Exhibit 3.301
Hope Andrade
Secretary of State
Hope Andrade
Secretary of State
Office of the Secretary of State
The undersigned, as Secretary of State of Texas, does hereby certify that the attached is a true and correct copy of each document on file in this office as described below:
PRHC-ENNIS G.P., INC.
Filing Number: 154569800
Filing Number: 154569800
| Articles Of Incorporation | August 05, 1999 | |
| Articles Of Amendment | February 09, 2000 | |
| Change Of Registered Agent/Office | September 28, 2000 | |
| Change of Office by Registered Agent | October 29, 2001 | |
| Change of Registered Agent/Office | July 13, 2005 | |
| Change of Name or Address by Registered Agent | April 19, 2010 |
In testimony whereof, I have hereunto signed
my name officially and caused to be impressed
hereon the Seal of State at my office in Austin,
Texas on March 11, 2011.
my name officially and caused to be impressed
hereon the Seal of State at my office in Austin,
Texas on March 11, 2011.
 |  Hope Andrade Secretary of State |
| Phone: (512) 463-5555 | Come visit us on the internet at http://www.sos.state.tx.us/ | Dial: 7-1-1 for Relay Services | ||
| Prepared by: SOS-WEB | Fax: (512) 463-5709 TID: 10266 | Document: 358900740011 |
FILED
In the Office of the
Secretary of State of Texas
In the Office of the
Secretary of State of Texas
Aug 05 1999
Corporation Section
ARTICLES OF INCORPORATION
OF
OF
PHC-TRINITY VALLEY, INC.
We, the undersigned natural persons of the age of eighteen years or more, acting as incorporators of a corporation under the Texas Business Corporation Act, do hereby adopt the following Articles of Incorporation for such corporation:
ARTICLE ONE
The name of the corporation is: PHC-Trinity Valley, Inc.
ARTICLE TWO
The period of its duration is perpetual.
ARTICLE THREE
The purpose or purposes for which the corporation is organized are:
“To engage in the transaction of any or all lawful business for which corporations may be incorporated under the Texas Business Corporation Act.”
ARTICLE FOUR
The aggregate number of shares which the corporation shall have authority to issue is One Thousand (1,000) of the par value of $.01 each.
The aggregate number of shares which the corporation is authorized to issue is One Thousand, divided into one class.
The designation of each class, the number of share of each class, and the par value, if any, of the shares of each class, or a statement that the shares of any class are without par value, are as follows:
1,000 shares, Common Stock, $.01 par value
ARTICLE FIVE
The corporation will not commence business until it has received for the issuance of its shares consideration of the value of One Thousand Dollars ($1,000), consisting of money, labor done or property actually received, which sum is not less than One Thousand Dollars ($1,000).
ARTICLE SIX
The street address of its initial registered office is: 800 Brazos, Ste 1100, Austin, TX 78701, and the name of its initial registered agent at such address at National Registered Agents, Inc.
ARTICLE SEVEN
The number of directors of the corporation may be fixed by the by-laws.
The number of directors constituting the initial board of directors is two (2), and the name and address of each person who is to serve as director until the first annual meeting of the shareholders or until a successor is elected and qualified are:
| NAME | ADDRESS | |
| Martin S. Rash | 105 Westwood Place, Ste. 400 | |
| Brentwood, TN 37027 | ||
| Richard Gore | 105 Westwood Place, Ste. 400 | |
| Brentwood, TN 37027 |
ARTICLE EIGHT
The names and address of the incorporators are:
| NAME | ADDRESS | |
| Howard T. Wall | 105 Westwood Place, Ste. 400 Brentwood, TN 37027 |
IN WITNESS WHEREOF, we have hereunto set out hands this 2nd day of August, 1999.
