Granite City Illinois Hospital Inactive S-4/ARegistration of securities issued in business combination transactions (amended)

Filed: 5 Oct 07, 12:00am

EXHIBIT 3.145


Secretary of State		ISSUANCE DATE: 07/02/2007

Division of Business Services		REQUEST NUMBER: 07183568

312 Eighth Avenue North		CHARTER/QUALIFICATION DATE: 01/10/1995
6th Floor, William R. Snodgrass Tower		STATUS: ACTIVE
Nashville, Tennessee 37243		CORPORATE EXPIRATION DATE: PERPETUAL

		CONTROL NUMBER: 0289046

		JURISDICTION: TENNESSEE

TO:		REQUESTED BY:

CFS		CFS

8161 HWY 100		8161 HWY 100

NASHVILLE, TN 37221		NASHVILLE, TN 37221

I, RILEY C DARNELL, SECRETARY OF STATE OF THE STATE OF TENNESSEE DO HEREBY CERTIFY THAT

“CLEVELAND HOSPITAL CORPORATION”

WAS INCORPORATED OR QUALIFIED TO DO BUSINESS IN THE STATE OF TENNESSEE ON THE ABOVE DATE, AND THAT THE ATTACHED DOCUMENT(S) WAS/WERE FILED IN OFFICE ON THE

DATE(S) AS BELOW INDICATED:

REFERENCE

NUMBER

DATE FILED

FILING TYPE

FILING ACTION

NAM

DUR

STK

PRN

OFC

AGT

INC

MAL

FYC

2938-1464

01/10/1995

CHART-PROFIT

2954-0938

02/08/1995

AMEND-CHARTER

3109-1840

01/29/1996

AN RPT

3324-0746

04/08/1997

AN RPT/AGENT

3904-0013

05/08/2000

OFFICE CHANGE

4959-1251

11/12/2003

AGENT/OFFICE

5239-1677

09/20/2004

AGENT/OFFICE

5712-0318

03/09/2006

AGENT/OFFICE

REFERENCE

NUMBER

DATE FILED

FILING TYPE

FILING ACTION

NAM

DUR

STK

PRN

OFC

AGT

INC

MAL

FYC

5740-1021

03/29/2006

AN RPT

6011-1524

03/30/2007

AN RPT/AGENT


FOR: REQUEST FOR COPIES		ON DATE: 07/02/07

		FEES

FROM:	RECEIVED:	$280.00		$0.00

CAPITAL FILING SERVICE (CFS)TOTAL PAYMENT RECEIVED:			$280.00

8161 HIGHWAY 100


#172		RECEIPT NUMBER: 00004231100

NASHVILLE, TN 37221-0000		ACCOUNT NUMBER: 00101230

[SEAL]		/s/Riley C. Darnell
		Riley C. Darnell
		Secretary of State

CHARTER

CLEVELAND HOSPITAL CORPORATION

The undersigned natural person of the age of eighteen years or more, acting as incorporator of a corporation under the Tennessee Business Corporation Act, as amended, hereby adopts the following charter for such corporation:

ARTICLE ONE

The name of the Corporation is Cleveland Hospital Corporation.

ARTICLE TWO

The period of its duration is perpetual.

ARTICLE THREE

The corporation is for profit.

ARTICLE FOUR

The purpose for which the Corporation is organized is to engage in the transaction of any or all lawful business for which corporations may be incorporated under the Tennessee Business Corporation Act (the “Tennessee Code”).

ARTICLE FIVE

The aggregate number of shares which the Corporation shall have authority to issue is One Thousand (1.000) shares of $.01 par value per share common stock.

ARTICLE SIX

The Corporation will not commence business until it has received for the issuance of its shares consideration of the value of at least One Thousand Dollars ($1,000), consisting of money, labor done or property actually received.

ARTICLE SEVEN

The street address of its initial registered office is 306 Gay Street, Suite 200, Nashville, ,

Davidson County, Tennessee,37201 and the name of its initial registered agent at such address is Corporation Service Company.

ARTICLE EIGHT

The complete address of the corporation’s principal office is 155 Franklin Road. Suite 400, Brentwood, Williamson County, Tennessee 37027.

ARTICLE NINE

Election of the Directors need not he by written ballot unless the Bylaws of the corporation shall so provide.

ARTICLE TEN The name and address of the incorporator is:

Robin J. Payton

414 Union Street, Suite 1600

Nashville, TN 17219

ARTICLE ELEVEN

To the greatest extent permitted by Tennessee law, a director of the Corporation shall not be personally liable to the Corporation or its stockholders for monetary damages for breach of fiduciary duty as a director. except for liability (i) for any breach of the director’s duty of loyalty to the Corporation or its stockholders. (ii) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (iii) under Section 48-18304 of the Tennessee Code or (iv) for any transaction from which the director derives an improper personal benefit. If the Tennessee Code is amended hereafter to authorize corporate action further eliminating or limiting the personal liability of directors, then the liability of a director of the Corporation shall be eliminated or limited to the fullest extent permitted by the Tennessee Code, as so amended.

