CERTIFICATE OF INCORPORATION
OF
COUNTRY WIDE DENTAL, INC.
-----------------------------
FIRST. The name of this Corporation shall be:
COUNTRY WIDE DENTAL, INC.
SECOND. Its registered office in the State of Delaware is to be located
at 1013 Centre Road, in the City of Wilmington, County of Now Castle and its
registered agent at such address is CORPORATION SERVICE COMPANY.
THIRD. The purpose or purposes of the corporation shall be:
To engage in any lawful act or activity for which corporations may be
organized under the General Corporation Law of Delaware.
FOURTH. The total number of shares of stock which this corporation is
authorized to issue is:
Three Thousand (3,000) Shares Without Par Value.
FIFTH. The name and address of the incorporator is as follows:
Sherry A. Craig
Corporation Service Company
1013 Centre Road
Wilmington, DE 19805
SIXTH. The Board of Directors shall have the power to adopt, amend or
repeal the by-laws.
SEVENTH. No director shall be personally liable to the Corporation or
its stockholders for monetary damages for any breach of fiduciary duty by such
director as a director. Notwithstanding the foregoing sentence, a director shall
be liable to the extent provided by applicable law, (i) for breach of the
director's duty of loyalty to the Corporation or its stockholders, (ii) for acts
or omissions not in good faith or which involve intentional misconduct or a
knowing violation of law, (iii) pursuant to Section 174 of the Delaware General
Corporation Law or (iv) for any transaction from which the director derived an
improper personal benefit. No amendment to or repeal of this Article Seventh
shall apply to or have any effect on the liability or alleged liability of any
director of the Corporation for or with respect to any acts or omissions of such
director occurring prior to such amendment.
EIGHTH. This Incorporation shall be effective July 1, 1993.
IN WITNESS WHEREOF, the undersigned, being the incorporator
hereinbefore named, has executed, signed and acknowledged this certificate of
incorporation this twenty-ninth day of June, A.D., 1993.
/s/ Sherry A. Craig
--------------------------------
Sherry A. Craig
Incorporator
CERTIFICATE OF AMENDMENT
OF
CERTIFICATE OF INCORPORATION
OF
COUNTRY WIDE DENTAL, INC.
The undersigned Secretary of COUNTRY WIDE DENTAL. INC., a corporation
organized and existing under and by virtue of the general corporation Law of the
State of Delaware, DOES HEREBY CERTIFY:
FIRST. That the Board of Directors of the corporation, at a meeting
duly convened and held, adopted the following resolution:
RESOLVED that the Board of Directors declares it advisable and in the
best interest of the Company that Article FIRST of the Certificate of
Incorporation be amended to read as follows;
FIRST: The name of this corporation shall be: COUNTRYWIDE DENTAL, INC.
SECOND: That the above amendment has been consented to and authorized
by the holder of all of the issued and outstanding stock entitled to vote by
written consent given in accordance with the provisions of Section 228 of the
General Corporation Law of the State of Delaware.
THIRD: That the above amendment was duly adopted in accordance with the
applicable provisions of Sections 242 and 228 of the general Corporation Law of
the State of Delaware.
IN WITNESS WHEREOF, the Corporation has caused this Certificate to be
signed by Gary Johnson, its President, and attested by Steven Levenherz, its
Secretary, this 30th day of September, 1993.
/s/ Gary Johnson
--------------------------------
Gary Johnson, President
/s/ Steven H. Levenherz
---------------------------------
Attested by: Steven H. Levenherz, Secretary
CERTIFICATE OF CHANGE OF LOCATION OF
REGISTERED OFFICE AND REGISTERED AGENT
OF
COUNTRYWIDE DENTAL, INC.
The undersigned corporation hereby certifies as follows:
FIRST: The name of the corporation is
COUNTRYWIDE DENTAL, INC.
SECOND: The address of the new registered office shall be 15 East North
Street, in the City of Dover, County of Kent, State of Delaware 19901.
THIRD: The name of the new registered agent is United Corporate
Services, Inc.
FOURTH: The aforesaid changes were duly authorized by appropriate
resolutions adopted by the Board of Directors at a meeting thereof.
IN WITNESS WHEREOF, I have hereunto signed my name and affirm that the
statements made herein are true under the penalties of perjury, this third day
of April, 1997.
COUNTRYWIDE DENTAL, INC.
/s/ Steven H. Levenherz
----------------------------------------
Steven H. Levenherz, Secretary