Exhibit 3.283
W. Fox McKeithen | ARTICLES OF INCORPORATION | |||||
Secretary of State | (R.S. 12:24) | |||||
Domestic Business Corporation | Return to: | Commercial Division | ||||
Enclose $60.00 filing fee | P.O. Box 94125 | |||||
Make remittance payable to | Baton Rouge, LA 70804-9125 | |||||
Secretary of State | Phone (225) 925-4704 | |||||
Do not send cash | Web Site: www.sec.state.la.us |
STATE OF Tennessee
PARISH/COUNTY OF Davidson
1. The name of this corporation is PHC-Morgan Lake, Inc.
2. This corporation is formed for the purpose of: (check one)
þ | Engaging in any lawful activity for which corporations may be formed. | |
o | ||
(use for limiting corporate activity) |
3. The duration of this corporation is: (may be perpetual) perpetual
4. The aggregate number of shares which the corporation shall have authority to issue is: one thousand (1,000)
5. The shares shall consist of one class only and the par value of each share is $.01 (shares may be without par value) per share.
6. The full name and post office address of each incorporator is:
W. Kenneth Marlow, 511 Union St.,
Suite 2100, Nashville, TN 37219
Suite 2100, Nashville, TN 37219
7. Other provisions:
8. The corporation’s federal tax identification number is: Applied for
Incorporator(s) Signature: | ||||
/s/ W. Kenneth Marlow | ||||
Sworn to and subscribed before me, the undersigned Notary Public, on this date: October 18, 2001
/s/ Paige T. Boston | ||||
My commissions, requires,: April 20, 2003 |
(See Instructions on back)
399 Rev. 4/99
LA001. 12/16/99 CT System Online
LA001. 12/16/99 CT System Online
W. Fox McKeithen | DOMESTIC BUSINESS CORPORATION INITIAL REPORT | |
Secretary of State | (R.S. 12:25 AND 12:101) | |
1. The name of this corporation is: PHC-Morgan Lake, Inc.
2. The location and municipal address (not a P.O. Box only) of this corporation’s registered office:
225 St. Ann Drive Mandeville, LA 70471-3219
3. The full name and municipal address (not a P.O. Box only) of each of this corporation’s registered agent(s) is/are:
National Registered Agents, Inc.
225 St. Ann Drive, Mandeville, LA 70471-3219
225 St. Ann Drive, Mandeville, LA 70471-3219
4. The names and municipal address (not a P.O. Box only) of the first directors are:
Martin S. Rash 105 Westwood Boulevard, Suite 400, Brentwood, TN 37027
Howard T. Wall, III 105 Westwood Boulevard, Suite 400, Brentwood, TN 37027
Incorporator(s) signature(s) | ||||
/s/ W. Kenneth Marlow | ||||
AGENT’S AFFIDAVIT AND ACKNOWLEDGEMENT OF ACCEPTANCE
I hereby acknowledge and accept the appointment of registered agent for and on behalf of the above named corporation.
Registered agent(s) signature(s): | ||||
See Attached |
Sworn to and subscribed before me, the undersigned Notary Public, on this date:
See Attached |
(See instructions on back)
341 Rev. 1/01
LA004 - 04/24/01 CT System Online
LA004 - 04/24/01 CT System Online
(DOMESTIC/FOREIGN)
AFFIDAVIT OF ACCEPTANCE OF APPOINTMENT
BY DESIGNATED REGISTERED AGENT
ACT 769 OF 1987
BY DESIGNATED REGISTERED AGENT
ACT 769 OF 1987
To the State Corporation Department
State of Louisiana
State of Louisiana
STATE OF GEORGIA
COUNTY OF GURNNETT
On this 18th day of October, 2001, before me, a Notary Public in and for the State and Parish aforesaid, personally came and appeared Kathy L. Slayman, who is to me known to be the person, and who, being duly sworn, acknowledged to me that he does hereby accept appointment as the Registered Agent of PHC-Morgan Lake, Inc., which is a Corporation authorized to transact business in the State of Louisiana pursuant to the provisions of the Title 12, Chapter 1, 2 and 3.
National Registered Agents, Inc. | ||||
/s/ Kathy L. Slayman | ||||
Kathy L. Slayman, Assistant Secretary |
Subscribed and sworn to before
me on the day, month, and year
first above set forth
me on the day, month, and year
first above set forth
/s/ Gwendolyn S. Andrews | ||
Notary Public, Clayton County, Georgia | ||
My Commission Expires Aug. 17, 2002 |
NOTE: | If the Agent is a Corporation authorized to act as an agent then the affidavit must be executed by an officer of the corporation. |
[ILLEGIBLE]
NOTICE OF NEW ADDRESS OF REGISTERED
AGENT FOR SERVICE OF PROCESS
AGENT FOR SERVICE OF PROCESS
TO: The Secretary of State for the State of Louisiana
Notice is hereby given pursuant to La. R. S. Title 12:04, Title 12:38, Title 12:1308 and Title 12:1350 of the new address of National Registered Agents, Inc.’s Office in the State of Louisiana where process may be served for business entities represented by National Registered Agents, Inc., as shown of the records of the Secretary of State; and under Title 9:3424 for foreign partnerships.