Any repeal or modification of the foregoing paragraph by the stockholders of the Corporation shall not adversely affect any right or protection of a director of the Corporation existing at the time of such repeal or modification.

ARTICLE TWELVE:

A. Rights to Indemnification. Each person who was or is made a party or is threatened to be made a party to or is otherwise involved in any action, suit or proceeding, whether civil, criminal, administrative or investigative (hereinafter a “proceeding”), by reason of the fact that he or she, or a person of whom he or she is the legal representative, or is or was a director or officer of the Corporation or is or was serving at the request of the Corporation as a director or officer of another corporation or of a partnership, joint venture, trust or other enterprise, including service with respect to an employee benefit plan (hereinafter an “indemnitee”), whether the basis of such proceeding is alleged action in an official capacity as a director or officer or in any other capacity while serving as a director or officer, shall be indemnified and held harmless by the Corporation to the fullest extent authorized by the Tennessee Code as the same exists or may hereafter be amended (but, in the case of any such amendment, only to the extent that such amendment permits the Corporation to provide broader indemnification rights than permitted prior thereto), against all expense. liability and loss (including, without limitation, attorneys’ fees, judgments, fines, excise taxes or penalties and amounts paid or to ‘be paid in settlement) incurred or suffered by such indemnitee in connection therewith and such indemnification shall continue with respect to an indemnitee who has ceased to be a director or officer and shall inure to the benefit of the indemnitee’s heirs, executors and administrators; provided, however. that except as provided in paragraph (8) hereof with respect to proceedings to enforce rights to indemnification, the Corporation shall indemnify any such indemnitee in connection with a proceeding initiated by such indemnitee only if such proceeding was authorized by the Board of Directors of the Corporation. The right to indemnification conferred in this Article shall be a contract right and shall include the right to be paid by the Corporation the expenses incurred in defending any such proceeding in advance of its final disposition (hereinafter an “advancement of expenses”); provided, however, that, if the Tennessee Code requires, an advancement of expenses incurred by an indemnitee shall be made only upon delivery to the Corporation of an undertaking (hereinafter an “undertaking”), by or on behalf of such indemnitee, to repay all amounts so advanced if it shall ultimately be determined by final judicial decision from which there is no further right to appeal (hereinafter a “final adjudication”) that such indemnitee is not entitled to be indemnified for such expenses under this Article or otherwise.

B. Right of Indemnitee to Bring Suit. If a claim under paragraph (A) of this Article is not paid in full by the Corporation within sixty days after a written claim has been received by the Corporation (except in the case of a claim for an advancement of expenses, in which case the applicable period shall be twenty days), the indemnitee may at any time thereafter bring suit against the Corporation to recover the unpaid amount of the claim. if successful in whole orin part in any such suit, the indemnitee shall also be entitled to be paid the expense of prosecuting or defending such suit. In (1) any suit brought by the indemnitee enforce a right to indemnification hereunder (but not a suit brought by the indemnitee to enforce a right to an advancement of expenses) it shall he a defense that, and (ii) in any suit by the Corporation to recover an advancement of expenses pursuant to the terms of an undertaking, the Corporation shall be entitled to recover such expenses upon a final adjudication that, the indemnitee has not met the applicable standard of conduct set forth in the Tennessee Code. Neither the failure of the Corporation (including its Board of Directors, independent legal counsel or its stockholders) to have made a determination prior to the commencement of such suit that indemnification of the indemnitee has met the applicable standard of conduct set forth in the Tennessee Code, nor an actual determination by the Corporation (including its Board of Directors, independent legal counsel or its stockholders) that the indemnitee has not met such applicable standard of conduct, or in the case of such a suit brought by the indemnitee, shall be a defense to such suit. In any suit brought by the indemnitee to enforce a right to indemnification or to an advancement of expenses hereunder or by the Corporation to recover an advancement of expenses pursuant to the terms of an undertaking, the burden of proving that the indemnitee is not entitled under this Article or otherwise to be indemnified, or to such advancement of expenses, shall be on the Corporation.

C. Non-Exclusivity of Rights. The rights to indemnification and to the advancement of expenses conferred in this Article shall not he exclusive of any other right which any person may have or hereafter acquire under this Certificate of Incorporation or any Bylaw. agreement, vote of stockholders or disinterested directors or otherwise.

D. Insurance. The Corporation may maintain insurance, at its expense, to protect itself and any indemnitee against any expense, liability or loss, whether or not the Corporation would have the power to indemnify such person against such expense, liability or loss under the Tennessee Code.

