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Filing tables
Filing exhibits
- S-4/A Registration of securities issued in business combination transactions
- 3.10 Certificate of Incorporation of Aid Ambulance at Vigo County, Inc
- 3.11 Bylaws of Aid Ambulance at Vigo County, Inc.
- 3.12 Certificate of Incorporation of Ambulance Transport Systems, Inc.
- 3.13 Bylaws of Ambulance Transport Systems, Inc.
- 3.14 Certificate of Incorporation of American Limousine Service, Inc.
- 3.15 Bylaws of American Limousine Service, Inc.
- 3.16 Certificate of Incorporation of Beacon Transportation, Inc.
- 3.17 Bylaws of Beacon Transportation, Inc.
- 3.21 Articles of Incorporation of Choice American Ambulance Service, Inc.
- 3.22 Bylaws of Choice American Ambulance Service, Inc.
- 3.23 Articles of Incorporation of Coastal Ems, Inc.
- 3.24 Bylaws of Coastal Ems, Inc.
- 3.25 Certificate of Incorporation of Corning Ambulance Service, Inc.
- 3.26 Bylaws of Corning Ambulance Service, Inc.
- 3.27 Certificate of Incorporation of Donlock, LTD.
- 3.28 First Amended & Restated Bylaws of Donlock, LTD.
- 3.29 Certificate of Incorporation of E.m.s. Ventures, Inc.
- 3.30 Bylaws of E.m.s. Ventures, Inc.
- 3.31 Articles of Incorporation of Ems Ventures of South Carolina, Inc.
- 3.32 Bylaws of Ems Ventures of South Carolina, Inc.
- 3.33 Articles of Incorporation of Eastern Ambulance Service, Inc.
- 3.34 Bylaws of Eastern Ambulance Service, Inc.
- 3.35 Certificate of Incorporation of Eastern Paramedics, Inc.
- 3.36 Bylaws of Eastern Paramedics, Inc.
- 3.37 Articles of Incorporation of Gold Cross Ambulance Services, Inc.
- 3.38 Bylaws of Gold Cross Ambulance Services, Inc
- 3.39 Certificate of Incorporation of Keefe & Keefe Ambulette, LTD.
- 3.40 Bylaws of Keefe & Keefe Ambulette, LTD.
- 3.41 Certificate of Incorporation of Keefe & Keefe, Inc.
- 3.42 Bylaws of Keefe & Keefe, Inc.
- 3.43 Certificate of Incorporation of Lasalle Ambulance, Inc.
- 3.44 Bylaws of Lasalle Ambulance, Inc.
- 3.45 Certificate of Incorporation of Medi-cab of Georgia, Inc.
- 3.46 Bylaws of Medi-cab of Georgia, Inc.
- 3.47 Articles of Incorporation of Medical Emergency Devices and Services (Meds) Inc.
- 3.48 First Amended and Restated Bylaws of Medical Emergency Devices and Services
- 3.49 Articles of Incorporation of Medical Transportation Services, Inc.
- 3.50 Bylaws of Medical Transportation Services, Inc.
- 3.51 Certificate of Incorporation of Medstar Emergency Medical Services, Inc.
- 3.52 Bylaws of Medstar Emergency Medical Services, Inc.
- 3.53 Articles of Incorporation of Mercury Ambulance Service, Inc.
- 3.54 Bylaws of Mercury Ambulance Service, Inc.
- 3.55 Articles of Incorporation of Metro Care Corp.
- 3.56 Code of Regulations of Metro Care Corp
- 3.57 Articles of Incorporation of Mobile Medical Transportation, Inc.
- 3.58 Restated Bylaws of Mobile Medical Transportation, Inc.
- 3.59 Articles of Incorporation of Mo-ro-ko, Inc.
- 3.60 Amended & Restated Bylaws of Mo-ro-ko, Inc.
- 3.61 Certificate of Incorporation of Multi Cab, Inc.
- 3.62 Bylaws of Multi Cab, Inc.
- 3.63 Certificate of Incorporation of Multi-care International, Inc.
- 3.64 Bylaws of Multi-care International, Inc.
- 3.67 Articles of Incorporation of Multi-health Corp.
- 3.68 Bylaws of Multi-health Corp.
- 3.69 Certificate of Incorporation of Myers Ambulance Service, Inc.
- 3.70 Bylaws of Myers Ambulance Service, Inc.
