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- S-4/A Registration of securities issued in business combination transactions
- 3.276 Uhs Kentucky Holdings, LLC Certificate of Formation and Amendments Thereto.
- 3.277 Uhs Kentucky Holdings, LLC Amended and Restated Operating Agreement.
- 3.278 Uhs of Anchor, LP Certificate of Limited Partnership and Amendments Thereto.
- 3.279 Agreement of Limited Partnership of Uhs of Anchor, LP
- 3.280 Uhs of Benton, Inc Certificate of Incorporation.
- 3.281 Amended and Restated Bylaws of Uhs of Benton, Inc.
- 3.282 Uhs of Bowling Green, LLC Certificate of Formation.
- 3.283 Uhs of Bowling Green, LLC Amended and Restated Operating Agreement.
- 3.284 Uhs of Centennial Peaks, LLC Certificate of Formation.
- 3.285 Uhs of Centennial Peaks, LLC Amended and Restated Operating Agreement.
- 3.286 Uhs of Cornerstone Holdings, Inc Certificate of Incorporation.
- 3.287 Bylaws of Uhs of Cornerstone Holdings, Inc.
- 3.288 Uhs of Cornerstone, Inc Certificate of Incorporation.
- 3.289 Bylaws of Uhs of Cornerstone, Inc.
- 3.290 Uhs of D.C. Inc. Certificate of Incorporation.
- 3.291 Bylaws of Uhs of D.C., Inc.
- 3.292 Uhs of Delaware, Inc Certificate of Incorporation and Amendments Thereto.
- 3.293 Bylaws of Uhs of Delaware, Inc.
- 3.294 Uhs of Denver, Inc. Certificate of Incorporation.
- 3.295 Amended and Restated Bylaws of Uhs of Denver, Inc.
- 3.296 Uhs of Dover, LLC Certificate of Formation.
- 3.297 Uhs of Dover, LLC Amended and Restated Operating Agreement.
- 3.298 Uhs of Doylestown, LLC Certificate of Formation.
- 3.299 Uhs of Doylestown, LLC Amended and Restated Operating Agreement.
- 3.300 Uhs of Fairmount, Inc Certificate of Incorporation.
- 3.301 Amended and Restated Bylaws of Uhs of Fairmount, Inc.
- 3.302 Uhs of Fuller, Inc. Articles of Organization.
- 3.303 Amended and Restated Bylaws of Uhs of Fuller, Inc.
- 3.304 Uhs of Georgia Holdings, Inc Certificate of Incorporation.
- 3.305 Bylaws of Uhs of Georgia Holdings, Inc.
- 3.306 Uhs of Georgia, Inc Certificate of Incorporation.
- 3.307 Bylaws of Uhs of Georgia, Inc.
- 3.308 Uhs of Greenville, Inc Certificate of Incorporation.
- 3.309 Amended and Restated Bylaws of Uhs of Greenville, Inc.
- 3.310 Uhs of Hampton, Inc Certificate of Incorporation.
- 3.311 Amended and Restated Bylaws of Uhs of Hampton, Inc.
- 3.312 Uhs of Hartgrove, Inc. Articles of Incorporation.
- 3.313 Amended and Restated Bylaws of Uhs of Hartgrove, Inc.
- 3.314 Uhs of Lakeside, LLC Certificate of Formation.
- 3.315 Uhs of Lakeside, LLC Amended and Restated Operating Agreement.
- 3.316 Uhs of Laurel Heights, LP Certificate of Limited Partnership.
- 3.317 Agreement of Limited Partnership of Uhs of Laurel Heights, LP
- 3.318 Uhs of New Orleans, Inc Articles of Incorporation.
- 3.319 Bylaws of Uhs of New Orleans, Inc.
- 3.320 Uhs of Oklahoma, Inc. Certificate of Incorporation and Amendments Thereto.
- 3.321 Bylaws of Uhs of Oklahoma, Inc.
- 3.322 Uhs of Parkwood, Inc. Certificate of Incorporation.
- 3.323 Amended and Restated Bylaws of Uhs of Parkwood, Inc.
- 3.324 Uhs of Peachford, LP Certificate of Limited Partnership.
- 3.325 Agreement of Limited Partnership of Uhs of Peachford, LP
- 3.326 Uhs of Pennsylvania, Inc. Articles of Incorporation.
- 3.327 Amended and Restated Bylaws of Uhs of Pennsylvannia, Inc.
- 3.328 Uhs of Provo Canyon, Inc. Certificate of Incorporation and Amendments Thereto.
- 3.329 Amended and Restated Bylaws of Uhs of Provo Canyon, Inc.
- 3.330 Uhs of Puerto Rico, Inc Certificate of Incorporation and Amendments Thereto.
- 3.331 Amended and Restated Bylaws of Uhs of Puerto Rico, Inc.
- 3.332 Uhs of Ridge, LLC Certificate of Formation.
- 3.333 Uhs of Ridge, LLC Amended and Restated Operating Agreement.