E. Indemnity of Employees and Agents of the Corporation. The Corporation may, to the extent authorized from time to time by the Board of Directors, grant rights to indemnification and to the advancement of expenses to any employee or agent of the Corporation to the fullest extent of the provisions of this Article or as otherwise permitted under the Tennessee Code with respect to the indemnification and advancement of expenses of directors and officers of the Corporation.

ARTICLE THIRTEEN

The Bylaws of the Corporation may be altered, amended or repealed or new Bylaws may be adopted by the board of directors.

IN WITNESS WHEREOF, I have hereunto set my hand, this 10th day of January, 1995.

/s/Robin J. Payton
Robin J. Payton, Incorporator

414 Union Street

Suite 1600

Nashville, TN 37219

ARTICLES OF AMENDMENT TO THE CHARTER OF

CLEVELAND HOSPITAL CORPORATION SECRETARY

January 31. 1995

Pursuant to the provisions of Section 48-20-106 of the Tennessee Business Corporation Act, as amended, Cleveland Hospital Corporation (the “Company”), adopts the following Articles of Amendment to its Charter:

1. Article Five is hereby deleted in its entirety and the following inserted in lieu thereof:

“ARTICLE FIVE

The aggregate number of shares which the Company shall have the authority to issue is Two Million Five Hundred Thousand (2,500,000) shares of $.01 par value per share common stock.”

2. This amendment was (1,4 adopted effective as of the 31st day of January, 1995, by written consent of the sole shareholder and written consent of the board of directors of the Company.

3. This Amendment is to be effective upon filing with the Secretary of State of Tennessee.

CLEVELAND HOSPITAL CORPORATION

By: /s/Sara Martin-Michels
Sara Martin-Michels

Assistant Secretary

CORPORATION ANNUAL REPORT

STATE OF TENNESSEE
SECRETARY OF STATE

SUITE 1800, JAMES K. POLK BUILDING

NASHVILLE, TN 37243-0306

FILING FEE — $10.00; PRIVILEGE TAX — $10.00; TOTAL AMOUNT DUE — $20.00


CURRENT FISCAL YEAR CLOSING MONTH: 01		IF DIFFERENT
CURRENT MONTH IS: 12

THIS REPORT IS DUE ON OR BEFORE 5-1-96

(1) SECRETARY OF STATE CONTROL NUMBER: 0289046 OR FEDERAL EMPLOYER IDENTIFICATION NUMBER 62-1587878

(2a.) NAME AND MAILING ADDRESS OF CORPORATION:

CLEVELAND HOSPITAL CORPORATION

STE 400

155 FRANKLIN ROAD

BRENTWOOD, TN 37027

D 01/10/1995 FOR PROFIT

(2B.) STATE OR COUNTRY OF INCORPORATION: TENNESSEE

(2D.) ADD OR CHANGE MAILING ADDRESS:

(3) A. PRINCIPAL ADDRESS INCLUDING CITY, STATE, ZIP CODE:

SUITE 400, 155 FRANKLIN ROAD, BRENTWOOD, TN 37037

B. CHANGE OF PRINCIPAL ADDRESS:


STREET	CITY	STATE	ZIP CODE +4
2800 Westside Drive NW	Cleveland	TN	37311

** BLOCKS 4A AND 4B MUST BE COMPLETED OR THE ANNUAL REPORT WILL BE RETURNED **

(4) A NAME AND BUSINESS ADDRESS, INCLUDING ZIP CODE, OF THE PRESIDENT, SECRETARY AND OTHER PRINCIPAL OFFICERS.

(ATTACHED ADDITIONAL SHEET IF NECESSARY.)


TITLE		NAME		BUSINESS ADDRESS		CITY, STATE, ZIP CODE +4

SEE ATTACHMENT

B BOARD OF DIRECTORS (NAMES, BUSINESS ADDRESS INCLUDING ZIP CODE). (ATTACHED ADDITIONAL SHEET IF NECESSARY.) o SAME AS ABOVE o NONE OR LISTED BELOW: NAME: BUSINESS ADDRESS CITY, STATE, ZIP CODE +4

SEE ATTACHMENT

(5)A. NAME OF REGISTERED AGENT AS APPEARS ON SECRETARY OF STATE RECORDS:

CORPORATION SERVICE COMPANY

B. REGISTERED ADDRESS AS APPEARS ON SECRETARY OF STATE RECORDS: SUITE 200, 306 GAY STREET, NASHVILLE, TN 37201

(6) INDICATE BELOW ANY CHANGES TO THE REGISTERED AGENT NAME AND/OR REGISTERED OFFICE:

BLOCK 5A OR 5B THERE IS AN ADDITIONAL $10 FILING FEE AND $10.00 PRIVILEGE TAX FOR A TOTAL OF $20.00 REQUIRED FOR CHANGES MADE TO THE INFORMATION

(A) CHANGE OF REGISTERED AGENT:

