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THE STATE OF TEXAS
SECRETARY OF STATE
IT IS HEREBY CERTIFIED that the attached is/are true and correct copies of
the following described document(s) on file in this office:
OCCUCENTERS I, L.P.
FILE #93240-10
CERTIFICATE OF LIMITED PARTNERSHIP NOVEMBER 15, 1996
ASSUMED NAME CERTIFICATE OCTOBER 19, 1998
IN TESTIMONY WHEREOF, I HAVE HEREUNTO SIGNED
MY NAME OFFICIALLY AND CAUSED TO BE IMPRESSED
HEREON THE SEAL OF STATE AT MY OFFICE IN THE
CITY OF AUSTIN, ON AUGUST 9, 1999.
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/s/ Elton Bomer
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ELTON BOMER PH
SECRETARY OF STATE
CERTIFICATE OF LIMITED PARTNERSHIP
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FILED
In the Office of the
Secretary of State of Texas
Nov 15 1996
Corporations Section
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1. The name of the limited partnership is: OccuCenters I, L.P.
2. The address of the registered office is 360 N. St. Paul Street, Dallas, Texas
75201.
3. The name of the registered agent at the above address is CT. Corporation
System.
4. The address where the records of the limited partnership are to be kept or
made available (pursuant to TRLPA art. 6132a-1, sec. 1.07) is 3010 LBJ
Freeway, Suite 400. Dallas, Tx 75234.
5. The name, mailing address and street address of the business or residence of
each general partner is as follows:
GENERAL PARTNER MAILING/BUSINESS ADDRESS
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OccuCenters, Inc. 3010 LBJ Freeway, Suite 400
Dallas, TX 75234
OCCUCENTERS, INC.
By: /s/ Richard A. Parr II
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Richard A. Parr II, Executive
Vice President and General Counsel
ASSUMED NAME CERTIFICATE
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FILED
In the Office of the
Secretary of State of Texas
Oct 19 1998
Corporations Section
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1. The name of the corporation limited liability company, limited partnership or
registered limited liability partnership as stated in its articles of
incorporation, articles of organization, certificate of limited partnership,
application or comparable document is OccuCenters I, L.P.
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2. The assumed name under which the business or professional service is or is to
be conducted or rendered is Concentra Medical Centers.
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3. The state, country, or other jurisdiction under the laws of which it was
incorporated, organized or associated is Texas, and the address of its
registered or similar office in that jurisdiction is 350 North St. Paul
Street, Suite 2900, Dallas, TX 75201.
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4. The period, not to exceed 10 years, during which the assumed name will be
used is 10 years.
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5. The entity is a (circle one): business corporation, non-profit corporation,
professional corporation, professional association, limited liability
company, limited partnership, registered limited liability partnership or
some other type of incorporated business, professional or other association
(specify)
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6. If the entity is required to maintain a registered office in Texas, the
address of the registered office is 350 North St. Paul Street, Suite 2900,
Dallas, TX 75201 and the name of its registered agent at such address is CT
Corporation System. The address of the principal office (if not the same as
the registered office) is 5080 Spectrum Drive, Suite 400 West, Dallas TX
75248.
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7. If the entity is not required to or does not maintain a registered office in
Texas, the office address in Texas is _______________________________________
and if the entity is not incorporated, organized or associated under the laws
of Texas, the address of its place of business in Texas is
_____________________________________________________________________________
and the office address elsewhere is ______________________________
____________________________________________________________________________.
8. The county or counties where business or professional services are being or
are to be conducted or rendered under such assumed name are (if applicable,
use the designation "ALL" or "ALL EXCEPT"):
ALL
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(Certificate must be executed and notarized on the back of this form.)
/s/ Richard A. Parr II
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Signature of officer, general partner, manager,
representative or attorney-in-fact of the entity
Richard A. Parr II
Executive Vice President and General Counsel
Before me on this 12th day of October, 1998, personally appeared Richard A.
Parr, II and acknowledged to me that _________ he executed the foregoing
certificate for the purposes therein expressed.
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[Notary Seal Omitted] BEVERLY MURPHY
Notary Public, State of Texas
My Commission Expires 6-13-99
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/s/ Beverly Murphy
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Notary Public, State of Texas
Beverly Murphy
INSTRUCTION FOR FILING ASSUMED NAME CERTIFICATE
1. A corporation, limited liability company, limited partnership or registered
limited liability partnership, which regularly conducts business or renders
a professional service in this state under a name other than the name
contained in its articles of incorporation, articles of organization,
certificate of limited partnership or application, must file an assumed name
certificate with the secretary of state and with the appropriate county
clerk in accordance with section 36.11 of the Texas Business and Commerce
Code.
2. The information provided in paragraph 6 as regards the registered agent and
registered office address in Texas must match the information on file in
this office. To verify the information on file with this office, you may
contact our corporate information unit at (512) 463-5555. Forms to change
the registered agent/office are available from this office should you
require to update this information.
3. A certificate executed and acknowledged by an attorney-in-fact shall include
a statement that the attorney-in-fact has been duly authorized in writing by
his principal to execute and acknowledge his name.
4. For purposes of filing with the secretary of state, the assumed name
registrant should submit an originally executed assumed name certificate
accompanied by the filing fee of $25 to the SECRETARY OF STATE, STATUTORY
FILINGS DIVISION, CORPORATIONS SECTION, P.O. BOX 13697, AUSTIN, TEXAS
78711-3697. THE PHONE NUMBER IS (512) 463-5582, TDD: (800) 735-2989, FAX:
(512) 463-5709.
5. All assumed name certificates to be filed with the county clerk must be
forwarded directly to the appropriate county clerk by the assumed name
registrant.
6. Whenever an event occurs that causes the information in the assumed name
certificate to become materially misleading (e.g. change of registered
agent/office or a change of name), a new certificate must be filed within 60
days after the occurrence of the events which necessitate the filing.
7. A registrant that ceases to transact business or render professional
services under an assumed name for which a certificate has been filed may
file an abandonment of use pursuant to the Texas Business and Commerce Code,
ss.36.14. Forms for this purpose are available from this office.