Exhibit 3.111
STATE OF NEW MEXICO
[SEAL]
OFFICE OF
THE STATE CORPORATION COMMISSION
CERTIFICATE OF INCORPORATION
OF
YOUTH SERVICES INTERNATIONAL OF NEW MEXICO, INC.
1729185
The State Corporation Commission certifies that duplicate originals of the Articles of Incorporation attached hereto, duly signed and verified pursuant to the provisions of the
BUSINESS CORPORATION ACT
(53-11-1 to 53-18-12 NMSA 1978)
have been received by it and are found to conform to law.
Accordingly, by virtue of the authority vested in it by law, the State Corporation Commission issues this Certificate of Incorporation and attaches hereto a duplicate original of the Articles of Incorporation.
Dated: MAY 8, 1995
| In Testimony Whereof, the State Corporation Commission of the State of New Mexico has caused this certificate to be signed by its Chairman and the Seal of said Commission to be affixed at the City of Santa Fe |
/s/ [Illegible signature] |
| Chairman |
/s/ [Illegible signature] |
| Director |
1729185
ARTICLES OF INCORPORATION OF
| ||||
YOUTH SERVICES INTERNATIONAL OF NEW MEXICO, INC.
(NAME OF CORPORATION)
The undersigned, acting as incorporator(s) to form a corporation under the New Mexico Business Corporation Act (53-11-1 to 53-18-12 NMSA 1978), adopts the following Articles of Incorporation for such corporation:
| FIRST: The corporate name of the corporation is | YOUTH SERVICES INTERNATIONAL OF |
NEW MEXICO, INC.
| SECOND: The period of its duration is | PERPETUAL |
THIRD: The purpose or purposes for which the corporation is organized are:
To engage in rehabilitative services for at-risk adolescents, behavioral treatment and training services for at-risk adolescents.
FOURTH: The aggregate number of shares which the corporation shall have authority to issue is:
(ATTACH SCHEDULE, IF NEEDED)
NUMBER
100,000 Common Shares $.10 par value per share
FIFTH: Any provision limiting or denying to shareholders the preemptive right to acquire unissued or treasury shares, or securities convertible into such shares or carrying a right to subscribe to or to acquire shares is:
NONE
(N.M. - 1794 - 12/7/94)
CT System
SIXTH: The name of its initial registered agent and the street address and city of the initial registered office in New Mexico are:
| NAME | ADDRESS (Post Office Box unacceptable unless geographical location is given) | |
C T CORPORATION SYSTEM | ||
119 EAST MARCY | ||
Santa Fe, New Mexico 87501 | ||
SEVENTH: The number of directors constituting the initial board of directors is 3 and the names and addresses of the persons who are to serve as directors until the first annual meeting of shareholders or until their successors are elected and qualified are:
| NAME | ADDRESS | |
Henry D. Felton | 6 Park Center Ct., Ste. 211, Owings Mills, MD 21117 | |
John F. Ripley | 6 Park Center Ct., Ste. 211, Owings Mills, MD 21117 | |
W. James Hindman | 6 Park Center Ct., Ste. 211, Owings Mills, MD 21117 | |
EIGHTH: The name and address of each incorporator is:
| NAME | ADDRESS | |||||||||||||||
Norma Velasquez | 1025 Vermont Avenue, NW, Washington, D C 20005 | |||||||||||||||
Marilyn Lizzio | 1025 Vermont Avenue, NW, Washington, D C 20005 | |||||||||||||||
NINTH: The corporation shall indemnify its officers and directors to the extent permitted by the New Mexico Business Corporation Act.
| DATED: | 5/4/95 | . |
/s/ Norma Velasquez |
/s/ [Illegible signature] |
|
| Signature of Incorporator(s) |
(FILE DUPLICATE ORIGINALS)
(N. M. – 1794)
(DOMESTIC-INITIAL)
FILE DUPLICATE ORIGINALS
AFFIDAVIT OF ACCEPTANCE OF APPOINTMENT
BY DESIGNATED INITIAL REGISTERED AGENT
To the State Corporation Commission
State of New Mexico
| STATE OF | WASHINGTON, D. C. | ) | ||||||
| ) | SS.: | |||||||
| COUNTY OF |
| ) | ||||||
On this5TH day ofMAY, 1995, before me a Notary Public in and for the State and County aforesaid, personally appearedKevin J. Gallagher, who is to me known to be the person and who, being by me duly sworn, acknowledged to me
| that he does hereby accept his appointment as the Initial Registered Agent of |
|
YOUTH SERVICES INTERNATIONAL OF NEW MEXICO, INC.
