Exhibit 3.92
Form BCA-2.10 ARTICLES OF INCORPORATION
(Rev. Jan. 1991)
George H. Ryan SUBMIT IN DUPLICATE!
Secretary of State
Department of Business Services
Springfield, IL 62756
Telephone (217) 782-6961 This space for use by
Secretary of State
Payment must be made by certified Date ______________________
check, cashiers check, Illinois attorney's
check, Illinois C.P.A's check or Franchise Tax _____________
money order, payable to Secretary Filing Fee ________________
of State.
Approved: _________________
1. CORPORATE NAME: LifeCare Ambulance Service, Inc.
(The corporate name must contain the word "corporation," "company,"
"incorporated" "limited" or an abbreviation thereof.)
2. Initial Registered Agent: Abraham J. Stern
First Name Middle Initial Last Name
Initial Registered Office: 30 South Wacker Drive, Suite 2900
Number Street Suite #
Chicago, 60606-7484 Cook
City Zip Code County
3. Purpose or purposes for which the corporation is organized:
(If not sufficient space to cover this point, add one or more sheets of
this size.)
To transact any or all lawful activities and businesses which are
authorized by the Illinois Business Corporation Act of 1983, and to
purchase or otherwise acquire, hold, use, own, mortgage, sell, convey,
lease or otherwise dispose of and deal in real and personal property
of every class and description or any interest therein.
4. Paragraph 1: Authorized Shares, Issued Shares and Consideration Received:
Par Value Number of Shares Number of Shares Consideration to be
Class per Share Amortized Proposed to be Issued Received Therefor
- ----- --------- ---------------- --------------------- -------------------
Common $NPV 1,000 1,000 $1,000
TOTAL $1,000
Paragraph 2: The preferences, qualifications, limitations, restrictions and
special or relative rights in respect of the shares of each class are:
(It not sufficient space to cover this point, add one or more sheets of this
size.)
5. OPTIONAL: (a) Number of directors constituting the initial board of
directors of corporation: _________________
(b) Names and addresses of the persons who are to serve as
directors until the first annual meeting of shareholders or
until their successors are elected and qualify:
Name ______________ Residential Address ___________________
6. OPTIONAL: (a) It is estimated that the value of all property
to be owned by the corporation for the following
year wherever located will be: $______
(b) It is estimated that the value of the property
to be located within the State of Illinois
during the following year will be: $______
(c) It is estimated that the gross amount of
business that will be transacted by the
corporation during the following year will be: $______
(d) It is estimated that the gross amount of
business that will be transacted from places of
business in the State of Illinois during the
following year will be: $______
7. OPTIONAL: OTHER PROVISIONS
Attach a separate sheet of this size for any other
provision to be included in the Articles of Incorporation,
e.g., authorizing preemptive rights, denying cumulative
voting, regulating internal affairs, voting majority
requirements, fixing a duration other than perpetual, etc.
8. NAME(S) & ADDRESS(ES) OF INCORPORATOR(S)
The undersigned incorporator(s) hereby declare(s), under penalties of
perjury, that the statements made in the foregoing Articles of Incorporation are
true.
Dated December 9, 1991
Signature and Name Address
------------------ ---------------------
1. /s/ Dana L. Redburg 30 South Wacker Drive
------------------- Street
Signature
2
Dana L. Redburg Chicago, IL 60606
(Type or Print Name) City/Town State Zip Code
2.
-------------------- -------------------------------
Signature Street
------------------- -------------------------------
(Type or Print Name) City/Town State Zip Code
3.
-------------------- -------------------------------
Signature Street
-------------------- -------------------------------
(Type or Print Name) City/Town State Zip Code
(Signatures must be in ink on original document. Carbon copy, photocopy or
rubber stamp signatures may only be used on conformed copies.)
NOTE: If a corporation acts as incorporator, the name of the corporation and the
state of incorporation shall be shown and the execution shall be shown and the
execution shall be by its President or Vice President, and verified by him and
attested by its Secretary or Assistant Secretary.
FEE SCHEDULE
- - The initial franchise tax is assessed at the rate of 15/100 of 1 percent
($1.50 per $1,000) on the paid in capital represented in this state with a
minimum of $25 and a maximum of $1,000,000.
- - The filing fee is $75.
- - The minimum total due (franchise tax + filing fee) is $100.
(Applies when the Consideration to be Received as set forth in item 4 does
not exceed $16,667).
- - The Department of Business Services in Springfield will provide assistance
in calculating the total fees if necessary.
Illinois Secretary of State Springfield, IL 62756
Department of Business Services Telephone (217) 782-6961
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YEAR OF STATE OF ILLINOIS CORPORATION
File Prior to: DOMESTIC CORPORATION ANNUAL REPORT FILE NO. ____
PLEASE TYPE OR PRINT CLEARLY IN BLACK INK
1.) CHANGES ONLY: REGISTERED AGENT CT CORPORATION
REGISTERED OFFICE 208 S. LA SALLE STREET
CITY, IL ZIP CODE CHICAGO, IL 60604
2.) CORPORATE NAME, REGISTERED AGENT, REGISTERED OFFICE, CITY, IL ZIP CODE
LIFECARE AMBULANCE SERVICE, INC.
c/o ABRAHAM J. STERN 121091
30 S WACKER DR STE 2900 COOK
CHICAGO, IL. 60606-7405 COUNTY
3a.) State or Country of Incorporation: IL 3b.) Date Qualified To Do Business
In IL
4.) The names and residential addresses of ALL officers & directors MUST be
listed here!
OFFICE NAME NUMBER & STREET CITY STATE ZIP
- --------- ---------------- --------------------- ------------ ----- ---
Resident John R. Grainger 120 Maplewood Rt., Mississaura, ON
Secretary Robert H. Byrne 2094 Gordie Tapp CR., Burlington ON
Treasurer Robert E, ______ 1579 MillboroughLine, E _________ ON
Director David White 2144 V.A. Tiempo, ___________ CA
Director John R. Grainger 120 Maplewood Rt., Mississaura, ON
Director
5.) If 51% or more of the stock is owned by a minority or female, please check
appropriate box [ ] Minority Owned Female Owned
6.) Number of shares authorized and issued (as of):
CLASS SERIES PAR VALUE NUMBER AUTHORIZED NUMBER ISSUED
- ----- ------ --------- ----------------- -------------
COMM 1000 1000.000
IMPORTANT! Whenever the amount in item 6 or 7a differs from the Secretary of
State's records, the enclosed BCA 14.30 must be completed.
7a.) The amount of paid-in capital as of 08/30/94 is $50,000.
8.) By /s/ Robert H. Byrne
------------------------------------ Secretary 11/8/94
(Any Authorized Officer's Signature) (Title) (Date)
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RETURN TO: ITEM 8 MUST BE SIGNED!
Department of Business Services Under the penalty of perjury and as an
Secretary of State authorized officer I declare that this annual
Springfield, IL 62756 report and, if applicable, the statement of
Telephone (217) 782-7808 change of registered agent and/or office,
pursuant to provisions in the Business
Corporation Act, been examined by a me and is,
to the best of my knowledge and belief, true,
correct and complete.
(PLEASE COMPLETE THE REVERSE SIDE OF THIS REPORT)
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