(B) CHANGE OF REGISTERED OFFICE:


STREET	CITY	STATE	ZIP CODE +4	COUNTY
		TN

(7) A. THIS BOX APPLIES ONLY TO NONPROFIT CORPORATIONS. OUR RECORDS REFLECT THAT YOUR NONPROFIT CORPORATION IS A PUBLIC BENEFIT OR A MUTUAL BENEFIT CORPORATION AS INDICATED BELOW

IF BLANK OR CHANGE PLEASE CHECK APPROPRIATE BOX:
o PUBLIC
o MUTUAL

B. IF A TENNESSEE RELIGIOUS CORPORATION, PLEASE CHECK
BOX UNLESS OTHERWISE INDICATED o RELIGIOUS

(8) SIGNATURE
/s/ Sara Martin-Michels

(9) DATE
1-26-96

(10) TYPE PRINT NAME OF SIGNER:
Sara Martin-Michels

(11) TITLE OF SIGNER:
Asst. Sec.

** THIS REPORT MUST BE DATED AND SIGNED **

[SEAL]

CORPORATION ANNUAL REPORT

STATE OF TENNESSEE
SECRETARY OF STATE

SUITE 1800, JAMES K. POLK BUILDING

NASHVILLE, TN 37243-0306

FILING FEE — $10.00; PRIVILEGE TAX — $10.00; TOTAL AMOUNT DUE — $20.00

CURRENT FISCAL YEAR CLOSING MONTH: IF DIFFERENT
CURRENT MONTH IS 12

THIS REPORT IS DUE ON OR BEFORE 4-1-97

(1) SECRETARY OF STATE CONTROL NUMBER: 0289046 OR FEDERAL EMPLOYER IDENTIFICATION NUMBER 62-1587878

(2a.) NAME AND MAILING ADDRESS OF CORPORATION:

CLEVELAND HOSPITAL CORPORATION
155 FRANKLIN ROAD, STE 400
BRENTWOOD, TN 37027

(2B.) STATE OR COUNTRY OF INCORPORATION:

TENNESSEE

(2D.) ADD OR CHANGE MAILING ADDRESS:

(3) A. PRINCIPAL ADDRESS INCLUDING CITY, STATE, ZIP CODE:

155 FRANKLIN ROAD, SUITE 400, BRENTWOOD, TN 37037

B. CHANGE OF PRINCIPAL ADDRESS:


STREET		CITY		STATE		ZIP CODE +4

** BLOCKS 4A AND 4B MUST BE COMPLETED OR THE ANNUAL REPORT WILL BE RETURNED **

(4) A NAME AND BUSINESS ADDRESS, INCLUDING ZIP CODE, OF THE PRESIDENT, SECRETARY AND OTHER PRINCIPAL OFFICERS.

(ATTACHED ADDITIONAL SHEET IF NECESSARY.)


TITLE		NAME		BUSINESS ADDRESS		CITY, STATE, ZIP CODE +4

See Addendum

B BOARD OF DIRECTORS (NAMES, BUSINESS ADDRESS INCLUDING ZIP CODE). (ATTACHED ADDITIONAL SHEET IF NECESSARY.) o SAME AS ABOVE o NONE

OR LISTED BELOW: NAME: BUSINESS ADDRESS CITY, STATE, ZIP CODE +4

See Addendum

(5)A. NAME OF REGISTERED AGENT AS APPEARS ON SECRETARY OF STATE RECORDS:

Corporation Service Company

B. REGISTERED ADDRESS AS APPEARS ON SECRETARY OF STATE RECORDS:

306 Gay Street

Ste. 200

Nashville, Davidson County, TN 37201

(6) INDICATE BELOW ANY CHANGES TO THE REGISTERED AGENT NAME AND/OR REGISTERED OFFICE:

BLOCK 5A OR 5B THERE IS AN ADDITIONAL $10 FILING FEE AND $10.00 PRIVILEGE TAX FOR A TOTAL OF $20.00 REQUIRED FOR CHANGES MADE TO THE INFORMATION

(A) CHANGE OF REGISTERED AGENT:

(B) CHANGE OF REGISTERED OFFICE:


STREET	CITY	STATE	ZIP CODE +4	COUNTY
500 Tallen Bldg.,	Two Union Square,	Chattanooga, TN	37402	Hamilton

(7) A. THIS BOX APPLIES ONLY TO NONPROFIT CORPORATIONS. OUR RECORDS REFLECT THAT YOUR NONPROFIT CORPORATION IS A PUBLIC BENEFIT OR A MUTUAL BENEFIT CORPORATION AS INDICATED BELOW

