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Filing tables
Filing exhibits
- S-4 Registration of securities issued in business combination transactions
- 3.6 EX-3.6 Articles of Incorporation of Abs Lincs Ky, Inc.
- 3.7 EX-3.7 Articles of Incorporation of Abs Lincs NJ, Inc.
- 3.8 EX-3.8 Articles of Incorporation of Abs Lincs Pa, Inc. As Amended
- 3.9 EX-3.9 Articles of Incorporation of Abs Lincs PR, Inc., As Amended
- 3.10 EX-3.10 Articles of Incorporation of Abs Lincs SC, Inc., As Amended
- 3.11 EX-3.11 Articles of Incorporation of Abs Lincs TN, Inc., As Amended
- 3.12 EX-3.12 Articles of Incorporation of Abs Lincs TX, Inc., As Amended
- 3.13 EX-3.13 Articles of Incorporation of Abs Lincs Va, Inc., As Amended
- 3.14 EX-3.14 Articles of Incorporation of Abs Lincs VI, Inc., As Amended
- 3.15 EX-3.15 Articles of Incorporation of Abs-first Step, Inc., As Amended
- 3.16 EX-3.16 Amended and Restated Articles of Incorporation of Alliance Health Center, Inc.
- 3.17 EX-3.17 Articles of Incorporation of Alternative Behavioral Services, Inc.
- 3.18 EX-3.18 Certificate of Incorporation of Behavioral Educational Services, Inc., As Amended
- 3.28 EX-3.28 Certificate of Incorporation of BHC Holdings, Inc., As Amended
- 3.38 EX-3.38 Articles of Incorporation of Brynn Marr Hospital, Inc.
- 3.39 EX-3.39 Certificate of Incorporation of Calvary Center, Inc., As Amended
- 3.41 EX-3.41 Certificate of Incorporation of Cedar Springs Hospital, Inc., As Amended
- 3.42 EX-3.42 Certificate of Incorporation of Compass Hospital, Inc.
- 3.43 EX-3.43 Articles of Incorporation of Crawford First Education, Inc., As Amended
- 3.44 EX-3.44 Articles of Incorporation of Employee Assistance Services, Inc.
- 3.45 EX-3.45 Amended and Restated Articles of Incorporation of FHCHS of Puerto Rico, Inc.
- 3.46 EX-3.46 Articles of Incorporation of First Corrections-puerto-rico, Inc.
- 3.47 EX-3.47 Articles of Incorporation of First Hospital Corporation of Nashville
- 3.48 EX-3.48 Articles of Incorporation of First Hospital Corporation of Virginia Beach
- 3.49 EX-3.49 Articles of Incorporation of First Hospital Panamericano, Inc., As Amended
- 3.55 EX-3.55 Articles of Incorporation of HHC Augusta, Inc.
- 3.56 EX-3.56 Articles of Incorporation of HHC Berkeley, Inc.
- 3.57 EX-3.57 Articles of Incorporation of HHC Conway Investment, Inc.
- 3.58 EX-3.58 Articles of Incorporation of HHC Cooper City, Inc.
- 3.59 EX-3.59 Certificate of Incorporation of HHC Delaware, Inc.
- 3.60 EX-3.60 Articles of Incorporation of HHC Focus Florida, Inc., As Amended
- 3.61 EX-3.61 Articles of Incorporation of HHC Indiana, Inc.
- 3.62 EX-3.62 Articles of Incorporation of HHC Oconee, Inc.
- 3.63 EX-3.63 Articles of Incorporation of HHC Ohio, Inc.
- 3.64 EX-3.64 Articles of Incorporation of HHC Poplar Springs, Inc.
- 3.65 EX-3.65 Articles of Incorporation of HHC River Park, Inc.
- 3.66 EX-3.66 Articles of Incorporation of HHC South Carolina, Inc.
- 3.67 EX-3.67 Articles of Incorporation of HHC ST. Simons, Inc.
- 3.68 EX-3.68 Articles of Incorporation of HHC Toledo, Inc.
- 3.69 EX-3.69 Charter of HMHM of Tennessee, Inc.
