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Certificate of Ownership and Merger

 

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Title:

Certificate of Ownership and Merger

Entities:

HCA Inc.

Date:

2001

Size:

Preview shows 1KB of 5KB total

Price:

$39

ID:

#314161

 

 

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                      CERTIFICATE OF OWNERSHIP AND MERGER


MERGING

HCA INC.

WITH AND INTO

HCA - THE HEALTHCARE COMPANY

--------------------------------------------------------------------------------

Pursuant to Section 253 of the
General Corporation of Law of the State of Delaware

--------------------------------------------------------------------------------


HCA - The Healthcare Company, a Delaware corporation (the "Company"), does
hereby certify to the following facts relating to the merger (the "Merger") of
HCA Inc., a Delaware corporation (the "Subsidiary"), with and into the Company,
with the Company remaining as the surviving corporation under the name of HCA
Inc.:

FIRST: The Company is incorporated pursuant to the General Corporation Law
of the State of Delaware (the "DGCL"). The Subsidiary is incorporated pursuant
to the DGCL.

SECOND: The Company owns all of the outstanding shares of each class of
capital stock of the Subsidiary.

THIRD: The Board of Directors of the Company, by the following resolutions
duly adopted on May 24, 2001, determined to merge the Subsidiary with and into

 

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