| PHC- TRINITX VALLEY INC. | ||||
| /s/ Howard T. Wall | ||||
| By: Howard T. Wall, VP & Secretary | ||||
 | Office of the Secretary of State Corporations Section | Filed in the Office of the Secretary of State of Texas | ||
| P.O. Box 13697 | Filing #: 154569800 04/19/2010 | |||
| Austin, Texas 78711-3697 | Document #: 304538402610 | |||
| (Form 408) | Image Generated Electronically |
STATEMENT OF CHANGE OF ADDRESS
OF REGISTERED AGENT
OF REGISTERED AGENT
| 1. | The name of the entity represented is | |
| PRHC-ENNIS G.P., INC. | ||
| The entity’s filing number is 154569800 | ||
| 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
FILED
In the Office of the
Secretary of State of Texas
In the Office of the
Secretary of State of Texas
OCT 29 2001
Corporation Section
| Office of the Secretary of State Corporations Section P.O. Box 13697 Austin, Texas 78711-3697 |
STATEMENT OF CHANGE OF
ADDRESS OF REGISTERED AGENT
ADDRESS OF REGISTERED AGENT
| 1. | The name of the entity represented isSee Attached List | |
| The entity’s file number isSee Attached List | ||
| 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.) |
905 Congress Avenue, Austin, TX 78701
| 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.) |
1614 Sidney Baker Street, Kerrville, TX 78028
| 4. | Notice of the change of address has been given to said entity hi writing at least 10 business days prior to the submission of this filing. |
Date: 10/19/01
| National Registered Agents, Inc. | ||||
| /s/ Dennis E. Howarth | ||||
| Dennis E. Howarth, President |
IF THE ENTITY REPRESENTED IS A LIMITED PARTNERSHIP, THE STATEMENT MUST BE NOTARIZED. NOTARIZATION OF THE STATEMENT IS NOT REQUIRED IF THE ENTITY IS A CORPORATION, FINANCIAL INSTITUTION OR A LIMITED LIABILITY COMPANY.
State of $
County of $
County of $
| Subscribed and sworn to before me on | by | |||
| (date) |
(name of person sworn)
(Notary Seal)
| Notary Public, State of Texas |
| STATUTORY REPRESENTATION | PARADIGM INNOVATIONS INC. | TX | ||
| STATUTORY REPRESENTATION | PARKER COLEMAN ASSOCIATES INC. | TX | ||
| STATUTORY REPRESENTATION | PARKWAY SQUARE INC. | TX | ||
| STATUTORY REPRESENTATION | PATCH INCORPORATED | TX | ||
| STATUTORY REPRESENTATION | PCS SOFTWARE INC. | TX | ||
| STATUTORY REPRESENTATION | PE MANAGEMENT CORPORATION | TX | ||
| STATUTORY REPRESENTATION | PENNOAK PROPERTIES LTD. | TX | ||
| STATUTORY REPRESENTATION | PERFORMANCE CONSULTING INC. | TX | ||
| STATUTORY REPRESENTATION | PERFORMANCE FOOD GROUP OF TEXAS INC. | TX | ||
| STATUTORY REPRESENTATION | PFA FUNDING INC. | TX | ||
| STATUTORY REPRESENTATION | PIZZA INN ADVERTISING PLAN INC. | TX | ||
| STATUTORY REPRESENTATION | PLA.NET.COM INC. | TX | ||
| STATUTORY REPRESENTATION | PLATINUM INDUSTRIES INC. | TX | ||
| STATUTORY REPRESENTATION | POODIE’S HILLTOP ENTERPRISES INC. | TX | ||
| STATUTORY REPRESENTATION | PREFERRED DESIGN SOLUTIONS LLC | TX | ||
| STATUTORY REPRESENTATION | PRESTONBRIDGE INC. | TX | ||
| STATUTORY REPRESENTATION | PRHC-ENNIS G.P. INC. | TX | ||
| STATUTORY REPRESENTATION | PRO CATERING INC. | TX | ||
| STATUTORY REPRESENTATION | PROFESSIONAL TURF PRODUCTS INC. | TX | ||
| STATUTORY REPRESENTATION | PROFITS RESTAURANT SYSTEMS INC. | TX | ||
| STATUTORY REPRESENTATION | PROSPERTECH GROUP INC. | TX | ||
| STATUTORY REPRESENTATION | QHG OF TEXAS INC. | TX | ||
| STATUTORY REPRESENTATION | QLOGIC ENCLOSURE MANAGEMENT PRODUCTS INC. | TX | ||
| STATUTORY REPRESENTATION | R & B INFOSYSTEMS INC. | TX | ||
| STATUTORY REPRESENTATION | R-CHECK INC. | TX | ||
