Exhibit 3.291
STATE OF TENNESSEE Tre Hargett, Secretary of State Division of Business Services William R. Snodgrass Tower 312 Rosa L. Parks AVE, 6th FL Nashville, TN 37243-1102 |
CFS
992 DAVIDSON DRIVE
SUITE B
Nashville, TN 37205
992 DAVIDSON DRIVE
SUITE B
Nashville, TN 37205
Request Type: Certified Copies | Issuance Date: 03/11/2011 | |
Request #: 33911 | Copies Requested: 1 |
Document Receipt
Receipt #: 376939 | Filing Fee: | $ | 20.00 | |||||
Payment-Account — CFS, NASHVILLE, TN | $ | 20.00 |
I, Tre Hargett, Secretary of State of the State of Tennessee, do hereby certify that PHC-TENNESSEE, INC., Control # 370719 was formed or qualified to do business in the State of Tennessee on 05/11/1999. PHC-TENNESSEE, INC. has a home jurisdiction of Williamson County and is currently in an Active status.
Tre Hargett | ||
Secretary of State |
Processed By: Nichole Hambrick
The attached document(s) was/were filed in this office on the date(s) indicated below:
Reference # | Date Filed | Filing Description | ||
3681-2092 | 05/11/1999 | Initial Filing | ||
3926-0508 | 06/16/2000 | Registered Agent Change (by Agent) | ||
5507-1757 | 07/14/2005 | Registered Agent Change (by Entity) | ||
5775-2452 | 04/27/2006 | 2005 Annual Report (Due 04/01/2006) |
Phone 615-741-6488 * Fax (615) 741-7310 * Website: http://tnbear.tn.gov/ |
Page 1 of 1
CHARTER
OF
PHC-TENNESSEE, INC.
The undersigned, an individual, does hereby act as incorporator in adopting the following Charter for the purpose of organizing a corporation for profit, pursuant to the provisions of the Tennessee Business Corporation Act.
FIRST: The corporate name for the corporation (hereinafter called the “Corporation”) is PHC-Tennessee, Inc.
SECOND: The number of shares which the Corporation is authorized to issue is One Thousand (1,000), all of which are of a par value of $.01 dollars each and are of the same class and are to be Common shares.
THIRD: The street address and zip code of the initial registered office of the Corporation in the State of Tennessee is 1912 Hayes Street, Nashville, TN 37203, county of Davidson. The name of the initial registered agent of the Corporation at the said registered office is National Registered Agents, Inc.
FOURTH: The name and the address and zip code of the incorporator are:
NAME | ADDRESS | |
Howard T. Wall | 105 Westwood Place, Ste. 400 Brentwood, TN 37027 |
FIFTH: The street address and zip code of the initial principal office of the Corporation are 105 Westwood Place, Ste. 400, Brentwood, TN 37027.
SIXTH: No holder of any of the shares of any class of the Corporation shall be entitled as of right to subscribe for, purchase, or otherwise acquire any shares of any class of the corporation which the corporation proposes to issue or any rights or options which the corporation proposes to grant for the purchase of shares of any class of the Corporation or for the purchase of any shares, bonds, securities, or obligations of the Corporation which are convertible into or exchangeable for, or which carry any rights, to subscribe for, purchase, or otherwise acquire shares of any class of the Corporation; and any and all of such shares, bonds, securities, or obligations of the Corporation, whether now or hereafter authorized or created, may be issued, or may be reissued if the same have been reacquired and if their reissue is not prohibited, and any and all of such rights and options may be granted by the Board of Directors to such individuals and entities, and for such lawful consideration, and on such terms, as the Board of Directors in its discretion may determine, without first offering the same, or any thereof, to any said holder.
SEVENTH: The corporation is for profit.
EIGHTH: The purposes for which the corporation is organized are as follows:
To engage in any lawful business. To have all of the general powers granted to Corporations organized under the Tennessee Business Corporation Act whether granted by specific statutory authority or by construction of law.
NINTH: The Corporation shall, to the fullest extent permitted by the provisions of the Tennessee 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.
TENTH: The personal liability of the directors of the Corporation is eliminated to the fullest extent permitted by the provisions of the Tennessee Business Corporation Act, as the same may be amended and supplemented.
ELEVENTH: The duration of the corporation shall be perpetual. Signed on May 11, 1999.
