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- S-4/A Registration of securities issued in business combination transactions
- 3.10 Certificate of Incorporation of Aid Ambulance at Vigo County, Inc
- 3.11 Bylaws of Aid Ambulance at Vigo County, Inc.
- 3.12 Certificate of Incorporation of Ambulance Transport Systems, Inc.
- 3.13 Bylaws of Ambulance Transport Systems, Inc.
- 3.14 Certificate of Incorporation of American Limousine Service, Inc.
- 3.15 Bylaws of American Limousine Service, Inc.
- 3.16 Certificate of Incorporation of Beacon Transportation, Inc.
- 3.17 Bylaws of Beacon Transportation, Inc.
- 3.21 Articles of Incorporation of Choice American Ambulance Service, Inc.
- 3.22 Bylaws of Choice American Ambulance Service, Inc.
- 3.23 Articles of Incorporation of Coastal Ems, Inc.
- 3.24 Bylaws of Coastal Ems, Inc.
- 3.25 Certificate of Incorporation of Corning Ambulance Service, Inc.
- 3.26 Bylaws of Corning Ambulance Service, Inc.
- 3.27 Certificate of Incorporation of Donlock, LTD.
- 3.28 First Amended & Restated Bylaws of Donlock, LTD.
- 3.29 Certificate of Incorporation of E.m.s. Ventures, Inc.
- 3.30 Bylaws of E.m.s. Ventures, Inc.
- 3.31 Articles of Incorporation of Ems Ventures of South Carolina, Inc.
- 3.32 Bylaws of Ems Ventures of South Carolina, Inc.
- 3.33 Articles of Incorporation of Eastern Ambulance Service, Inc.
- 3.34 Bylaws of Eastern Ambulance Service, Inc.
- 3.35 Certificate of Incorporation of Eastern Paramedics, Inc.
- 3.36 Bylaws of Eastern Paramedics, Inc.
- 3.37 Articles of Incorporation of Gold Cross Ambulance Services, Inc.
- 3.38 Bylaws of Gold Cross Ambulance Services, Inc
- 3.39 Certificate of Incorporation of Keefe & Keefe Ambulette, LTD.
- 3.40 Bylaws of Keefe & Keefe Ambulette, LTD.
- 3.41 Certificate of Incorporation of Keefe & Keefe, Inc.
- 3.42 Bylaws of Keefe & Keefe, Inc.
- 3.43 Certificate of Incorporation of Lasalle Ambulance, Inc.
- 3.44 Bylaws of Lasalle Ambulance, Inc.
- 3.45 Certificate of Incorporation of Medi-cab of Georgia, Inc.
- 3.46 Bylaws of Medi-cab of Georgia, Inc.
- 3.47 Articles of Incorporation of Medical Emergency Devices and Services (Meds) Inc.
- 3.48 First Amended and Restated Bylaws of Medical Emergency Devices and Services
- 3.49 Articles of Incorporation of Medical Transportation Services, Inc.
- 3.50 Bylaws of Medical Transportation Services, Inc.
- 3.51 Certificate of Incorporation of Medstar Emergency Medical Services, Inc.
- 3.52 Bylaws of Medstar Emergency Medical Services, Inc.
- 3.53 Articles of Incorporation of Mercury Ambulance Service, Inc.
- 3.54 Bylaws of Mercury Ambulance Service, Inc.
- 3.55 Articles of Incorporation of Metro Care Corp.
- 3.56 Code of Regulations of Metro Care Corp
- 3.57 Articles of Incorporation of Mobile Medical Transportation, Inc.
- 3.58 Restated Bylaws of Mobile Medical Transportation, Inc.
- 3.59 Articles of Incorporation of Mo-ro-ko, Inc.
- 3.60 Amended & Restated Bylaws of Mo-ro-ko, Inc.
- 3.61 Certificate of Incorporation of Multi Cab, Inc.
- 3.62 Bylaws of Multi Cab, Inc.
- 3.63 Certificate of Incorporation of Multi-care International, Inc.
- 3.64 Bylaws of Multi-care International, Inc.