IF BLANK OR CHANGE PLEASE CHECK APPROPRIATE BOX:
o PUBLIC
o MUTUAL

B. IF A TENNESSEE RELIGIOUS CORPORATION, PLEASE CHECK
BOX UNLESS OTHERWISE INDICATED o RELIGIOUS

(8) SIGNATURE
/s/ Sara Martin-Michels

(9) DATE
3-3-97

(10) TYPE PRINT NAME OF SIGNER:
Sara Martin-Michels

(11) TITLE OF SIGNER:
Asst. Secretary

** THIS REPORT MUST BE DATED AND SIGNED **

[SEAL]

CLEVELAND HOSPITAL CORPORATION

Control No. 0289046 EIN: 62-1587878

4.A. Officers:


Name	Title	Street Address
E. Thomas Charley	President	155 Franklin Road, #400
		Brentwood, TN 37027

T. Mark Buford	Controller	155 Franklin Road, #400
	& Vice President	Brentwood, TN 37027

Barbara Groux	Vice President	155 Franklin Road, #400
		Brentwood, TN 37027

Rodney R. Smith	Vice President	155 Franklin Road, #400
		Brentwood, TN 37027

Barry E. Stewart	V.P. & Treasurer	155 Franklin Road, #400
		Brentwood, TN 37027

Linda K. Parsons	Secretary	155 Franklin Road, #400
		Brentwood, TN 37027

Sara Martin-Michels	Assistant Secretary	155 Franklin Road, #400
		Brentwood, TN 37027

4.B. Board of Directors:

Ernest Bacon	Director	155 Franklin Road, #400
		Brentwood, TN 37027

Linda K. Parsons	Director	155 Franklin Road, #400
		Brentwood, TN 37027

T. Mark Buford	Director	155 Franklin Road, #400
		Brentwood, TN 37027

RECEIVED

STATE OF TENNESSEE

2000 MAY 8 AM 8:00

RILEY DARNELL

SECRETARY OF STATE
[SEAL]

SECRETARY OF STATE
DIVISION OF BUSINESS SERVICES
James K. Polk Building, Suite 1800
Nashville, TN 77243-0306

MASS CHANGE OF REGISTERED OFFICE (BY AGENT)

Pursuant to the provisions of Sections 48-15-102 and 48-25-108 of the Tennessee Business Corporation Act, Sections 48-55-102 and 48-25-108 of the Tennessee Nonprofit Corporation Act, Section 48-208-102 of the Tennessee Limited Liability Company Act, Sections 61-2-104 and 61-2-904 of the Tennessee Revised Uniform Limited Partnership Act and Section 61.1-144 of the Tennessee Uniform Limited Partnership Act, the undersigned registered agent hereby submits this application to change its business address and the registered office address of the business noted below:

1. The names of the affected corporations, limited liability companies’, limited partnerships and limited liability partnerships are identified in the attached list Pry their S.O.S. control numbers, which list is incorporated herein by reference.

2. The street address of its current registered office is 500 Tallan Building — Two Union Square, Chattanooga, TN 37402-2571.

3. The name of the current registered agent is Corporation Service Company.

4. The street address (including county) of the new registered office is: 2908 Poston Avenue, Nashville, Tennessee 37203 (DAVIDSON)

5. After the change, the, street addresses of the registered office and the business office of the registered agent will be identical.

6. The corporations, limited liability companies limited partnerships and limited liability partnerships identified in the attached list have been notified of the change of address for the registered office


May 1, 2000		/s/John H. Pelletier, Asst

Signature Date		Signature of Registered Agent

		John H. Pelletier, Asst. VP

		Printed or Typed Name


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0281292	0287272	0292856	0299302	0303407	030 '37	0312920	0316143	0319072	0320589	0322563	0325125


0281293	0287489	0292866	0299835	u303554	0316491	0312933	0316157	0319070	0320940	0322569	0325241
0281307	0287681	0292892	0299952	0303673	0305561	0313058	0316288	0319151	032(336	0322712	0325295
0281477	0287096	0293388	0300000	02)3720	0308577	0313121	0316301	0319163	0320705	0322714	0325296
0281579	0287697	"203409	0300034	0303809	0008752	0313122	0316398	0319253	0320720	0322725	0325445
0281608	0287739	0293459	0300210	030388E	0308753	0310221	0316512	0319319	0020828	0322766	0305455
02:16a9	0287780	0293565	0300323	0303888	0308836	0310223	0316533	02.9397	0320829	0322769	0325509
0281610	0287819	0293736	030007-1	0303950	0308840	0313234	0316540	0319358	02'1843	03227:	0325604
0282146	0287826	0293900	0300531	0303964	0308849	0313428	0310:53	0319359	1-.0848	0322773	0325627
0282358	0287900	0294059	0300512	0304106	0308850	0313557	" ,,554	0319360	0320977	0322813	0325631
0282387	0387918	0294142	03002,3	0004166	0308857	0313617	0316704	0319001	0320983	0322832	0325646
0282430	0287976	0294168	0300564	0304291	0308916	0313767	0316350	0319362	0321017	0323833	0335660
0282477	0288120	0294193	0300659	0304294	0308917	0313770	0316763	03193'13	0321040	0322869	0325:•J1
0282560	0286136	0294304	0300667	0304382	0308923	0313880	0316874	0319354	0321123	0322872	0325662
0282576	0288161	0294409	0300668	0304445	0308925	0313896	0316875	0319365	0321162	0322876	03-5666
0282724	0288165	0294563	0300734	0304506	0308939	0313911	0217064	0010366	0321167	0322886	0325667
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0282898	0280211	0294872	0300827	03049'4	0309053	05.3015	0317155	0319368	032112'	0322915	0325675
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Attachment to Mass Change of Registered Office for Corporation Service Company page 2 of 5 pages

