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- S-4 Registration of securities issued in business combination transactions
- 3.4 Aiken Regional Medical Centers, Inc. Articles of Incorporation
- 3.5 Bylaws of Aiken Regional Medical Centers, Inc.
- 3.6 Alliance Health Center, Inc. Articles of Incorporation and Amendments
- 3.7 Amended and Restated Bylaws of Alliance Health Center, Inc.
- 3.8 Alternative Behavorial Services, Inc. Articles of Incorporation and Amendments
- 3.9 Amended and Restated Bylaws of Alternative Behavorial Services, Inc.
- 3.10 Associated Child Care Educational Services Inc. Articles of Incorporation
- 3.11 Amended and Restated Bylaws of Associated Child Care Educational Services Inc.
- 3.12 Atlantic Shores Hospital, LLC Certificate of Formation and Amendments
- 3.13 Atlantic Shores Hospital, LLC Amended and Restated Operating Agreement
- 3.14 Auburn Regional Medical Center, Inc. Articles of Incorporation and Amendments
- 3.15 Bylaws of Auburn Regional Medical Center, Inc.
- 3.16 Behavorial Healthcare LLC Certificate of Formation and Amendments
- 3.17 Behavorial Healthcare LLC Amended and Restated Operating Agt
- 3.18 Benchmark Behavioral Health System, Inc. Articles of Incorporation and Amendment
- 3.19 Amended and Restated Bylaws of Benchmark Behavioral Health System, Inc.
- 3.20 BHC Alhambra Hospital, Inc. Charter.
- 3.21 Amended and Restated Bylaws of BHC Alhambra Hospital, Inc.
- 3.22 BHC Belmont Pines Hospital, Inc. Charter
- 3.23 Amended and Restated Bylaws of BHC Belmont Pines Hospital, Inc.
- 3.24 BHC Fairfax Hospital, Inc. Charter
- 3.25 Amended and Restated Bylaws of BHC Fairfax Hospital, Inc.
- 3.26 BHC Fox Run Hospital, Inc. Charter
- 3.27 Amended and Restated Bylaws of BHC Fox Run Hospital, Inc.
- 3.28 BHC Fremont Hospital, Inc. Charter
- 3.29 Amended and Restated Bylaws of BHC Fremont Hospital, Inc.
- 3.30 BHC Health Services of Nevada, Inc. Articles of Incorporation
- 3.31 Amended and Restated Bylaws of BHC Health Services of Nevada, Inc.
- 3.32 BHC Heritage Oaks Hospital, Inc. Charter
- 3.33 Amended and Restated Bylaws of BHC Heritage Oaks Hospital, Inc.
- 3.34 BHC Holdings, Inc. Certificate of Incorporation and Amendments
- 3.35 Amended and Restated Bylaws of BHC Holdings, Inc.
- 3.36 BHC Intermountain Hospital, Inc. Charter.
- 3.37 Amended and Restated Bylaws of BHC Intermountain Hospital, Inc.
- 3.38 BHC Mesilla Valley Hospital, LLC Certiifcate of Formation and Amendments
- 3.39 BHC Mesilla Valley Hospital, LLC Amended and Restated Operating Agreement
- 3.40 BHC Montevista Hospital, Inc. Articles of Incorporation and Amendments
- 3.41 Amended and Restated Bylaws of BHC Montevista Hospital, Inc.
- 3.42 BHC Northwest Psychiatric Hospital, LLC Certificate of Formation and Amendments
- 3.43 BHC Northwest Psychiatric Hospital, LLC Amended and Restated Operating Agreement
- 3.44 BHC of Indiana, General Partnership Amended and Restated Agt
- 3.45 BHC Pinnacle Pointe Hospital, Inc. Charter
- 3.46 Amended and Restated Bylaws of BHC Pinnacle Pointe Hospital, Inc.
- 3.47 BHC Properties, LLC Certificate of Formation
- 3.48 BHC Properties, LLC Amended and Restated Operating Agt
- 3.49 BHC Sierra Vista Hospital, Inc. Charter
- 3.50 Amended and Restated Bylaws of BHC Sierra Vista Hospital, Inc.
- 3.51 BHC Streamwood Hospital, Inc. Charter
- 3.52 Amended and Restated Bylaws of BHC Streamwood Hospital, Inc.