- 3.70 EX-3.70 Certificate of Incorporation of Horizon Behavioral Services, Inc., As Amended
- 3.71 EX-3.71 Certificate of Formation of Horizon Health Austin, Inc.
- 3.73 EX-3.73 Certificate of Incorporation of Horizon Health Hopital Serives, Inc.
- 3.74 EX-3.74 Certificate of Incorporation of Horizon Health Physical Rehabilitaion Services, Inc., As Amended
- 3.75 EX-3.75 Articles of Incorporation of Horizon Mental Health Management, Inc., As Amended
- 3.79 EX-3.79 Articles of Incorporation of Kids Behavioral Health of Utah, Inc., As Amended
- 3.80 EX-3.80 Certificate of Incorporation of Laurel Oaks Behavioral Health Center, Inc., As Amended
- 3.81 EX-3.81 Articles of Incorporation of Laurelwod Associates, Inc., As Amended
- 3.82 EX-3.82 Certificate of Incorporation of Mental Health Outcomes, Inc.
- 3.86 EX-3.86 Certificate of Incorporation of Mission Vista Behavioral Health Services, Inc., As Amended
- 3.87 EX-3.87 Charter of North Spring Behavioral Healthcare, Inc., As Amended
- 3.90 EX-3.90 Articles of Incorporation of Pride Institute, Inc., As Amended
- 3.93 EX-3.93 Articles of Incorporation of Psychmanagement Group, Inc.
- 3.96 EX-3.96 Articles of Incorporation of Riveredge Hospital, Inc., As Amended
- 3.97 EX-3.97 Certificate of Incorporation of Riveredge Hospital Holdings, Inc.
- 3.98 EX-3.98 Articles of Incorporation of Somerset, Incorporated
- 3.99 EX-3.99 Certificate of Incorporation of Springfield Hospital, Inc.
- 3.100 EX-3.100 Certificate of Incorporation of Summit Oaks Hospital, Inc., As Amended
- 3.101 EX-3.101 Certificate of Incorporation of Texas Hospital Holdings, Inc., As Amended
- 3.103 EX-3.103 Articles of Incorporation of the Pines Residential Treatment Center, Inc., As Amended
- 3.104 EX-3.104 Restated Articles of Incorporation of Three Rivers Spe Manager, Inc.
- 3.105 EX-3.105 Articles of Incorporation of Three Rivers Residential Treatment Midlands Campus, Inc., As Amended
- 3.109 EX-3.109 Articles of Incorporation of Windmoor Healthcare Inc.
- 3.110 EX-3.110 Certificate of Incorporation of Windmoor Healthcare of Pinellas Park, Inc., As Amended
- 3.113 EX-3.113 Articles of Organization of Abs Lincs, LLC
- 3.114 EX-3.114 Articles of Organization of Abs Lincs DC, LLC, As Amended
- 3.115 EX-3.115 Certificate of Formation of Alliance Crossings, LLC, As Amended
- 3.116 EX-3.116 Articles of Organization of Atlantic Shores Hospital, LLC
- 3.117 EX-3.117 Certificate of Formation of Behavioral Healthcare, LLC
- 3.124 EX-3.124 Articles of Organization of BHC Properties, LLC
- 3.125 EX-3.125 Articles of Organization of Collaborative Care, LLC
- 3.127 EX-3.127 Articles of Organization of Columbus Hospital Partners, LLC
- 3.128 EX-3.128 Articles of Organization of Cumberland Hospital, LLC
- 3.129 EX-3.129 Certificate of Formation of Diamond Grove Center, LLC
- 3.130 EX-3.130 Certificate of Formation of HHC Kingwood Investment, LLC
- 3.131 EX-3.131 Articles of Organization of HHC Services, LLC
- 3.132 EX-3.132 Certificate of Formation of Holly Hill Hopital, LLC
- 3.133 EX-3.133 Articles of Organization of Hughes Center, LLC
- 3.134 EX-3.134 Certificate of Formation of Indiana Psychiatric Institues, LLC
- 3.135 EX-3.135 Articles of Organization of Kingwood Pines Hospital, LLC, As Amended
- 3.136 EX-3.136 Articles of Organization of Lakeland Behavioral, LLC, As Amended
- 3.137 EX-3.137 Articles of Organization of Lebanon Hospital Partners, LLC
- 3.138 EX-3.138 Certificate of Formation of Liberty Point Behavioral Healthcare, LLC, As Amended
- 3.139 EX-3.139 Articles of Incorporation of Benchmark Behavioral Health System, Inc.
