Exhibit 3.37
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| | SECRETARY OF STATE STATE OF MONTANA BOB BROWN | | PRIORITY |
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Business Services Bureau Pat Haffey, Deputy | | | | Montana State Capitol PO Box 202801 Helena, MT 59620-2801 (406) 444-3665 http://www.state.mt.us/sos/ |
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KIDS BEHAVIORAL HEALTH 1385 HASKELL ST RENO NV 89509 | | | | RE: OLD NAME. CCS OF MONTANA, INC. NEW NAME: KIDS BEHAVIORAL HEALTH OF MONTANA, INC. NAME: CHANGE Date of Filing: October 10, 2002 Filing Number: D-090029 - 435450 |
| October 11, 2002 | | | |
| Greetings: | | | |
I’ve approved the filing of the documents for the above named entity. The document number and filing date have been recorded on the original document. This letter serves as your certificate of filing and should be maintained in your files for future reference.
Please be advised that an amendment will need to be filed to change the applicant name on the Assumed Business Name, CHILDREN’S COMPREHENSIVE SERVICES OF MONTANA, which is related to this corporation. I have enclosed an amendment form for your convenience and the filing fee is $20.00.
Thank yon for giving this office the opportunity to serve you. If you have any questions in this regard, or need additional assistance, please do not hesitate to contact the Business Services Bureau professionals at (406) 444-3665.
Sincerely,
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|
| /s/ Bob Brown |
| Bob Brown |
| Secretary of State |
| Enclosure |
You can correspond with our office via facsimile. Our fax number is (406) 444-3976. You can now fax in your search, copy, and certificate requests.
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STATE OF MONTANA | | | | |
| ARTICLESof AMENDMENTfor | | | |
| NAME CHANGEfor PROFIT | | | |
CORPORATION | | | |
| PRIORITY | | |
| MAIL: | | BOB BROWN | | |
| | Secretary of State | | |
| | P.O. Box 202801 | | | |
| | Helena, MT 59620-2801 | | | |
| PHONE: | | ( (406) 444-3665 | | | |
| FAX: | | (406) 444-3976 | | | |
| WEB SITE: | | www.state.mt.us/sos | | | | |
| • | | FIRST: The current name of the Corporation is: CCS of Montana, Inc. |
| • | | SECOND: The name is hereby amended to be Kids Behavioral Health of Montana, Inc. |
| • | | THIRD: The date this amendment was adopted is 09/16/02. |
(mo/day/year)
| • | | FOURTH:Choose either (1) or (2): |
(1) This amendment was adopted by a sufficient vote of the Board of Directors. A vote of the shareholders was not required.
| or | (2) This amendment was adopted by a vote of the shareholders. |
There were 1,000 shares issued; 1,000 voted
(specific #) (specific #)
for the amendment; 0 voted against.
(specific #)
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| /s/ Bill R. Vickers |
| Signature of Officer or Chair of the Board |
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| Chairman of the Board | | | | September, 2002 |
| Title | | | | Date |
UNANIMOUS WRITTEN CONSENT OF SOLE SHAREHOLDER
OF
CCS OF MONTANA, INC.
The undersigned, being the sole shareholder of CCS of Montana, Inc., a Montana Corporation (the “Corporation”), hereby adopts the following preambles and resolutions, as of September 16, 2002.
WHEREAS it is in the best interests of the Corporation to change the legal name of the Corporation;
NOW, THEREFORE, BE IT RESOLVED THAT the Articles of Incorporation of the Corporation be, and they hereby are, amended to change the name of the Corporation to the following:
KIDS BEHAVIORAL HEALTH OF MONTANA, INC.
RESOLVED FURTHER THAT all actions heretofore taken by the directors of the Corporation in furtherance of the name change and this resolution are hereby ratified and approved.
RESOLVED FURTHER THAT the Secretary of the Corporation is hereby directed to file a copy of this Unanimous Written Consent with the minutes of the proceedings of the Corporation.
