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- S-4 Registration of securities issued in business combination transactions
- 2.1 EX-2.1
- 2.2 EX-2.2
- 3.1 EX-3.1
- 3.2 EX-3.2
- 3.3 EX-3.3
- 3.4 EX-3.4
- 3.5 EX-3.5
- 3.6 EX-3.6
- 3.7 EX-3.7
- 3.8 EX-3.8
- 3.9 EX-3.9
- 3.10 EX-3.10
- 3.11 EX-3.11
- 3.12 EX-3.12
- 3.13 EX-3.13
- 3.14 EX-3.14
- 3.15 EX-3.15
- 3.16 EX-3.16
- 3.17 EX-3.17
- 3.18 EX-3.18
- 3.19 EX-3.19
- 3.20 EX-3.20
- 3.21 EX-3.21
- 3.22 EX-3.22
- 3.23 EX-3.23
- 3.24 EX-3.24
- 3.25 EX-3.25
- 3.26 EX-3.26
- 3.27 EX-3.27
- 3.28 EX-3.28
- 3.29 EX-3.29
- 3.30 EX-3.30
- 3.31 EX-3.31
- 3.32 EX-3.32
- 3.33 EX-3.33
- 3.34 EX-3.34
- 3.35 EX-3.35
- 3.36 EX-3.36
- 3.37 EX-3.37
- 3.38 EX-3.38
- 3.39 EX-3.39
- 3.40 EX-3.40
- 3.41 EX-3.41
- 3.42 EX-3.42
- 3.43 EX-3.43
- 3.44 EX-3.44
- 3.45 EX-3.45
- 3.46 EX-3.46
- 3.47 EX-3.47
- 3.48 EX-3.48
- 3.49 EX-3.49
- 3.50 EX-3.50
- 3.51 EX-3.51
- 3.52 EX-3.52
- 3.53 EX-3.53
- 3.54 EX-3.54
- 3.55 EX-3.55
- 3.56 EX-3.56
- 3.57 EX-3.57
- 3.58 EX-3.58
- 3.59 EX-3.59
- 3.60 EX-3.60
- 3.61 EX-3.61
- 3.62 EX-3.62
- 3.63 EX-3.63
- 3.64 EX-3.64
- 3.65 EX-3.65
- 3.66 EX-3.66
- 3.67 EX-3.67
- 3.68 EX-3.68
- 4.1 EX-4.1
- 4.2 EX-4.2
- 4.3 EX-4.3
- 4.4 EX-4.4
- 5.1 EX-5.1
- 10.1 EX-10.1
- 10.2 EX-10.2
- 10.3 EX-10.3
- 10.4 EX-10.4
- 10.5 EX-10.5
- 10.6 EX-10.6
- 10.7 EX-10.7
- 10.8 EX-10.8
- 10.9 Exhibit 10.9
- 10.10 EX-10.10
- 10.11 Exhibit 10.11
- 10.12 EX-10.12
- 10.13 EX-10.13
- 10.14 EX-10.14
- 10.15 EX-10.15
- 10.16 EX-10.16
- 10.17 EX-10.17
- 10.18 EX-10.18
- 10.19 EX-10.19
- 10.20 EX-10.20
- 10.21 Exhibit 10.21
- 10.22 EX-10.22
- 10.23 EX-10.23
- 10.24 Exhibit 10.24
- 10.25 EX-10.25
- 10.26 EX-10.26
- 10.27 EX-10.27
- 10.28 EX-10.28
- 10.29 EX-10.29
- 10.30 EX-10.30
- 10.31 EX-10.31
- 10.32 EX-10.32
- 10.33 EX-10.33
- 10.34 EX-10.34
- 10.35 EX-10.35
- 10.36 EX-10.36
- 10.37 EX-10.37
- 10.38 EX-10.38
- 10.39 EX-10.39
- 10.40 EX-10.40
- 10.41 EX-10.41
- 10.42 EX-10.42
- 10.43 EX-10.43
- 10.44 EX-10.44
- 10.45 EX-10.45
- 10.46 EX-10.46
- 10.47 EX-10.47
- 10.48 EX-10.48
- 10.49 EX-10.49
- 10.50 EX-10.50
- 10.51 EX-10.51
- 10.52 EX-10.52
- 10 EX-10-53
- 10.54 EX-10.54
- 10.55 EX-10.55
- 10.56 EX-10.56
- 10.57 EX-10.57
- 10.58 EX-10.58
- 10.59 EX-10.59
- 10.60 EX-10.60
- 10.61 EX-10.61
- 10.62 EX-10.62
- 10.63 EX-10.63
- 10.64 EX-10.64
- 10.65 EX-10.65
- 10.66 EX-10.66
- 10.67 EX-10.67
- 10.68 EX-10.68
- 10.69 EX-10.69
- 10.70 EX-10.70
- 10.71 EX-10.71
- 10.72 EX-10.72
- 10.73 EX-10.73
- 10.74 EX-10.74
- 10.75 EX-10.75
- 10.76 EX-10.76
- 10.77 EX-10.77
- 10.78 EX-10.78
- 10.79 EX-10.79
- 10.80 EX-10.80
- 10.81 EX-10.81
- 10.82 EX-10.82
- 10.83 EX-10.83
- 10.84 EX-10.84
- 10.85 EX-10.85
- 10.86 EX-10.86
- 10.87 EX-10.87
- 10.88 EX-10.88
- 10.89 EX-10.89
- 10.90 EX-10.90
- 10.91 EX-10.91
- 10.92 EX-10.92
- 10.93 EX-10.93
- 10.94 EX-10.94
- 10.95 EX-10.95
- 10.96 EX-10.96
- 10.97 EX-10.97
- 10.98 EX-10.98
- 10.99 EX-10.99
- 10.100 EX-10.100
- 10.101 EX-10.101
- 10.102 EX-10.102
- 10.103 EX-10.103
- 10.104 EX-10.104
- 12.1 EX-12.1
- 21.1 EX-21.1
- 23.1 Exhibit 23.1
- 23.3 EX-23.3
- 23.4 Exhibit 23.4
- 25.1 EX-25.1
- 99.1 EX-99.1
- CORRESP Corresp
- 8 Nov 11 Registration of securities issued in business combination transactions (amended)
- 2 Sep 11 Registration of securities issued in business combination transactions
- 1 Apr 11 Registration of securities issued in business combination transactions
- 24 Nov 10 Registration of securities issued in business combination transactions
Exhibit 3.15
FILED
06 DEC 20 AM 9:28
SECRETARY OF STATE
TALLAHASSEE, FLORIDA
ARTICLES OF INCORPORATION
OF
21ST CENTURY ONCOLOGY MANAGEMENT SERVICES, INC.
