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- S-4 Registration of securities issued in business combination transactions
- 3.10 EX-3.10
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- 12 Apr 17 Registration of securities issued in business combination transactions
- 17 Sep 14 Registration of securities issued in business combination transactions
- 2 Apr 12 Registration of securities issued in business combination transactions (amended)
- 22 Mar 12 Registration of securities issued in business combination transactions
- 5 Oct 07 Registration of securities issued in business combination transactions (amended)
Exhibit 3.422
FILED | ||||||
08 NOV 24 AM 9:15 | ||||||
SECRETARY OF STATE | ||||||
TALLAHASSEE, FLORIDA |
Certificate of Conversion
For
“Other Business Entity”
Into
Florida Limited Liability Company
This Certificate of Conversion and attached Articles of Organization are submitted to convert the following “Other Business Entity” into a Florida limited liability company in accordance with s.608.439, Florida Statutes.
1. The Name of the “Other Business Entity” immediately prior to the filing of this Certificate of Conversion is:
Sebastian Hospital, Inc.
2. The “Other Business Entity” is a corporation, first incorporated under the laws of the State of Florida on June 15, 1993.
3. The name of the Florida limited liability company as set forth in the attached Articles of Organization:
Sebastian Hospital, LLC
4. This conversion shall be effective on the date this document is filed by the Florida Department of State.
Signed this 20th day of November, 2008.
Signature of Member or Authorized Representative of limited liability company:
Health Management Associates, Inc. Member | ||||||
By: | /s/ Timothy R. Parry | |||||
Printed Name: Timothy R. Parry | Title: | Senior Vice President and Secretary |
Signature on behalf of Other Business Entity:
/s/ Timothy R. Parry | ||||||
Printed Name: Timothy R. Parry | Title: | Senior Vice President and Secretary |
FILED | ||||||
08 NOV 24 AM 9:15 | ||||||
SECRETARY OF STATE | ||||||
TALLAHASSEE, FLORIDA |
ARTICLES OF ORGANIZATION FOR FLORIDA LIMITED LIABILITY COMPANY
ARTICLE 1: name:
The name of the limited liability company is:
Sebastian Hospital, LLC
ARTICLE II: address:
The mailing address and street address of the principal office of the limited liability company is:
Principal Office Address: | Mailing Address: | |||
5811 Pelican Bay Blvd., Suite 500 |
| 5811 Pelican Bay Blvd., Suite 500 | ||
Naples, FL 34108 | Naples, FL 34108 |
ARTICLE III: Registered Agent, Registered Office & Registered Agent’s Signature:
The name and the Florida street address of the registered agent are:
CT Corporation System | ||||||||
1200 South Pine Island Road | ||||||||
Plantation, FL 33324 |
Having been named as registered agent and to accept service of process for the above stated
limited liability company at the place designated in this certificate. I hereby accept the
appointment as registered agent and agree to act in this capacity. I further agree to comply with
the provisions of all statutes relating to the proper and complete performance of my duties, and I
am familiar with and accept the obligations of my position as registered agent as provided for in
Chapter 608, F.S.
CT Corporation System
/s/ Connie Bryan | ||||
Registered Agent’s Signature (REQUIRED) | ||||
CONNIE BRYAN | ||||
SPECIAL ASSISTANT SECRETARY |
ARTICLE IV: Manager(s) or Managing Member(s):
The name and address of each Manager or Managing Member is as follows:
Title: | Name and Address: | |||
“MGR” = Manager | ||||
“MGRM” = Managing Member | ||||
MGR | Hospital Management Associates, Inc. | |||
5811 Pelican Bay Blvd., Suite 500 | ||||
Naples, FL 34108 |
ARTICLEV: Effective on the date this document is filed by the Florida Department of State.
REQUIRED SIGNATURE:
By: | /s/ Timothy R. Parry |
(In accordance with Section 608.408(3), Florida Statutes, the execution of this document constitutes an affirmation under the penalties of perjury that the facts stated herein are true.)
Timothy R. Parry, Senior Vice President of Hospital Management Associates, Inc., Manager