| STATUTORY REPRESENTATION | RADICAL ARENA LTD. | TX | ||
| STATUTORY REPRESENTATION | RADICAL HOOPS LTD | TX | ||
| STATUTORY REPRESENTATION | RADICAL MAVERICKS LTD. | TX | ||
| STATUTORY REPRESENTATION | RAINBOW FASTENER COMPANY | TX | ||
| STATUTORY REPRESENTATION | RANGER MATERIAL HANDLING CORPORATION | TX | ||
| STATUTORY REPRESENTATION | RBE-MEX CORPORATION | TX | ||
| STATUTORY REPRESENTATION | REPRISE HOLDINGS INC. | TX | ||
| STATUTORY REPRESENTATION | RICHDALE MANAGEMENT INC. | TX | ||
| STATUTORY REPRESENTATION | ROBERT M. CRABB INC. | TX | ||
| STATUTORY REPRESENTATION | RODNEY ROBERTS CONSULTING INC. | TX | ||
| STATUTORY REPRESENTATION | ROOF CONSTRUCTION INC. | TX | ||
| STATUTORY REPRESENTATION | RYTECOM INC. | TX |
FILED
In the Office of the
Secretary of State of Texas
In the Office of the
Secretary of State of Texas
FEB 9 2000
Corporation Section
ARTICLES OF AMENDMENT
Pursuant to the provisions of the Texas Business Corporation Act, the undersigned corporation hereby amends its Articles of Incorporation, and for that purpose, submits the following statement:
1 The name of the corporation is: PHC-TRINITY VALLEY, INC.
2. Article One of the Articles of incorporation is hereby amended so as to read as follows: The name of the corporation is: PRHC-ENNIS G.P., INC.
3. The date of adoption of each amendment is: February 3, 2000.
4. If the amendment was approved by shareholders, make a statement to that effect and set forth the following information.
a) There are 1,000 shares of common stock authorized and issued.
b) The amendment was adopted by unanimous written consent of the shareholders.
Date: February 4, 2000
| PHC-TRINITY VALLEY, INC. | ||||
| By /s/ Howard T. Wall | ||||
 | 1545698.00 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 SEP 28 2000 Corporation Section |
STATEMENT OF CHANGE OF
ADDRESS OF REGISTERED AGENT
ADDRESS OF REGISTERED AGENT
| 1. | The name of the entity represented is See Attached List of Corporation | |
| The entity’s file number is See List | ||
| 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.) | |
| 800 Brazos Street, Suite 1100, Austin, TX 78701 | ||
| 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.) | |
| 905 Congress Avenue, Austin, TX 78701 | ||
| 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: September 27, 2000
| National Registered Agents, Inc. Name of registered agent | ||||
| /s/ Dennis E. Howarth Signature of registered agent | ||||
| Dennis E. Howarth, President |
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 Texas New Jersey | § | |
| County of Mercer | § |
| This instrument was acknowledged before me on | September 27, 2000 | by | ||
| (date) |
Dennis E Howarth
(name of person acknowledging)
(Notary Seal)
| ZULMA MUNIZ HOWARTH | /s/ Zulma M Howarth | |
| NOTARY PUBLIC, NEW JERSEY | Signature of Notary | |
| TERM EXPIRES MARCH 1, 2003 | Notary Public, State of Texas |
| 00 | NAUTICA OF ALLEN, INC | 1583193 | 1066747 | |||||||||
| 00 | NEWLAND ASSOCIATES ROUND ROCK, INC. | 1473086 | 1162011 | |||||||||
| 00 | NORBAR, INC | 487860 | 448967 | |||||||||
| 00 | NVO INFORMATION SYSTEMS, INC. | 1544845 | 1027224 | |||||||||
| 00 | OAK HOLDINGS, INC | 1049942 | 731858 | |||||||||
| 00 | OGILVIE INSURANCE AGENCY OF TEXAS, INC. | 1399569 | 999898 | |||||||||
| 00 | PAIDEMAIL COM, INC | 1580465 | 1188920 | |||||||||
| 00 | PALESTINE-PRINCIPAL G P, INC. | 1447529 | 1263890 | |||||||||
| 00 | PERFORMANCE FOOD GROUP COMPANY OF TEXAS, INC. | 1426726 | 1084731 | |||||||||
