Exhibit 3.265
EXPEDITED
AZ CORP. COMMISSION
DELIVERED
AZ CORP. COMMISSION
DELIVERED
MAR 23 1998
FILED BY [ILLEGIBLE]
TERM
DATE 3-23-98
0834729-3
TERM
DATE 3-23-98
0834729-3
ARTICLES OF INCORPORATION
OF
PHC-LAKE HAVASU, INC.
Article I
NAME: The name of the corporation shall be PHC-Lake Havasu, Inc.
Article II
PURPOSE: The purpose for which this corporation is organized is the transaction of any or all lawful business for which corporations may be incorporated under the laws of the State of Arizona, as they may be amended from time to time.
Article III
INITIAL BUSINESS: The corporation initially intends to manage and develop a health care facility.
Article IV
AUTHORIZED CAPITAL: The corporation shall have the authority to issue one thousand (1,000) shares of common stock of the par value of One Dollar ($.01) per share.
Article V
STATUTORY AGENT: The name and address of the initial Statutory Agent, a bona fide resident of Arizona for three years is:
National Registered Agents, Inc.
815 N. First Ave.
Suite 4
Phoenix, AZ 85003
815 N. First Ave.
Suite 4
Phoenix, AZ 85003
Article VI
BOARD OF DIRECTORS: The initial Board of Directors shall consist of two (2) Directors. (Only one director is required.) The person(s) who are to serve as Directors until the first annual meetings of shareholders or until their successors are elected and qualified are:
Martin S. Rash 109 Westpark Drive, Suite 180, Brentwood, Tennessee 37027
Richard Gore 109 Westpark Drive, Suite 180, Brentwood, Tennessee 37027
Richard Gore 109 Westpark Drive, Suite 180, Brentwood, Tennessee 37027
The incorporators are Nora L. Liggett and L. Kelly Christopher.
/s/ Nora Liggett | /s/ L. Kelly Christopher | |||||
| 511 UNION ST., STE 2100 | 511 UNION ST., STE 2100 | |||||
| NASHVILLE, TN 37219 | NASHVILLE, TN 37219 |
DATED THIS 10th DAY OF MARCH, 1998
Melanie Marks for:
National Registered Agents, Inc.
National Registered Agents, Inc.
I, , having been designated to act as Statutory Agent, hereby consent to act in that capacity until removed or resignation is submitted in accordance with the Arizona RevisedStatutes.
| Melanie Marks for: | ||||
| National Registered Agents, Inc. | ||||
| /s/ Melanie Marks |
2
Arizona Capitol Times
P.O. Box 2260 Phoenix, AZ 85002
P.O. Box 2260 Phoenix, AZ 85002
AFFIDAVIT OF PUBLICATION
STATE OF ARIZONA )
County of Maricopa ) ss
County of Maricopa ) ss
DIANA CREIGHTON, being duly sworn, deposes and says: I am the President of the ARIZONA CAPITOL TIMES, a weekly newspaper of general circulation published at Phoenix, Maricopa County, Arizona, and that the
| Articles of Incorporation (Filed: 03/23/98) | ||||
| of | ||||
| PHC-LAKE HAVASU, INC. | ||||
| is being published in said newspaper once a week for three successive and/or consecutive weeks, with publication dates as follows: April 3, 10 and 17, 1998. | ||||
| /s/ Diana Creighton | ||||
| Subscribed and sworn to before me this 6th day of April, 1998. | ||||
| /s/ Cynthia A. Nash | ||||
 |
STATEMENT OF CHANGE OF KNOWN
PLACE OF BUSINESS AND OF
STATUTORY AGENT
PLACE OF BUSINESS AND OF
STATUTORY AGENT
OF
PHC/LAKE HAVASU, INC.
(a AZ corporation)
To the Arizona Corporation Commission
State of Arizona
State of Arizona
Pursuant to the provisions of the General Corporation Law of the State of Arizona, the corporation hereinafter named delivers the following statement:
1. The name of the corporation is PHC/LAKE HAVASU, INC..
2. The present address of the known place of business of the corporation in the State of Arizona is as follows: 815 N. First Avenue, Suite A, Phoenix, Arizona 85003.
3. The registered agent of the corporation hereby changes the address of its known place of business in the State of Arizona to 302 North First Avenue, Suite 440, Phoenix, County of Maricopa, Arizona 85003.
4. The name and the address of the present statutory agent of the corporation in the State of Arizona are as follows: National Registered Agents, Inc., 815 N. First Avenue, Suite 4, Phoenix, Arizona 85003.