- 3.53 Brentwood Acqisition, Inc. Charter
- 3.54 Amended and Restated Bylaws of Brentwood Acquisition, Inc.
- 3.55 Brentwood Acquisition-shreveport, Inc. Certificate of Incorporation
- 3.56 Amended and Restated Bylaws of Brentwood Acquisition-shreveport, Inc.
- 3.57 Brynn Marr Hospital, Inc. Articles of Incorporation and Amendments
- 3.58 Amended and Restated Bylaws of Brynn Marr Hospital, Inc.
- 3.59 Canyon Ridge Hospital, Inc. Articles of Incorporation
- 3.60 Amended and Restated Bylaws of Canyon Ridge Hospital, Inc.
- 3.61 Ccs/lansing, Inc. Articles of Incorporation
- 3.62 Amended and Restated Bylaws of Ccs/lansing, Inc.
- 3.63 Cedar Springs Hospital Inc Certificate of Incorporation and Amendments
- 3.64 Amended and Restated Bylaws of Cedar Springs Hospital, Inc.
- 3.65 Children's Comprehensive Services Inc Restated Charter and Amendments
- 3.66 Bylaws of Children's Comprehensive Services, Inc.
- 3.67 Columbus Hospital Partners LLC Certificate of Formation
- 3.68 Columbus Hospital Partners LLC Amended and Restated Operating Agt
- 3.69 Cumberland Hospital Partners LLC Articles of Organization and Amendments
- 3.70 Cumberland Hospital Partners LLC Amended and Restated Operating Agt
- 3.71 Cumberland Hospital LLC Certificate of Formation and Amendments
- 3.72 Cumberland Hospital LLC Amended and Restated Operating Agt
- 3.73 Amended and Restated Del Amo Hospital, Inc. Articles of Incorporation
- 3.74 Amended and Restated Bylaws of Del Amo Hospital, Inc.
- 3.75 Emerald Coast Behavioral Hospital, LLC Certificate of Formation
- 3.76 Emerald Coast Behavioral Hospital, LLC Amended and Restated Operating Agreement
- 3.77 First Hospital Corporation of Virginia Beach Articles of Incorporation
- 3.78 Amended and Restated Bylaws of First Hospital Corporation of Virginia Beach
- 3.79 First Hospital Panamericano, Inc. Certificate of Incorporation and Amendments
- 3.80 Amended and Restated Bylaws of First Hospital Panamericano, Inc.
- 3.81 Fort Duncan Medical Center, L.P. Certificate of Limited Partnership
- 3.82 Agreement of Limited Partnership of Fort Duncan Medical Center, L.P.
- 3.83 Frontline Behavioral Health, Inc. Certificate of Incorporation and Amendments TH
- 3.84 Bylaws of Frontline Behavioral Health, Inc.
- 3.85 Frontline Hospital, LLC Amended and Restated Certificate of Formation
- 3.86 Frontline Hospital, LLC Amended and Restated Operating Agreement.
- 3.87 Frontline Residential Treatment Center, LLC Amended and Restated Certificate
- 3.88 Frontline Residential Treatment Center, LLC Amended and Restated Operating
- 3.89 Great Plains Hospital, Inc. Articles of Incorporation
- 3.90 Amended and Restated Bylaws of Great Plains Hospital, Inc
- 3.91 H.C. Corporation Articles of Incorporation
- 3.92 Amended and Restated Bylaws of H.C. Corporation
- 3.93 Agreement of General Partnership of H.C. Partnership
- 3.94 Havenwyck Hospital, Inc. Articles of Incorporation and Amendments Thereto
- 3.95 Amended and Restated Bylaws of Havenwyck Hospital, Inc.
- 3.96 HHC Augusta, Inc. Articles of Incorporation
- 3.97 Amended and Restated Bylaws of HHC Augusta, Inc
- 3.98 HHC Conway Investment, Inc. Articles of Incorporation
- 3.99 Amended and Restated Bylaws of HHC Conway Investment, Inc
- 3.100 HHC Delaware, Inc. Certificate of Incorporation
- 3.101 Amended and Restated Bylaws of HHC Delaware, Inc
- 3.102 HHC Focus Florida, Inc. Articles of Incorporation and Amendments Thereto.
- 3.103 Amended and Restated Bylaws of HHC Focus Florida, Inc
- 3.104 HHC Pennsylvania, LLC Certificate of Formation.