| 00 | PFA FUNDING, INC | 1569313 | 1389343 | |||||||||
| 00 | PLA NET COM, INC | 110812 | 109403 | |||||||||
| 00 | POSCHET VENTURES, INC | 1547441 | 1414512 | |||||||||
| 00 | PRHC-ENNIS G P, INC | 1545698 | 1403818 | |||||||||
| 00 | PRO CATERING INC | 1573723 | 1357660 | |||||||||
| 00 | PROFESSIONAL TURF PRODUCTS, INC | 1395334 | 997913 | |||||||||
| 00 | PROGRESSIVE SYSTEM TECHNOLOGIES, INC | 1175771 | 870571 | |||||||||
| 00 | QLOGIC ENCLOSURE MANAGEMENT PRODUCTS, INC | 1501951 | 1423561 | |||||||||
| 00 | R & B INFOSYSTEMS, INC | 1567965 | 1221179 | |||||||||
| 00 | RANGER MATERIAL HANDLING CORPORATION | 1509316 | 1300822 | |||||||||
| 00 | RBE-MEX CORPORATION | 1468236 | 1035022 | |||||||||
| 00 | R-CHECK, INC | 1115213 | 707103 | |||||||||
| 00 | REPRISE HOLDINGS, INC | 431672 | 413304 | |||||||||
| 00 | RIVERHILL CAPITAL CORPORATION | 1267829 | 1303960 | |||||||||
| 00 | ROBERT M CRABB, INC | 1582419 | 1054204 | |||||||||
| 00 | ROBERTS & ROTH CORP | 1555202 | 1297114 | |||||||||
| 00 | ROMEO AEROMOTIVE, INC | 1532323 | 1132166 | |||||||||
| 00 | RYTECOM, INC | 1590733 | 1409190 | |||||||||
| 00 | SAGE NETWORK, INC | 1579413 | 1426729 | |||||||||
| 00 | SARGE ENTERPRISES, INC | 1487118 | 1040226 | |||||||||
| 00 | SCANWELL FREIGHT EXPRESS (HOU) INC | 1450534 | 995490 | |||||||||
| 00 | SCHLUMBERGER TECHNOLOGY CORPORATION | 179850 | 102763 | |||||||||
| 00 | SERAN TECHNOLOGIES, INC | 1535131 | 1126440 | |||||||||
| 00 | SIGNET DESIGN SOLUTIONS, INC | 1529107 | 1026168 | |||||||||
| 00 | SPECTRUM MANAGED CARE, INC | 1411703 | 1091792 | |||||||||
| 00 | STAT STAFFING & RESOURCES, INC | 1560917 | 1264926 | |||||||||
| 00 | STRANG ROAD DEVELOPMENT, CORP | 1530412 | 1327470 |
 | 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 July 13 2005 Corporation Section |
CHANGE OF REGISTERED AGENT/REGISTERED OFFICE
| 1. | The name of the entity is PRHC-Ennis G.P., Inc. and the file number issued to the entity by the secretary of state is 0154569800 | |
| 2. | The entity is: (Check one.) |
| þ | a business corporation, which has authorized the changes indicated below through its board of directors or by an officer of the corporation so authorized by its board of directors, as provided by the Texas Business Corporation Act. | ||
| o | a non-profit corporation, which has authorized the changes indicated below through its board of directors or by an officer of the corporation so authorized by Its board of directors, or through its members in whom management of the corporation is vested pursuant to article 2.14C, as provided by the Texas Non-Profit Corporation Act. | ||
| o | a limited liability company, which has authorized the changes indicated below through its members or managers, as provided by the Texas Limited Liability Company Act. | ||
| o | a limited partnership, which has authorized the changes indicated below through its partners, as provided by the Texas Revised Limited Partnership Act. | ||
| o | an out-of-state financial Institution, which has authorized the changes indicated below in the manner provided under the laws governing its formation. |
| 3. | The registered office address as PRESENTLY shown in the records of the Texas secretary of state is 1614 Sidney Baker Street, Kerrville, Texas 78028 | |
| 4. | þ A. The address of the NEW registered office is: (Please provide street address, city, state and zip code. The address must be in Texas.) | |
| c/o C T Corporation System, 350 N. St. Paul Street, Dallas, Texas 75201 | ||
