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- S-4 Registration of securities issued in business combination transactions
- 3.3 EX-3.3
- 3.4 EX-3.4
- 3.5 EX-3.5
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- 12.1 EX-12.1
- 23.15 EX-23.15
- 25.1 EX-25.1
- 99.1 EX-99.1
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- 99.3 EX-99.3
- 99.4 EX-99.4
- 9 Oct 15 Registration of securities issued in business combination transactions
- 2 Jul 15 Registration of securities issued in business combination transactions
- 8 Aug 14 Registration of securities issued in business combination transactions
- 6 Mar 14 Registration of securities issued in business combination transactions
Exhibit 3.31
| 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
|
Delta Medical Services, LLC STE 610 830 CRESCENT CENTRE DR FRANKLIN, TN 37067-7323 | July 31, 2013 |
Control # 650237 | Effective Date: 07/31/2013 |
Document Receipt
Receipt #: 1113123 | Filing Fee: | $400.00 | ||||
Payment-Check/MO - WALLER LANSDEN DORTCH & DAVIS LLP, Nashville, TN | $80.00 | |||||
Payment-Check/MO - WALLER LANSDEN DORTCH & DAVIS LLP, Nashville, TN | $20.00 | |||||
Payment-Check/MO - WALLER LANSDEN DORTCH & DAVIS LLP, Nashville, TN | $300.00 |
ACKNOWLEDGMENT OF CONVERSION
Delta Medical Services, Inc.converted from a TENNESSEE Corporation For-Profit
to
Delta Medical Services, LLC
a TENNESSEE Limited Liability Company
This will acknowledge the filing of the attached Articles of Conversion with an effective date as indicated above.
When corresponding with this office or submitting documents for filing, please refer to the control number given above.
You must also file this document in the office of the Register of Deeds in the county where the entity has its principal office if such principal office is in Tennessee.
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Tre Hargett |
Secretary of State |
Processed By: Cynthia Dunn
Phone (615) 741-2286 * Fax (615) 741-7310 * Website: http://tnbear.tn.gov/
ARTICLES OF ENTITY CONVERSION
(Domestic Business Corporation to a Domestic Unincorporated Entity)(ss-4612)
|
Business Services Division Tre Hargett, Secretary of State State of Tennessee 312 Rosa L. Parks Ave., 6th Fl. Nashville, TN 37243 (615) 741-2286
Filing Fee: $100.00
| For Office Use Only
| ||
Pursuant to the provisions of T.C.A. §48-21-112(a) of the Tennessee Business Corporation Act, the undersigned hereby submits these articles of entity conversion:
|
1. | Name of corporation immediately before the filling of the articles of entity conversion: | Delta Medical Services, Inc. |
|
Secretary of State Control Number: | 0650237 |
Name to which the corporation is to be changed:
| Delta Medical Services, LLC |
2. | The type of unincorporated entity that the survivor will be (check one): | |||||
¨ General Partnership x Limited Liability Company ¨ Limited Partnership ¨ Business Trust ¨ Joint Stock Association ¨ Unincorporated Nonprofit Association ¨ Other:
| ||||||
3. | The plan of entity conversion was duly approved by the shareholders in the manner required by this chapter and the charter.
| |||||
4. | If the survivor is a filing entity, attached is the applicable public organic document, except that provisions that would not be required to be included in a restated public organic document may be omitted.
| |||||
5. | If the document is not to be effective upon filing by the Secretary of State, the delayed effective date and time is: |
(Not to exceed 90 days) | Effective Date: | / / | Time: | |||||
Month Day Year
|
7/31/2013 | ![]() | |||
|
| |||
Signature Date | Signature | |||
Vice President and Secretary | Christopher L. Howard | |||
|
| |||
Signer’s Capacity
| Name (printed or typed) |
*Note: Pursuant to T.C.A. §10-7-503 all information on this form is public record.
Submitter Information: Name: | Ann K. Rich | Phone #: | (615) 850-8745 |
SS-4612 (01/13) | RDA 1678 |
ARTICLES OF ORGANIZATION
OF
DELTA MEDICAL SERVICES, LLC
The undersigned, acting as the organizer of a limited liability company (the “Company”) under the Tennessee Revised Limited Liability Company Act, Tennessee Code Annotated, Sections 48-249-101,et seq. (the “Act”), as amended, hereby adopts the following Articles of Organization for such limited liability company:
ARTICLE I
Name
The name of the limited liability company is Delta Medical Services, LLC (the “Company”).
ARTICLE II
Registered Office and Agent
The address of the registered office is 800 S. Gay Street, Suite 2021, Knoxville, Tennessee 37929. The name of the Company’s initial registered agent is CT Corporation System.
ARTICLE III
Organizer
The name and address of the organizer of the Company is Christopher L. Howard, 830 Crescent Centre Drive, Suite 610, Franklin, Williamson County, Tennessee 37067.
ARTICLE IV
Principal Executive Office
The principal executive office of the Company is 830 Crescent Centre Drive, Suite 610, Franklin, Williamson County, Tennessee 37067.
ARTICLE V
Management
The Company shall be member-managed.
ARTICLE VI
Date of Formation
The existence of the Company is to begin upon the filing of the Articles.
Dated: July 31, 2013.
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|
Christopher L. Howard, Organizer |