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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 3.368
ARTICLES OF INCORPORATION
OF
Universal Health Services of Rancho Springs, Inc.
FIRST: That the name of the corporation is Universal Health Services of Rancho Springs, Inc.
SECOND: The name of this corporation’s initial agent for service of process in the State of California is:
C T CORPORATION SYSTEM
THIRD: This corporation is authorized to issue only one class of shares of stock; and the total number of shares which this corporation is authorized to issue is: One Thousand (1,000).
FOURTH: The purpose of this corporation is to engage in any lawful act or activity for which a corporation may be organized under the General Corporation Law of California other than the banking business, the trust company business or the practice of a profession, permitted to be incorporated by the California Corporations Code.
FIFTH: The liability of the directors of this corporation for monetary damages shall be eliminated to the fullest extent permissible under California law.
IN WITNESS WHEREOF, the undersigned has executed these Articles this October 19, 2000.
/s/ G. Thomas Spencer | ||
G. Thomas Spencer Incorporator |
Page 1
AGREEMENT OF MERGER
This Agreement of Merger is entered into betweenUniversal Health Services of Rancho Springs, lnc., a corporation duly organized and existing under the laws of the State of California, herein called the surviving corporation, and Inland Valley Regional Medical Center, Inc., a corporation duly organized and existing under the laws of the State of California, herein called the merging corporation.
1. | The merging corporation shall be merged into the surviving corporation. |
2. | There are no amendments to the Articles of Incorporation of the surviving corporation to be effected by the merger. |
3. | The terms and conditions of the merger are as follows: |
A. | Universal Health Services of Rancho Springs, Inc., a corporation organized under the laws of the State of California, shall merge with and into itself and assume the liabilities and obligations of Inland Valley Regional Medical Center, Inc., a corporation organized under the laws of the State of California. The name of the surviving corporation is Universal Health Services of Rancho Springs, Inc. |
B. | The effective date of the merger shall be July 1, 2002. On the effective date of the merger all of the issued and outstanding shares of Inland Valley Regional Medical Center, Inc. shall be cancelled without consideration and no shares of the surviving corporation shall be issued in exchange therefor. |
C. | The Articles of Incorporation of Universal Health Services of Rancho Springs, Inc. shall be the Articles of Incorporation of the corporation surviving the merger. No changes or amendments shall be made to the Articles of Incorporation because of the merger. |
D. | The Bylaws of Universal Health Services of Rancho Springs, Inc. shall be the bylaws of the corporation surviving the merger. |
E. | The Directors and Officers of Universal Health Services of Rancho Springs, Inc. shall be the Directors and Officers of the corporation surviving the merger, and shall serve until their successors are elected. |
IN WITNESS WHEREOF the parties have executed this Agreement on June 19, 2002.
UNIVERSAL HEALTH SERVICES OF RANCHO SPRINGS, INC. | INLAND VALLEY REGIONAL MEDICAL CENTER, INC. | |||||||
By: | /s/ Steve Filton | By: | /s/ Steve Filton | |||||
Steve Filton, Vice President | Steve Filton, Vice President | |||||||
By: | /s/ Bruce R. Gilbert | By: | /s/ Bruce R. Gilbert | |||||
Bruce R. Gilbert, Secretary | Bruce R. Gilbert, Secretary |
CERTIFICATE OF APPROVAL
OF
AGREEMENT OF MERGER
Steve Filton and Bruce R. Gilbert certify that:
1. | They are Vice President and Secretary of Inland Valley Regional Medical Center, Inc., a California corporation. |
2. | The Agreement of Merger in the form attached was duly approved by the Board of Directors and shareholders of the corporation. |
3. | The shareholder approval was by the holders of 100% of the outstanding shares of the corporation. The effective date of the merger shall be July 1, 2002. |
4. | There is only one class of shares and the number of shares outstanding is 1,000. |
We further declare under penalty of perjury under the laws of the State of California that the matters set forth in this certificate are true and correct of our own knowledge.
Date: June 19, 2002 | /s/ Steve Filton | |
Steve Filton, Vice President | ||
/s/ Bruce R. Gilbert | ||
Bruce R. Gilbert, Secretary |