| OR | o B. The registered office address will not change. | |
| 5. | The name of the registered agent as PRESENTLY shown in the records of the Texas secretary of state is National Registered Agents, Inc. | |
| 6. | þ A. The name of the NEW registered agent is C T Corporation System | |
| OR | o B. The registered agent will not change. |
| 7. | Following the changes shown above, the address of the registered office and the address of the office of the registered agent will continue to be identical, as required by law. |
| By: | /s/ Mary Kim E. Shipp | |||
| (A person authorized to sign | ||||
| on behalf of the entity) | ||||
INSTRUCTIONS
| 1. | It is recommended that you call (512) 463-5555 to verify the information in items 3 and 5 as it currently appears on the records of the secretary of state before submitting the statement for filling. You also may e-mail an inquiry tocorpinfo@sos.state.ts.us. As information on out-of-state financial institutions is maintained on a separate database, a financial institution must call (512) 463-5701 to verify registered agent and registered office information. If the information on the form is inconsistent with the records of this office, the statement will be returned. | |
| 2. | You are required by law to provide a street address in item 4 unless the registered office is located in a city with a population of 5,000 or less. The purpose of this requirement is to provide the public with notice of a physical location at which process may be served on the registered agent. A statement submitted with a post office box address or a lock box address will not be filed. | |
| 3. | An authorized officer of the corporation or financial institution must sign the statement. In the case of a limited liability company, an authorized member or manager of a limited liability company must sign the statement. A general partner must sign the statement on behalf of a limited partnership.A person commits an offense under the Texas Business Corporation Act, the Texas Non-Profit Corporation Act or the Texas Limited Liability Company Act if the person signs a document the person knows is false in any material respect with the intent that the document be delivered to the secretary of state for filing. The offense is a Class A misdemeanor. | |
| 4. | Please attach the appropriate fee: |
| Business Corporation | $ | 15.00 | ||
| Financial Institution, other than Credit Unions | $ | 15.00 | ||
| Financial Institution that is a Credit Union | $ | 5.00 | ||
| Non-Profit Corporation | $ | 5.00 | ||
| Limited Liability Company | $ | 10.00 | ||
| Limited Partnership | $ | 50.00 |
| Personal checks and MasterCard®, Visa®, and Discover® are accepted in payment of the filing fee. Checks or money orders must be payable through a U.S. bank or other financial institution and made payable to the secretary of state. Fees paid by credit card are subject to a statutorily authorized processing cost of 2.1% of the total fees. | ||
| 5. | Two copies of the form along with the filing fee should be mailed to the address shown in the heading of this form. The delivery address is: Secretary of State, Statutory Filings Division, Corporations Section, James Earl Rudder Office Building, 1019 Brazos, Austin, Texas 78701. We will place one document on record and return a file stamped copy, if a duplicate copy is provided for such purpose. The telephone number is (512) 463-5555, TDD: (800) 735-2989, FAX: (512) 463-5709. |
Form No. 401
Revised 9/99
Revised 9/99