- 3.140 EX-3.140 Certificate of Formation of Northern Indiana Partners, LLC
- 3.141 EX-3.141 Certificate of Formation of Palmetto Behavioral Health Holdings, LLC
- 3.142 EX-3.142 Articles of Organization of Palmetto Behavioral Health Solutions, LLC
- 3.146 EX-3.146 Certificate of Formation of Peak Behavioral Health Services, LLC
- 3.147 EX-3.147 Certificate of Formation of Psychiatric Solutions Hospitals, LLC
- 3.148 EX-3.148 Certificate of Formation of Ramsay Managed Care, LLC
- 3.149 EX-3.149 Certificate of Formation of Red Rock Behavioral Health, LLC
- 3.150 EX-3.150 Certificate of Formation of Red Rock Solutions, LLC
- 3.151 EX-3.151 Articles of Organization of Rolling Hills Hospital, LLC
- 3.152 EX-3.152 Articles of Organization of Samson Properties, LLC
- 3.153 EX-3.153 Certificate of Formation of Shadow Moutaing Behavioral Health System, LLC
- 3.154 EX-3.154 Articles of Organization of SP Behavioral, LLC
- 3.155 EX-3.155 Articles of Organization of Sunstone Behavioral Health, LLC
- 3.156 EX-3.156 Articles of Organization of Texas Hospital Holdings, LLC, As Amended
- 3.157 EX-3.157 Articles of Organization of the National Deaf Academy, LLC
- 3.159 EX-3.159 Articles of Organization of Three Rivers Behavioral Health, LLC
- 3.160 EX-3.160 Articles of Organization of Three Rivers Healthcare Group, LLC
- 3.161 EX-3.161 Articles of Organization of Three Rivers Spe, LLC, As Amended
- 3.162 EX-3.162 Articles of Organization of Three Rivers Spe Holding, LLC, As Amended
- 3.163 EX-3.163 Articles of Organization of University Behavioral, LLC
- 3.165 EX-3.165 Articles of Organization of Valle Vista Hospital Partners, LLC
- 3.168 EX-3.168 Articles of Organization of Zeus Endeavors, LLC
- 3.174 EX-3.174 Certificate of Limited Partnership of Hickory Trail Hospital, L.P.
- 3.175 EX-3.175 Limited Partnership Agreement of Hickory Trail Hopital, L.P.
- 3.176 EX-3.176 Certificate of Limited Partnership of High Plains Behavioral Health, L.P.
- 3.177 EX-3.177 Limited Partnership Agreement of High Plains Behavioral Health, L.P.
- 3.182 EX-3.182 Certificate of Limited Partnership of SHC-KPH, LP, As Amended
- 3.183 EX-3.183 Amened and Restated Limited Partnership Agreement of SHC-KPH, LP
- 5.1 EX-5.1 Opinion of Waller Lansden Dortch & Davis, LLP
- 8.1 EX-8.1 Opinion of Waller Lansden Dortch & Davis, LLP
- 12.1 EX-12.1 Computation of Ratios of Earnings to Fixed Charges
- 21.1 EX-21.1 List of Subsidiaries
- 23.1 EX-23.1 Consent of Ernst & Young LLP
- 23.2 EX-23.2 Consent of Ernst & Young LLP
- 23.3 EX-23.3 Consent of Pricewaterhousecoopers LLP
- 23.4 EX-23.4 Consent of Pricewaterhousecoopers LLP
- 25.1 EX-25.1 Form T-1 Statement of Eligibility
- 99.1 EX-99.1 Form of Letter of Transmittal
- 99.2 EX-99.2 Form of Notice of Guaranteed Delivery
Neuro Institute Of Austin similar filings
- 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
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EXHIBIT 3.73
CERTIFICATE OF INCORPORATION
OF
HORIZON HEALTH HOSPITAL SERVICES, INC.
