EXHIBIT 3.26
ARTICLES OF INCORPORATION
STATE OF GEORGIA )
COUNTY OF FULTON )
TO SECRETARY OF STATE OF THE STATE OF OKLAHOMA:
We, the undersigned Incorporators,
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Name Number/Street City State
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L.A. Canero 2 Peachtree Street, N.W. Atlanta GA 30303
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D.P. McMahon 2 Peachtree Street, N.W. Atlanta GA 30303
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R.L. Tuttle, Jr. 2 Peachtree Street, N.W. Atlanta GA 30303
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being persons legally competent to enter into contracts, for the purpose of
forming a corporation under "The Business Corporation Act" of the State of
Oklahoma, do hereby adopt the following Articles of Incorporation:
ARTICLE ONE
The name of this Corporation is:
HSA OF OKLAHOMA, INC.
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(must end with "Corporation", "Company", "Incorporated" or "Limited" or an
abbreviation of one).
ARTICLE TWO
The address of its registered office in the State of Oklahoma is 735
FIRST NATIONAL BUILDING in the city of OKLAHOMA CITY, OKLAHOMA 73102, County of
OKLAHOMA and the name of its registered agent at such address is THE CORPORATION
COMPANY.
ARTICLE THREE
The duration of the corporation is: Perpetual
(Perpetual if not otherwise stated).
ARTICLE FOUR
The purposes for which this corporation is formed are:
THE CONSTRUCTION, DEVELOPMENT AND MANAGEMENT OF PSYCHIATRIC HOSPITALS,
AND FACILITIES FOR THE CONTROL AND TREATMENT OF ALCOHOL AND DRUG ABUSE AND ANY
LAWFUL PURPOSE.
ARTICLE FIVE
The aggregate number of shares which the corporation shall have
authority to allot is $1,000, divided into one classes. The designation of each
class, the number of shares of each class, and the par value of the shares of
each class are as follows:
CLASS PAR VALUE PER SHARE NUMBER OF SHARES
COMMON $1.00 Common 1,000
Preferred ___________
TOTAL AUTHORIZED CAPITAL $1,000
ARTICLE SIX
The amount of stated capital with which it will begin business is $500,
which has been fully paid in. (Not less than $500,000).
ARTICLE SEVEN
The number and class of shares to be allotted by the corporation before
it shall begin business and the consideration to be received by the corporation
therefore, are:
CLASS OF NUMBER OF CONSIDERATION TO BE
SHARES SHARES RECEIVED THEREFOR
COMMON 500 $1.00 per share
ARTICLE EIGHT
The number of directors to be elected at the first meeting of the
shareholders is THREE. (At least three)
ARTICLE NINE: DIRECTORS SHALL BE AUTHORIZED TO ADOPT BYLAWS SUBJECT TO THE
POWER OF THE SHAREHOLDERS TO ALTER OR REPEAL.
/s/ L.A. Canero
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L.A. Canero
/s/ D.P. McMahon
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D.P. McMahon
/s/ R.L. Tuttle, Jr.
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R.L. Tuttle Jr.
STATE OF GEORGIA )
) ss.
COUNTY OF FULTON )
Before me, a Notary Public in and for said County and State on
this 21st day of December, 1983, personally appeared L.A. Canero, D.P. McMahon
and R.L. Tuttle, Jr. to me known to be the identical persons who executed the
foregoing Articles of Incorporation and acknowledge to be that they executed the
same as their free and voluntary act and deed for the uses and purposes therein
set forth.
IN WITNESS WHEREOF, I have hereunto set my hand and seal the
day and year above written.
/s/ Kathy Slayman
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Kathy Slayman (Notary Public)
My Commission expires March 31, 1984
(SEAL)