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Filing tables
Filing exhibits
- S-4 Registration of securities issued in business combination transactions
- 3.3 EX-3.3
- 3.4 EX-3.4
- 3.5 EX-3.5
- 3.6 EX-3.6
- 3.7 EX-3.7
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- 99.1 EX-99.1
- 99.2 EX-99.2
- 99.3 EX-99.3
- 99.4 EX-99.4
Care Health similar filings
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Exhibit 3.243
STATE OF TENNESSEE
Tre Hargett, Secretary of State
Division of Business Services
William R. Snodgrass Tower
312 Rosa L. Parks AVE, 6th FL
Nashville, TN 37243-1102
Tre Hargett, Secretary of State
Division of Business Services
William R. Snodgrass Tower
312 Rosa L. Parks AVE, 6th FL
Nashville, TN 37243-1102
CFS
992 DAVIDSON DRIVE
SUITE B
Nashville, TN 37205
992 DAVIDSON DRIVE
SUITE B
Nashville, TN 37205
Request Type: Certified Copies | Issuance Date: 03/11/2011 | |
Request #: 33899 | Copies Requested: 1 |
Document Receipt
Receipt: 376889 | Filing Fee: | $ | 20.00 | |||
Payment-Account - CFS, NASHVILLE, TN | $ | 20.00 |
I, Tre Hargett, Secretary of State of the State of Tennessee, do hereby certify thatPHC-AVIATION, INC.,Control # 418520 was formed or qualified to do business in the State of Tennessee on 12/13/2001. PHC-AVIATION, INC. has a home jurisdiction of Williamson County and is currently in an Active status.
Tre Hargett
Secretary of State
Processed By: Nichole Hambrick
The attached document(s) was/were filed in this office on the date(s) indicated below:
Reference # | Date Filed | Filing Description | ||
4354-2858 | 12/13/2001 | Initial Filing | ||
5378-2884 | 03/04/2005 | 2004 Annual Report (Due 04/01/2005) | ||
5507-1797 | 07/14/2005 | Registered Agent Change (by Entity) | ||
5727-1748 | 03/22/2006 | 2005 Annual Report (Due 04/01/2006) |
Phone 615-741-6488 * Fax (615) 741-7310 * Website: http://tnbear.tn.gov/
Page 1 of 1
CHARTER
OF
PHC-AVIATION, INC.
The undersigned, an individual, does hereby act as incorporator in adopting the following Charter for the purpose of organizing a corporation for profit, pursuant to the provisions of the Tennessee Business Corporation Act.
FIRST: The corporate name for the corporation (hereinafter called the “Corporation”) is PHC-Aviation, Inc.
SECOND: The number of shares which the Corporation is authorized to issue is One Thousand (1,000), all of which are of a par value of $.01 dollars each and are of the same class and are to be Common shares.
THIRD: The street address and zip code of the initial registered office of the Corporation in the State of Tennessee is 1900 Church Street, Suite 400, Nashville, TN 37219, county of Davidson. The name of the initial registered agent of the Corporation at the said registered office is National Registered Agents, Inc.
FOURTH: The name and the address and zip code of the incorporator are:
NAME | ADDRESS | |
Gerald F. Mace | 511 Union Street, Suite 2100 | |
Nashville, TN 37219 |
FIFTH: The address of the principal office of the Corporation is 105 Westwood Place, Suite 400, Brentwood, TN 37027.
SIXTH: No holder of any of the shares of any class of the Corporation shall be entitled as of right to subscribe for, purchase, or otherwise acquire any shares of any class of the corporation which the corporation proposes to issue or any rights or options which the corporation proposes to grant for the purchase of shares of any class of the Corporation or for the purchase of any shares, bonds, securities, or obligations of the Corporation which are convertible into or exchangeable for, or which carry any rights, to subscribe for, purchase, or otherwise acquire shares of any class of the Corporation; and any and all of such shares, bonds, securities, or obligations of the Corporation, whether now or hereafter authorized or created, may be issued, or may be reissued if the same have been reacquired and if their reissue is not prohibited, and any and all of such rights and options may be granted by the Board of Directors to such individuals and entities, and for such lawful consideration; and on such terms, as the Board of
Directors in its discretion may determine, without first offering the same, or any thereof, to any said holder.
SEVENTH: The Corporation is for profit.