/s/ Howard T. Wall | ||||
Howard T. Wall, Incorporator | ||||
3926 0508 SECRETARY OF STATE DIVISION OF BUSINESS SERVICES James K. Polk Building, Suite 1800 Nashville, TN 37243-0306 |
MASS CHANGE OF REGISTERED OFFICE (BY AGENT)
Pursuant to the provisions of Sections 48-15-102 and 48-25-108 off the Tennessee Business Corporation Act, Sections 48-55-102 and 48-85-108 of the Tennessee Nonprofit Corporation Act, Section 48-208-102 of the Tennessee Limited Liability Company Act, Sections 61-2-104 and 61-2-904 of the Tennessee Revised Uniform Limited Partnership Act, and Section 61-1-144 of the Tennessee Uniform Limited Partnership Act, the undersigned registered agent hereby submits this application to change its business address and the registered office address of the businesses noted below:
1. | The names of the affected corporations, limited liability companies, limited partnerships and limited liability partnerships are identified in the attached list by their S.O.S. control numbers, which list is incorporated herein by reference. |
2. | The street address of its current registered office is 1912 Hayes Street, Nashville, TN 37203. |
3. | The name of the current registered agent is National Registered Agents, Inc. |
4. | The street address (including county) of the new registered office is: |
1900 Church Street, Suite 400, Nashville, TN 37203
5. | After the change, the street addresses of the registered office and the business office of the registered agent will be identical. |
6. | The corporations, limited liability companies, limited partnerships and limited liability partnerships identified in the attached list have been notified of the change of address for the registered office. |
June 13, 2000 | /s/Dennis E. Howarth | |
Signature Date | Signature of Registered Agent Dennis E. Howarth, President | |
Printed or Typed Name |
3926 D509
MASS CHANGE OF REGISTERED OFFICE (BY AGENT) Attachment
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3926 0510
[ILLEGIBLE]
0384193 |
0384328 |
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0384458 |
0384461 |
0384621 |
0384668 |
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0384822 |
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0385250 |
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0385712 |
0385713 |
0385714 |
0385715 |
0385716 |
038571? |
0385770 |
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0389470 |
Corporate Filings
312 Eighth Avenue North
6th Floor, William R. Snodgrass Tower
Nashville, TN 37243
312 Eighth Avenue North
6th Floor, William R. Snodgrass Tower
Nashville, TN 37243
CHANGE OF REGISTERED
AGENT/OFFICE
(BY CORPORATION)
AGENT/OFFICE
(BY CORPORATION)
For Office Use Only
Pursuant to the provisions of Section 48-15-102 or 48-25-108 of the Tennessee Business Corporation Act or Section 48-55-102 or 48-65-108 of the Tennessee Nonprofit Corporation Act, the undersigned corporation hereby submits this application:
1. The name of the corporation is PHC-Tennessee, Inc.
2. The street address of its current registered office is 1900 Church Street, Suite 400, Nashville, TN 37203
3. If the current registered office is to be changed, the street address of the new registered office, the zip code of such office, and the county in which the office is located is 800 S. Gay Street, Suite 2021, Knoxville, TN 37929 (County of Knox)
4. The name of the current registered agent is National Registered Agents, Inc.
5. If the current registered agent is to be changed, the name of the new registered agent is CT Corporation System
6. After the change(s), the street addresses of the registered office and the business office of the registered agent will be identical.
July 1, 2005 | PHC-Tennessee, Inc. | |
Signature Date | Name of Corporation | |
Assistant Secretary | /s/ Marry Kim E. Shipp | |
Signer’s Capacity | Signature | |
Marry Kim E. Shipp | ||
Name (typed or printed) |
SS-4427(Rev.6/03) | Filing Fee $20.00 | RDA1678 |
[ILLEGIBLE]
CORPORATION ANNUAL REPORT Annual Report Filling Fee Due: $20 it no changes are made in block to the registred agent/office, or $40, if any chagnes are made in block to the registered agent/office Please return completed form to: TENNESSEE SECREATRY OF STATE Attn: Annual Report 312 Elgth Ave. N, 6th Floor William R. Snodgrass Tower Nashville, TN. 37243 CURRENT FISCAL YEAR CLOMN MONTH 12 THIS REPORT IS DUE ON OR BEFORE 04/01/06 STATE OR COUNTRY OF INCORPORATION: |
PHC-Tennesee, Inc.
103 Powell Court, Suite 200
Brentwood, Tennessee 37027
(615) 372-8500
103 Powell Court, Suite 200
Brentwood, Tennessee 37027
(615) 372-8500
Officers:
Thomas M. Weiss | President | |
William F. Carpenter III | Executive Vice President and Secretary | |
Michael J. Culotta | Chief Financial Officer | |
William M. Gracey | Chief Operations Officer | |
R. Scott Raplee | Senior Vice President | |
Thomas H. Butler, Jr. | Vice President | |
Gary D. Willis | Vice President | |
W. Vail Willis | Vice President | |
Christopher J. Monte | Vice President | |
Mary Kim E. Shipp | Assistant Secretary |
Directors:
William F. Carpenter III
Michael J. Culotta
Michael J. Culotta
Mailing Address for all Officers and Directors:
103 Powell Court, Suite 200
Brentwood, TN 37027
Brentwood, TN 37027