I, the undersigned natural person of the age of eighteen (18) years or more, acting as incorporator of a corporation under the General Corporation Law of the State of Delaware, do hereby adopt the following Certificate of Incorporation for such corporation.
I.
The name of the corporation is Horizon Health Hospital Services, Inc. (the “Corporation”).
II.
The address of the registered office of the Corporation in the State of Delaware is 1209 Orange Street, Wilmington, County of Newcastle, Delaware 19801, and the name of its registered agent at such address is The Corporation Trust Company.
III.
The nature of the business or purposes to be conducted or promoted by the Corporation is to engage in any lawful act or activity for which corporations may be organized under the General Corporation Law of the State of Delaware.
IV.
The Corporation is authorized to issue one class of capital stock to be designated “Common Stock”. The number of shares of Common Stock which the Corporation shall have authority to issue is 1,000 shares, $1.00 par value per share. Each share of Common Stock of the Corporation shall have identical rights and privileges in every respect.
V.
The names and mailing addresses of the persons who are to serve as the initial directors of the Corporation until the first annual meeting of the stockholders, or until their respective successors are elected and qualified, are:
NAME | ADDRESS | |||||
David K White | 1500 Waters Ridge Drive | |||||
Lewisville, Texas 75057 | ||||||
John E. Pitts | 1500 Waters Ridge Drive | |||||
Lewisville, Texas 75057 |
NAME | ADDRESS | |||||
David K. Meyercord | 1500 Waters Ridge Drive | |||||
Lewisville, Texas 75057 |
VI.
The period of duration of the Corporation is perpetual.
VII.
In furtherance and not in limitation of the powers conferred by statute, the Board of Directors of the Corporation is expressly authorized to adopt, alter, amend or repeal the Bylaws of the Corporation except as otherwise provided in the Bylaws.
VIII.
Elections of directors need not be by written ballot.
IX.
To the fullest extent permitted by Delaware law, no director of the Corporation shall be liable to the Corporation or its stockholders for monetary damages for an act or omission in such director’s capacity as a director of the Corporation. Specifically, a director of the Corporation shall not be personally liable to the Corporation or its stockholders for monetary damages for breech of fiduciary duty as a director, except that this provision shall not eliminate or limit liability (i) for any breach of the director’s duty of loyalty to the Corporation or its stockholders, (ii) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (iii) under Section 174 of the General Corporation Law of the State of Delaware, or (iv) for any transaction from which the director derived an improper personal benefit. The foregoing elimination of liability to the Corporation or its stockholders for monetary damages is not exclusive of any other rights or limitations of liability or indemnity to which a director may be entitled under any other provision of the Certificate of Incorporation or Bylaws of the Corporation, contract or agreement, vote of stockholders and/or disinterested directors, or otherwise.
X.
Meetings of the stockholders of the Corporation may be held within or without the State of Delaware, as the Bylaws may provide. Unless otherwise required by applicable law, the books and records of the Corporation may be kept either within or outside the State of Delaware at such place or places as may be designated from time to time by the Board of Directors or in the Bylaws of the Corporation.
XI.
The Corporation reserves the right to amend, alter, change or repeal any provision contained in this Certificate of Incorporation, in the manner now or hereafter prescribed by statute, and all rights conferred upon stockholders herein are granted subject to such reservation.
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XII.
The name and address of the incorporator is:
NAME | ADDRESS | |||||
Melissa M. Webb | 901 Main Street, Suite 4400 | |||||
Dallas, Texas 75202 |
The undersigned, being the incorporator hereinbefore named, for the purpose of forming a corporation pursuant to the General Corporation Law of the State of Delaware, does make this Certificate hereby declaring and certifying that this is my act and deed end the facts stated herein are true, and accordingly I have hereunto set my hand this 16th day of November, 2005.
/s/ Melissa M. Webb | ||||
Melissa M. Webb, Incorporator | ||||
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