the Corporation which is named in the annexed Articles of Incorporation, and which is applying for a Certificate of Incorporation pursuant to the provisions of the Business Corporation Act of the State of New Mexico.
| C T CORPORATION SYSTEM | ||||||
| ||||||
| REGISTERED AGENT’S SIGNATURE | ||||||
| BY (1) | /s/ Kevin J. Gallagher | |||||
| Kevin J. Gallagher | ||||||
| Subscribed and sworn to before me on the day, month, and year first above set forth | Asst. Vice PRESIDENT | |||||
/s/ [Illegible signature] | ||||||
| NOTARY PUBLIC | Judith B. Argao | |||||
| Notary Public District of Columbia | ||||||
| Commission Expires: | My Commission Expires: July 14, 1999 | |||||
(Notarial seal) | ||||||
NOTE: (1) If the Agent is a Corporation then the affidavit must be executed by the President or Vice-President of the Corporation.
NMSCC-CD
FORM RA-1
(REV 8/83)
(N.M. – 1794)
STATE OF NEW MEXICO
[SEAL]
OFFICE OF
THE STATE CORPORATION COMMISSION
CERTIFICATE OF AMENDMENT
OF
YOUTH AND FAMILY CENTERED SERVICES OF NEW MEXICO, INC.
3155025
The State Corporation Commission certifies that duplicate originals of the Articles of Amendment attached hereto, duly signed and verified pursuant to the provisions of the
BUSINESS CORPORATION ACT
(53-11-1 to 53-18-12 NMSA 1978)
have been received by it and are found to conform to law.
Accordingly, by virtue of the authority vested in it by law, the State Corporation Commission issues this Certificate of Amendment and attaches hereto a duplicate original of the Articles of Amendment.
Dated: DECEMBER 2, 1997
| In Testimony Whereof, the State Corporation Commission of the State of New Mexico has caused this certificate to be signed by its Chairman and the Seal of said Commission to be affixed at the City of Santa Fe | ||
/s/ [Illegible signature] | ||
| Chairman | ||
/s/ [Illegible signature] | ||
| Director | ||
[Illegible]
ARTICLES OF AMENDMENT TO THE ARTICLES OF INCORPORATION OF YOUTH SERVICES INTERNATIONAL OF NEW MEXICO, INC. | ||||
Pursuant to the provisions of Section 53-13-4 of the New Mexico Business Corporation Act, the undersigned corporation adopts the following Articles of Amendment to its Articles of Incorporation:
1. The name of the corporation is Youth Services International of New Mexico, Inc.
2. The Articles of Incorporation of the corporation are amended by deleting Article FIRST in its entirety and by substituting a new Article FIRST in its place to read as follows:
“FIRST: The corporate name of the corporation is Youth and Family Centered Services of New Mexico, Inc.”
3. The foregoing amendment was unanimously adopted by the Board of Directors and the shareholders of the corporation on the 31st day of October, 1997.
4. The corporation has 1,000 shares of common stock outstanding and entitled to vote on the amendment, all of which were voted in favor of the amendment.
0000 0097 2530
AD073030.261
IN WITNESS WHEREOF, the undersigned have caused these Articles of Amendment to be executed as of the 31st day of October, 1997.
| YOUTH SERVICES INTERNATIONAL OF NEW MEXICO, INC. | ||
| By: | /s/ Kevin P. Sheehan | |
Kevin P. Sheehan President | ||
| ATTEST: | ||
| By: | /s/ J. Mack Nunn | |
J. Mack Nunn Secretary | ||
Under penalty of perjury, the undersigned declares that the foregoing document executed by the corporation and that the statements contained therein are true and correct to the best of my knowledge.
| By: | /s/ J. Mack Nunn | |
J. Mack Nunn Secretary |
0000 0097 2532[Illegible]
AD073030.261