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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
Kingwood Pines Hospital 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
Filing view
External links
EXHIBIT 3.139
ARTICLES OF INCORPORATION
OF
BOUNTIFUL PSYCHIATRIC HOSPITAL, INC.
We, the undersigned natural persons of the age of twenty-one years or more, acting as incorporators of a corporation under the Utah Business Corporation Act, adopt the following Articles of Incorporation for such corporation:
FIRST: The name of the corporation is
BOUNTIFUL PSYCHIATRIC HOSPITAL, INC.
SECOND: The period of its duration is Perpetual.
THIRD: The purpose or purposes for which the corporation is organized are:
The corporation is organized for the purpose of engaging in the development and operation of a free standing treatment facility for the treatment of adult, adolescent and child psychiatry and for the treatment of alcohol and substance abuse and any lawful act or activity.
FOURTH: The aggregate number of shares which the corporation shall have authority to issue is Fifty Thousand Dollars ($50,000.00) of the par value of One Dollar ($1.00) each.
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FIFTH: The corporation will not commence business until consideration of the value of at least $1,000 has been received for the issuance of shares.
SIXTH: Provisions limiting or denying to shareholders the preemptive right to acquire additional or treasury shares of the corporation are:
No shareholder shall be entitled as a matter of right to subscribe for or receive additional shares of any class of stock of the corporation, whether now or hereafter authorized, or any bonds, debentures or other securities convertible into stock, but such additional shares of stock or other securities convertible into stock may be issued or disposed of by the board of directors to such persons and on such terms as in its discretion it shall deem advisable.
SEVENTH: The post office address of its initial registered office is 170 South Main Street, c/o C T Corporation System, Salt Lake City, Utah 84101, and the name of its initial registered agent at such address is C T Corporation System.
EIGHTH: The number of directors constituting the initial board of directors of the corporation is four (4), 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 | |
Charles A. Speir | 2000 Southbridge Parkway | |
Suite 200 | ||
Birmingham, Alabama 35209 |
2
NAME | ADDRESS | |
Kerry G. Teel | 2000 Southbridge Parkway | |
Suite 200 | ||
Birmingham, Alabama 35209 | ||
Carl M. Holden, Jr. | 2000 Southbridge Parkway | |
Suite 200 | ||
Birmingham, Alabama 35209 | ||
Arthur P. Bolten, III | 2000 Southbridge Parkway | |
Suite 200 | ||
Birmingham, Alabama 35209 |
NINTH: The name and address of each incorporator is:
NAME | ADDRESS | |
M. E. Kraemer | 2 Peachtree St., N. W. | |
Atlanta, GA 30383 | ||
T. S. Merker | 2 Peachtree St., N. W. | |
Atlanta, GA 30383 | ||
G. F. Robinson | 2 Peachtree St., N. W. | |
Atlanta, GA 30383 |
Dated March 6, 1985.
/s/ M. E. Kraemer | ||||
M. E. Kraemer | ||||
/s/ T. S. Merker | ||||
T. S. Merker | ||||
/s/ G. F. Robinson | ||||
G. F. Robinson | ||||
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STATE OF GEORGIA | ) | |||||||
) | SS. | |||||||
COUNTY OF FULTON | ) |
I, Kathy L. Slayman, a notary public, hereby certify that on the 6 day of March, 1985, personally appeared before me M. E. Kraemer. T. S. Merker, and G. F. Robinson, who being by me first duly sworn, severally declared that they are the persons who signed the foregoing document as incorporators and that the statements therein contained are true.
In witness whereof I have hereunto set my hand and seal this 6 day of March, A.D. 1985.
My Commission expires:
/s/ Kathy L. Slayman | ||||
Notary Public | ||||
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State of Utah
DEPARTMENT OF COMMERCE
Division of Corporations & Commercial Code
DEPARTMENT OF COMMERCE
Division of Corporations & Commercial Code
Articles of Amendment to Articles of Incorporation (Profit)
Pursuant to UCA §16-10a part 10, the individual named below causes this Amendment to the Articles Incorporation to be delivered to the Utah Division of Corporations for filing, and states as follows:
1. | The name of the corporation is:Bountiful Psychiatric Hospital, Inc. | |
2. | The date the following amendment(s) was adopted:February 28, 2006 | |
3. | Ifchangingthe corporation name, thenew nameof the corporation is:Benchmark Behavioral Health System, Inc. | |
4. | The text of each amendment adopted (include attachment if additional space needed): | |
First: The name of the corporation is Benchmark Behavioral Health System, Inc. | ||
5. | If providing for an exchange, reclassification or cancellation of issued shares, provisions for implementing the amendment if not contained in the amendment itself:N/A | |
6. | Indicate the manner in which the amendment(s) was adopted (mark only one): |
o | No shares have been issued or directors elected — Adopted by Incorporator(s) | ||
o | No shares have been issued but directors have been elected — Adopted by the board of directors | ||
o | Shares have been issued but shareholder action was not required — Adopted by the board of directors | ||
þ | The number of votes cast for the amendment(s) by each voting group entitled to vote separately on the amendment(s) was sufficient for approval by that voting group - Adopted by the shareholders |
7. | Delayed effective date (if not to be effective upon filing)March 31, 2006(not to exceed 90 days) |
Under penalties of perjury, I declare that this Amendment of Articles of Incorporation has been examined by me and is, to the best of my knowledge and belief, true, correct and complete. |
By: | /s/ Christopher L. Howard | Title: | Vice President | |||||
Dated this 15th day of March, 2006
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