Exhibit 3.150
FORM B C A-47
BEFORE ATTEMPTING TO EXECUTE THESE BLANKS BE SURE TO READ CAREFULLY
THE INSTRUCTIONS ON THE BACK THEREOF.
(THESE ARTICLES MUST BE FILED IN DUPLICATE)
STATE OF ILLINOIS,
ss.
LAKE COUNTY
TO Alan J. Dixon, Secretary of State
THE UNDERSIGNED,
Name Number Street Address City State
- ------------- ------ --------------- ------------ --------
Tom E. Krause 127 Woodlawn Drive, Mundelein, Illinois
Nancy Krause 127 Woodlawn Drive, Mundelein, Illinois
being one or more natural persons of the age of twenty-one years or more or a
corporation, and having subscribed to shares of the corporation to be organized
pursuant hereto, for the purpose of forming a corporation under "The Business
Corporation Act" of the State of Illinois, do hereby adopt the following
Articles of Incorporation:
ARTICLE ONE
The name of the corporation hereby incorporated is: TEK, Inc.
ARTICLE TWO
The address of its initial registered office in the State of Illinois is: 175
Peterson Road Street, in the Village of Libertyville 60048 County of Lake and
the name of its initial Registered Agent at said address is: Tom E. Krause
ARTICLE THREE
The duration of the corporation is: Perpetual
ARTICLE FOUR
The purpose or purposes for which the corporation is organized are:
The running of an ambulance and rescue squad business and all activities
relating thereto including but not limited to the emergency and
non-emergency transportation of people via ambulance or other motor
vehicle. The corporation will not engage in the practice of medicine.
ARTICLE FIVE
PARAGRAPH 1: The aggregate number of shares which the corporation is authorized
to issue is 1,000, divided into one (1) classes. The designation of each class,
the number of shares of each class, and the par value, if any, of the shares of
each class, or a statement that the shares of any class are without par value,
are as follows:
Series Number of Par value per share or statement that shares
Class (If any) Shares are without par value
Common 1,000 No Par Value
PARAGRAPH 2: The preferences, qualifications, limitations, restrictions and the
special or relative rights in respect of the shares of each class are:
NONE
ARTICLE SIX
The class and number of shares which the corporation proposes to issue
without further report to the Secretary of State, and the consideration
(expressed in dollars) to be received by the corporation therefor, are:
Total consideration to be
Class of shares Number of shares received therefor:
Common 1,000 $ 10, 000.00
ARTICLE SEVEN
The corporation will not commence business until at least one thousand
dollars has been received as consideration for the issuance of shares.
ARTICLE EIGHT
The number of directors to be elected at the first meeting of the
shareholders is: two (2)
ARTICLE NINE
PARAGRAPH 1: It is estimated that the value of all property to be owned by the
corporation for the following year wherever located will be $10,000
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PARAGRAPH 2: It is estimated that the value of the property to be located within
the State of Illinois during the following year will be $10,000
PARAGRAPH 3: It is estimated that the gross amount of business which will be
transacted by the corporation during the following year will be $140,000
PARAGRAPH 4: It is estimated that the gross amount of business which will be
transacted at or from places of business in the State of Illinois during the
following year will be $140,000
NOTE: If all the property of the corporation is to be located in this State
and all of its business is to be transacted at or from places of business in
this State, or if the incorporators elect to pay the initial franchise tax on
the basis of its entire stated capital and paid-in surplus, then the information
called for in Article Nine need not be stated.
/s/ Tom E. Krause
- --------------------------
Tom E. Krause
/s/ Nancy M. Krause
- --------------------------
Nancy M. Krause
Incorporators Signatures
NOTE: There may be one or more incorporators. Each incorporator shall be
either a corporation, domestic or foreign, or a natural person of the age of
twenty-one years or more. If a corporation acts as incorporator, the name of the
corporation and state of incorporation shall be shown and the execution must be
by its President or Vice-President and verified by him, and the corporate seal
shall be affixed and attested by its Secretary or an Assistant Secretary.
OATH AND ACKNOWLEDGMENT
STATE OF ILLINOIS
ss.
Lake County
I, Jayne J. Harlow, A Notary Public, do hereby certify that on the 23rd day of
March 1977 Tom E. Krause and Nancy M. Krause personally appeared before me and
being first duly sworn by me acknowledged the signing of the foregoing document
in the respective capacities therein set forth and declared that the statements
therein contained are true.
IN WITNESS WHEREOF, I have hereunto set my hand and seal the day and year above
written.
/s/ Jayne J. Harlow
---------------------------------------
Notary Public
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BCA 1.15 (Rev. Jan. 1986)
Submit in Duplicate
Remit payment in Check or Money Order, payable to "Secretary of State".
DO NOT SEND CASH!
