

 

1. Name of Limited Liability Company: PJC Revere Realty LLC
   

 

2. The Certificate of Formation of the limited liability company is hereby amended as follows:
  The registered agent will now be know as The Corporation Trust Company located at 1209 Orange Street, Wilmington, DE 19801
   
   
   
   

 

IN WITNESS WHEREOF, the undersigned have executed this Certificate on the 23rd day of September, A.D. 05.

 

  By: /s/ Kristen Betzger
    Authorized Person(s)
     
  Name: Kristen Betzger
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