5. The registered agent of the corporation hereby changes the aforesaid statutory address.
6. The name and new address of the corporation’s statutory agent in the State of Arizona are as follows:
| Name | Address | |
| National Registered Agents, Inc. | 302 North First Avenue | |
| Suite 440 | ||
| Phoenix, Arizona 85003. | ||
| County of Maricopa, |
7. The corporation has been given written notice of the change.
Dated: September 18, 2000
| National Registered Agents, Inc. | ||||
| By: | /s/ Dennis E. Howarth | |||
| Dennis E. Howarth, President | ||||
STATEMENT OF CHANGE OF KNOWN
PLACE OF BUSINESS AND OF
STATUTORY AGENT
PLACE OF BUSINESS AND OF
STATUTORY AGENT
OF
PHC-LAKE HAVASU, INC.
(an Arizona corporation)
To the Arizona Corporation Commission
State of Arizona
State of Arizona
Pursuant to the provisions of the General Corporation Law of the State of Arizona, the corporation hereinafter named delivers the following statement:
1. The name of the corporation is PHC-LAKE HAVASU, INC..
2. The ACC file number is: -0834729-3.
3. The present address of the known place of business of the corporation in the State of Arizona is as follows:302 North First Avenue, Suite 440, Phoenix, County of Maricopa, Arizona 85003.
4. The registered agent of the corporation hereby changes the address of its known place of business in the State of Arizona to 1850 N. Central Avenue, Suite 1160, Phoenix, AZ 85004.
5. The name and the address of the present statutory agent of the corporation in the State of Arizona are as follows: National Registered Agents, Inc., follows:302 North First Avenue, Suite 440, Phoenix, County of Maricopa, Arizona 85003.
6. The registered agent of the corporation hereby changes the aforesaid address of the known place of business of the corporation in the State of Arizona and statutory address as follows:
A. The new address of the known place of business of the corporation in the State of Arizona is as follows: 1850 N. Central Avenue, Suite 1160, Phoenix, AZ 85004.
B. The name and new address of the corporation’s statutory agent in the State of Arizona are as follows:
| Name | Address | |
| National Registered Agents, Inc. | 1850 N. Central Avenue | |
| Suite 1160 | ||
| Phoenix, Arizona 85004. | ||
| County of Maricopa, |
8. The corporation has been given written notice of the change.
Dated: July 31, 2002
| National Registered Agents, Inc. | ||||||
| By: | /s/ Dennis E. Howarth |
CORPORATION
| NO FILING FEE REQUIRED | STATEMENT OF CHANGE |
OF
KNOWN PLACE OF BUSINESS OR STATUTORY AGENT
KNOWN PLACE OF BUSINESS OR STATUTORY AGENT
NOTE: It is critical that the Corporation Commission receive information about the existing (old) official address and/or agent data as well as the new address or agent data. Please check with our Records section, (602) 542-3026 or our web site,www.cc.state.az.us/corp to obtain the correct information.
1. The exact name of the corporation on file with the Arizona Corporation Commission (ACC) is: PHC-Lake Havasu, Inc.
2. The ACC file number is 0834729-3
3. The known place of business currently(old)on file with the ACC is:
c/o National Registered Agents Inc.
1850 N. Central Avenue, Suite 1160
Phoenix, Arizona 85003
4. The name and address of the current statutory agent on file with the ACC is:
National Registered Agents Inc.
1850 N. Central Avenue, Suite 1160
Phoenix, Arizona 85003
| (A)o | The known place of business in ARIZONA is to be changed. The street address of the new(now, or in the near future)known place of business is: c/o C T Corporation System, 3225 North Central Avenue, Phoenix, Arizona 85012 | |||
| (B)o | Foreign corporations only: The known place of business in the State or Country in which the corporation was incorporated is to be changed. The new foreign address is: | |||
| 5. Indicate which address the Annual Report should be mailed to: 4(A) XX 4(B) | ||||
| 6. | (A)þ | The statutory agent in ARIZONA is to be changed. The name and address of the new statutory agent is: | ||
| C T Corporation System | ||||
| 3225 North Central Avenue | ||||
| Phoenix, Arizona 85012 | ||||
Page 1 of 2
Corporation Name: PHC-Lake Havasu, Inc. File Number: 0834729-3
| (B)o | The address of the statutory agent in ARIZONA is to be changed. The new address of the statutory agent is: | ||
| and the statutory agent has given the Corporation written notice of this change. |
ARS §10-140 requires that changes to corporation(s) be executed by an officer of the corporation, whose file is to be changed.