JIM EDGAR
SECRETARY OF STATE
STATE OF ILLINOIS
STATEMENT OF CORRECTION
Pursuant to the provisions of "The Business Corporation Act of 1983", the
undersigned corporation hereby submits the following Statement of Correction.
1. The name of the corporation is TEK, Inc.
2. The State or Country of incorporation is Illinois
3. The title of the instrument to be corrected is Articles of Incorporation
4. The instrument to be corrected was filed by the Secretary of State on March
25, 1977.
5. It was inaccurate, erroneous or defective in the following: If not
sufficient space to cover this point, add one or more sheets of this size.
The consideration to be received for the initial issuance of shares was
misstated.
6. The corrected portion(s) of the above instrument, in corrected form, are as
follows: If not sufficient space to cover this point, use reverse side or
add one or more sheets of this size.
Article 6:
Total consideration
Class of shares Number of shares received
- --------------- --------------------------------------------
Common 1,000 1,000
The undersigned corporation has caused this statement to be signed by its
duly authorized officers, each of whom affirm, under penalties of perjury, that
the facts stated herein are true.
Dated April 21, 1987 TEK, INC.
------------------------------
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(Exact Name of Corporation)
attested by /s/ Nancy M. Krause by /s/ Tom E. Krause
-------------------------- -------------------------------
(Signature of Secretary or Assistant (Signature of President or Vice
Secretary) President)
Nancy M. Krause/Secretary Tom E. Krause/President
(Type or Print Name and Title) (Type or Print Name and Title)
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File #
Form BCA-5.10
NFP-105.10
(Rev. Jan. 1995)
George H. Ryan
Secretary of State
Department of Business Services
Springfield, IL 62756
Telephone (217) 782-3647
STATEMENT OF
CHANGE
OF REGISTERED AGENT
AND/OR REGISTERED
OFFICE
1. CORPORATE NAME: TEK, INC.
2. STATE OR COUNTRY OF INCORPORATION: ILLINOIS
3. Name and address of the registered agent and registered office as they
appear on the records of the office of the Secretary of State (before change):
Registered Agent Tom E. Krause
-----------------------------------------------------
First Name Middle Name Last Name
Registered Office 4801 Prime Parakway
-----------------------------------------------------
Number Street Suite No.(A P.O. Box alone is not acceptable)
McHenry 60051-1660 McHenry
City Zip Code County
4. Name and address of the registered agent and registered office shall be
(after all changes herein reported):
Registered Agent C T Corporation system
First Name Middle Name Last Name
Registered Office 208 S. LaSalle Street
Number Street Suite No. (A P.O. Box alone is not
acceptable)
Chicago 60604 Cook
City Zip Code County
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(ILL. - 581 - 12/27/94)
5. The address of the registered office and the address of the business office
of the registered agent, as changed, will be identical.
6. The above change was authorized by: ("X" one box only)
a. [ ] By resolution duly adopted by the board of directors. (Note 5)
b. [ ] By action of the registered agent. (Note 6)
NOTE: When the registered agent changes, the signatures of both president and
secretary are required.
7. (If authorized by the board of directors, sign here. See Note 5) The
undersigned corporation has caused this statement to be signed by its duly
authorized officers, each of whom affirms, under penalties of perjury, that the
facts stated herein are true.
Dated November 30, 1995 TEK, INK
-------------------------------------
(Exact Name of Corporation)
attested by /s/ Robert H. Byrne by /s/ Robert E. Janett
---------------------------- -------------------------------------
(Signature of Secretary) (Signature of Vice President)
Robert H. Byrne - Secretary Robert E. Janett - Vice-President
(Type or Print Name and Title) (Type or Print Name and Title)
(If change of registered office by registered agent, sign here. See Note 6) The
undersigned, under penalties of perjury, affirms that the facts stated herein
are true.
Dated 12/8/95 19__ /s/ Ann Marie Cummins
-----------------------------------------
(Signature of Registered Agent of Record)
ANN MARIE CUMMINS
ASSISTANT SECRETARY
NOTES
1. The registered office may, but need not be the same as the principal office
of the corporation. However, the registered office and the office address of the
registered agent must be the same.
2. The registered office must include a street or road address; a post office
box number alone is not acceptable.
3. A corporation cannot act as its own registered agent.
4. If the registered office is changed from one county to another, then the
corporation must file with the recorder of deeds of the new county a certified
copy of the articles of incorporation and a certified copy of the statement of
change of registered office. Such certified copies may be obtained ONLY from the
Secretary of State.
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5. Any change of registered agent must be by resolution adopted by the board
of directors. This statement must then be signed by the president (or
vice-president) and by the secretary (or an assistant secretary).
6. The registered agent may report a change of the registered office of the
corporation for which he or she is registered agent. When the agent reports such
a change, this statement must be signed by the registered agent.
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