- Track your favorite companies
- Receive email alerts for new filings
- Personalized dashboard of news and more
- Access all data and search results
- S-4 Registration of securities issued in business combination transactions
- 3.3 Charter of Ancillary Management Solutions, Inc., Dated October 6, 2000, As Amend
- 3.4 Bylaws of Ancillary Management Solutions, Inc.
- 3.5 Third Amended and Restated Certificate of Incorporation of Blue Medical Supply
- 3.6 Bylaws of Blue Medical Supply, Inc.
- 3.7 Certificate of Formation of Bottomline Medical Solutions, LLC
- 3.8 Amended and Restated Limited Liability Company Operating Agreement Bottomline
- 3.9 Restated Articles of Incorporation of Cascade Medical Supply, Inc.
- 3.10 Bylaws of Cascade Medical Supply, Inc.
- 3.11 Certificate of Formation of Claimone, LLC
- 3.12 Amended and Restated Limited Liability Company Operating Agreement Claimone
- 3.13 Articles of Incorporation of Dispensing Solutions Acquisition Corp.
- 3.14 Bylaws of Dispensing Solutions Acquisition Corp.
- 3.15 Articles of Incorporation of Dispensing Solutions Acquisition Corp.
- 3.16 Bylaws of Dispensing Solutions, Inc.
- 3.17 Certificate of Incorporation of DS Holdings, Inc.
- 3.18 Bylaws of DS Holdings, Inc.
- 3.19 Articles of Incorporation of DSRX, Inc.
- 3.20 Bylaws of DSRX, Inc.
- 3.21 Articles of Incorporation of Federal Medical Supplies, Inc.
- 3.22 Bylaws of Federal Medical Supplies, Inc.
- 3.23 Amended and Restated Certificate of Incorp of Gulf South Medical Supply, Inc.
- 3.24 Bylaws of Gulf South Medical Supply, Inc.
- 3.25 Certificate of Formation of Infolab, LLC
- 3.26 Limited Liability Company Operating Agreement of Project I Acquisition Sub, LLC
- 3.27 Articles of Incorporation of Keltman Pharmaceuticals, Inc., As Amended
- 3.28 Bylaws of Keltman Pharmaceuticals, Inc.
- 3.29 Certificate of Formation of Linear Holdings, LLC
- 3.30 Amended and Restated Limited Liability Company Operating Agreement Linear Hold
- 3.31 Certificate of Formation of Linear Medical Solutions, LLC, As Amended
- 3.32 Amended and Restated Limited Liability Company Operating Agreement Linear Med
- 3.33 Articles of Incorporation of Physician Sales & Service, Inc.
- 3.34 Bylaws of Physician Sales & Service, Inc.
- 3.35 Certificate of Limited Partnership of Physician Sales & Service Limited Partners
- 3.36 Amended and Restated Limited Partnership Agreement
- 3.37 Articles of Organization of Poc Management Group, LLC, Dated January 6, 2005
- 3.38 Amended and Restated Limited Liability Company Operating Agreement Poc
- 3.39 Charter of Proclaim, Inc.
- 3.40 Bylaws of Proclaim, Inc.
- 3.41 Articles of Incorporation of PSS Holding, Inc.
- 3.42 Bylaws of PSS Holding, Inc.
- 3.43 Articles of Incorporation of PSS Service, Inc.
- 3.44 Bylaws of PSS Service, Inc.
- 3.45 Amended and Restated Articles of Incorporation of Rebel Distributors Corp.
- 3.46 Amended and Restated Bylaws of Rebel Distributors Corp.
- 3.47 Articles of Organization of Scrip Pak, LLC
- 3.48 Amended and Restated Limited Liability Company Operating Agreement Scrip Pak
- 3.49 Certificate of Formation of Stat RX USA, LLC, As Amended
- 3.50 Amended and Restated Limited Liability Company Operating Agreement Stat RX USA
- 3.51 Charter of Theratech, Inc.
- 3.52 Bylaws of Theratech, Inc.
- 3.53 Articles of Incorporation of Thriftymed, Inc.
- 3.54 Bylaws of Thriftymed, Inc.
- 3.55 Certificate of Formation of World Medical Government Solutions, LLC
- 3.56 Amended and Restated Limited Liability Company Operating Agreement World Medical
- 3.57 Articles of Incorporation of Worldmed Shared Services, Inc.
- 3.58 Bylaws of Worldmed Shared Services, Inc.
- 4.4 Supplemental Indenture
- 5.1 Opinion of Alston & Bird LLP
- 10.9 Continuing Guaranty Agreement
- 12.1 Statement of Computation of Ratio of Earnings to Fixed Charges
- 21.1 List of Subsidiaries
- 23.5 Consent of KPMG LLP, Independent Registered Public Accounting Firm
- 25.1 Statement of Eligibility on Form T-1 Under the Trust Indenture Act of 1939
- 99.1 Form of Letter of Transmittal
- 99.2 Form of Notice of Guaranteed Delivery
- 99.3 Form of Instructions to Registered Holder
Exhibit 3.45
AMENDED AND RESTATED
ARTICLES OF INCORPORATION
OF
REBEL DISTRIBUTORS CORP.
The undersigned, Destry Setser, hereby certifies that:
1. He is the president and secretary of Rebel Distributors Corp.
2. The Articles of Incorporation of this corporation are amended and restated to read as follows:
ARTICLES OF INCORPORATION
OF
REBEL DISTRIBUTORS CORP.
I.
The name of this corporation is Rebel Distributors Corp.
II.
The purpose of this corporation is to engage in any lawful act or activity for which a corporation may be organized under the General Corporation Law of California other than the banking business, the trust company business or the practice of a profession permitted to be incorporated by the California Corporations Code.
III.
This corporation is authorized to issue only one class of shares; and the total number of shares which this corporation is authorized to issue is twenty five thousand (25,000).
IV.
The liability of the directors of this corporation for monetary damages shall be eliminated to the fullest extent permissible under California law.
V.
This corporation is authorized to provide indemnification of agents (as defined in Section 317 of the Corporations Code) to the fullest extent permissible under California law.
VI.
Any repeal or modification of the provisions of Articles IV, V, or this Article VI by the shareholders of the corporation shall not adversely affect any right or protection of a director or agent of this corporation existing at the time of such repeal or modification.
1
3. The foregoing amendment and restatement of the Articles of Incorporation has been duly approved by the board of directors.
4. The foregoing amendment and restatement of articles of incorporation has been duly approved by the required vote of shareholders in accordance with Section 902 of the Corporations Code. The total number-of outstanding shares of the corporation is five hundred seventy seven and 35/100 (577.35). The total number of shares voting in favor of the amendment equaled or exceeded the vote required. The percentage vote required was more than 50%.
I further declare under penalty of perjury under the laws of the State of California that the matters set forth in this certificate are true and correct of my own knowledge.
Dated as of May 1, 2012.
/s/ Destry Setser |
Destry Setser, President and Secretary |
2