The Agent for Service of Process, National Registered Agents, Inc., was formerly located at 225 St. Ann Drive, Mandeville, Louisiana, 70471-3219.
The new address for the subject Agent for Service of Process, National Registered Agents, Inc. is 1280 Clausel Street, Mandeville, Louisiana 70448.
Notice is also given pursuant to La. R. S. Title 12:308 that the registered office for each business entity shown on the records of the Secretary of State to be represented by National Registered Agents, Inc. and designating 225 St. Ann Drive, Mandeville, Louisiana, 70471-3219 is changed to 1280 Clausel Street, Mandeville, Louisiana 70448.
All such business entities may now be served at the new address of the Agent for Service of Process as set forth as of September 1, 2003.
I, Dennis E. Howarth, President of the aforesaid corporation, hereby declare the contents of this Notice true to the best of my knowledge and belief, as of this 25th day of August, 2003
National Registered Agents, Inc. | ||||
By: | /s/ Dennis E. Howarth | |||
Dennis E. Howarth, President |
W. Fox McKeithen Secretary of State | NOTICE OF CHANGE OF REGISTERED OFFICE AND/OR CHANGE OF REGISTERED AGENT (R.S. 12:104 & 12:236) | |||||
Enclose $25 filing fee Domestic Corporation (Business or Non Profit) Make remittance payable to Secretary of State Do Not Send Cash | Return to: | Commercial Division P.O. Box 94125 Baton Rouge, LA 70804-9125 Phone (225) 925-4704 Web Site: www.sos.louisiana.gov |
Corporation Name: | PHC-Morgan Lake, Inc. | |
CHANGE OF LOCATION OF REGISTERED OFFICE
Notice is hereby given that the Board of Directors of the above named corporation has authorized a change in the location of the corporation’s registered office. The new registered office is located at:
CHANGE OF REGISTERED AGENT(S)
Notice is hereby given that the Board of Directors of the above named corporation has authorized the change of the corporation’s registered agent(s). The name(s) and address(es) of the new registered agent(s) is/are as follows: C T Corporation System, 8550 United Plaza Boulevard, Baton Rouge, Louisiana 70809
/s/ William F. Carpentar III | 01/05/05 |
AGENT’S ACCEPTANCE AND ACKNOWLEDGEMENT OF APPOINTMENT
I hereby acknowledge and accept the appointment of registered agent(s) for and on behalf of the above named corporation.
/s/ Mary R. Adams | ||||
MARY R. ADAMS |
Sworn to and subscribed before me, the undersigned Notary Public, on this date: 7/12/05
NOTARY NAME MUST BE TYPED OR PRINTED WITH NOTARY #
/s/ [ILLEGIBLE] |
[ILLEGIBLE]
(See instructions on back)
NOTICE OF NEW ADDRESS OF REGISTERED
AGENT FOR SERVICE OF PROCESS
AGENT FOR SERVICE OF PROCESS
Notice is hereby given pursuant to Louisiana R.S. Title 12:104; 308; 236;1308; 1350 and 9:3432; 9:3422; 9:3401 of the new address of C T Corporation System in the State of Louisiana where process may be served for the domestic and foreign profit corporations, non profit corporations, limited liability companies and limited partnerships represented by C T Corporation System as shown on the records of the Secretary of State.
The agent for service of process, C T Corporation System, was formerly located at: 8550 United Plaza Blvd., Baton Rouge, Louisiana 70809. The new address for the said agent for service of process is: 5615 Corporate Blvd, Suite 400B, Baton Rouge, Louisiana 70808.
Please record the change of registered address for the entities shown on the record of the Secretary of State as being represented by C T Corporation System, as the registered agent. The list of entities is attached to this notice. These entities may now be served at the new address of the agent for service of process as set forth above as of the date of this document is received and filed with the Secretary of State of Louisiana.
I, Kenneth Uva, Vice President of C T Corporation System, hereby declare the contents of this Notice true to the best of my knowledge and belief as of this 28th day of January, 2008.
C T CORPORATION SYSTEM | ||||
/s/ Kenneth Uva |
Sworn to and subscribed before me, the undersigned Notary Public on this date: January 28, 2008.