The undersigned does hereby act as sole incorporator in adopting the following Articles of Incorporation for the purpose of organizing a corporation for profit, pursuant to the provisions of the Florida Business Corporation Act.
FIRST: The corporate name for the corporation is: 21st Century Oncology Management Services, Inc. (the “Corporation”).
SECOND: The mailing and street address of the principal office of the Corporation is:
2234 Colonial Boulevard
Fort Myers, Florida 33907
THIRD: The number of shares that the Corporation is authorized to issue is 200, all of which are without par value and are of the same class and are Common Shares.
FOURTH: The names and addresses of the Corporation’s initial officers and directors are as follows:
Officers
Name |
| Title |
| Address |
Daniel E. Dosoretz, M.D. |
| President |
| 2234 Colonial Boulevard |
David M. Koeninger |
| Vice President |
| 2234 Colonial Boulevard |
Jeffrey A. Pakrosnis |
| Treasurer |
| 2234 Colonial Boulevard |
Joseph Biscardi |
| Controller |
| 2234 Colonial Boulevard |
James H. Rubenstein, M.D. |
| Secretary |
| 2234 Colonial Boulevard |
Margarita Suarez |
| Assistant |
| 2234 Colonial Boulevard |
Directors
Name |
| Address |
Daniel E. Dosoretz, M.D. |
| 2234 Colonial Boulevard |
Michael J. Katin, M.D. |
| 2234 Colonial Boulevard |
James H. Rubenstein, M.D. |
| 2234 Colonial Boulevard |
Howard Sheridan, M.D. |
| 2234 Colonial Boulevard |
FIFTH: The street address of the initial registered office of the Corporation in the State of Florida is:
Corporation Service Company
1201 Hays Street
Tallahassee, FL 32301
The written acceptance of the said initial registered agent, as required by the provisions of Section 607.0501(3) of the Florida Business Corporation Act, is set forth following the signature of the Sole Incorporator and is made part of these Articles of Incorporation.
SIXTH: The name and address of the Sole Incorporator are:
Darren Kelly
C/O: Garfunkel, Wild & Travis, P.C.
111 Great Neck Road
Great Neck, New York 11021
SEVENTH: The purposes for which the Corporation is organized are as follows: to engage in any lawful business for which corporations may be organized under the Florida Business Corporation Act.
EIGHTH: The duration of the Corporation shall be perpetual.
NINTH: The corporation shall, to the fullest extent permitted by the provisions of the Florida Business Corporation Act, as the same may be amended and supplemented, indemnify any and all persons whom it shall have power to indemnify under said provisions from and against any and all of the expenses, liabilities, or other matters referred to in or covered by said provisions, and the indemnification provided for herein shall not be deemed exclusive of any other rights to which those indemnified may be entitled under any Bylaw, vote of shareholders or disinterested directors, or otherwise, both as to action in his official capacity and as to action in another capacity while holding such office, and shall continue as to a person who has
ceased to be a director, officer, employee, or agent and shall inure to the benefit of the heirs, executors, and administrators of such a person.
Signed on this 20th day of December, 2006
| /s/ Darren Kelly |
| Name: Darren Kelly |
| Sole Incorporator |
Having been named as registered agent and to accept service of process for the above-named corporation at the place designated in these Articles of Incorporation, 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.
| Corporation Service Company | |
|
| |
|
| |
| By: | /s/ Troy Todd |
| Name: | Troy Todd |
Date: December 19, 2006 |
| as its agent |
FILED
06 DEC 20 AM 9:28
SECRETARY OF STATE
TALLAHASSEE, FLORIDA