ARTICLES OF INCORPORATION Filing Fee:
(PURSUANT TO NRS 78) Receipt #:
STATE OF NEVADA
SECRETARY OF STATE
(FOR FILING OFFICE USE) (FOR FILING OFFICE USE)
By the Office of
/s/ Dean Heller
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Dean Heller, Secretary of State
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IMPORTANT: Read Instructions on reverse side before completing this form.
TYPE OR PRINT (BLACK INK ONLY)
1. NAME OF CORPORATION: Concentra Operating Corporation
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2. RESIDENT AGENT: (designated resident agent and his STREET ADDRESS in Nevada
where process may be served)
Name of Resident Agent: THE CORPORATION TRUST COMPANY OF NEVADA
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Street Address: One East First Street, Reno, NV 89501
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Street No. Street Name City Zip
3. SHARES: (number of shares the corporation is authorized to Issue)
Number of shares with par value: 10,000 Par Value: $0.01
Number of shares without par value:
4. GOVERNING BOARD: shall be styled as (check one): X Directors Trustees
The FIRST BOARD OF DIRECTORS shall consist of 2 members and the addresses are
as follows (attached additional pages if necessary)
Daniel J. Thomas 4 Stevens Circle, Westwood, Massachusetts 02090
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Name Address City/State/Zip
2600 Whitehaven Street North, Colleyville,
Thomas E. Kiraly Texas 76034
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Name Address City/State/Zip
5. PURPOSE (optional-see reverse side): The purpose of the corporation shall be:
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6. OTHER MATTERS: This form includes the minimal statutory requirements to
incorporate under NRS 78. You may attach additional information pursuant to
NRS 78.037 or any other information you deem appropriate. If any of the
additional information is contradictory to this form it cannot be filed and
will be returned to you for correction. Number of pages attached 0.
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7. SIGNATURES OF INCORPORATORS: The names and addresses of each of the
incorporators signing the articles (Signatures must be notarized) (Attach
additional pages if there are more than two incorporators.)
Richard A. Parr, II
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Name (print) Name (print)
5080 Spectrum Dr., #400 West, Addison, TX 75001
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Address City/State/Zip Address City/State/Zip
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Signature Signature
State of Texas County of Dallas State of County of
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This instrument was acknowledged before me on This instrument was acknowledged before me on
June 3,_____________________________, 1999, by ________________________________ ,19 ____, by
Richard A. Parr, II
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Name of Person Name of Person
as incorporator as incorporator
of Concentra Operating Corporation of Concentra Operating Corporation
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(name of party on behalf of whom (name of party on behalf of whom
instrument was executed) instrument was executed)
/s/ Beverly Murphy
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NOTARY PUBLIC SIGNATURE NOTARY PUBLIC SIGNATURE
[GRAPHIC OMITTED] (AFFIX NOTARY STAMP OR SEAL)
8. CERTIFICATE OF ACCEPTANCE OF APPOINTMENT OF RESIDENT AGENT
The Corporation Trust of Nevada hereby accept appointment as Resident Agent for the above
named corporation.
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The Corporation Trust of Nevada By: 6/4/99
/s/ Landy A shelley
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Signature of Resident Agent (Assistant Secretary) Date
NAME: CONCENTRA OPERATING CORPORATION
FILE TYP/NR C 13794-1999 ST NEVADA INC. ON JUN 4, 1999 FOR PERPETUAL
STATUS: CURRENT LIST AS OF : 06-04-99 NUMBER OF PAGES FILED: 1 DAB
TYPE: REGULAR
PURPOSE: ALL LEGAL ACTIVITIES
$125/FED EX/1FS CAPITAL: $100
PAR SHRS: 10,000 PAR VAL: $.010 NR NO PAR SHRS:
RA NBR: 5482
LIST OF OFFICERS FOR 99 - 00 FILED ON 06-04-99 60 DAY LO DAY
RA CORPORATION TRUST CO. OF NEVADA ACCEPTED 060499
ONE EAST FIRST STREET RENO NV 89501
PRES DANIEL J. THOMAS 060499
301 UNION WHARF BOSTON MA 02109
SECT RICHARD A. PARR II 060499
5080 SPECTRUM DR. ADDISON TX 75001
TRES THOMAS E. KIRALY 060499
2600 WHITEHAVEN COLLEYVILLE TX 76034
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