- 3.71 Certificate of Incorporation National Ambulance & Oxygen Service, Inc.
- 3.72 Bylaws of National Ambulance & Oxygen Service, Inc.
- 3.73 Articles of Incorporation of North Miss. Ambulance Service, Inc.
- 3.74 Bylaws of North Miss. Ambulance Service, Inc.
- 3.75 Articles of Incorporation of Professional Medical Services, Inc.
- 3.76 First Amended & Restated Bylaws of Professional Medical Services, Inc.
- 3.77 Certificate of Incorporation of Risc America Alabama Fire Safety Services, Inc.
- 3.78 Bylaws of Risc America Alabama Fire Safety Services, Inc
- 3.79 Certificate of Formation of RMC Corporate Center, L.L.C.
- 3.80 Limited Liability Company Agreement of RMC Corporate Center, LLC
- 3.81 Articles of Incorporation of RMC Insurance LTD.
- 3.82 General Bylaws of RMC Insurance LTD
- 3.83 Amended & Restated Articles of Incorporation of R/M Management Co., Inc.
- 3.84 Bylaws of R/M Management Co., Inc.
- 3.85 Certificate of Incorporation of R/M of Mississippi, Inc.
- 3.86 Bylaws of R/M of Mississippi, Inc.
- 3.87 Certificate of Incorporation of R/M of Tennessee G.P., Inc.
- 3.88 Bylaws of R/M of Tennessee G.P., Inc.
- 3.89 Certificate of Incorporation of R/M of Tennessee L.P., Inc.
- 3.90 Bylaws of R/M of Tennessee L.P., Inc.
- 3.91 Certificate of Incorporation of R/M of Texas G.P., Inc.
- 3.92 Bylaws of R/M of Texas G.P., Inc.
- 3.93 Certificate of Incorporation of R/M Partners, Inc.
- 3.94 Bylaws of R/M Partners, Inc.
- 3.95 Certificate of Incorporation RMFD of New Jersey, Inc.
- 3.96 Bylaws RMFD of New Jersey, Inc.
- 3.97 Certificate of Incorporation of Rural/metro Communications Services, Inc.
- 3.98 Bylaws of Rural/metro Communications Services, Inc.
- 3.99 Certificate of Incorporation of Rural/metro Corporation
- 3.100 Bylaws of Rural/metro Corporation
- 3.101 Articles of Incorporation of Rural/metro Corporation of Florida
- 3.102 Bylaws of Rural/metro Corporation of Florida
- 3.103 Certificate of Incorporation of Rural/metro Corporation of Tennessee
- 3.104 Bylaws of Rural/metro Corporation of Tennessee
- 3.105 Articles of Incorporation of Rural/metro Fire Dept., Inc.
- 3.106 Bylaws of Rural/metro Fire Dept., Inc.
- 3.107 Certificate of Incorporation of Rural/metro Hospital Services, Inc.
- 3.108 Bylaws of Rural/metro Hospital Services, Inc.
- 3.109 Certificate of Incorporation of Rural/metro Logistics, Inc.
- 3.110 Bylaws of Rural/metro Logistics, Inc.
- 3.112 Certificate of Incorporation of Rural/metro Mid-atlantic, Inc.
- 3.113 Bylaws of Rural/metro Mid-atlantic, Inc.
- 3.114 Certificate of Incorporation of Rural/metro Mid-atlantic II, Inc.
- 3.115 Bylaws of Rural/metro Mid-atlantic II, Inc.
- 3.116 Certificate of Limited Partnership of Rural/metro Mid-south, L.P.
- 3.117 Agreement of Limited Partnership of Rural/metro Mid-south, L.P.
- 3.118 Certificate of Incorporation of Rural/metro of Alabama, Inc.
- 3.119 Bylaws of Rural/metro of Alabama, Inc.
- 3.120 Certificate of Incorporation of Rural/metro of Arkansas, Inc.
- 3.121 Bylaws of Rural/metro of Arkansas, Inc.
- 3.122 Certificate of Incorporation of Rural/metro of Arlington, Inc.
- 3.123 Bylaws of Rural/metro of Arlington, Inc.
- 3.124 Certificate of Incorporation of Rural/metro of Brewerton, Inc.
- 3.125 Bylaws of Rural/metro of Brewerton, Inc.
- 3.126 Certificate of Incorporation of Rural/metro of California, Inc.
- 3.127 Bylaws of Rural/metro of California, Inc.
