Exhibit 3.208
New York State
Department of State
CERTIFICATE OF INCORPORATION
OF
EMCARE OF NEW YORK, INC.
Under Section 402 of the Business Corporation Law
IT IS HEREBY CERTIFIED THAT:
FIRST: The name of the corporation is: EMCARE OF NEW YORK, INC.
SECOND: The purpose of the corporation is to engage in any lawful act or
activity for which corporations may be organized pursuant to the Business
Corporation Law of the State of New York. The Corporation is not to engage in
any act or activity requiring any consents or approvals by law without such
consent or approval first being obtained.
For the accomplishment of the aforesaid purposes, and in furtherance
thereof, the Corporation shall have and may exercise, all of the powers
conferred by the Business Corporation law upon corporations formed thereunder,
subject to any limitations contained in Article 2 of said law or in accordance
with the provisions of any other statute of the State of New York.
THIRD: The number of shares which the corporation shall have the authority
to issue is 1,000, at $0.01 par value.
FOURTH: The principal office of the corporation is to be located in the
County of New York, State of New York.
FIFTH: The Secretary of State is designated as the agent of the
corporation upon whom process against the corporation may be served. The post
office address within the State of New York to which the Secretary of State
shall mail a copy of any process against the corporation served upon him is:
c/o National Registered Agents, Inc.
440 9th Avenue, 5th Floor
New York, NY 10001
The undersigned incorporator is of the age of eighteen years or older.
IN WITNESS WHEREOF, this certificate has been subscribed this 9th day of April ,
1998 by the undersigned who affirms that the statements made herein are true
under the penalties of perjury.
/s/ William F. Miller III
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William F. Miller III, Incorporator 1717 Main Street, #5200
Dallas, Texas 75201
CERTIFICATE OF CHANGE
OF
EMCARE OF NEW YORK, INC.
(Pursuant to Section 805-A(b) of the Business Corporation Law)
FIRST: The name of the corporation is EMCARE OF NEW YORK, INC. and if it has
been changed, the name under which it was formed is:
SECOND: The certificate of incorporation of the corporation was filed by the
Department of State on April 24, 1998.
THIRD: The certificate of incorporation of the corporation is hereby changed, so
as to change the post office address to which the Secretary of State shall mail
a copy of any process against the corporation served upon him.
"The post office address within the State of New York to which the
Secretary of State shall mail a copy of any process against the
corporation served upon him is c/o National Registered Agents, Inc., 875
Avenue of the Americas, Suite 501, New York, NY 10001."
FOURTH: A notice of the proposed change has been sent to the corporation by the
party signing this Certificate not less than thirty days prior to this filing
and no objection to the change has been received.
FIFTH: The party signing this change is the party to whom the Secretary of State
is required to send copies of service of process.
Executed on this 23rd day of June, 2002.
National Registered Agents, Inc.
/s/ Dennis E. Howarth
------------------------------------------
Dennis E. Howarth, President
New York State
Department of State
Division of Corporations State Records
and Uniform Commercial Code
41 State Street
Albany, NY 12231
CERTIFICATE OF CHANGE
OF
EMCARE OF NEW YORK, INC.
(Insert Name of Domestic Corporation)
Under Section 805-A of the Business Corporation Law
FIRST: The name of the corporation is: EMCARE OF NEW YORK, INC.
If the name of the corporation has been changed, the name under which it was
formed is: _____________________________________________________________________
SECOND: The certificate of incorporation was filed by the Department of State
on: April 24, 1998
THIRD: The change(s) effected hereby are: [Check appropriate box(es)]
_ The county location, within this state, in which the office of the
corporation is located, is changed to: _____________________________
X The address to which the Secretary of State shall forward copies of
process accepted on behalf of the corporation is changed to: c/o
Corporation Service Company, 80 State Street, Albany, NY 12207-2543
_ The corporation hereby: [check one]
X Designates Corporation Service Company 80 State Street,
Albany, NY 12207-2543 as its registered agent upon whom
process against the corporation may be served.
_ Changes the designation of its registered agent to: __________
______________________________________________________________
_ Changes the address of its registered agent to: ______________
______________________________________________________________
_ Revokes the authority of its registered agent.
FOURTH: The change was authorized by the board of directors.
/s/ Laura R. Dunlap LAURA R. DUNLAP, Attorney in Fact
- ------------------------------------ -------------------------------------
(Signature) (Name and Capacity of Signer)
CERTIFICATE OF CHANGE
OF
EMCARE OF NEW YORK, INC.
(Insert Name of Domestic Corporation)
Under Section 805-A of the Business Corporation Law
Filer's Name: ROBYN E. BAKALAR
Address: 5200 1717 MAIN STREET
City, State and Zip Code: DALLAS, TX 75201
NOTE: This form was prepared by the New York State Department of State. You are
not required to use this form. You may draft your own form or use forms
available at legal stationery stores. The Department of State recommends that
all documents be prepared under the guidance of an attorney. The certificate
must be submitted with a $30 filing fee.
________________________________________________________________________________
For Office Use Only