Exhibit 3.144
ARTICLES OF INCORPORATION
OF
CCS/SALT LAKE CITY, INC.
ARTICLE ONE
The name of the corporation is CCS/SALT LAKE CITY, INC.
ARTICLE TWO
The purpose for which the corporation is organized is the transaction of any and all lawful business for which corporations may be incorporated under the Utah Business Corporation Act.
ARTICLE THREE
The aggregate number of shares which the corporation shall have authority to issue is one thousand (1,000) of no par value.
ARTICLE FOUR
The name and address of the incorporator is:
Kevin P. O’Hara Bass, Berry & Sims 2700 First American Center Nashville, TN 37238 |
ARTICLE FIVE
The street address of the its initial registered office is 50 West Broadway, Salt Lake City, Utah 84101. The name of the initial registered agent at such address is C T Corporation System.
Incorporator |
The undersigned hereby accepts appointment as registered Agent for the above named corporation.
By: | ||
Registered Agent |
AMENDMENT |
ARTICLES OF AMENDMENT
OF
CCS/SALT LAKE CITY, INC.
To the Division of Corporations and Commercial Code
State of Utah
Pursuant to the provisions of the Utah Revised Business Corporation Act, the corporation hereinafter named (the “corporation”) does hereby adopt the following Articles of Amendment.
1. | The name of the corporation is CCS/Salt Lake City, Inc. |
2. | Article One of the Articles of Incorporation of the corporation is hereby amended as to read as follows: |
“The name of the corporation is Kids Behavioral Health of Utah, Inc.”
3. | The corporation has issued common shares. Only one class of stock is issued and authorized. |
4. | The amendment herein provided for was adopted by the Board of Directors of the corporation by Unanimous Written Consent dated as of September 16, 2002. |
5. | There are 1,000 common shares issued and outstanding; 1,000 voted for the amendment and 0 voted against. All shares were entitled to be cast for amendment and all the shares were represented by Unanimous Consent. |
6. | The undersigned is the chairman of the Board of Directors of the corporation. |
Executed on November 7, 2002.
By: | /s/ Bill R. Vickers | |
Bill R. Vickers |
Title: | Chairman of the Board |
JAN-04-2006 13:19 P 02
State of Utah
DEPARTMENT OF COMMERCE
Division of Corporations & Commercial Code
EXPEDITE $112.00 Non-Refundable Processing Fee $27 00
File Number 1350210-0142
AMENDMENT 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 of Incorporation to be delivered to the Utah Division of Corporations for filing, and states as follows
1 The name of the corporation is KIDS BEHAVIORAL HEALTH OF UTAH, INC
2 The date the following amendment(s) was adopted JANUARY 3, 2006
3 If changing the corporation name, the new name of the corporation is HHC UTAH, INC
4 The text of each amendment adopted (include attachment if additional space needed)
ARTICLE ONE, THE NAME OF THE CORPORATION IS HHC UTAH, INC See attachments 1-3
5 If providing for an exchange, reclassification or cancellation of issued shares, provisions for implementing the amendment if not contained in the amendment itself
6 Indicate the manner in which the amendment(s) was adopted (mark only one)
¨ No shares have been issued or directors elected – Adopted by Incorporator(s)
¨ No shares have been issued but directors have been elected – Adopted by the board of directors
¨ Shares have been issued but shareholder action was not required – Adopted by the board of directors
x 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) (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 Title DAVID K MEYERCORD, EXEC VP
Dated this 3RD day of JANUARY, 2006
Department of Commerce
Division of Corporations and Commercial Code
I hereby certified that the foregoing has been filed and approved on this 4 day of 2006
In this office of this Division and hereby issued
15 06
Mail In: PO Box 146705
Salt Lake City, UT 84114-6705
Walk In: 160 East 300 South, Main Floor
Information Center: (801) 530-4849
Toll Free: (877) 526-3994 (within Utah)
Fax: (801) 530-6438
Web Site: http//www commerce utah gov/cor
Kathy Berg
Date 01/04/2006
Receipt Number 1671612
Amount Paid
EXPEDITE $ 112 00
State of Utah
DEPARTMENT OF COMMERCE
Division of Corporations & Commercial Code AMENDMENT
File Number 1350210-0142
Non-Refundable Processing Fee $27 00 RECEIVED JAN 17 2006 of CORP. & COMM 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 of Incorporation to be delivered to the Utah Division of Corporations for filing, and states as follows
1 The name of the corporation is HHC UTAH, INC
2. The date the following amendment(s) was adopted JANUARY 4, 2006
3 If changing the corporation name, the new name of the corporation is
KIDS BEHAVIORAL HEALTH OF UTAH, INC.
4 The text of each amendment adopted (include attachment if additional space needed)
ARTICLE ONE THE NAME OF THE CORPORATION IS KIDS BEHAVIORAL HEALTH OF UTAH, 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
6 Indicate the manner in which the amendment(s) was adopted (mark only one)
¨ No shares have been issued or directors elected – Adopted by Incorporator(s)
¨ No shares have been issued but directors have been elected – Adopted by the board of directors
¨ Shares have been issued but shareholder action was not required – Adopted by the board of directors
x 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) (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 Title DAVID K MEYERCORD, EXEC VP
Dated this 4TH day of JANUARY, 2006
01-17-06P02 38 RCVD
Department of Commerce
Division of Corporations and Commercial Code
I hereby certified that the foregoing has been filed and approved on this 17 day of Jan 2006
this office of this Division and hereby issued This Certificate thereof
Examiner Date 1 18 06
Mail in: PO Box 146705 Salt Lake City, UT 84114-6705
Walk in: 160 East 300 South, Main Floor
Information Center: (801) 530-4849
Toll Free: (877) 526-3994 (within Utah)
Fax: (801) 530-6438
Web Site: http//www commerce utah gov/cor
Kids Behavioral Health of Utah, Inc. – (formerly HHC Utah, Inc.)
Entity File No 1350210-0142
Attachment to
Registration Information Change Form
All of the persons listed below are Officers and Directors of Kids Behavioral Health of Utah, Inc.:
Officers | ||||
Frank J Baumann | President | 1500 Waters Ridge Drive Lewisville, Texas 75057 | ||
John E. Pitts | Treasurer | 1500 Waters Ridge Drive Lewisville, Texas 75057 | ||
David K. Meyercord | Secretary | 1500 Waters Ridge Drive Lewisville, Texas 75057 | ||
Directors | ||||
David K. White | 1500 Waters Ridge Drive Lewisville, Texas 75057 | |||
John E. Pitts | 1500 Waters Ridge Drive Lewisville, Texas 75057 | |||
David K Meyercord | 1500 Waters Ridge Drive Lewisville, Texas 75057 |