- 3.128 Certificate of Incorporation of Rural/metro of Central Alabama, Inc.
- 3.129 Bylaws of Rural/metro of Central Alabama, Inc.
- 3.130 Certificate of Incorporation of Rural/metro of Central Colorado, Inc.
- 3.131 Bylaws of Rural/metro of Central Colorado, Inc.
- 3.132 Certificate of Incorporation of Rural/metro of Central Ohio, Inc.
- 3.133 Bylaws of Rural/metro of Central Ohio, Inc.
- 3.134 Certificate of Incorporation of Rural/metro of Colorado, Inc.
- 3.135 Bylaws of Rural/metro of Colorado, Inc.
- 3.136 Certificate of Incorporation of Rural/metro of Georgia, Inc.
- 3.137 Bylaws of Rural/metro of Georgia, Inc.
- 3.138 Certificate of Incorporation of Rural/metro of Greater Seattle, Inc.
- 3.139 Bylaws of Rural/metro of Greater Seattle, Inc.
- 3.140 Certificate of Incorporation of Rural/metro of Indiana, Inc.
- 3.141 Bylaws of Rural/metro of Indiana, Inc.
- 3.142 Certificate of Limited Partnership of Rural/metro of Indiana, L.P.
- 3.143 Agreement of Limited Partnership of Rural/metro Indiana,lp
- 3.144 Certificate of Limited Partnership of Rural/metro of Indiana II, L.P.
- 3.145 Agreement of Limited Partnership of Rural/metro of Indiana II, L.P.
- 3.146 Certificate of Incorporation of Rural/metro of Kentucky, Inc.
- 3.147 Bylaws of Rural/metro of Kentucky, Inc.
- 3.148 Certificate of Incorporation of Rural/metro of Mississippi, Inc.
- 3.149 Bylaws of Rural/metro of Mississippi, Inc.
- 3.150 Certificate of Incorporation of Rural/metro of Nebraska, Inc.
- 3.151 Bylaws of Rural/metro of Nebraska, Inc.
- 3.152 Certificate of Incorporation of Rural/metro of New York, Inc.
- 3.153 Bylaws of Rural/metro of New York, Inc.
- 3.154 Articles of Incorporation of Rural/metro of North Florida, Inc.
- 3.155 Bylaws of Rural/metro of North Florida, Inc.
- 3.156 Certificate of Limited Partnership of Rural/metro of North Texas, L.P.
- 3.157 Agreement of Limited Partnership of Rural/metro of Texas, LP
- 3.158 Certificate of Incorporation of Rural/metro of Northern Ohio, Inc.
- 3.159 Bylaws of Rural/metro of Northern Ohio, Inc.
- 3.160 Certificate of Incorporation of Rural/metro of Ohio, Inc.
- 3.161 Bylaws of Rural/metro of Ohio, Inc.
- 3.162 Certificate of Incorporation of Rural/metro of Oregon, Inc.
- 3.163 Bylaws of Rural/metro of Oregon, Inc.
- 3.164 Certificate of Incorporation of Rural/metro of Rochester, Inc
- 3.165 Bylaws of Rural/metro of Rochester, Inc
- 3.166 Articles of Incorporation of Rural/metro of San Diego, Inc
- 3.167 Bylaws of Rural/metro of San Diego, Inc
- 3.168 Certificate of Incorporation of Rural/metro of South Carolina, Inc
- 3.169 Bylaws of Rural/metro of South Carolina, Inc
- 3.170 Certificate of Incorporation of Rural/metro of South Dakota, Inc
- 3.171 Bylaws of Rural/metro of South Dakota, Inc
- 3.172 Certificate of Incorporation of Rural/metro of Southern Ohio, Inc
- 3.173 Bylaws of Rural/metro of Southern Ohio, Inc
- 3.174 Certificate of Limited Partnership of Rural/metro of Tennessee, L.P.
- 3.175 Agreement of Limited Partnership of Rural/metro of Tennessee, L.P.
- 3.176 Certificate of Incorporation of Rural/metro of Texas, Inc
- 3.177 Bylaws of Rural/metro of Texas, Inc
- 3.178 Certificate of Limited Partnership of Rural/metro of Texas, L.P.
- 3.179 Agreement of Limited Partnership of Rural/metro of Texas, L.P.