- 3.334 Uhs of River Parishes, Inc Articles of Incorporation and Amendments Thereto.
- 3.335 Bylaws of Uhs of River Parishes, Inc.
- 3.336 Uhs of Rockford, LLC Certificate of Formation.
- 3.337 Uhs of Rockford, LLC Amended and Restated Operating Agreement.
- 3.338 Uhs of Salt Lake City, LLC Certificate of Formation.
- 3.339 Uhs of Salt Lake City, LLC Amended and Restated Operating Agreement.
- 3.340 Uhs of Savannah, LLC Certificate of Formation.
- 3.341 Uhs of Savannah, LLC Amended and Restated Operating Agreement.
- 3.342 Uhs of Spring Mountain, Inc. Certificate of Incorporation.
- 3.343 Amended and Restated Bylaws of Uhs of Spring Mountain, Inc.
- 3.344 Uhs of Springwoods, LLC Certificate of Formation.
- 3.345 Uhs of Springwoods, LLC Amended and Restated Operating Agreement.
- 3.346 Uhs of Summitridge, LLC Certificate of Formation.
- 3.347 Uhs of Summitridge, LLC Amended and Restated Operating Agreement.
- 3.348 Uhs of Texoma, Inc. Certificate of Incorporation.
- 3.349 Bylaws of Uhs of Texoma, Inc.
- 3.350 Uhs of Timberlawn, Inc. Articles of Incorporation.
- 3.351 Amended and Restated Bylaws of Uhs of Timberlawn, Inc.
- 3.352 Uhs of Timpanogos, Inc. Certificate of Incorporation.
- 3.353 Amended and Restated Bylaws of Uhs of Timpanogos, Inc.
- 3.354 Uhs of Westwood Pembroke, Inc. Articles of Organization and Amendments Thereto.
- 3.355 Amended and Restated Bylaws of Uhs of Westwood Pembroke, Inc.
- 3.356 Uhs of Wyoming, Inc. Certificate of Incorporation.
- 3.357 Amended and Restated Bylaws of Uhs of Wyoming, Inc.
- 3.358 Uhs of Oklahoma City LLC Articles of Organization and Amendments Thereto.
- 3.359 Uhs of Oklahoma City LLC Operating Agreement.
- 3.360 Uhs Sahara, Inc. Certificate of Incorporation.
- 3.361 Amended and Restated Bylaws of Uhs Sahara, Inc
- 3.362 Uhs-corona, Inc Certificate of Incorporation and Amendments Thereto.
- 3.363 Bylaws of Uhs-corona, Inc.
- 3.364 United Healthcare of Hardin, Inc Charter and Amendments Thereto.
- 3.365 Amended and Restated Bylaws of United Healthcare of Hardin, Inc.
- 3.366 Universal Health Services of Palmdale, Inc Certificate of Incorporation.
- 3.367 Bylaws of Universal Health Services of Palmdale, Inc.
- 3.368 Universal Health Services of Rancho Springs, Inc Articles of Incorporation
- 3.369 Bylaws of Universal Health Services of Rancho Springs, Inc.
- 3.370 University Behavioral, LLC Articles of Incorporation and Amendments Thereto.
- 3.371 University Behavioral, LLC Amended and Restated Operating Agreement
- 3.372 Valle Vista Hospital Partners LLC Certificate of Formation.
- 3.373 Valle Vista Hospital Partners LLC Amended and Restated Operating Agreement.
- 3.374 Valle Vista, LLC Certificate of Formation and Amendments Thereto.
- 3.375 Valle Vista, LLC Amended and Restated Operating Agreement
- 3.376 Valley Hospital Medical Center, Inc. Articles of Incorporation and Amendments
- 3.377 Bylaws of Valley Hospital Medical Center, Inc.
- 3.378 Wekiva Springs Center, LLC Certificate of Formation and Amendments Thereto.
- 3.379 Wekiva Springs Center, LLC Amended and Restated Operating Agreement
- 3.380 Wellington Regional Medical Center, Incorporated Articles of Incorporation
- 3.381 Bylaws of Wellington Regional Medical Center, Inc
- 3.382 Wellstone Regional Hospital Acquisition, LLC Certificate of Formation
- 3.383 Wellstone Regional Hospital Acquisition, LLC Amended and Restated Agreement
- 3.384 Willow Springs, LLC Certificate of Formation and Amendments Thereto.
- 3.385 Willow Springs, LLC Amended and Restated Operating Agreement.
- 3.386 Windmoor Healthcare Inc. Articles of Incorporation.
- 3.387 Amended and Restated Bylaws Windmoor Healthcare Inc.
- 3.388 Windmoor Healthcare of Pinellas Park, Inc Certificate of Incorporation
- 3.389 Amended and Restated Bylaws Windmoor Healthcare of Pinellas Park, Inc.
- 3.390 Zeus Endeavors, LLC Articles of Organization.
- 3.391 Zeus Endeavors, LLC Amended and Restated Operating Agreement.
