- Track your favorite companies
- Receive email alerts for new filings
- Personalized dashboard of news and more
- Access all data and search results
- 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 3.05
CORP 00284 PAGE 0010
This document prepared by:
Laura M. Jenkins
Johnston Barton Proctor & Rose LLP
Colonial Brookwood Center
569 Brookwood Village, Suite 901
Birmingham, Alabama 35209
Telephone: (203) 458-9400
|
| 428294 | |
|
| Posted by: | Checked by: |
|
| AW | FF |
STATE OF ALABAMA | ) |
| ) |
COUNTY OF MONTGOMERY | ) |
ARTICLES OF ORGANIZATION
OF
21st CENTURY ONCOLOGY OF ALABAMA, LLC
AS A RESULT OF CONVERSION FROM
21st CENTURY ONCOLOGY OF ALABAMA, INC.
PURSUANT TO SECTION 10-15-3(c)(3) OF THE ALABAMA BUSINESS ENTITIES CONVERSION AND MERGER ACT, THESE ARTICLES OF ORGANIZATION SHALL BE EFFECTIVE AS OF 11:59 P.M. ON DECEMBER 31, 2008.
The undersigned organizer, for the purpose of converting a corporation to a limited liability company under Title 10, Chapter 15 of the Code of Alabama (1975), as amended (the “Alabama Business Entities Conversion and Merger Act”), hereby files the following Articles of Organization to form such limited liability company as required under Title 10, Chapter 12 of the Code of Alabama (1975), as amended, with the probate judge of the County in which the initial registered office of the limited liability company will be located and attests that the facts stated in these Articles of Organization are true and correct:
ARTICLE I
NAME
The name of this limited liability company (the “Company”) shall be: 21st Century Oncology of Alabama, LLC.
|
| DEC 24 2008 |
|
|
|
|
|
|
| SECRETARY OF STATE |
|
CORP 00284 PAGE 0011
ARTICLE II
DURATION
The period of duration is perpetual unless the Company shall be sooner dissolved and its affairs wound up in accordance with these Articles of Organization or its Operating Agreement.
ARTICLE III
PURPOSES
The nature of the business of the Company and its objects, purposes, and powers
(a) To provide management services to radiation therapy facilities; and
(b) To provide radiation therapy services to members of the general public;
(c) In general, to carry on any other lawful business whatsoever in connection with the foregoing or which is calculated, directly or indirectly, to promote the interest of the Company or to enhance the value of its properties.
The enumeration herein of the powers, objects, and purposes of the Company shall not be deemed to exclude or in any way limit by inference any powers, objects, or purposes which the Company is empowered to exercise, whether expressly by purpose or by any of the laws of the State of Alabama or any reasonable construction of such laws.
ARTICLE IV
REGISTERED AGENT/OFFICE
The location and mailing address of the initial registered office of the Company shall be 150 South Perry Street, Montgomery, Alabama 36104, and its registered agent at such address shall be CSC-Lawyers Incorporating Service, Inc.
ARTICLE V
INITIAL MEMBERS
The name and address of the initial member (the “Member”) of the Company is Radiation Therapy Services, Inc., with an office located at 2234 Colonial Boulevard, Fort Myers, Florida 33907.
CORP 00284 PAGE 0012
ARTICLE VI
ADDITIONAL MEMBERS
The Member(s) reserves the right to admit additional Members upon such terms and conditions as agreed to by the Member(s).
ARTICLE VIII
CONTINUATION UPON CESSATION OF A MEMBER
The Members shall have the right to continue the Company upon the cessation of a Member’s interest in the Company as long as there is at least one remaining Member or (i) the holders of all of the financial rights in the Company agree in writing within ninety (90) days of the cessation of membership of the last Member to continue the legal existence and business of the Company and to appoint one or more Members or (ii) the legal existence and business of the Company is continued and one or more Members are appointed in the manner stated in the Operating Agreement or Articles of Organization.
ARTICLE IX
MANAGEMENT
The Company shall be Manager managed. The name and address of the initial Managers of the Company are as follows:
MANAGER |
| ADDRESS |
|
|
|
Daniel E. Dosoretz, M.D. |
| 2234 Colonial Boulevard |
|
| Fort Myers, Florida 33907 |
|
|
|
Michael J. Katin, M.D. |
| 2234 Colonial Boulevard |
|
| Fort Myers, Florida 33907 |
|
|
|
James H. Rubenstein, M.D. |
| 2234 Colonial Boulevard |
|
| Fort Myers, Florida 33907 |
|
|
|
Howard M. Sheridan |
| 2234 Colonial Boulevard |
|
| Fort Myers, Florida 33907 |
ARTICLE X
ORGANIZER
The name and address of the organizer of the Company is as follows:
CORP 00284 PAGE 0013
David N.T. Watson
Vice President
2234 Colonial Boulevard
Fort Myers, Florida 33907
ARTICLE XI
CONVERSION
(a) The Company was and is hereby converted from a corporation (the “Converted Entity”) pursuant to § 10-15-3, as amended, of the Alabama Business Entities Conversion and Merger Act.
(b) The former name of the Converted Entity was 21st Century Oncology of Alabama, Inc.
(c) The formation document and the termination document of the Converted Entity was filed with the Probate Office of Jefferson County, Alabama.
(d) The conversion of the Converted Entity was approved by all of the Converted Entity’s shareholders pursuant to § 10-15-3(a) of the Alabama Business Entities Conversion and Merger Act.
(e) These Articles of Organization are to be effective as of 11:59 p.m. on December 31, 2008.
[SIGNATURE ON FOLLOWING PAGE]
CORP 00284 PAGE 0014
[Signature Page to Articles of Organization]
IN WITNESS WHEREOF, the undersigned organizer has executed these Articles of Organization on this day of December, 2008.
| By: | /s/ David N.T. Watson |
|
| Name: David N.T. Watson |
|
| Title: Organizer |
| ||
| STATE OF ALA MONTGOMERY CO. I CERTIFY THIS INSTRUMENT WAS FILED ON CORP 00284 PG 0010-0014 2008 Dec 19 04:17 PM REESE MICKINNEY JR. JUDGE OF PROBATE | |
| INDEX | $5.00 |
| REC FEE | $76.00 |
| CERT | $0.00 |
| CHECK TOTAL | $40.00 |
| 91698 | Clerk: NANCY 04:10 PM |
CERTIFIED COPY |
| |
I hereby certify this document was filed by |
| |
Montgomery County, Alabama on 12/19/08 |
| |
Book 284 |
| |
Page 10-14 |
| |
| Reese McKinney Jr. |
|
| Judge of Probate |
|