State of Tennessee

Department of State

Corporate Filings

312 Eighth Avenue North

6th Floor, William R. Snodgrass Tower

Nashville, TN 37243

CHANGE OF REGISTERED

AGENT/OFFICE

(BY CORPORATION)

Pursuant to the provisions of Section 48-15-102 or 48-25-108 of the Tennessee Business Corporation Act or Section 48-55-102 or 48-65-108 of the Tennessee Nonprofit Corporation Act, the undersigned corporation hereby submits this application:

1. The name of the corporation is CLEVELAND HOSPITAL CORPORATION

2. The street address of its current registered office is 2908 Poston Avenue, Nashville, TN 37203

3. If the current registered office is to be changed, the street address of the new registered office, the zip code of such office, and the county in which the office is located is 1900 Church Street, Suite 400, Nashville, TN 37203

4. The name of the current registered agent is Corporation Service Company

5. If the current registered agent is to be changed, the name of the new registered agent is National Registered Agents, Inc.

6. After the change(s), the street addresses of the registered office and the business office of the registered agent will be identical.

Signature Date: 11-4-03

Name of Corporation: CLEVELAND HOSPITAL CORPORATION

Signer’s Capacity: Asst. Sec.

Signature: /s/Sherry Connelly

Name (typed or printed): Sherry Connelly

State of Tennessee

Department of State

Corporate Filings

312 Eighth Avenue North

6th Floor, William R. Snodgrass Tower

Nashville, TN 37243

CHANGE OF REGISTERED
AGENT/OFFICE
(BY CORPORATION)

1. The name of the corporation is Cleveland Hospital Corporation

2. The street address of its current registered office is 1900 Church Street, Suite 400, Nashville, TN 37203

3. If the current registered office is to be changed, the street address of the new registered office, the zip code of such office, and the county in which the office is located is c/o Cleveland Community Hospital, 2800 Westside Drive, N.W., Cleveland (Bradley County), TN 37312

4. The name of the current registered agent is National Registered Agents,

5. If the current registered agent is to be changed, the name of the new registered agent is Jim Coleman, CEO

6. After the change(s), the street addresses of the registered office and the business office of the registered agent will be identical.

Signature Date: 9-8-04

Name of Corporation: Cleveland Hospital Corporation

Signer’s Capacity: Assistant Secretary

Signature: /s/Robin J. Keck

Name (typed or printed): Robin J. Keck

State of Tennessee

Department of State

Corporate Filings

312 Eighth Avenue North

6th Floor, William R. Snodgrass Tower

Nashville, TN 37243

CHANGE OF REGISTERED
AGENT/OFFICE
(BY CORPORATION)

1. The name of the corporation is Cleveland Hospital Corporation

2. The street address of its current registered office is c/o Cleveland Community Hospital, 2800 Westside Drive, N.W., Cleveland, TN 37312

3. If the current registered office is to be changed, the street address of the new registered office, the zip code of such office, and the county in which the office is located is N/A

4. The name of the current registered agent is Jim Coleman, CEO

5. If the current registered agent is to be changed, the name of the new registered agent is Steve Patonai, CEO

6. After the change(s), the street addresses of the registered office and the business office of the registered agent will be identical.

Signature Date: February 27, 2006

Name of Corporation: Cleveland Hospital Corporation

Signer’s Capacity: Assistant Secretary

Signature: /s/Robin J. Keck

Name (typed or printed): Robin J. Keck


CORPORATION ANNUAL REPORT		Please return completed form to:
Annual Report Filing Fee Due: $20, If no changes are made in block #6 to the registered agent/office, or $40, If any changes are made In block #6 to the registered agent/office		TENNESSEE SECRETARY OF STATE Attn: Annual Report 312 Eighth Ave, N, 6th Floor William R. Snodgrass Tower Nashville, TN. 37243


CURRENT FISCAL YEAR	IF DIFFERENT,	THIS REPORT IS DUE ON OR BEFORE
CLOSING MONTH: 12		04/01/06
CORRECT MONTH IS

(1) SECRETARY OF STATE CONTROL NUMBER: 0289046

(2A.) NAME AND MAILING ADDRESS OF CORPORATION:

CLEVELAND HOSPITAL CORPORATION

SHERRY CONNELLY

155 FRANKLIN RD-S400

BRENTWOOD, TN 37027

FOR PROFIT

(2B.) STATE OR COUNTRY OF INCORPORATION: TENNESSEE

(2C.) ADD OR CHANGE MAILING ADDRESS:

7100 COMMERCE WAY SUITE 100

BRENTWOOD, TN 37027

(3)A. PRINCIPAL ADDRESS INCLUDING CITY, STATE, ZIP CODE: 155 FRANKLIN RD #400, BRENTWOOD, TN 37027

B. CHANGE OF PRINCIPAL ADDRESS:

STREET: 7100 COMMERCE WAY SUITE 100

CITY: BRENTWOOD

STATE: TENNESSEE

ZIP CODE + 4: 37027

(4) NAME AND BUSINESS ADDRESS, INCLUDING ZIP CODE, OF THE PRESIDENT, SECRETARY AND OTHER PRINCIPAL OFFICERS.

(ATTACH ADDITIONAL SHEET IF NECESSARY.)

TITLE NAME BUSINESS ADDRESS CITY. STATE, ZIP CODE + 4

PRESIDENT SEE ATTACHED LIST

SECRETARY

(5) BOARD OF DIRECTORS (NAMES, BUSINESS ADDRESS INCLUDING ZIP CODE). (ATTACH ADDITIONAL SHEET IF NECESSARY.)

OR LISTED BELOW: NAME BUSINESS ADDRESSo SAME AS ABOVEo NONE CITY, STATE, ZIP CODE + 4

SEE ATTACHED LIST

(6) A. NAME OF REGISTERED AGENT AS APPEARS ON SECRETARY OF STATE RECORDS: JIM COLEMAN, CEO

B. REGISTERED ADDRESS AS APPEARS ON SECRETARY OF STATE RECORDS:

%CLEVELAND COMM HOS, 2800 WESTSIDE DR, NW, CLEVELAND, TN 37312

C. INDICATE BELOW ANY CHANGES TO THE REGISTERED AGENT NAME AND/OR REGISTERED OFFICE.

(I). CHANGE OF REGISTERED AGENT:

(II). CHANGE OF REGISTERED OFFICE:

STREET

CITY

STATE TN

(7) A. THIS BOX APPLIES ONLY TO NONPROFIT CORPORATIONS. OUR RECORDS REFLECT THAT YOUR NONPROFIT CORPORATION IS A PUBLIC BENEFIT OR A MUTUAL BENEFIT CORPORATION AS INDICATED: IF BLANK OR INCORRECT, PLEASE CHECK APPROPRIATE BOX:o PUBLIC

o MUTUAL

B. IF A TENNESSEE RELIGIOUS CORPORATION, PLEASE CHECK BOX IF BLANK.

o RELIGIOUS

(8) SIGNATURE /s/ ROBIN J. KECK

(9) DATE 2-16-06

(10) TYPE PRINT NAME OF SIGNER: ROBIN J. KECK

(11) TITLE OF SIGNER: ASST. SEC.

**THIS REPORT MUST BE DATED AND SIGNED**

CONTINUED ON BACK

CLEVELAND HOSPITAL CORPORATION

DIRECTORS

William S. Hussey

W. Larry Cash

Rachel A. Seifert

OFFICERS

William S. Hussey- president

W. Larry Cash-Exe VP/CFO

Rachel A. Seifert-SVP/Sec/Gen Counsel

Martin G. Schweinhart-SVP, Operations

Kenneth D. Hawkins — SVP, Acq./Dev.

T. Mark Buford-VP(Controller

Robert A. Horrar, VP/Admin

Linda Parsons-VP/Iiturn.Res.

Carolyn S. Lipp-SVP/Qual. & Resource Management

Terry H. Hendon – VP, Acquisitions & Dev.

Robert 0. Horrar — VP, Business Development

Larry Carlton-VP, Revenue Mgmt.

