EX-3.14
from S-4
1 page
Certificate of Limited Partnership of Allied Security LP the Undersigned, Being the Only General Partner of Allied Security LP, and Desiring to Form a Limited Partnership Pursuant to the Laws of the State of Delaware, Certifies as Follows: 1. the Name of the Limited Partnership Is Allied Security LP. 2. the Address of Its Registered Office in the State of Delaware Is 2711 Centerville Road, Suite 400, County of New Castle, Wilmington, Delaware 19808. the Name of Its Registered Agent at Such Address Is the Prentice-Hall Corporation System, Inc. 3. the Name and Address of Its General Partner Is Spectaguard Acquisition LLC, 3606 Horizon Drive, King of Prussia, Pennsylvania 19406. [Signature Page Follows] in Witness Whereof, the Undersigned Has Caused This Certificate of Limited Partnership to Be Executed in Its Name This 14th Day of February, 2003. Allied Security LP By: Spectaguard Acquisition LLC, Its General Partner By: /S/ William C. Whitmore Name: William C. Whitmore Title: Authorized Person
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EX-3.12
from S-4
1 page
Certificate of Formation of Bps LLC 1. the Name of the Limited Liability Company Is Bps LLC. 2. the Address of Its Registered Office in the State of Delaware Is 2711 Centerville Road, Suite 400, in the City of Wilmington, County of New Castle. the Name of Its Registered Agent at Such Address Is the Prentice-Hall Corporation System, Inc. in Witness Whereof, the Undersigned Has Executed This Certificate of Formation of Bps LLC on This 11th Day of May, 2004. By: /S/ Deborah M. Reusch Name: Deborah M. Reusch Title: Authorized Person
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EX-3.10
from S-4
1 page
Certificate of Formation of Allied Security LLC 1. the Name of the Limited Liability Company Is Allied Security LLC. 2. the Address of Its Registered Office in the State of Delaware Is 2711 Centerville Road, Suite 400, in the City of Wilmington, County of New Castle. the Name of Its Registered Agent at Such Address Is the Prentice-Hall Corporation System, Inc. [Remainder of Page Intentionally Left Blank] in Witness Whereof, the Undersigned Has Executed This Certificate of Formation of Allied Security LLC on This 10th Day of February, 2003. Allied Security LLC By: Spectaguard Acquisition LLC, Its Sole Member By: /S/ William C. Whitmore Name: William C. Whitmore Title: President & Chief Operating Officer 2
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EX-3.8
from S-4
1 page
Certificate of Formation of Effective Management Services LLC 1. the Name of the Limited Liability Company Is Effective Management Services LLC. 2. the Address of Its Registered Office in the State of Delaware Is 2711 Centerville Road, Suite 400, in the City of Wilmington, County of New Castle. the Name of Its Registered Agent at Such Address Is the Prentice-Hall Corporation System, Inc. [Remainder of Page Intentionally Left Blank] in Witness Whereof, the Undersigned Has Executed This Certificate of Formation of Effective Management Services LLC on This 10th Day of February, 2003. Effective Management Services LLC By: Spectaguard Acquisition LLC, Its Sole Member By: /S/ William C. Whitmore Name: William C. Whitmore Title: President & Chief Operating Officer 2
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EX-3.6
from S-4
1 page
Certificate of Formation of Security Merger Sub LLC 1. the Name of the Limited Liability Company Is Security Merger Sub LLC. 2. the Address of Its Registered Office in the State of Delaware Is 2711 Centerville Road, Suite 400, in the City of Wilmington, County of New Castle. the Name of Its Registered Agent at Such Address Is the Prentice-Hall Corporation System, Inc. in Witness Whereof, the Undersigned Has Executed This Certificate of Formation of Security Merger Sub LLC on This 24th Day of November, 2003. Security Merger Sub LLC By: /S/ Mary E. Keogh Name: Mary E. Keogh Title: Authorized Person
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EX-3.5
from S-4
1 page
Certificate of Formation of Spectaguard Acquisition LLC the Undersigned, an Authorized Natural Person, for the Purpose of Forming a Limited Liability Company, Under the Provisions and Subject to the Requirements of the State of Delaware (Particulary Chaper 18, Title 6 of the Delaware Code and the Acts Amendatory Thereof and Supplemental Thereto, and Known, Identified, and Referred to as the "Delaware Limited Liability Company Act"), Hereby Certifies That: First: The Name of the Limited Liability Company (Hereinafter Called the "Limited Liability Company") Is Spectaguard Acquisition LLC. Second: The Address of the Registered Office and the Name and the Address of the Registered Agent of the Limited Liability Company Required to Be Maintained by Section 18-104 of the Delaware Limited Liability Company Act Are Corporation Service Company, 1013 Centre Road, Wilmington, Delaware 19805. Executed on December 11, 1997 /S/ Valerie Russell Valerie Russell, Authorized Person
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EX-3.1
from S-4
1 page
Certificate of Formation of Allied Security Holdings LLC 1. the Name of the Limited Liability Company Is Allied Security Holdings LLC. 2. the Address of Its Registered Office in the State of Delaware Is 2711 Centerville Road, Suite 400, in the City of Wilmington, County of New Castle. the Name of Its Registered Agent at Such Address Is the Prentice-Hall Corporation System, Inc. in Witness Whereof, the Undersigned Has Executed This Certificate of Formation of Allied Security Holdings LLC on This 16th Day of July, 2004. Allied Security Holdings LLC By: Spectaguard Acquisition LLC, Its Sole Member By: /S/ Christopher E. Dunne Name: Christopher E. Dunne Title: Senior Vice President, General Counsel and Secretary
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