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KIDS BEHAVIORAL HEALTH, LLC. a Nevada limited liability company Sole Shareholder |
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| /s/ Bill R. Vickers |
| By: BILL R. VICKERS |
| President and Chief Executive Officer |
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05/31/01 11:21 HA&TCO/MPRS g SEC STATE | | NO. 149 P002/002 |
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STATE OF MONTANA | | |
| [SEAL] | | STATEMENTof CHANGEof | | |
| | [ILLEGIBLE] | | |
| | [ILLEGIBLE] | | |
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| MAIL TO: | | BOB BROWN | | |
| | Secretary of State | | |
| | P.O. Box 202801 | | |
| | Helena, MT 59620-2801 | | |
| | Phone: (406) 444-3665 | | |
For the purpose of having and continuously maintaining a registered agent at a registered office within the State of Montana, the undersigned submits the following statements of fact to the Secretary of State.
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þ Corporation (35-1-314, 35-1-1033, 35-2-310, 35-2-828, MCA) ¨ Limited Liability Company (35-8-105, MCA) ¨ Limited Partnership (35-12-507, MCA) | | PAID |
| 1. | The exact name of the entity(please check one box above): [ILLEGIBLE] |
Newly Appointed Registered Agent Information
| 2. | The name of thenewly appointed registered agent: National Registered Agents, Inc. |
| 3. | The street and mailing address of thenewly appointed registered office(must be in Montana): |
28 West Sixth Avenue, P.O. Box 1691
Helena, MT 59624
(Include street name and number or physical location in addition to box number with the city and zip)
Signature of consent of new agent(required if changed): [ILLEGIBLE], Special Asst. Secretary
| 4. | The name of theformer registered agent: [ILLEGIBLE] |
| 5. | The street and mailing address of theformer registered office: |
[ILLEGIBLE]
HELENA, MT
(Include street name and number or physical location in addition to box number with the city and zip)
| 6. | The undersigned further states that the street address of its registered office and the address of the business office of its registered agent, as changed, will be identical. |
| 7. | By my signature, I, as an official of the above corporation, do state that I signed this statement on behalf of the corporation and that the statements contained therein are true, under penalty of false swearing. |
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| /s/ Illegible | | | | 5/29/11 |
| Signature of Officer or Authorized Person | | | | Dated |
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| Illegible, Secretary | | | | [Illegible] |
| Printed Name and Title of above Authorized Person | | | |
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| STATE OF MONTANA | | 230558 |
| OFFICE OF THE SECRETARY OF STATE | | STATE OF MONTANA |
| | FILED |
| STATEMENT OF CHANGE OF REGISTERED AGENT | | DEC. 15, 1997 |
| AND/OR REGISTERED OFFICE | | SECRETARY OF STATE |
| | D - 090029 |
FOR THE PURPOSE OF HAVING AND CONTINUOUSLY MAINTAINING A REGISTERED AGENT AT A REGISTERED OFFICE WITHIN THE STATE OF MONTANA, THE UNDERSIGNED SUBMITS THE FOLLOWING STATEMENTS OF FACT TO THE SECRETARY OF STATE:
| 1. | THE EXACT NAME OF THE ENTITY: |
| 2. | THE STREET AND MAILING ADDRESS OF THE CURRENT REGISTERED OFFICE: |
| 3. | THE STREET AND MAILING ADDRESS OF THE NEW REGISTERED OFFICE: |
| 4. | THE NAME OF THE CURRENT REGISTERED AGENT: |
| 5. | THE NAME OF THE NEW REGISTERED AGENT: |
| 6. | THE UNDERSIGNED FURTHER CERTIFIES THAT THE STREET ADDRESS OF THE REGISTERED OFFICE AND THE ADDRESS OF THE BUSINESS OFFICE OF THE REGISTERED AGENT, AS CHANGED, WILL BE IDENTICAL. |
| 7. | THE UNDERSIGNED FURTHER CERTIFIES THAT THE NAMED ENTITY HAS BEEN NOTIFIED OF THE CHANGE. |
| 8. | BY MY SIGNATURE, I, AS AN OFFICIAL OF THE ABOVE REGISTERED AGENT, DO CERTIFY THAT THE STATEMENTS CONTAINED THEREIN ARE TRUE, UNDER PENALTY OF LAW. |