- 3.67 Articles of Incorporation of Multi-health Corp.
- 3.68 Bylaws of Multi-health Corp.
- 3.69 Certificate of Incorporation of Myers Ambulance Service, Inc.
- 3.70 Bylaws of Myers Ambulance Service, Inc.
- 3.71 Certificate of Incorporation National Ambulance & Oxygen Service, Inc.
- 3.72 Bylaws of National Ambulance & Oxygen Service, Inc.
- 3.73 Articles of Incorporation of North Miss. Ambulance Service, Inc.
- 3.74 Bylaws of North Miss. Ambulance Service, Inc.
- 3.75 Articles of Incorporation of Professional Medical Services, Inc.
- 3.76 First Amended & Restated Bylaws of Professional Medical Services, Inc.
- 3.77 Certificate of Incorporation of Risc America Alabama Fire Safety Services, Inc.
- 3.78 Bylaws of Risc America Alabama Fire Safety Services, Inc
- 3.79 Certificate of Formation of RMC Corporate Center, L.L.C.
- 3.80 Limited Liability Company Agreement of RMC Corporate Center, LLC
- 3.81 Articles of Incorporation of RMC Insurance LTD.
- 3.82 General Bylaws of RMC Insurance LTD
- 3.83 Amended & Restated Articles of Incorporation of R/M Management Co., Inc.
- 3.84 Bylaws of R/M Management Co., Inc.
- 3.85 Certificate of Incorporation of R/M of Mississippi, Inc.
- 3.86 Bylaws of R/M of Mississippi, Inc.
- 3.87 Certificate of Incorporation of R/M of Tennessee G.P., Inc.
- 3.88 Bylaws of R/M of Tennessee G.P., Inc.
- 3.89 Certificate of Incorporation of R/M of Tennessee L.P., Inc.
- 3.90 Bylaws of R/M of Tennessee L.P., Inc.
- 3.91 Certificate of Incorporation of R/M of Texas G.P., Inc.
- 3.92 Bylaws of R/M of Texas G.P., Inc.
- 3.93 Certificate of Incorporation of R/M Partners, Inc.
- 3.94 Bylaws of R/M Partners, Inc.
- 3.95 Certificate of Incorporation RMFD of New Jersey, Inc.
- 3.96 Bylaws RMFD of New Jersey, Inc.
- 3.97 Certificate of Incorporation of Rural/metro Communications Services, Inc.
- 3.98 Bylaws of Rural/metro Communications Services, Inc.
- 3.99 Certificate of Incorporation of Rural/metro Corporation
- 3.100 Bylaws of Rural/metro Corporation
- 3.101 Articles of Incorporation of Rural/metro Corporation of Florida
- 3.102 Bylaws of Rural/metro Corporation of Florida
- 3.103 Certificate of Incorporation of Rural/metro Corporation of Tennessee
- 3.104 Bylaws of Rural/metro Corporation of Tennessee
- 3.105 Articles of Incorporation of Rural/metro Fire Dept., Inc.
- 3.106 Bylaws of Rural/metro Fire Dept., Inc.
- 3.107 Certificate of Incorporation of Rural/metro Hospital Services, Inc.
- 3.108 Bylaws of Rural/metro Hospital Services, Inc.
- 3.109 Certificate of Incorporation of Rural/metro Logistics, Inc.
- 3.110 Bylaws of Rural/metro Logistics, Inc.
- 3.112 Certificate of Incorporation of Rural/metro Mid-atlantic, Inc.
- 3.113 Bylaws of Rural/metro Mid-atlantic, Inc.
- 3.114 Certificate of Incorporation of Rural/metro Mid-atlantic II, Inc.
- 3.115 Bylaws of Rural/metro Mid-atlantic II, Inc.
- 3.116 Certificate of Limited Partnership of Rural/metro Mid-south, L.P.
- 3.117 Agreement of Limited Partnership of Rural/metro Mid-south, L.P.
- 3.118 Certificate of Incorporation of Rural/metro of Alabama, Inc.
- 3.119 Bylaws of Rural/metro of Alabama, Inc.