/s/ Laurel Jean Wellington |
LAUREL JEAN WELLINGTON Notary Public, State of New York No 01WE6035039 Qualified in Kings County Certificate Filed in New York County Commission Expires Dec. 20, 2009 |
JAY DARDENNE SECRETARY OF STATE | State of Louisiana Secretary of State | COMMERCIAL DIVISION Uniform Commercial Code 225.925.4704 Fax 225-922-0452 Administrative Services 225.925.4704 Fax 225-925-4726 Corporations 225.925.4704 Fax 225-922-0435 |
This letter serves as certification that on or about January 29, 2008, our office created a list of the companies for which C T Corporation System serves as registered agent. As per the instructions on the previous page, referred to as Amendment 36015549, we have taken appropriate action to change this registered agent address for all of the clients of C T Corporation System.
Sincerely, | ||
/s/ Carla Bonaventure | ||
Commercial Division Administrator |
JAY DARDENNE Secretary of State | DOMESTIC CORPORATION ANNUAL REPORT For Period Ending 10/19/2010 | |||
Mailing Address Only (INDICATE CHANGES TO THIS ADDRESS IN THIS BOX) 35158414 D PHC-MORGAN LAKE, INC. 103 POWELL COURT, STE. 200 BRENTWOOD, TN 37027 | (INDICATE CHANGES TO THIS ADDRESS IN THIS BOX) Registered Office Address in Louisiana (Do not use P.O. Box) C/O C T CORPORATION SYSTEM 8550 UNITED PLAZA BLVD. BATON ROUGE, LA 70809 | |||
Federal Tax ID Number 62-1870304 |
Our records indicate the following registered agents for the corporation. Indicate any changes or deletions below. All agents must have a Louisiana address. Do not use a P. O. Box.
A NEW REGISTERED AGENT REQUIRES A NOTARIZED SIGNATURE.
C T CORPORATION SYSTEM
5615 CORPORATE BLVD., STE. 400B BATON ROUGE, LA 70808
5615 CORPORATE BLVD., STE. 400B BATON ROUGE, LA 70808
I hereby accept the appointment of registered agent(s). | Sworn to and subscribed before me on | |||
NOTARY NAME MUST BE TYPED OR PRINTED WITH NOTARY# | ||||
New Registered Agent Signature | Notary Signature | Date |
This reportreflects a maximum of three officers or directors from our records for this corporation. Indicate any changes or deletions below. Include a listing of all names along with each file held and their address. Do not use a P.O. Box. If additional space is needed attach an addendum.
MARY KIM E. SHIPP | Secretary | |
103 POWELL COURT, SUITE 200 BRENTWOOD, TN 37027 | ||
MICHAEL B. CLARK | President, Director | |
103 POWELL COURT, SUITE 200 BRENTWOOD, TN 37027 | ||
CHRISTOPHER J. MONTE | Vice-President | |
103 POWELL COURT, SUITE 200 BRENTWOOD, TN 37027 |
*See attached list of officers and directors*
SIGNè | To be signed by an officer, director or agent | Title | Phone | Date | ||||||
Mary Kim E. Shipp | Secretary | 6153728500 | 9-21-10 | |||||||
Signee’s address | Email Address | (For Office Use Only) | ||||||||
103 Powell Ct #200 Brentwood TN 37027 | gretchen.catron@LPNT.net | |||||||||
Enclose filing fee of $25.00 | Return by: | 10/19/2010 | ||||||||
Make remittance payable to Secretary of State Do Not Send Cash Do Not Staple | To: | Commercial Division P.O. Box 94125 Baton Rouge, LA 70804-9125 Phone (225) 925-4704 | ||||||||
web site:www.sos.louisiana.gov | DO NOT STAPLE | 3 X | ||||||||
ALL UNSIGNED REPORTS WILL BE RETURNED
PHC-Morgan Lake, Inc.
(Shares Authorized: 1,000 Common
Shares Issued: 1,000
Stockholders: Province Healthcare Company)
EIN: 62-1870304
(Shares Authorized: 1,000 Common
Shares Issued: 1,000
Stockholders: Province Healthcare Company)
EIN: 62-1870304
Directors:
R. Scott Raplee
Michael B. Clark
R. Scott Raplee
Michael B. Clark
Officers:
Michael B. Clark, President
A. Gene Smith, Chief Financial Officer
R. Scott Raplee, Operations President
Michael S. Coggin, Senior Vice President
Christopher J. Monte, Vice President
Mary Kim E. Shipp, Secretary
Michael B. Clark, President
A. Gene Smith, Chief Financial Officer
R. Scott Raplee, Operations President
Michael S. Coggin, Senior Vice President
Christopher J. Monte, Vice President
Mary Kim E. Shipp, Secretary
Address for above Officers and Directors:
103 Powell Court Suite 200
Brentwood, TN 37027
615-372-8500
Brentwood, TN 37027
615-372-8500