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Exhibit 3.63
STATE OF FLORIDA
ARTICLES OF INCORPORATION
OF
SARASOTA EMERGENCY MEDICAL CONSULTANTS, INC.
The undersigned, acting as incorporator of a corporation under the
Florida General Corporation Act, adopts the following Articles of Incorporation.
FIRST: The name of the corporation is: SARASOTA EMERGENCY MEDICAL
CONSULTANTS, INC.
SECOND: The period of its duration is perpetual.
THIRD: The purpose for which the corporation is organized is to
engage in the transaction of any or all lawful business for which corporations
may be incorporated under the provisions of the Florida General Corporation Act.
FOURTH: The aggregate number of shares which the corporation shall
have authority to issue is: 1,000 @ $1.00
FIFTH: The street address of the initial registered office of the
corporation is c/o C T CORPORATION SYSTEM, 8751 West Broward Boulevard,
Plantation, Florida 33324, and the name of its initial registered agent at such
address is C T CORPORATION SYSTEM.
SIXTH: The number of directors constituting the initial board of
directors of the corporation is one, and the 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 shall qualify are:
George W. McCleary
100 N.W. 70th Avenue
Plantation, FL 33317
SEVENTH: The name and address of the incorporator is:
Melanie Sharman
1311 Executive Center Drive, Suite #200
Tallahassee, Florida 32301
DATED: May 18, 1990
/s/ Melanie Sharman
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Incorporator
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STATE OF FLORIDA
COUNTY OF LEON
The foregoing instrument was acknowledged before me this 18th day of
May by Melanie Sharman.
My Commission Expires:
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ARTICLES OF AMENDMENT
TO THE ARTICLES OF INCORPORATION
OF
SARASOTA EMERGENCY MEDICAL CONSULTANTS, INC.
The undersigned, WELLINGTON CHEN, President and Secretary of SARASOTA
EMERGENCY MEDICAL CONSULTANTS, INC. certifies that:
1. He is the President and Secretary of SARASOTA EMERGENCY MEDICAL
CONSULTANTS, INC., a Florida corporation, whose Articles of Incorporation were
filed with the Secretary of State, State of Florida, on May 18, 1990.
2. The following amendment to the Articles of Incorporation was
unanimously adopted by the Board of Directors and approved by the Shareholders,
at a special meeting at which all of the Directors and Shareholders were present
and voting throughout, duly called for the purpose of adopting this Amendment
and held on July 15, 1996.
3. There are 1000 shares of common stock outstanding. All of said
outstanding shares are entitled to vote, and all of the shares entitled to vote,
voted for the Amendment.
4. Paragraph Fourth of the Articles of Incorporation is hereby amended
in its entirety to read as follows:
"FOURTH: The maximum number of shares which the Corporation is
authorized to have outstanding is Ten Thousand (10,000) Common Shares having a
par value of $1.00. Said shares shall consist of Five Thousand (5,000) shares of
Class D, voting common stock, and Five Thousand (5,000) shares of Class E,
voting common stock. There shall be no preferences or limitations as to either
class of stock, and each class of stock shall have the same equity rights in the
Corporation."
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5. This amendment shall become effective on the date of filing these
Articles. All shares of the Corporation which were issued and outstanding before
filing of these Articles of Amendment, shall be canceled, declared null and void
and re-issued.
IN WITNESS WHEREOF, the undersigned, WELLINGTON CHEN, as President and
Secretary of the Corporation has executed these Articles of Amendment this 15th
day of July 1996.
/s/ Wellington Chen
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WELLINGTON CHEN, President and
Secretary
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