Exhibit 3.23
| Office of the Secretary of State Corporations Section P.O. Box 13697 Austin, Texas 78711-3697 | FILED In the Office of the Secretary of State of Texas APR 24 2000 Corporations Section
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CERTIFICATE OF LIMITED PARTNERSHIP
1. | The name of the limited partnership is | American Renal Texas L.P. | ||||
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2. | The street address of its proposed registered office in Texas is (a P.O. Box is not sufficient) | |||||
c/o CT Corporation System, 811 Dallas Avenue, Houston, Texas 77002 | ||||||
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and the name of its proposed registered agent in Texas at such address is |
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C T Corporation System |
3. | The address of the principal office in the United States where records of the partnership are to be kept or made available is |
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c/o American Renal Associates Inc, 70 Walnut Street, Wellesley, MA 02481 | ||||||
4. | The name, the mailing address, and the street address of the business or residence of each general partner is as follows: |
NAME | MAILING ADDRESS (include city, state, zip code) | STREET ADDRESS (include city, state, zip code) | ||||||
Texas-ARA LLC | c/o American Renal Associates Inc. | c/o American Renal Associates Inc. | ||||||
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70 Walnut Street | 70 Walnut Street | |||||||
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Wellesley, MA 02481 | Wellesley, MA 02481 | |||||||
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Date Signed:April 20, 2000 | General Partner: | |||||||||
TEXAS-ARA LLC | ||||||||||
BY: | American Renal Associates Inc., | |||||||||
its Managing member | ||||||||||
By: | ||||||||||
Title: | CFO |
| Office of the Secretary of State Corporations Section P.O. Box 13697 Austin, Texas 78711-3697
| FILED in the Office of the Secretary of State of Texas JUN 20 2000 Corporations Section
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STATEMENT OF CHANGE OF
ADDRESS OF REGISTERED AGENT
1. | The name of the entity represented is | American Renal Texas , L.P. | ||
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The entity’s file number is |
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2. | The address at which the registered agent has maintained the registered office address for such entity is: (Please provide street address, city, state and zip code presently shown in the record of the secretary of state.) | |||
811 Dallas Avenue, Houston, Texas 77002 | ||||
3. | The address at which the registered agent will hereafter maintain the registered office address for such entity is: (Please provide street address, city, state and zip code. The address must be in Texas.) | |||
1021 Main Street, Suite 1150, Houston, Texas 77002 | ||||
4. | Notice of the change of address has been given to said entity in writing at least 10 business days prior to the submission of this filing. | |||
Date: | June 16, 2000 |
C T CORPORATION SYSTEM | ||
Name of registered agent | ||
/s/ Kenneth Uva | ||
Signature of registered agent |
IF THE ENTITY REPRESENTED IS A LIMITED PARTNERSHIP, COMPLETE THE FOLLOWING ACKNOWLEDGEMENT. AN ACKNOWLEDGEMENT IS NOT REQUIRED IF THE ENTITY IS A CORPORATION, FINANCIAL INSTITUTION OR A LIMITED LIABILITY COMPANY.
State of New York §
County of New York §
This instrument was acknowledged before me on June 16, 2000 by |
(date) |
Theresa Alfieri |
(name of person acknowledging) |
(Notary Seal) |
THERESA ALFIERI | /s/ Theresa Alfieri | |||
Notary Public, State of New York | Signature of Notary | |||
No 4703696 | Notary Public, State of New York | |||
Qualified in Kings County | ||||
Commission Expires, Dec 31, 2001 |
| Office of the Secretary of State Corporations Section P.O. Box 13697 Austin, Texas 78711-3697 (Form 408)
| Filed in the Office of the Secretary of State of Texas Filing #: 13407410 12/27/2007 Document #: 197728295092 Image Generated Electronically
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STATEMENT OF CHANGE OF
ADDRESS OF REGISTERED AGENT
1. | The name of the entity represented is | |
AMERICAN RENAL TEXAS L.P. | ||
The entity’s filing number is13407410 | ||
2. | The address at which the registered agent has maintained the registered office address for such entity is: (Please provide street address, city, state and zip code presently shown in the records of the Secretary of State.) | |
1021 Main Street, Suite 1150, Houston, TX 77002 | ||
3. | The address at which the registered agent will hereafter maintain the registered office address for such entity is: (Please provide street address, city, state and zip code. The address must be in Texas.) | |
350 N. St. Paul Street, Dallas, TX 75201 | ||
4. | Notice of the change of address has been given to said entity in writing at least 10 business days prior to the submission of this filing. |
Date:12/27/2007
CT Corporation System |
Name of Registered Agent |
Marie Hauer |
Signature of Registered Agent |
FILING OFFICE COPY
| Office of the Secretary of State Corporations Section P.O. Box 13697 Austin, Texas 78711-3697 (Form 408)
| Filed in the Office of the Secretary of State of Texas Filing #: 13407410 04/19/2010 Document #: 304508736617 Image Generated Electronically
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STATEMENT OF CHANGE OF
ADDRESS OF REGISTERED AGENT
1. | The name of the entity represented is | |
AMERICAN RENAL TEXAS L.P. | ||
The entity’s filing number is13407410 | ||
2. | The address at which the registered agent has maintained the registered office address for such entity is: (Please provide street address, city, state and zip code presently shown in the records of the Secretary of State.) | |
350 N. St. Paul St., Dallas, TX 75201 | ||
3. | The address at which the registered agent will hereafter maintain the registered office address for such entity is: (Please provide street address, city, state and zip code. The address must be in Texas.) | |
350 N. St. Paul St., Ste. 2900, Dallas, TX 75201-4234 | ||
4. | Notice of the change of address has been given to said entity in writing at least 10 business days prior to the submission of this filing. |
Date:04/19/2010
CT Corporation System |
Name of Registered Agent |
Kenneth Uva, Vice President |
Signature of Registered Agent |
FILING OFFICE COPY