- 3.120 Certificate of Incorporation of Rural/metro of Arkansas, Inc.
- 3.121 Bylaws of Rural/metro of Arkansas, Inc.
- 3.122 Certificate of Incorporation of Rural/metro of Arlington, Inc.
- 3.123 Bylaws of Rural/metro of Arlington, Inc.
- 3.124 Certificate of Incorporation of Rural/metro of Brewerton, Inc.
- 3.125 Bylaws of Rural/metro of Brewerton, Inc.
- 3.126 Certificate of Incorporation of Rural/metro of California, Inc.
- 3.127 Bylaws of Rural/metro of California, Inc.
- 3.128 Certificate of Incorporation of Rural/metro of Central Alabama, Inc.
- 3.129 Bylaws of Rural/metro of Central Alabama, Inc.
- 3.130 Certificate of Incorporation of Rural/metro of Central Colorado, Inc.
- 3.131 Bylaws of Rural/metro of Central Colorado, Inc.
- 3.132 Certificate of Incorporation of Rural/metro of Central Ohio, Inc.
- 3.133 Bylaws of Rural/metro of Central Ohio, Inc.
- 3.134 Certificate of Incorporation of Rural/metro of Colorado, Inc.
- 3.135 Bylaws of Rural/metro of Colorado, Inc.
- 3.136 Certificate of Incorporation of Rural/metro of Georgia, Inc.
- 3.137 Bylaws of Rural/metro of Georgia, Inc.
- 3.138 Certificate of Incorporation of Rural/metro of Greater Seattle, Inc.
- 3.139 Bylaws of Rural/metro of Greater Seattle, Inc.
- 3.140 Certificate of Incorporation of Rural/metro of Indiana, Inc.
- 3.141 Bylaws of Rural/metro of Indiana, Inc.
- 3.142 Certificate of Limited Partnership of Rural/metro of Indiana, L.P.
- 3.143 Agreement of Limited Partnership of Rural/metro Indiana,lp
- 3.144 Certificate of Limited Partnership of Rural/metro of Indiana II, L.P.
- 3.145 Agreement of Limited Partnership of Rural/metro of Indiana II, L.P.
- 3.146 Certificate of Incorporation of Rural/metro of Kentucky, Inc.
- 3.147 Bylaws of Rural/metro of Kentucky, Inc.
- 3.148 Certificate of Incorporation of Rural/metro of Mississippi, Inc.
- 3.149 Bylaws of Rural/metro of Mississippi, Inc.
- 3.150 Certificate of Incorporation of Rural/metro of Nebraska, Inc.
- 3.151 Bylaws of Rural/metro of Nebraska, Inc.
- 3.152 Certificate of Incorporation of Rural/metro of New York, Inc.
- 3.153 Bylaws of Rural/metro of New York, Inc.
- 3.154 Articles of Incorporation of Rural/metro of North Florida, Inc.
- 3.155 Bylaws of Rural/metro of North Florida, Inc.
- 3.156 Certificate of Limited Partnership of Rural/metro of North Texas, L.P.
- 3.157 Agreement of Limited Partnership of Rural/metro of Texas, LP
- 3.158 Certificate of Incorporation of Rural/metro of Northern Ohio, Inc.
- 3.159 Bylaws of Rural/metro of Northern Ohio, Inc.
- 3.160 Certificate of Incorporation of Rural/metro of Ohio, Inc.
- 3.161 Bylaws of Rural/metro of Ohio, Inc.
- 3.162 Certificate of Incorporation of Rural/metro of Oregon, Inc.
- 3.163 Bylaws of Rural/metro of Oregon, Inc.
- 3.164 Certificate of Incorporation of Rural/metro of Rochester, Inc
- 3.165 Bylaws of Rural/metro of Rochester, Inc
- 3.166 Articles of Incorporation of Rural/metro of San Diego, Inc
- 3.167 Bylaws of Rural/metro of San Diego, Inc
- 3.168 Certificate of Incorporation of Rural/metro of South Carolina, Inc
- 3.169 Bylaws of Rural/metro of South Carolina, Inc
- 3.170 Certificate of Incorporation of Rural/metro of South Dakota, Inc
- 3.171 Bylaws of Rural/metro of South Dakota, Inc
- 3.172 Certificate of Incorporation of Rural/metro of Southern Ohio, Inc
- 3.173 Bylaws of Rural/metro of Southern Ohio, Inc
- 3.174 Certificate of Limited Partnership of Rural/metro of Tennessee, L.P.