Tim G. Marlette – VP, Materials Management

Kathie G. Thomas – VP, Home Health Services

Gerald A. Weissman – VP, Medical Staff Development

J. Gary Seay – VP and CIO

Sherry A. Mori-Asst. Sec

Robin J. Keck – Asst. Sec

ADDRESS FOR ALL OFFICERS & DIRECTORS: 7100 COMMERCE WAY SUITE 100, BRENTWOOD, TN 37027


CORPORATION ANNUAL REPORT Annual Report Filing Fee Due: $20, if no changes are made in block #6 to the registered agent/office, or $40, if any changes are made in block #6 to the registered agent/office.		Please return completed form to: TENNESSEE SECRETARY OF STATE Attn: Annual Report 312 Eighth Avenue N. 6th Floor William R. Snodgrass Tower Nashville, TN 37243

CURRENT FISCAL YEAR CLOSING MONTH: 12

THIS REPORT IS DUE ON OR BEFORE: 04/01/07

(1) SECRETARY OF STATE CONTROL Number 0289046

(2A.) NAME AND MAILING ADDRESS OF CORPORATION

CLEVELAND HOSPITAL CORPORATION

7100 COMMERCE WAY

SUITE 100

BRENTWOOD, TN 37027

D 01/10/1995 FOR PROFIT

(2B.) STATE OR COUNTRY OF INCORPORATION TENNESSEE

TENNESSEE

(2C.) ADD OR CHANGE MAILING ADDRESS:

4000 MERIDIAN BLVD.

FRANKLIN, TN 37067

(3) A. PRINCIPAL ADDRESS INCLUDING CITY, STATE, ZIP CODE:

7100 COMMERCE WAY, SUITE 100, BRENTWOOD, TN 37027

B. CHANGE OF PRINCIPAL ADDRESS:

STREET CITY STATE ZIP CODE + 4

4000 MERIDIAN BLVD., FRANKLIN,TN 37067

(4) NAME AND BUSINESS ADDRESS, INCLUDING ZIP CODE, OF THE PRESIDENT, SECRETARY AND OTHER PRINCIPAL OFFICE (ATTACH ADDITIONAL SHEET IF NECESSARY.)

SEE ATTACHED LIST

(5) BOARD OF DIRECTORS (NAMES, BUSINESS ADDRESS INCLUDING ZIP CODE.) (ATTACH ADDITIONAL SHEET IF NECESSARY.)

o SAME AS ABOVE,o NONE, OR LISTED BELOW:

Name Business Address City, State, Zip Code + 4

SEE ATTACHED LIST

(6) A. NAME OF REGISTERED AGENT AS APPEARS ON SECRETARY OF STATE RECORDS: STEVE PATONAI, CEO

B. REGISTERED ADDRESS AS APPEARS ON SECRETARY OF STATE RECORDS:

%CLEVELAND COMM HOS, 2800 WESTSIDE DR, NW, CLEVELAND, TN 37312

C. INDICATE BELOW ANY CHANGES TO THE REGISTERED AGENT NAME AND/OR REGISTERED OFFICE.

(i.) CHANGE OF REGISTERED AGENT:

(ii.) CHANGE OF REGISTERED OFFICE (Street Address): C/O SKYRIDGE MEDICAL CENTER, 2305 CHAMBLISS AVE. NW,

(City) CLEVELAND (State) TN (Zip Code +4) 37311-3847 (COUNTY) BRADLEY

(7) A. THIS BOX APPLIES ONLY TO NONPROFIT CORPORATIONS, OUR RECORDS REFLECT THAT YOUR NONPROFIT CORPORATION IS A PUBLIC BENEFIT OR A MUTUAL BENEFIT CORPORATION AS INDICATED:

IF BLANK OR INCORRECT, PLEASE CHECK APPROPRIATE BOX:o PUBLIC

o MUTUAL

B. IF A TENNESSEE RELIGIOUS CORPORATION, PLEASE CHECK BOX IF BLANK

o RELIGIOUS

(8) SIGNATURE /s/ ROBIN J. KECK

(9) DATE 2-16-06

(10) TYPE PRINT NAME OF SIGNER: ROBIN J. KECK

(11) TITLE OF SIGNER: ASST. SEC.

**THIS REPORT MUST BE DATED AND SIGNED**

CONTINUED ON BACK

CLEVELAND HOSPITAL CORPORATION

DIRECTORS:

William S. Hussey

W. Larry Cash

Rachel A. Seifert

1.4 GP

OFFICERS:

William S. Hussey-President

W. Larry Cash-Exec VP/CFO

Rachel A. Seifert-SVP/Sec/Gen Counsel

Martin G. Schweinhart-SVP, Operations

Kenneth D. Hawkins — SVP, Acq./Dev.

James W. Doucette-VP, Finance and Treasurer

T. Mark Buford-VP/Controller

Robert A. Horrar, VP/Admin

Linda Parsons-VP/Hum.Res.

Carolyn S. Lipp-SVP/Qual. & Resource Management

J. Gary Seay-VP & CIO

Gerald A. Weissman-VP, Medical Staff Development

Terry H. Hendon – VP, Acquisitions & Dev.

Robert 0. Horrar — VP, Business Development

Larry Carlton-VP, Revenue Management

Tim G. Marlette – VP, Materials Mgmt.

Kathie G. Thomas – VP, Home Health Services

Sherry A. Mori-Asst. Sec

Robin J. Keck – Asst. Sec

Address for all officers and directors: 4000 Meridian Blvd., Franklin, TN 37067