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| | /s/ Kenneth J. Uva | | | | 12/15/1997 |
| | SIGNATURE OF AUTHORIZED PERSON | | | | DATED |
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| | KENNETH J. UVA, VICE PRESIDENT | | | | |
| | NAME AND TITLE OF ABOVE AUTHORIZED PERSON | | | | |
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| | SECRETARY OF STATE STATE OF MONTANA MIKE COONEY | | PRIORITY |
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| Business Services Bureau | | | | Montana State Capitol |
| Rose Ann Crawford, Deput | | | PO Box 202801 |
| | | Helena, MT 59620-2801 |
| | | (406) 444-3665 |
| | | http://www.mt.gov/sos/ |
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| HELEN G FANDRICH LEGAL ASSISTANT | | RE: CCS OF MONTANA INC. |
| SMITH LAW FIRM PC | | Date of Filing: March 25, 1997 |
| P O BOX 1691 | | Filing Number: 346293 - D90029 |
| HELENA MT 59624 | | |
March 25, 1997
Dear Ms. Fandrich:
Attached please find a copy of the documents you recently filed with this office. The document number and filing date have been recorded on the copy I’ve attached. These documents serve as your certificate of filing and should be maintained in your files for future reference.
Thank you for giving this office the opportunity to serve you. If you have any questions in this regard, or need additional assistance, please do not hesitate to contact the Business Services Bureau professionals at (406) 444-3665.
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| Sincerely, |
|
| /s/ Mike Cooney |
| Mike Cooney |
| Secretary of State |
| Enclosure |
You can correspond with our office via fecsimile. Our fax number is (406) 444-3976. You can now fax in
your search, copy, and certificate requests.
| | | | |
| STATE OF MONTANA | | Prepare, sign and [ILLEGIBLE]ORIGINAL AND COPY with fee. |
| | This is the minimum information required. |
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ARTICLESofINCORPORATIONfor DOMESTIC PROFIT CORPORATION (35-1-216, MCA) MAIL TO: MIKE COONEY Secretary of State P.O. Box 202801 Helena, MT 59620-2801 ((406) 444-3665 | | | | (For use by the Secretary of State only) 346293 STATE OF MONTANA FILED MAR 25 1997 SECRETARY OF STATE Form: DP-1 Filing Fee: $ |
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| | | | ¨ Priority Filing (additional $20.00) |
| | • | | Executed by the undersigned person for the purpose of forming a Montana corporation. |
| | • | | FIRST: The name of this Corporation is (must contain the word “corporation”, “incorporated”, “company”, or “limited” or an abbreviation of) |
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CCS of Montana, Inc. • SECOND: The name and address of its registered office/agent in Montana: Registered Agent C T Corporation System Street Address 406 Fuller Avenue Mailing Address City Helena, MONTANA Zip Code 59601. | | [Illegible] |
| | • | | THIRD: The number of shares of Capital Stock which the Corporation has the authority to issue is 1,000 shares. Such Capital Stock shall have no par value. |
| | • | | FOURTH:The name and address of the incorporator is as follows: |
Name Kevin P. O’Hara
Address Bass, Berry & Sims, 2700 First American Center
Nashville, TN, Zip Code 37238
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| March 21, 1997 |
| Dated |
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| /s/ Kevin P. O’Hara |
| Signature of Incorporator |
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| Kevin P. O’Hara, Incorporator |
| Printed Name, Title |
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| | | | STATE OF MONTANA |
| | | Office of the Secretary of State |
| | | I hereby certify this is a true and |
| | | correct copy consisting of 8 pages, |
| | | as taken from the original on file in this |
| | | office, Originally of this certification can |
| | | be determined by the color blue. |
| | |
| DATED: 10/4/11 | | /s/ Linda McCulloch |
| BY: [ILLEGIBLE] | | Linda McCulloch |
| | Secretary of State |