- 3.175 Agreement of Limited Partnership of Rural/metro of Tennessee, L.P.
- 3.176 Certificate of Incorporation of Rural/metro of Texas, Inc
- 3.177 Bylaws of Rural/metro of Texas, Inc
- 3.178 Certificate of Limited Partnership of Rural/metro of Texas, L.P.
- 3.179 Agreement of Limited Partnership of Rural/metro of Texas, L.P.
- 3.180 Articles of Incorporation of Rural/metro Protection Services, Inc
- 3.181 Bylaws of Rural/metro Protection Services, Inc
- 3.182 Certificate of Incorporation of Rural/metro Texas Holdings, Inc
- 3.183 Bylaws of Rural/metro Texas Holdings, Inc
- 3.184 Articles of Incorporation of Sioux Falls Ambulance, Inc
- 3.185 Bylaws of Sioux Falls Ambulance, Inc
- 3.186 Articles of Incorporation of South Georgia Emergency Medical Services, Inc
- 3.187 Bylaws of South Georgia Emergency Medical Services, Inc
- 3.188 Articles of Incorporation of Southwest Ambulance and Rescue of Arizona, Inc
- 3.189 Bylaws of Southwest Ambulance and Rescue of Arizona, Inc
- 3.190 Certificate of Incorporation of Southwest Ambulance of Casa Grande, Inc
- 3.191 First Amended and Restated Bylaws of Southwest Ambulance of Casa Grande, Inc
- 3.192 Certificate of Incorporation of Southwest Ambulance of New Mexico, Inc
- 3.193 Bylaws of Southwest Ambulance of New Mexico, Inc
- 3.194 Articles of Incorporation of Southwest Ambulance of Tucson, Inc
- 3.195 Amended and Restated Bylaws of Southwest Ambulance of Tucson, Inc
- 3.196 Articles of Incorporation of Southwest General Services, Inc
- 3.197 First Amended and Restated Bylaws of Southwest General Services, Inc
- 3.198 Certificate of Incorporation of SW General, Inc
- 3.199 First Amended and Restated Bylaws of SW General, Inc
- 3.200 Certificate of Incorporation of the Aid Ambulance Company, Inc
- 3.201 Bylaws of the Aid Ambulance Company, Inc
- 3.202 Certificate of Incorporation of the Aid Company, Inc
- 3.203 Bylaws of the Aid Company, Inc
- 3.204 Certificate of Incorporation of Towns Ambulance Services, Inc
- 3.205 Bylaws of Towns Ambulance Services, Inc
- 3.206 Certificate of Incorporation of Valley Fire Service, Inc
- 3.207 Bylaws of Valley Fire Service, Inc
- 3.208 Articles of Incorporation of W & W Leasing Company, Inc
- 3.209 Bylaws of W & W Leasing Company, Inc
- 5.1 Opinion of Weil, Gotshal & Manges LLP As to the Legality of the Securities
- 12.1 Statement Re Computation of Ratio Earnings to Fixed Charges
- 23.1 Consent of Pricewaterhousecoopers LLP
Exhibit 3.75
[LOGO] Democrat P. & L. Co., Little Rock | CERTIFIED COPY | ARKANSAS CORPORATIONS DOMESTIC FORM No. 810 Rev. CLASS 1 |
INSTRUCTIONS: File Duplicate with Kelly Bryant, Secretary of State, State Capitol, Little Rock, Ark. 72203, with payment of fees. Duplicate copy will be returned to the corporation at the above address, and must be filed in the office of the County Clerk in which the corporation’s registered office is located, (on other than Pulaski County) within 60 days after the date of filing with the Secretary of State.