- 3.105 HHC Pennsylvania, LLC Amended and Restated Operating Agreement.
- 3.106 HHC Poplar Springs, Inc. Articles of Incorporation
- 3.107 Amended and Restated Bylaws of HHC Poplar Springs, Inc
- 3.108 HHC River Park, Inc. Articles of Incorporation
- 3.109 Amended and Restated Bylaws of HHC River Park, Inc.
- 3.110 HHC ST. Simons, Inc. Articles of Incorporation.
- 3.111 Amended and Restated Bylaws of HHC ST. Simons, Inc
- 3.112 Hickory Trail Hospital, L.P. Certificate of Limited Partnership
- 3.113 Amended and Restated Agreement of Limited Partnership of Hickory Trail Hospital,
- 3.114 Holly Hill Hospital, LLC Certificate of Formation.
- 3.115 Holly Hill Hospital, LLC Amended and Restated Operating Agreement
- 3.116 Horizon Health Corporation Amended and Restated Certificate of Incorporation
- 3.117 Amended and Restated Bylaws of Horizon Health Corporation.
- 3.118 Horizon Health Hospital Services, LLC Certificate of Formation
- 3.119 Horizon Health Hospital Services, LLC Amended and Restated Operating Agreement
- 3.120 Horizon Mental Health Management, LLC Certificate of Formation
- 3.121 Horizon Mental Health Management, LLC Amended and Restated Operating Agreement.
- 3.122 Hsa Hill Crest Corporation Articles of Incorporation and Amendments Thereto.
- 3.123 Amended and Restated Bylaws of Hsa Hill Crest Corporation
- 3.124 Keys Group Holdings LLC Certificate of Formation and Amendments Thereto
- 3.125 Keys Group Holdings LLC Amended and Restated Operating Agreement.
- 3.126 Keystone Continuum, LLC Articles of Organization and Amendments Thereto
- 3.127 Keystone Continuum, LLC Amended and Restated Operating Agreement
- 3.128 Keystone Education and Youth Services, LLC Articles of Organization and Amendmen
- 3.129 Keystone Education and Youth Services, LLC Amended and Restated Operating
- 3.130 Keystone Marion, LLC Articles of Organization
- 3.131 Keystone Marion, LLC Amended and Restated Operating Agreement
- 3.132 Keystone Newport News, LLC Articles of Organization.
- 3.133 Keystone Newport News, LLC Amended and Restated Operating Agreement
- 3.134 Keystone NPS LLC Articles of Organization and Amendments Thereto
- 3.135 Keystone NPS LLC Amended and Restated Operating Agreement
- 3.136 Keystone Richland Center, LLC Articles of Organization
- 3.137 Keystone Richland Center, LLC Amended and Restated Operating Agreement
- 3.138 Keystone WSNC, L.L.C. Articles of Organization
- 3.139 Keystone WSNC, L.L.C. Amended and Restated Operating Agreement
- 3.140 Keystone Memphis, LLC Articles of Organization and Amendments Thereto
- 3.141 Keystone Memphis, LLC Amended and Restated Operating Agreement
- 3.142 Keystone / CCS Partners LLC Certificate of Formation and Amendments Thereto
- 3.143 Keystone / CCS Partners LLC Amended and Restated Operating Agreement
- 3.144 Kids Behavioral Health of Utah, Inc. Articles of Incorporation and Amendments TH
- 3.145 Amended and Restated Bylaws of Kids Behavioral Health of Utah, Inc.
- 3.146 Kingwood Pines Hospital, LLC Articles of Incorporation and Amendments Thereto
- 3.147 Kingwood Pines Hospital, LLC Amended and Restated Operating Agreement
- 3.148 Kmi Acquisition, LLC Certificate of Formation
- 3.149 Kmi Acquisition, LLC Amended and Restated Operating Agreement
- 5.1 Opinion of Fulbright & Jaworski LLP
- 5.2 Opinion of Matthew D. Klein, VP and General Counsel of Uhs.
