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- S-4 Registration of securities issued in business combination transactions
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- 8 Aug 14 Registration of securities issued in business combination transactions
- 6 Mar 14 Registration of securities issued in business combination transactions
- 22 Dec 11 Registration of securities issued in business combination transactions (amended)
- 15 Dec 11 Registration of securities issued in business combination transactions
Exhibit 3.77
FILE No. 370 02/10’ 06 02:45 ID:CSC | FAX:850 558 1515 PAGE 2/3 | |
02/10/06 11:52 FAX | 002 [ILLEGIBLE]
FILED 06 FEB 10 PM 1:48 SECRETARY OF STATE TALLAHASSEE, FLORIDA |
ARTICLES OF INCORPORATION
OF
PsychSolutions Acquisition Corporation
The undersigned incorporator hereby forms a corporation under Chapter 607 of the laws of the State of Florida.
ARTICLE I. NAME AND ADDRESS
The name of the corporation shall be PsychSolutions Acquisition Corporation (the “Corporation”). The address of the principal office of the Corporation shall be 1320 S. Dixie Highway, Suite 1140, Coral Gables, FL 33146, and the mailing address shall 1705 Capital of Texas Highway South, Suite 400, Austin, Texas 78746.
ARTICLE II. CAPITAL STOCK
The maximum number of shares of stock that the Corporation is authorized to have outstanding at any one time is one thousand (1,000) shares of common stock having a par value of $0.01 per share.
ARTICLE III. INITIAL REGISTERED AGENT AND STREET ADDRESS
The street address of the initial registered office of the Corporation shall be 1200 South Pine Island Road, Plantation, Florida 33324 and the name of the Registered Agent shall be CT Corporation System.
ARTICLE IV. INCORPORATOR
The name and street address of the incorporator is R. Andrew Rock, Esquire, 401 E. Jackson Street, Suite 2500, Tampa, Florida 33602.
ARTICLE VII. NUMBER OF DIRECTORS
The business of this Corporation shall be managed by a Board of Directors consisting of not fewer than one (1), the exact number to be detemined from time to time in accordance with the Bylaws.
H06000037647 3
FILE No. 370 02/10’ 06 02:46 ID:CSC | FAX:850 558 1515 PAGE 3/3 | |
02/10/06 11:53 FAX | [ILLEGIBLE] q 003 FILED 06 FEB 10 PH 1:48 SECRETARY OF STATE TALLAHASSEE, FLORIDA |
ARTICLE VIII. INITIAL BOARD OF DIRECTORS
The name and street address of the member of the initial Board of Directors of this corporation, who shall hold office until the first annual meeting of shareholders, and thereafter until his successor is elected is as follows:
Kevin P. Sheehan
1705 Capital of Texas Highway South
Suite 400
Austin, Texas 78746
/s/ R. Andrew Rock, |
R. Andrew Rock, Incorporator |
HAVING BEEN NAMED AS REGISTERED AGENT AND TO ACCEPT SERVICE OF PROCESS FOR. THE ABOVE STATED CORPORATE AT THE PLACE DESIGNATED IN THE ARTICLES OF INCORPORATION, I HEREBY ACCEPT THE APPOINTMENT AS REGISTERED AGENT AND AGREE TO ACT IN THIS CAPACITY. I FURTHER AGREE TO COMPLY WITH THE PROVISIONS OF ALL STATUTES RELATING TO THE PROPER AND COMPLETE PERFORMANCE OF MY DUTIES, AND I AM FAMILIAR WITH AND ACCEPT THE OBLIGATIONS OF MY POSITION AS REGISTERED AGENT.
DATED: February 10, 2006
CT Corporation System | ||
By: | /s/ Petere Souza | |
Title: | Petere F. Souza | |
Assistant Secretary |
2
H6000037647 3