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EXHIBIT 3.18
[SEAL]
ARTICLES OF MERGER
OF
BRIGAM MEDICAL, INC.
INTO
JMB MEDICAL, INC.
Pursuant to Section 55-11-05 of the North Carolina General Statutes and
Georgia Official Code Section 14-2-1105, the undersigned JMB MEDICAL, INC., the
surviving corporation, submits these ARTICLES OF MERGER:
ARTICLE I
Subject to the Amendment to Articles of Incorporation of JMB MEDICAL, INC.
hereinafter stated, the name of the surviving corporation is JMB MEDICAL, INC.,
a corporation duly organized and existent under the laws of the State of North
Carolina.
ARTICLE II
The name of the merged corporation is BRIGAM MEDICAL, INC., a corporation
heretofore duly organized and existent under the laws of the State of Georgia.
ARTICLE III
Attached hereto and incorporated herein by reference is a true copy of the
PLAN OF MERGER between JMB MEDICAL, INC. and BRIGAM MEDICAL, INC. that was duly
adopted by the Board of Directors of each corporation and approved by the
singular holder of all of the issued shares of the capital stock of both
corporations.
ARTICLE IV
With respect to both the surviving corporation and the merging corporation,
shareholder approval was required and in each instance was unanimously approved
by the sole shareholder of each corporation as required by Chapter 55 of the
North Carolina General Statutes and Title 14 of the Georgia Official Code. As to
each of the corporations, there were 500 shares of common stock outstanding and
entitled to vote and, in each instance, all 500 shares were voted for the merger
and no shares were voted against the merger.
ARTICLE V
As stated in the PLAN OF MERGER attached hereto, the Articles Of
Incorporation of JMB MEDICAL, INC. are hereby amended and changed to read as
follows:
Certificate Number: 5535974-1 Page: 1 of 4
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PLAN OF MERGER BETWEEN
BRIGAM MEDICAL, INC.
AND
JMB MEDICAL, INC.
This PLAN OF MERGER (hereinafter called the "Plan") made and entered into
this 16th day of December, 1994 by and among BRIGAM MEDICAL, INC., a Georgia
Corporation (hereinafter sometimes called "BRIGAM MEDICAL"), JMB MEDICAL, INC.,
a North Carolina Corporation (sometimes hereinafter called "JMB") and BRIGAM,
INC., a North Carolina Corporation that owns all of the issued and outstanding
shares of the capital stock of both BRIGAM MEDICAL and JMB:
W I T N E S S E T H:
WHEREAS, BRIGAM MEDICAL, INC. is a corporate entity duly organized and
existent under the laws of the State of Georgia; and,
WHEREAS, JMB MEDICAL, INC. is a corporate entity duly organized and
existent under the laws of the State of North Carolina; and,
WHEREAS, the Boards of Directors of each of said corporations deems it
advisable and for the benefit of each corporation and their common shareholder
that BRIGAM MEDICAL merge into JMB and that the name of the surviving
corporation be changed to BRIGAM MEDICAL, INC.; and,
WHEREAS, each of said corporations is a wholly owned subsidiary of BRIGAM,
INC., a North Carolina Corporation, in that BRIGAM, INC. owns all of the issued
and outstanding shares of the capital stock of both BRIGAM MEDICAL and JMB; and,
WHEREAS, BRIGAM, INC., acting in its capacity as the sole shareholder of
both BRIGAM MEDICAL and JMB expressly consents to the merger of BRIGAM MEDICAL
into JMB upon the terms hereinafter recited;
NOW, THEREFORE, in consideration of the premises and of the mutual
covenants hereinafter set forth, it is agreed by and among the parties hereto
that:
1. BRIGAM MEDICAL, a Georgia Corporation, shall be merged into JMB, a North
Carolina Corporation.
2. JMB shall be the surviving corporation and BRIGAM MEDICAL, a Georgia
Corporation, shall cease to exist.
3. The name of JMB shall be changed to BRIGAM MEDICAL, INC.
Certificate Number: 5535974-1 Page: 2 of 4
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4. The Articles of Incorporation of JMB heretofore filed with the North
Carolina Department of the Secretary of State on December 12, 1994, shall,
on the effective date of the merger, be the Articles Of Incorporation of
the surviving corporation, provided, that the name of the surviving
corporation shall be changed to BRIGAM MEDICAL, INC. on the effective date
of the merger.
5. Until altered, amended or repealed as therein provided, the Bylaws of JMB
shall be the Bylaws of the surviving corporation.
6. Upon the effective date of the merger, the Directors of the surviving
corporations shall be:
NAME ADDRESS
---- -------
James Michael Bridges 100 Bells Run
Morganton, N.C. 28655
John H. Cantrell, Jr. 136 Mimosa Hills Drive
Morganton, N.C. 28655
James E. Huskins 117 Charleston Drive
Mooresville, N.C. 28115
William F. Wall 108 Woodside Street
Morganton, N.C. 28655
The above named Directors shall hold office until their successors are duly
elected.
7. Upon the effective date of the merger, each share of the capital stock of
BRIGAM MEDICAL (the Georgia Corporation) shall be converted into Ten (10)
shares of the capital stock of the surviving corporation.
8. Upon the effective date of the merger,
a. The title to all real estate and to all tangible and intangible
personal properties, as well as all property rights owned by BRIGAM
MEDICAL and JMB, shall be vested in the surviving corporation;
b. The surviving corporation shall have all liabilities of both
corporations, to-wit: BRIGAM MEDICAL and JMB;
c. The surviving corporation shall be deemed to be substituted in any
proceeding then pending against either of the corporations and in all
contracts or other documents to or in which either of the corporations
is a designated party.
Certificate Number: 5535974-1 Page 3 of 4
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9. The Articles Of Merger hereinafter filed shall include an amendment by
which the name of JMB MEDICAL, INC. is changed to BRIGAM MEDICAL, INC.
IN WITNESS WHEREOF, BRIGAM MEDICAL, INC. and JMB MEDICAL, INC. have caused
this PLAN OF MERGER to be executed by their respective authorized officers and
BRIGAM, INC., the sole shareholder of both BRIGAM MEDICAL, INC. and JMB MEDICAL,
INC., has consented to the PLAN OF MERGER by causing the execution of the same
by its authorized officers this 16th day of December, 1994.
BRIGAM MEDICAL, INC.
By: /s/ James M. Bridges
----------------------------
JAMES M. BRIDGES,
President
JMB MEDICAL, INC.
By: /s/ John H. Cantrell, Jr.
----------------------------
JOHN H. CANTRELL, JR.,
Vice-President
BRIGAM, INC.
By: /s/ James M. Bridges
----------------------------
JAMES M. BRIDGES,
President
Certificate Number: 5535974-1 Page: 4 of 4