EIGHTH: The purposes for which the Corporation is organized are as follows:
To engage in any lawful business. To have all of the general powers granted to corporations organized under the Tennessee Business Corporation Act whether granted by specific statutory authority or by construction of law.
NINTH: The Corporation shall, to the fullest extent permitted by the provisions of the Tennessee Business Corporation Act, as the same may be amended and supplemented, indemnify any and all persons whom it shall have power to indemnify under said provisions from and against any and all of the expenses, liabilities, or other matters referred to in or covered by said provisions, and the indemnification provided for herein shall not be deemed exclusive of any other rights to which those indemnified may be entitled under any Bylaw, vote of shareholders or disinterested directors, or otherwise, both as to action in his official capacity and as to action in another capacity while holding such office, and shall continue as to a person who has ceased to be a director, officer, employee, or agent and shall inure to the benefit of the heirs, executors, and administrators of such a person.
TENTH: The personal liability of the directors of the Corporation is eliminated to the fullest extent permitted by the provisions of the Tennessee Business Corporation Act, as the same may be amended and supplemented.
ELEVENTH: The duration of the corporation shall be perpetual, Signed on December 13, 2001.
/s/ Gerald F. Mace | ||||
Gerald F. Mace, Incorporator | ||||
CORPORATION ANNUAL REPORT [ILLEGIBLE] Annual Report. Filing Fee Due: $20. If no changes are made in block #6 to the registered agent/office, or $40. if any changes are made in block #6 to the registered agent/office Please return completed form to: TENNESSEE SECRETARY OF STATE Attn: Annual Report 312 Eighth Ave. N, 6th Floor William R. Snodgrass Tower Nashville, TN. 37243 |
Corporation Annual Report
Attachment
Attachment
Officers
President | Martin S. Rash | |
Vice President | Daniel S. Slipkovich | |
Vice President | Christopher T. Hannon | |
Vice President&Treasurer | Roberto G. Pantoja | |
Vice President&Secretary | Howard T. Wall, III | |
Asst. Vice President & Controller | Steven R. Brumfield | |
Asst. Vice President & Secretary | Faye S. Edwards |
Board of Directors
Martin S. Rash
Howard T. Wall, III
Howard T. Wall, III
Address for Officers and Directors
105 Westwood Place
Suite 400
Brentwood, Tennessee 37027
Suite 400
Brentwood, Tennessee 37027
Corporate Filings
312 Eighth Avenue North
6th Floor, William R. Snodgrass Tower
Nashville, TN 37243
312 Eighth Avenue North
6th Floor, William R. Snodgrass Tower
Nashville, TN 37243
CHANGE OF REGISTERED
AGENT/OFFICE
(BY CORPORATION)
AGENT/OFFICE
(BY CORPORATION)
For Office Use Only
Pursuant to the provisions of Section 48-15-102 or 48-25-108 of the Tennessee Business Corporation Act or Section 48-55-102 or 48-65-108 of the Tennessee Nonprofit Corporation Act, the undersigned corporation hereby submits this application:
1. The name of the corporation is PHC-Aviation, Inc.
2. The street address of its current registered office is 1900 Church Street, Suite 400, Nashville, TN 37203
3. If the current registered office is to be changed, the street address of the new registered office, the zip code of such office, and the county in which the office is located is 800 S. Gay Street, Suite 2021, Knoxville, TN 37929 (County of Knox)
4. The name of the current registered agent is National Registered Agents, Inc.
5. If the current registered agent is to be changed, the name of the new registered agent is CT Corporation System
6. After the change(s), the street addresses of the registered office and the business office of the registered agent will be identical.
July 1, 2005 | PHC-Aviation, Inc. | |
Signature Date | Name of Corporation | |
Assistant Secretary | /s/ Mary Kim E. Shipp | |
Signer’s Capacity | Signature | |
Mary Kim E. Shipp | ||
Name (typed or printed) |
SS-4427(Rev. 6/03) | Filing Fee $20.00 | RDA 1678 |
CORPORATION ANNUAL REPORT [ILLEGIBLE] Annual Report. Filing Fee Due: $20. If no changes are made in block #6 to the registered agent/office, or $40. if any changes are made in block #6 to the registered agent/office Please return completed form to: TENNESSEE SECRETARY OF STATE Attn: Annual Report 312 Eighth Ave. N, 6th Floor William R. Snodgrass Tower Nashville, TN. 37243 |