ARTICLES OF INCORPORATION
OF
PROFESSIONAL MEDICAL SERVICES, INC.
The undersigned, natural persons of the age of twenty-one years or more, acting as incorporators of a corporation under the Arkansas Business Corporation Act (Act 576 of 1965), adopt the following Articles of Incorporation for such Corporation:
FIRST:
The name of the corporation is:
Professional Medical Services, Inc.
(Shall contain the word “Corporation”, “Company”, or “Incorporated”, or shall contain an abbreviation of one of such words; but the same may not and with the word “company” nor the abbreviation “Co.” if such final word or abbreviation is immediately preceded by “And” or any symbol of “And”.)
SECOND:
The period of duration is perpetual.
THIRD:
The purpose or purposes for which the Corporation is organized are:
The operation of an ambulance service for the transportation of injured, ill and disabled persons; to do all things incidental thereto which are not in violation of the laws or the Constitutions of the United States of America and the State of Arkansas.
FILED DEC 16 1987 W. J. “BILL” McCUEN
SECRETARY OF STATE | ||
BY |
CERTIFIED COPY
FOURTH:
The aggregate number of shares which the corporation shall have the authority to issue is 1,000 shares.
The designation of each class, the number of shares of each class, or a statement that the shares of any class are without par value, are as follows:
NUMBER OF SHARES | CLASS | SERIES (IF ANY) | PAR VALUE PER SHARE OR STATEMENT THAT SHARES ARE WITHOUT PAR VALUE | |||
1,000 | none |
The preferences, limitations and relative rights in respect of the shares of each class, and the variations in the relative rights and preferences as between series of any preferred or special class in series are as follows:
(Insert a statement of any authority to be vested in the Board of Directors to establish series and fix and determine the variations in the relative rights and preferences as between series.)
FIFTH:
The amount of capital with which this corporation will begin business is $300.00 This corporation will not transact any business until there has been paid in for the issuance of shares consideration of the value of at least three hundred Dollars.
SIXTH:
The provisions limiting or denying to shareholders the pre-emptive right to acquire additional or treasury shares are:
None
SEVENTH:
The provisions for the regulation of the internal affairs of this corporation are:
The initial code of by-laws of this corporation shall be adopted by its Board of Directors.
CERTIFIED COPY
EIGHTH:
The address of the initial registered office of this corporation is:
909 East Main, Magnolia, AR, | 71753 | |||
Street | City | State |
and the name of its initial registered agent at such address is:
David Lewis
NINTH:
The number of Directors constituting the initial Board of Directors is one and they will serve as directors until the first annual of shareholders or until the successors are elected and qualified. If the number of initial Board members is either one or two, then a statement must be included specifying the number to be elected at the annual meeting, or the special meeting called for that purpose, of the shareholders next following the time when the shares become owned of record by more than one or two shareholders.
At such time as the shares of the corporation become owned by more than one shareholder, two members shall be elected to the Board of Directors at the next annual meeting of the shareholders.
TENTH:
The name and address of each incorporator is:
NAME | STREET ADDRESS, CITY & STATE | SHARES | ||
David Lewis | 909 East Main Magnolia, AR 71753 | 1,000 |
Dated: December 8, 1987
SIGNATURE OF INCORPORATORS:
/s/ David Lewis |
David Lewis |
CERTIFIED COPY
STATE OF ARKANSAS | ) | |||
) | ss. | |||
COUNTY OF COLUMBIA | ) |
BE IT REMEMBERED that on this 8th day of December, A.D. 1987, personally came before me, the undersigned, a Notary Public within and for the State and County aforesaid, David Lewis.
parties to the foregoing Articles of Incorporation, known to me personally to be such, and severally acknowledged the same to be the act and deed of the signers respectively, and that the facts therein stated are truly set forth.
GIVEN under my hand and seal of office the day and year aforesaid.
/s/ Rebecca M. Drake |
Rebecca M. Drake Notary Public. |
My commission expires: 10/14/89
(These Articles must first be filed with the Secretary of State and a certified copy thereof then be filed with the County Clerk.)