- 12.1 Statement of Computation of Ratio of Earnings to Fixed Charges
- 23.1 Consent of Pricewaterhousecoopers LLP
- 23.4 Consent of Ernst & Young LLP
- 25.1 Form T-1 Statement of Eligibility
- 99.1 Form of Letter of Transmittal
- 99.2 Form of Notice of Guaranteed Delivery
- 99.3 Form of Letter to DTC Participants
- 99.4 Form of Letter to Beneficial Holders
- 8 Apr 11 Registration of securities issued in business combination transactions (amended)
- 4 Apr 11 Registration of securities issued in business combination transactions (amended)
- 4 Apr 11 Registration of securities issued in business combination transactions (amended)
- 1 Apr 11 Registration of securities issued in business combination transactions
- 25 Jul 07 Registration of securities issued in business combination transactions
- 4 Nov 03 Registration of securities issued in business combination transactions (amended)
- 30 Jul 03 Registration of securities issued in business combination transactions
Exhibit 3.144
ARTICLES OF INCORPORATION
OF
CCS/SALT LAKE CITY, INC.
ARTICLE ONE
The name of the corporation is CCS/SALT LAKE CITY, INC.
ARTICLE TWO
The purpose for which the corporation is organized is the transaction of any and all lawful business for which corporations may be incorporated under the Utah Business Corporation Act.
ARTICLE THREE
The aggregate number of shares which the corporation shall have authority to issue is one thousand (1,000) of no par value.
ARTICLE FOUR
The name and address of the incorporator is:
Kevin P. O’Hara Bass, Berry & Sims 2700 First American Center Nashville, TN 37238 |
ARTICLE FIVE
The street address of the its initial registered office is 50 West Broadway, Salt Lake City, Utah 84101. The name of the initial registered agent at such address is C T Corporation System.
Incorporator |
The undersigned hereby accepts appointment as registered Agent for the above named corporation.
By: | ||
Registered Agent |
AMENDMENT |
ARTICLES OF AMENDMENT
OF
CCS/SALT LAKE CITY, INC.
To the Division of Corporations and Commercial Code
State of Utah
Pursuant to the provisions of the Utah Revised Business Corporation Act, the corporation hereinafter named (the “corporation”) does hereby adopt the following Articles of Amendment.
1. | The name of the corporation is CCS/Salt Lake City, Inc. |
2. | Article One of the Articles of Incorporation of the corporation is hereby amended as to read as follows: |
“The name of the corporation is Kids Behavioral Health of Utah, Inc.”
3. | The corporation has issued common shares. Only one class of stock is issued and authorized. |
4. | The amendment herein provided for was adopted by the Board of Directors of the corporation by Unanimous Written Consent dated as of September 16, 2002. |
5. | There are 1,000 common shares issued and outstanding; 1,000 voted for the amendment and 0 voted against. All shares were entitled to be cast for amendment and all the shares were represented by Unanimous Consent. |
6. | The undersigned is the chairman of the Board of Directors of the corporation. |
Executed on November 7, 2002.
By: | /s/ Bill R. Vickers | |
Bill R. Vickers |
Title: | Chairman of the Board |
JAN-04-2006 13:19 P 02
State of Utah
DEPARTMENT OF COMMERCE
Division of Corporations & Commercial Code
EXPEDITE $112.00 Non-Refundable Processing Fee $27 00
File Number 1350210-0142
AMENDMENT Articles of Amendment to Articles of Incorporation (Profit)
Pursuant to UCA §16-10a part 10, the individual named below causes this Amendment to the Articles of Incorporation to be delivered to the Utah Division of Corporations for filing, and states as follows
1 The name of the corporation is KIDS BEHAVIORAL HEALTH OF UTAH, INC
2 The date the following amendment(s) was adopted JANUARY 3, 2006
3 If changing the corporation name, the new name of the corporation is HHC UTAH, INC
4 The text of each amendment adopted (include attachment if additional space needed)
ARTICLE ONE, THE NAME OF THE CORPORATION IS HHC UTAH, INC See attachments 1-3
5 If providing for an exchange, reclassification or cancellation of issued shares, provisions for implementing the amendment if not contained in the amendment itself
6 Indicate the manner in which the amendment(s) was adopted (mark only one)
¨ No shares have been issued or directors elected – Adopted by Incorporator(s)