- 9 Nov 22 Registration of securities issued in business combination transactions
- 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
- 30 Jul 03 Registration of securities issued in business combination transactions
Exhibit 3.312
Form | BCA-2.10 |
ARTICLES | OF INCORPORATION |
(Rev. | Jan 1995) |
George | H. Ryan |
Secretary | of State |
Department | of Business Services |
Springfield, | IL 62756 |
Payment | must be made by certified check, cashier’s check, Illinois attomey’s check Illinois C.P.A’s check or money order, payable to “secretary of States. |
This | space for use by Secretary of State |
FILED |
NOV | 19 1998 |
GEORGE | H. RYAN |
SECRETARY | OF STATE |
SUBMIT | IN DUPLICATE ! |
This | space for use by |
Secretary | of State |
Date | 11-19-[ILLEGIBLE] |
Franchise | Tax $25.00 |
Filing | Fee $75.00 |
Approved: | [ILLEGIBLE] |
1. | CORPORATE NAME: OHS of Hartgrove, Inc. |
(The | corporate name must contain the word “corporation’, “company,” incorporated,” “limited” or an abbreviation thereof.) |
2. | Initial Registered Agent: C T CORPORATION SYSTEM |
Initial | Registered Office: First Name Middle Initial Last Name |
C/O | C T CORPORATION SYSTEM, 208 S. La Salle Street. |
Number | Street Suite# |
Chicago, | IL 60604 Cook |
City | ZipCode County |
3. | Purpose or purposes for which the corporation is organized: |
(If | not sufficient space to cover this point, add one or more sheets of this size.) |
Own | and operate a behavioral health facility. |
4. | Paragraph 1: Authorized Shares, Issued Shares and Consideration Received: |
Class | Common |
Par | Value per Share |
Number | of Shares Authorized |
Number | of Shares Proposed to be issued |
Consideration | to be Received Therefor |
$1.00 | 1,000 200 $200.00 |
TOTAL= | $ 200.00 |
Paragraph | 2: The preferences, qualifications, limitations, restrictions and special or relative rights in respect |
the | shares of each class are: |
(If | not sufficient space to cover this point, add one or more sheets of this size.) |
None |
602 | l—990—7 |
(ILL. | — 548 — 12/27/94) [ILLEGIBLE] |
(over) |
EXPEDITE |
NOV | 1 9 1998 |
SECRETARY | OF STATE |
5. OPTIONAL:
(a) Number of directors constituting the Initial board of directors of the corporation: 3.
(b) Names and addresses of the persons who are to serve as directors until the first annual meeting of shareholders or until their successors are elected and qualify:
Name Residential Address City, State, ZIP
Alan B. Miller 57 Crosby Brown Road, Gladwyne, PA 19035
Kirk E. Gorman 1566 Hancock Lane, Wayne, PA 19087
Thomas J. Bender 407 Rock Creek Circle, Berwyn, PA 19312
6. OPTIONAL:
(a) It is estimated that the value of all property to be owned by the corporation for the following year wherever located will be: $
(b) It is estimated that the value of the property to be located within the State of Illinois during the following year wilt be: $
(c) It is estimated that the gross amount or business that will be transacted by the corporation during the following year will be: $
(d) It is estimated that the gross amount of business that will be transacted from places of business in the State of Illinois during the following year will be: $
7.OPTIONAL: OTHER PROVISIONS
Attach a separate sheet of this size for any other provision to be included in the Articles of
Incorporation , e.g., authorizing preemptive rights, denying cumulative voting, regulating internal affairs, voting majority requirements, fixing a duration other than perpetual, etc.
8. NAME(S) & ADDRESS(ES) OF INCORPORATOR(S)
The undersigned Incorporator(s) hereby declare(s), under penalties of perjury, that the statements made in the foregoing Articles of Incorporation are true.
Dated November ,17 1998.
Signature and Name Address
1.
Signature 1. Street
Bruce R. Gilbert
(Type or Print Name) City/Town State Zip Code
2. 2.
Signature Street
Sherrie L. Hedrick
(Type or Print Name) City/Town State Zip Code
3. 3.
Signature Street
(Type or Print Name) City/Town State Zip Code
(Signatures must be in BLACK INK on original document. Carbon copy, photocopy or rubber stamp signatures may only [ILLEGIBLE] used on conformed copies.)
NOTE: If a corporation acts as incorporator, the name of the corporation and the state of incorporation shall be shown and [ILLEGIBLE] execution shall be by Its president or vice president and verified by him, and attested by Its secretary or assistant secretary.
FEE SCHEDULE
• The initial franchise tax is assessed at the rate of 15/100 of 1 percent ($1.50 per $1,000) on the paid-in capital represented in this state, with a minimum of $25.
• The filing fee is $75.
• The minimum total due (franchise tax + filing fee) is $100.
(Applies when the Consideration to be Received as set forth in Item 4 does not exceed $16,667)
• The Department of Business Services In Springfield will provide assistance in calculating the total fees if necessary.
Illinois Secretary of State Springfield, IL 62756
Department of Business Services Telephone (217) 782-9522 or 782-9523