- 3.180 Articles of Incorporation of Rural/metro Protection Services, Inc
- 3.181 Bylaws of Rural/metro Protection Services, Inc
- 3.182 Certificate of Incorporation of Rural/metro Texas Holdings, Inc
- 3.183 Bylaws of Rural/metro Texas Holdings, Inc
- 3.184 Articles of Incorporation of Sioux Falls Ambulance, Inc
- 3.185 Bylaws of Sioux Falls Ambulance, Inc
- 3.186 Articles of Incorporation of South Georgia Emergency Medical Services, Inc
- 3.187 Bylaws of South Georgia Emergency Medical Services, Inc
- 3.188 Articles of Incorporation of Southwest Ambulance and Rescue of Arizona, Inc
- 3.189 Bylaws of Southwest Ambulance and Rescue of Arizona, Inc
- 3.190 Certificate of Incorporation of Southwest Ambulance of Casa Grande, Inc
- 3.191 First Amended and Restated Bylaws of Southwest Ambulance of Casa Grande, Inc
- 3.192 Certificate of Incorporation of Southwest Ambulance of New Mexico, Inc
- 3.193 Bylaws of Southwest Ambulance of New Mexico, Inc
- 3.194 Articles of Incorporation of Southwest Ambulance of Tucson, Inc
- 3.195 Amended and Restated Bylaws of Southwest Ambulance of Tucson, Inc
- 3.196 Articles of Incorporation of Southwest General Services, Inc
- 3.197 First Amended and Restated Bylaws of Southwest General Services, Inc
- 3.198 Certificate of Incorporation of SW General, Inc
- 3.199 First Amended and Restated Bylaws of SW General, Inc
- 3.200 Certificate of Incorporation of the Aid Ambulance Company, Inc
- 3.201 Bylaws of the Aid Ambulance Company, Inc
- 3.202 Certificate of Incorporation of the Aid Company, Inc
- 3.203 Bylaws of the Aid Company, Inc
- 3.204 Certificate of Incorporation of Towns Ambulance Services, Inc
- 3.205 Bylaws of Towns Ambulance Services, Inc
- 3.206 Certificate of Incorporation of Valley Fire Service, Inc
- 3.207 Bylaws of Valley Fire Service, Inc
- 3.208 Articles of Incorporation of W & W Leasing Company, Inc
- 3.209 Bylaws of W & W Leasing Company, Inc
- 5.1 Opinion of Weil, Gotshal & Manges LLP As to the Legality of the Securities
- 12.1 Statement Re Computation of Ratio Earnings to Fixed Charges
- 23.1 Consent of Pricewaterhousecoopers LLP
American Limousine Service similar filings
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Exhibit 3.14
ARTICLES OF INCORPORATION
OF
AMERICAN LIMOUSINE SERVICE, INC.
The undersigned, who is a citizen of the United States, desiring to form a corporation for profit, in accordance with Chapter 1701, Ohio Revised Code, does hereby state the following:
FIRST: | The name of the said corporation shall be AMERICAN LIMOUSINE SERVICE, INC. | |
SECOND: | The place in Ohio where its principal office is to be located is Columbus, Franklin County, Ohio. | |
THIRD: | The purposes for which the said corporation is organized shall be:
Generally, consistent with the provisions of §1741.04(A)(3) of the Ohio Revised Code, to engage in any lawful act or activity for which corporations may be formed under Chapter 1701 of the Ohio Revised Code. | |
FOURTH: | The corporation by action of its Board of Directors may, at any time and from time to time, purchase or redeem shares of any class issued by it, to the extent of its surplus, to the extent permitted by law. | |
FIFTH: | The number of shares of stock which the said corporation is authorized to have outstanding is One Hundred (100) shares all of which shall be common shares without par value. | |
SIXTH: | The amount of stated capital with which the corporation shall begin business is not less than Five Hundred Dollars ($500.00). | |
SEVENTH: | The Board of Directors is hereby authorized to fix and determine, and to vary, the amount of working capital of the corporation to determine whether any, and, if any, what part of the surplus, however created or arising, shall be used or disposed of, or declared in dividends, or paid to shareholders, and without action by the shareholders, to use and apply such surplus, or any part thereof, or such part of the stated capital of the corporation as is permitted under the provisions of §1701.35 of the Ohio Revised Code, or any statute of like tenor or effect which is hereinafter enacted, at any time or from time to time, in the purchase or acquisition of shares of any class, voting-trust certificates for shares, bonds, debentures, notes, script, warrants, obligations, evidences of indebtedness of the corporation, or other securities of the corporation, to such extent or amount and in such manner and upon such terms as the Board of Directors shall deem expedient. |
EIGHTH: | Every statute of the State of Ohio hereafter enacted, whereby the rights or privileges of shareholders of a corporation organized under the General Corporation law of said state are increased, diminished, or in any way affected, or whereby effect is given to any action authorized, ratified, or approved by less than all the shareholders of any such corporation, shall apply to the corporation and shall be binding upon every shareholder thereof to the same extent as if such statute had been in force at the date of the filing of these Articles of Incorporation. | |