¨ No shares have been issued but directors have been elected – Adopted by the board of directors
¨ Shares have been issued but shareholder action was not required – Adopted by the board of directors
x The number of votes cast for the amendment(s) by each voting group entitled to vote separately on the amendment(s) was sufficient for approval by that voting group – Adopted by the shareholders
7 Delayed effective date (if not to be effective upon filing) (not to exceed 90 days)
Under penalties of perjury, I declare that this Amendment of Articles of Incorporation has been examined by me and is, to the best of my knowledge and belief, true, correct and complete
By Title DAVID K MEYERCORD, EXEC VP
Dated this 3RD day of JANUARY, 2006
Department of Commerce
Division of Corporations and Commercial Code
I hereby certified that the foregoing has been filed and approved on this 4 day of 2006
In this office of this Division and hereby issued
15 06
Mail In: PO Box 146705
Salt Lake City, UT 84114-6705
Walk In: 160 East 300 South, Main Floor
Information Center: (801) 530-4849
Toll Free: (877) 526-3994 (within Utah)
Fax: (801) 530-6438
Web Site: http//www commerce utah gov/cor
Kathy Berg
Date 01/04/2006
Receipt Number 1671612
Amount Paid
EXPEDITE $ 112 00
State of Utah
DEPARTMENT OF COMMERCE
Division of Corporations & Commercial Code AMENDMENT
File Number 1350210-0142
Non-Refundable Processing Fee $27 00 RECEIVED JAN 17 2006 of CORP. & COMM CODE
Articles of Amendment to Articles of Incorporation (Profit)
Pursuant to UCA §16-10a part 10, the individual named below causes this Amendment to the Articles of Incorporation to be delivered to the Utah Division of Corporations for filing, and states as follows
1 The name of the corporation is HHC UTAH, INC
2. The date the following amendment(s) was adopted JANUARY 4, 2006
3 If changing the corporation name, the new name of the corporation is
KIDS BEHAVIORAL HEALTH OF UTAH, INC.
4 The text of each amendment adopted (include attachment if additional space needed)
ARTICLE ONE THE NAME OF THE CORPORATION IS KIDS BEHAVIORAL HEALTH OF UTAH, INC
5 If providing for an exchange, reclassification or cancellation of issued shares, provisions for implementing the amendment if not contained in the amendment itself
6 Indicate the manner in which the amendment(s) was adopted (mark only one)
¨ No shares have been issued or directors elected – Adopted by Incorporator(s)
¨ No shares have been issued but directors have been elected – Adopted by the board of directors
¨ Shares have been issued but shareholder action was not required – Adopted by the board of directors
x The number of votes cast for the amendment(s) by each voting group entitled to vote separately on the amendment(s) was sufficient for approval by that voting group – Adopted by the shareholders
7 Delayed effective date (if not to be effective upon filing) (not to exceed 90 days)
Under penalties of perjury, I declare that this Amendment of Articles of Incorporation has been examined by me and is, to the best of my knowledge and belief, true, correct and complete
By Title DAVID K MEYERCORD, EXEC VP
Dated this 4TH day of JANUARY, 2006
01-17-06P02 38 RCVD
Department of Commerce
Division of Corporations and Commercial Code
I hereby certified that the foregoing has been filed and approved on this 17 day of Jan 2006
this office of this Division and hereby issued This Certificate thereof
Examiner Date 1 18 06
Mail in: PO Box 146705 Salt Lake City, UT 84114-6705
Walk in: 160 East 300 South, Main Floor
Information Center: (801) 530-4849
Toll Free: (877) 526-3994 (within Utah)
Fax: (801) 530-6438
Web Site: http//www commerce utah gov/cor
Kids Behavioral Health of Utah, Inc. – (formerly HHC Utah, Inc.)
Entity File No 1350210-0142
Attachment to
Registration Information Change Form
All of the persons listed below are Officers and Directors of Kids Behavioral Health of Utah, Inc.:
Officers | ||||
Frank J Baumann | President | 1500 Waters Ridge Drive Lewisville, Texas 75057 | ||
John E. Pitts | Treasurer | 1500 Waters Ridge Drive Lewisville, Texas 75057 | ||
David K. Meyercord | Secretary | 1500 Waters Ridge Drive Lewisville, Texas 75057 | ||
Directors | ||||
David K. White | 1500 Waters Ridge Drive Lewisville, Texas 75057 | |||
John E. Pitts | 1500 Waters Ridge Drive Lewisville, Texas 75057 | |||
David K Meyercord | 1500 Waters Ridge Drive Lewisville, Texas 75057 |