Exhibit 3.121
ARTICLES OF INCORPORATION
OF
REM-WEST VIRGINIA, INC.
The undersigned, acting as incorporator of a corporation under Section 27, Article 1, Chapter 31 of the Code of West Virginia adopts the following Articles of Incorporation for such corporation, FILED IN DUPLICATE:
ARTICLE I
The undersigned agrees to become a corporation by the name of REM-WEST VIRGINIA, INC.
ARTICLE II
The address of the principal office of said corporation will be located at 6921 York Avenue South, in the City of Edina, County of Hennepin and State of Minnesota 55435.
ARTICLE III
The purpose or purposes for which this corporation is formed are to engage in the transaction of any or all lawful business for which corporations may be incorporated under the provisions of the West Virginia Business Corporation Act.
ARTICLE IV
Shareholders shall have no rights, preemptive or otherwise, to acquire any part of any unissued shares or other securities of this corporation or of any rights to purchase shares or other securities of this corporation before the corporation may offer them to other persons.
ARTICLE V
The aggregate number of shares which the corporation shall have authority to issue shall be 500 voting common shares each having a par value of ten ($10.00) dollars.
ARTICLE VI
The full name and address of the incorporator of this corporation is as follows:
Ellen W. McVeigh
3400 City Center
33 South Sixth Street
Minneapolis, Minnesota 55402
ARTICLE VII
The existence of this corporation is to be perpetual.
ARTICLE VIII
The name and address of the person appointed to whom shall be sent notice or process served upon, or service of which is accepted by, the secretary of state is CT Corporation System, 1200 Charleston National Plaza, Charleston, West Virginia 25301.
ARTICLE IX
The number of directors constituting the initial board of directors of the corporation is three, and the 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 shall qualify are:
NAME | | ADDRESS |
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Thomas E. Miller | | 6921 York Ave. S., Edina, MN 55435 |
Craig R. Miller | | 6921 York Ave. S., Edina, MN 55435 |
Douglas V. Miller | | 6921 York Ave. S., Edina, MN 55435 |
I THE UNDERSIGNED, for the purposes of forming a Corporation under the laws of the State of West Virginia, do make and file these ARTICLES OF INCORPORATION, and I have according hereto set my hand this 9th day of January, 1987.
| /s/ Ellen W. McVeigh | |
| Ellen W. McVeigh |
Articles of Incorporation |
prepared by: |
|
Ellen w. McVeigh |
Gray, Plant, Mooty, |
Mooty &Bennett, P.A. |
3400 City Center |
33 South Sixth Street |
Minneapolis, MN 55402 |
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STATE OF Minnesota | ) |
| ) ss: |
COUNTY OF Hennepin | ) |
I, Stephanie Winter, a Notary Public in and for the County and State aforesaid, hereby certify that
Ellen W. McVeigh
whose name is signed to the foregoing Articles, bearing date on the 9th day of January, 1987, this day personally appeared before me in my said county and acknowledged her signature to the same.
Given under my hand and the official seal this 9th day of January, 1987.
