EX-3.27
from S-4
1 page
State of Delaware Secretary of State Division of Corporations Delivered 02:05 Pm 02/28/2017 Filed 02:05 Pm 02/28/2017 Sr 20171403189 - File Number 4710311 State of Delaware Certificate of Amendment 1. Name of Limited Liability Company: 800 Cottontail, LLC 2. the Certificate of Formation of the Limited Liability Company Is Hereby Amended as Follows: Article First Is Deleted in Its Entirety and the Following Article First Is Inserted in Lieu Thereof: “The Name of the Limited Liability Company Is CyrusOne-Nj LLC.” Article Second Is Deleted in Its Entirety and the Following Article Second Is Inserted in Lieu Thereof: “The Address of Its Registered Office in the State of Delaware Is 2711 Centerville Road, Suite 400, Wilmington, New Castle County, 19808. the Name of the Registered Agent at Such Address Is Corporation Service Company.” in Witness Whereof, the Undersigned Have Executed This Certificate on the 28th Day of February, A.D. 2017. By: /S/ Luke J. Frutkin Authorized Person(s) Name: Luke J. Frutkin Print or Type Assistant Secretary
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EX-3.26
from S-4
1 page
State of Delaware Secretary of State Division of Corporations Delivered 02:52 Pm 04/20/2016 Filed 02:52 Pm 04/20/2016 Sr 20162432614 - File Number 4710311 State of Delaware Certificate of Amendment Changing Only the Registered Office or Registered Agent of a Limited Liability Company the Limited Liability Company Organized and Existing Under the Limited Liability Company Act of the State of Delaware, Hereby Certifies as Follows: 1. the Name of the Limited Liability Company Is 800 Cottontail, LLC. 2. the Registered Office of the Limited Liability Company in the State of Delaware Is Changed to Corporation Trust Center, 1209 Orange Street (Street), in the City of Wilmington, Zip Code 19801. the Name of the Registered Agent at Such Address Upon Whom Process Against This Limited Liability Company May Be Served Is the Corporation Trust Company. By: Authorized Person Name: Todd Aaron Print or Type
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EX-3.25
from S-4
1 page
State of Delaware Secretary of State Division of Corporations Delivered 03:04 Pm 07/16/2009 Filed 02:58 Pm 07/16/2009 Srv 090704165 - 4710311 File Certificate of Formation of 800 Cottontail, 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 (Particularly Chapter 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: “800 Cottontail, 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 Is National Registered Agents, Inc., 160 Greentree Drive, Suite 101 in the City of Dover, De 19904, in the County of Kent. Third: The Limited Liability Company Shall Not Have a Specific Date of Dissolution and Shall, Subject to the Terms and Provisions of the Limited Liability Company’s Limited Liability Company Agreement and of the Delaware Limited Liability Company Act, Have a Perpetual Existence. Executed: July 16, 2009. /S/ Nicole Piazza Nicole Piazza Authorized Person Hf 5204339v. 1 #10831/0013
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EX-3.23
from S-4
1 page
State of Delaware Secretary of State Division of Corporations Delivered 02:03 Pm 02/28/2017 Filed 02:03 Pm 02/28/2017 Sr 20171403181 — Filenumber 5077396 State of Delaware Certificate of Amendment 1. Name of Limited Liability Company: Sentinel Nc-1, LLC 2. the Certificate of Formation of the Limited Liability Company Is Hereby Amended as Follows: Article First Is Deleted in Its Entirety and the Following Article First Is Inserted in Lieu Thereof: “The Name of the Limited Liability Company Is CyrusOne-Nc LLC.” Article Second Is Deleted in Its Entirety and the Following Article Second Is Inserted in Lieu Thereof: “The Address of Its Registered Office in the State of Delaware Is 2711 Centerville Road, Suite 400, Wilmington, New Castle County, 19808. the Name of the Registered Agent at Such Address Is Corporation Service Company.” in Witness Whereof, the Undersigned Have Executed This Certificate on the 28th Day of February A.D. 2017 , By: /S/ Luke J. Frutkin Authorized Person(s) Name: Luke J. Frutkin Print or Type Assistant Secretary
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EX-3.22
from S-4
1 page
State of Delaware Secretary of State Division of Corporations Delivered 05:32 Pm 12/08/2011 Filed 05:32 Pm 12/08/2011 Asrv 111272655 - 5077396 File Acertificate of Formation Aof Asentinel Nc-1, LLC A1. the Name of the Limited Liability Company Is Sentinel Nc-1 LLC. A2. the Address of Its Registered Office in the State of Delaware Is 1209 Orange Street, Wilmington, New Castle County, 19801. the Name of Its Registered Agent at Such Address Is the Corporation Trust Company. Ain Witness Whereof, the Undersigned Has Executed This Certificate of Formation This 8th Day of December, 2011. a By: Name: Catherine D. Ledyard Title: Authorized Person A673062,01-Wilmington Server 1a-Msw
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EX-3.20
from S-4
1 page
State of Delaware Secretary of State Division of Corporations Delivered 12:31 Pm 07/20/2015 Filed 11:10 Am 07/20/2015 Srv 151067685 – 3206690 File State of Delaware Certificate of Amendment Changing Only the Registered Office or Registered Agent of a Limited Liability Company the Limited Liability Company Organized and Existing Under the Limited Liability Company Act of the State of Delaware, Hereby Certifies as Follows: 1. the Name of the Limited Liability Company Is Cervalis LLC 2. the Registered Office of the Limited Liability Company in the State of Delaware Is Changed to 2711 Centerville Road, Suite 400 (Street), in the City of Wilmington, Zip Code 19808. the Name of the Registered Agent at Such Address Upon Whom Process Against This Limited Liability Company May Be Served Is Corporation Service Company By: /S/ Jodi Henry Authorized Person Name: Jodi Henry, Authorized Signer Print or Type
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EX-3.17
from S-4
1 page
State of Delaware Secretary of State Division of Corporations Delivered 12:31 Pm 07/20/2015 Filed 11:03 Am 07/20/2015 Srv 151067641 – 4857758 File State of Delaware Certificate of Amendment Changing Only the Registered Office or Registered Agent of a Limited Liability Company the Limited Liability Company Organized and Existing Under the Limited Liability Company Act of the State of Delaware, Hereby Certifies as Follows: 1. the Name of the Limited Liability Company Is Cervalis Holdings LLC. 2. the Registered Office of the Limited Liability Company in the State of Delaware Is Changed to 2711 Centerville Road, Suite 400 (Street), in the City of Wilmington, Zip Code 19808. the Name of the Registered Agent at Such Address Upon Whom Process Against This Limited Liability Company May Be Served Is Corporation Service Company By: /S/ Jodi Henry Authorized Person Name: Jodi Henry, Authorized Signer Print or Type
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