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Filing tables
Filing exhibits
- S-4 Registration of securities issued in business combination transactions
- 3.4 Exhibit 3.4 - Certificate of Incorporation of Americanwork, Inc.
- 3.5 Exhibit 3.5 - Bylaws of Americanwork, Inc.
- 3.6 Exhibit 3.6 - Articles of Incorporation of Camelot Care Centers, Inc.
- 3.7 Exhibit 3.7 - Amended and Restated Bylaws of Camelot Care Centers, Inc.
- 3.8 Exhibit 3.8 - Articles of Incorporation of Children's Behavioral Health, Inc.
- 3.9 Exhibit 3.9 - Bylaws of Children's Behavioral Health, Inc.
- 3.10 Exhibit 3.10 - Articles of Incorporation of College Community Services
- 3.11 Exhibit 3.11 - Amended and Restated Bylaws of College Community Services
- 3.12 Exhibit 3.12 - Articles of Incorporation of Family Preservation Services, Inc.
- 3.13 Exhibit 3.13 - By-laws of Family Preservation Services, Inc.
- 3.14 Exhibit 3.14 - Articles of Incorporation of Family Preservation Services of FL
- 3.15 Exhibit 3.15 - Bylaws of Family Preservation Services of Florida, Inc.
- 3.16 Exhibit 3.16 - Articles of Incorporation of Family Preservation Services of NC
- 3.17 Exhibit 3.17 - Bylaws of Family Preservation Services of NC
- 3.18 Exhibit 3.18 - Articles of Organization of Molina Information Systems, LLC
- 3.19 Exhibit 3.19 - Operating Agreement for Molina Information Systems, LLC
- 3.20 Exhibit 3.20 - Amended and Restated Articles of Incorporation MMM, Inc.
- 3.21 Exhibit 3.21 - Amended and Restated Bylaws of Molina Medical Management, Inc.
- 3.22 Exhibit 3.22 - Certificate of Formation of Molina Pathways, LLC
- 3.23 Exhibit 3.23 - Limited Liability Company Operating Agreement of Molina Pathways
- 3.24 Exhibit 3.24 - Certificate of Formation of Pathways Community Services LLC (De)
- 3.25 Exhibit 3.25 - Amended Restated LLC Op Agreement Pathways Comm Services LLC (De)
- 3.26 Exhibit 3.26 - Certificate of Organization Pathways Community Services, LLC Pa
- 3.27 Exhibit 3.27 - LLC Operating Agreement Pathways Community Services LLC (Pa)
- 3.28 Exhibit 3.28 - Certificate of Formation of Pathways Health Community Support LLC
- 3.29 Exhibit 3.29 - Amended Restated LLC Agreement Pathways Health Community Support
- 3.30 Exhibit 3.30 - Articles of Incorporation of Pathways of Arizona, Inc.
- 3.31 Exhibit 3.31 - Bylaws of Pathways of Arizona, Inc.
- 3.32 Exhibit 3.32 - Certificate of Formation of Pathways of Idaho, Inc.
- 3.33 Exhibit 3.33 - Limited Liability Company Agreement of Pathways of Idaho LLC
- 3.34 Exhibit 3.34 - Articles of Incorporation of Pathways of Maine, Inc.
- 3.35 Exhibit 3.35 - Bylaws of Pathways of Maine, Inc.
- 3.36 Exhibit 3.36 - Certificate of Formation of Pathways of Massachusetts, LLC
- 3.37 Exhibit 3.37 - Limited Liability Company Agreement of Pathways of Massachusetts
- 3.38 Exhibit 3.38 - Amended Restated Articles Incorporation of the Redco Group, Inc.
- 3.39 Exhibit 3.39 - Amended Restated Bylaws of the Redco Group, Inc.
- 5.1 Exhibit 5.1 - Opinion of Boutin Jones Inc.
- 5.2 Exhibit 5.2 - Opinion of Sheppard, Mullin, Richter & Hampton LLP
- 5.3 Exhibit 5.3 - Opinion of Sheppard, Mullin, Richter & Hampton LLP
- 5.4 Exhibit 5.4 - Opinion of Dickinson Wright PLLC
- 5.5 Exhibit 5.5 - Opinion of Dickinson Wright PLLC
- 5.6 Exhibit 5.6 - Opinion of Cozen O'connor
- 5.7 Exhibit 5.7 - Opinion of Bernstein, Shur, Sawyer & Nelson, P.a.
- 5.8 Exhibit 5.8 - Opinion of Nelson Mullins Riley & Scarborough, LLP
- 12.1 Exhibit 12.1 - Computation of Ratio of Earnings to Fixed Charges
- 21.1 Exhibit 21.1 - List of Subsidiaries
- 23.1 Exhibit 23.1 - Consent of Independent Registered Public Accounting Firm
- 25.1 Exhibit 25.1 - Form T-1 Statement of Eligibility of Trustee
- 99.1 Exhibit 99.1 - Form of Letter of Transmittal
- 99.2 Exhibit 99.2 - Form of Notice of Guaranteed Delivery
- 99.3 Exhibit 99.3 - Form of Notice to Registered Holders
- 99.4 Exhibit 99.4 - Form of Notice to Clients
Filing view
External links
AMENDED AND RESTATED
ARTICLES OF INCORPORATION
OF
AMERICAN FAMILY CARE, INC.
The undersigned hereby certify that:
1.They are the President and Secretary, respectively, of American Family Care, Inc., a California corporation.
2.The Articles of Incorporation of this corporation hereby are amended and restated to read as follows:
I
The name of this corporation is Molina Medical Management, Inc.
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 one class of shares, designated as Common Stock, no par value. This corporation is authorized to issue 10,000 shares of Common Stock.
IV
(A)The liability of the directors of the corporation for monetary damages shall be eliminated to the fullest extent permissible under California law.
(B)The corporation is authorized to provide indemnification of agents (as defined in Section 317 of the California Corporations Code) through bylaw provisions, agreements with agents, vote of shareholders or disinterested directors or otherwise, in excess of the indemnification otherwise permitted by Section 317 of the California Corporations Code, subject only to applicable limits set forth in Section 204 of the California Corporations Code with respect to actions for breach of duty to the corporation and its shareholders.
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 the Articles of Incorporation has been approved by the holders of the requisite number of shares of this corporation in accordance with Sections 902 and 903 of the California Corporations Code; the total number of outstanding shares entitled to vote with respect to the foregoing amendment was 100 shares of Common Stock. The number of shares voting
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in favor of the foregoing amendment equaled or exceeded the vote required, such required vote being a majority of the outstanding shares of Common Stock.
I further declare under the 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: August 26, 2014
/s/ Gloria Galderon
Gloria Calderon, President
/s/ Jeff D. Barlow
Jeff D. Barlow, Secretary
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