DATED this 1st day of July, 2005
| PHC-Lake Havasu, Inc. | ||
| [Name of Corporation] |
| By | /s/ Mary Kim E. Shipp | |||||
| Mary Kim E. Shipp, Assistant Secretary | ||||||
| [Name] [Title] | ||||||
| *(Statutory Agent must sign only if changing address.) |
If the agent has a P.O. box, then they must also provide a physical location/address where service of process on the corporation can occur. Also, personal mail boxes (PMB) are unacceptable for a physical address, but fine for a mailing address.
Acceptance of Appointment
By Statutory Agent**
By Statutory Agent**
The undersigned hereby acknowledges and accepts the appointment as statutory agent of the above-named corporation effective this 12th day of July, 2005
| Signature: | /s/ Mary R. Adams | |||||
| ASSISTANT SECRETARY | ||||||
| Printed Name: | C T Corporation System | |||||
| **(required only if a new statutory agent is being appointed) |
Page 2 of 2
| Received | ||
| June 28, 2005 | ||
| Arizona Corporation | ||
| Commission | ||
| Corporations Division |
STATEMENT OF CHANGE OF KNOWN
PLACE OF BUSINESS AND OF
STATUTORY AGENT
PLACE OF BUSINESS AND OF
STATUTORY AGENT
OF
PHC-LAKE HAVASU, INC.
(an Arizona corporation)
To the Arizona Corporation Commission
State of Arizona
State of Arizona
Pursuant to the provisions of the General Corporation Law of the State of Arizona, the corporation hereinafter named delivers the following statement:
1. The name of the corporation is PHC-LAKE HAVASU, INC..
2. The ACC file number is: -0834729-3.
3. The present address of the known place of business of the corporation in the State of Arizona is as c/o National Registered Agents, Inc., 1850 N. Central Avenue, Suite 1160, Phoenix, AZ 85004, County of Maricopa,.
4. The registered agent of the corporation hereby changes the address of its known place of business in the State of Arizona to c/o National Registered Agents, Inc., 638 North Fifth Avenue, Phoenix, AZ 85003.
5. The name and the address of the present statutory agent of the corporation in the State of Arizona are as follows: National Registered Agents, Inc., 1850 N. Central Avenue, Suite 1160, Phoenix, AZ 85004, County of Maricopa.
6. The registered agent of the corporation hereby changes the aforesaid address of the known place of business of the corporation in the State of Arizona and statutory address as follows:
A. The new address of the known place of business of the corporation in the State of Arizona is as follows: c/o National Registered Agents, Inc., 638 North Fifth Avenue, Phoenix, AZ 85003.
B. The name and new address of the corporation’s statutory agent in the State of Arizona are as follows:
| Name | Address | |
| National Registered Agents, Inc. | 638 North Fifth Avenue | |
| Phoenix, AZ 85003 | ||
| County of Maricopa, |
8. The corporation has been given written notice of the change.
Dated: June 28, 2005
| National | Registered Agents, Inc. | |||||
| By: | /s/ Dennis E. Howarth |
CORPORATION
STATEMENT OF CHANGE OF
KNOWN PLACE OF BUSINESS OR STATUTORY AGENT ADDRESS
STATEMENT OF CHANGE OF
KNOWN PLACE OF BUSINESS OR STATUTORY AGENT ADDRESS
| 1. | The exact name of the Corporation on file with the Arizona Corporation Commission (ACC) is: PHC-LAKE HAVASU, INC. | |
| 2. | The ACC File Number is: 8347293 | |
| 3. | The address of the known place of business currently on file with the ACC is: % CT CORPORATION SYSTEM, 3225 N CENTRAL AVE, PHOENIX, AZ 85012 | |
| 4. | The address of the current statutory agent on file with the ACC is: 3225 N CENTRAL AVE, PHOENIX, AZ 85012 | |
| 5. | The name of the current statutory agent is: C T CORPORATION SYSTEM | |
| 6. | The new address of the statutory agent in Arizona is: 2394 E. Camelback Road, Phoenix, AZ 85016 | |
| 7. | The statutory agent has given the entity written notice of this change. | |
| 8. | If the entity indicates its address of the known place of business in Arizona is our (the statutory agent) address, please update accordingly. |
Dated: May 19, 2006
| CT CORPORATION SYSTEM | ||||
| /s/ Kenneth J Uva |
Received May 26, 2006 Arizona Corporation Commission Corporations Division |