NINTH: | A director or officer of the corporation shall not be disqualified by his office from dealing or contracting with the corporation as a vendor, purchaser, employee, agent, or otherwise. No transaction or contract or act of the corporation shall be void or voidable or in any way affected or invalidated by reason of the fact that any director or officer, or any firm of which any director or officer is a shareholder, director, or trustee, or any trust of which any director or officer is a trustee or beneficiary, is in any way interested in such transaction or contract or act. No director or officer shall be accountable or responsible to the corporation for or in respect to any transaction or contract or act of the corporation or for any gains or profits directly or indirectly realized by him by reason of the fact that he or any firm of which he is a member or any corporation of which he is a shareholder, director, or trustee, or any trust of which he is a trustee or beneficiary, is interested in said transaction, contract or act; provided the fact that such director or officer of such firm or such corporation or such trust is so interested shall have been disclosed or shall have been known to the Board of Directors or such members thereof as shall be present at any meeting of the Board of Directors which shall authorize or take action in respect to any such contract or transaction or act, and may vote thereat to authorize, ratify, or approve any such contract or transaction or act with like force and effect as if he or any firm of which he is a member, or any corporation of which he is a shareholder, director, or trustee, or any trust of which he is a trustee or beneficiary, were not interested in such transaction or contract or act. Without limiting or qualifying the foregoing, if in any judicial or other inquiry, suit, cause or proceeding, the question of whether a director or officer of the corporation has acted in good faith is material, then notwithstanding any statute or rule of law or of equity to the contrary (if any there be), his good faith shall be presumed, in the absence of proof to the contrary by clear and convincing evidence. | |
TENTH: | Every person who is a director, officer, or employee of the corporation or a former director, officer or employee of the corporation, or a person who is serving or has served at the request of the corporation as a director, officer, or employee of another corporation is hereby indemnified against expenses, judgments, decrees, fines, penalties or amounts paid in settlement in connection with the defense of any pending or threatened action, suit or proceeding, criminal or civil, to which he is or may be made a party by reason of being or having been such director, officer, or employee, provided he is determined by the directors of the corporation acting at a meeting at which a quorum consisting of directors who are not parties to or threatened with any such action, suit or proceeding is present (a) not to have been negligent or guilty of misconduct in the performance of his duty |
to the corporation of which he is such director, officer or employee; (b) to have acted in good faith in what he reasonably believed to be the best interest of such corporation; and (c) in any matter the subject of a criminal action, suit or proceeding, to have had no reasonable cause to believe that his conduct was unlawful; provided, however, no director who is a party to or threatened with any such action, suit or proceeding shall be qualified to vote on such matter. Alternately, such determinations may be made (a) by a court of competent jurisdiction, (b) by the shareholders of the corporation at a meeting held for such purpose by the affirmative vote of the holders of shares entitling them to exercise a majority of voting power of the corporation on such proposal or (c) adopted by the shareholders of the corporation without a meeting by the written consent of the holders of shares entitling them to exercise two-thirds of the voting power on such proposal. | ||
Such indemnification shall not be deemed exclusive of any other rights to which such director, officer or employee may be entitled including, without limiting the generality of the foregoing, any insurance purchased by the corporation. | ||
ELEVENTH: | Notwithstanding any provision of any statute of the State of Ohio, now or hereafter in force, requiring for any purpose the vote of the holders of shares entitling them to exercise two-thirds or any other proportion of the voting power of the corporation or of any class or classes of shares thereof, any action, unless otherwise expressly required by statute, may be taken by the vote of the holders of shares entitling them to exercise a majority of the voting power of the corporation or of such class or classes. |
IN WITNESS WHEREOF, I have hereunto set my hand this 19th day of May, 1987.
Michael R. Becker |