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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 3.134
State of California Bill Jones Secretary of State
LIMITED LIABILITY COMPANY ARTICLES OF ORGANIZATION
A $70.00 filing fee must accompany this form.
IMPORTANT – Read instructions before completing this form.
200224710133
FILED In the Office of the Secretary of State of the State of California
AUG 28 2002
BILL JONES, Secretary of State
This Space For Filing Use Only
1. Name of the limited liability company (end the name with the words “Limited Liability Company,” “Ltd. Liability Co.,” or the abbreviations “LLC” or “L.L.C.”) Keystone NPS LLC
2. The purpose of the limited liability company is to engage in any lawful act or activity for which a limited liability company may be organized under the Beverly-Killea limited liability company act.
3. Name the agent for service of process and check the appropriate provision below:
National Registered Agents, Inc. which is
[ ] an individual residing in California. Proceed to item 4.
[X] a corporation which has filed a certificate pursuant to section 1505. Proceed to item 5.
4. If an individual, California address of the agent for service of process: Address:
City: State: CA Zip Code:
5. The limited liability company will be managed by: (check one)
[ ] one manager [ ] more than one manager [X] single member limited liability company [ ] all limited liability company members
6. Other matters to be included in this certificate may be set forth on separate attached pages and are made a part of this certificate. Other matters may include the latest date on which the limited liability company is to dissolve.
7. Number of pages attached, if any: 0
8. Type of business of the limited liability company. (For informational purposes only)
treatment centers and services for at-risk youth
9. DECLARATION: It is hereby declared that I am the person who executed this instrument, which execution is my act and deed.
Signature of Organizer
Andrea C. Barach
Type or Print Name of Organizer
August 27, 2002
Date
10. RETURN TO:
NAME
FIRM
ADDRESS
CITY/STATE
ZIP CODE
SEC/STATE (REV. 12/99) FORM LLC-1 – FILING FEE $70.00
Approved by Secretary of State
1607448 OUT
State of California Bill Jones Secretary of State
LIMITED LIABILITY COMPANY CERTIFICATE OF MERGER
(Corporations Code Section 17552)
Filing Fee – Please see instructions.
IMPORTANT – Read instructions before completing this form.
FILED In the Office of the Secretary of State of the State of California
OCT 11 2002 RCS
BILL JONES, Secretary of State
This Space For Filing Use Only
1. Name of surviving entity: Keystone NPS LLC
2. Type of entity: LLC
3. Secretary of State File Number: 200224710133
4. Jurisdiction: California
5. Name of disappearing entity: see attached
6. Type of entity: corporation
7. Secretary of State File Number: C1607448
8. Jurisdiction: California
9. Future effective date, if any: Month Day Year
10. If a vote was required pursuant to Section 17551 or Section 1113, enter the outstanding interests of each class entitled to vote on the merger and the percentage of vote required:
Surviving Entity
Each class entitled to vote 1 Member
Percentage of vote required 100%
Disappearing Entity
Each class entitled to vote 1 class of common stock w/ 1,000 shares @ no par
Percentage of vote required 100%
11. The principal terms of the agreement of merger were approved by a vote of the number of interests or shares of each class that equaled or exceeded the vote required.
SECTION 12 IS ONLY APPLICABLE IF THE SURVIVING ENTITY IS A DOMESTIC LIMITED LIABILITY COMPANY, COMPLETE ITEM 12 AND PROCEED TO ITEM 15
12. Requisite changes to the information set forth in the Articles of Organization of the surviving limited liability company resulting
from the merger. Attach additional pages if necessary. none
SECTIONS 13 AND 14 ARE APPLICABLE IF THE SURVIVING ENTITY IS A FOREIGN LIMITED LIABILITY COMPANY OR OTHER BUSINESS ENTITY. COMPLETE ITEMS 13 AND 14.
13. Principal business address of the surviving foreign limited liability company or other business entity:
Address: N/A City: State: Zip Code:
14. Other information required to be stated in the Certificate of Merger by the laws under which each constituent other business entity is organized. Attach additional pages if necessary. N/A
15. Number of pages attached, if any: 1
16. I certify that the statements contained in this document are true and correct of my own knowledge. I declare that I am the person who is executing this instrument, which execution is my act and deed
9/28/02
Signature of Authorized Person for the Surviving Entity Date
see attached
Type or Print Name and Title of Person Signing Date
9/26/02
Signature of Authorized Person for the Surviving Entity Date
see attached
Type or Print Name and Title of Person Signing Date
Signature of Authorized Person for the Disappearing Entity Date
H. Neil Campbell, President
Type or Print Name and Title of Person Signing Date
Signature of Authorized Person for the Disappearing Entity Date
Type or Print Name and Title of Person Signing Date
SEC/STATE (REV. 12/99) FORM LLC-9 – FILING FEE: SEE INSTRUCTIONS Approved by Secretary of State
5. | Name of disappearing entity: Children’s Comprehensive Services of California, Inc. |
16. | H. Neil Campbell, President of Children’s Comprehensive Services, Inc., Sole Member of Keystone NPS LLC |
John Edmunds, Secretary of Children’s Comprehensive Services, Inc.,
Sole Member of Keystone NPS LLC