| /s/ Stephanie Winter | |
[SEAL] | Notary Public |
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My Commission expires May 17, 1989. |
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| | [SEAL] | | |
KEN HECHLER | | FILED | | Penney Barker, Supervisor |
Secretary of State | | JUL 21 2000 | | Corporations Division |
State Capitol, W-139 | | IN THE OFFICE OF | | Tel: (304) 558-8000 |
1900 Kanawha Blvd. East | | SECRETARY OF STATE | | Fax: (304) 558-0900 |
Charleston, WV 25305-0770 | | WEST VIRGINIA | | Hrs: 8:30 am - 4:30 pm ET |
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www.state.wv.us/sos/ | | WEST VIRGINIA | | wvsos@secretary.state.wv.us |
| | ARTICLES OF INCORPORATION | | |
FEE: $25.00 | | PROFIT AMENDMENT | | |
plus any license tax increase | | | | FILE TWO ORIGINALS |
1. | | The name of the corporation currently registered with the Secretary of State is: | | REM-West Virginia, Inc. |
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2. | | The date of the adoption of the amendment(s) was: | | May 24, 2000, to be effective August 1, 2000 |
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3. | | In accordance with WV Code §31-1-107, the shareholders / board of directors have adopted the following amendment(s) to the Articles of Incorporation and/or purposes of the corporation: | | ý | Change of name to: REM West Virginia, Inc. |
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| | | o | Other (Attach amendments to form) |
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4. | | The amendments were adopted as follows: (Check (a), (b) or (c) and complete the checked section) |
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| | o | a. | | No shares had been issued and the amendment was adopted by resolution of the board of directors. |
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| | ý | b. | | The outstanding shares were not divided into classes, and the amendment was adopted by a majority vote of outstanding shares entitled to vote, as follows: |
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| | | | | Total Number | | Number Shares | | Shares Voted | | Shares Voted | |
| | | | | Outstanding Shares | | Entitled to Vote | | For Amendment | | Against Amendment | |
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| | | | | 100 | | 100 | | 100 | | 0 | |
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| | o | c. | | The outstanding shares were divided into the classes designated below with the number of outstanding shares as listed, and the amendment was was adopted by a majority vote of the outstanding shares of each class, as follows: |
| | | | | Designation of | | Number Shares | | Shares Voted | | Shares Voted | |
| | | | | Class | | Entitled to Vote | | For Amendment | | Against Amendment | |
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WV Articles of Incorporation Profit Amendment
5. | | (Complete this section only if the amendment provides for an exchange, reclassification or cancellation of issued shares.) The means of making the exchange, reclassification or cancellation of issued shares will be: |
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6. | | (Complete this section only if the amendment provides for a change in the number of share or value of capital stock.) |
| | The amount of authorized capital | | from shares at a par value of $ |
| | stock in the corporation will change: | | to shares at a par value of $ |
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| | | | and the total authorized capital stock |
| | | | shall hereafter be: $ |
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7. | | The means of making the change in the amount of stated capital will be: |
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8. | | Articles of Amendment prepared by: | | Gray Plant Mooty |
| | | | 3400 City Center, 33 S. 6th St. |
| | | | Minneapolis, MN 55402 |
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| | The amendment was duly adopted as stated herein: (signatures of pres/vp and sec/asst sec required) |
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| | 7-13-00 | | Thomas Miller | | /s/ Thomas Miller |
| | Date | | President/Vice President Name | | Signature |
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| | 7-13-00 | | Craig R. Miller | | /s/ Craig R. Miller |
| | Date | | Secretary/Ass’t Secretary Name | | Signature |
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| | | Acknowledgment for President/Vice President: |
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| | | STATE OF Minnesota COUNTY OF Hennepin. |
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| | | I do hereby certify that on this day of July 13, 2000, that Thomas Miller personally appeared before me, who, being by me first duly sworn, declared that he/she is the President/Vice President of the above named corporation, that he signed the foregoing document as President/Vice President of the corporation, and that the statements therein contained are true. |
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| | | My commission expires 1-31-05 | | /s/ Tonyea Patterson |
| | | | Signature of Notary Public: |
| | | [SEAL] | | |
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| | | Acknowledgment for Secretary/Asst. Secretary: |
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| | | STATE OF Minnesota COUNTY OF Hennepin: |
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| | | I do hereby certify that on this day of 7-12-00, that Craig R. Miller personally appeared before me, who, being by me first duly sworn, declared that he/she is the Secretary/Asst. Secretary of the above named corporation, that he signed the foregoing document as Secretary/Asst. Secretary of the corporation, and that the statements therein contained are true. |
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| | | My commission expires 1-31-05 | | /s/ Tonyea Patterson |
| | | | Signature of Notary Public: |
| | | [SEAL] | | |
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