EXHIBIT 3.94
[SEAL]
ARTICLES OF INCORPORATION
(Under Chapter 1701 of the Ohio Revised Code)
Profit Corporation
The undersigned, desiring to form a corporation, for profit, under
Sections 1701.01 et seq. of the Ohio Revised Code, do hereby state the
following:
FIRST. The name of said corporation shall be BHC Windsor Hospital,
Inc.
SECOND. The place in Ohio where its principal office is to be located
is 115 East Summit St. Chagrin Falls, Cuyahoga County, Ohio. (city,
village or township)
THIRD. The purpose(s) for which this corporation is formed is:
(i) to own and/or operate private psychiatric hospitals,
treatment centers, (ii) to provide related behavioral healthcare
services and (iii) to engage in any lawful act or activity for which a
corporation may be organized under the General Corporation Law of Ohio.
FOURTH. The number of shares which the corporation is authorized to
have outstanding is: (Please state whether shares are common or preferred, and
their par value, if any. Shares will be recorded as common with no par value
unless otherwise indicated.)
One thousand (1,000) shares of common stock. All of such
shares shall be without par value.
IN WITNESS WHEREOF, we have hereunto subscribed our names, this 4th day of
MARCH, 1996.
By:/s/ Michael E. Davis
----------------------------, Incorporator
Michael E. Davis
By:
----------------------------, Incorporator
By:
----------------------------, Incorporator
PRINT OR TYPE INCORPORATORS' NAMES BELOW THEIR SIGNATURES.
INSTRUCTIONS
1. The minimum fee for filing Articles of Incorporation for a profit corporation
is $75.00. If Article Fourth indicates more than 750 shares of stock authorized,
please see Section 111.16 (A) of the Ohio Revised Code or contact the Secretary
or State's office (614-466-3910) to determine the correct fee.
2. Articles will be returned unless accompanied by an Original Appointment of
Statutory Agent. Please see Section 1701.07 of the Ohio Revised Code.
[SEAL]
ORIGINAL APPOINTMENT OF STATUTORY AGENT
The undersigned, being at least a majority of the incorporators of BHC Windsor
Hospital, Inc., (name of corporation) hereby appoint CSC Lawyers Incorporating
Service (name of agent) to be statutory agent upon whom any process, notice or
demand required or permitted by statute to be served upon the corporation may be
served. The complete address of the agent is:
16 East Broad Street Columbus, Ohio 43215
(street address) (city) (zip code)
NOTE: P.O. Box addresses are not acceptable.
/s/ Michael E. Davis
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Michael E. Davis (Incorporator)
----------------------------------
(Incorporator)
----------------------------------
(Incorporator)
ACCEPTANCE OF APPOINTMENT
The undersigned, CSC Lawyers Incorporating Service, named herein as the
statutory agent for BHC Windsor Hospital, Inc., (name of corporation)
hereby acknowledges and accepts the appointment of statutory agent for said
corporation.
[ILLEGIBLE]
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Statutory Agent
INSTRUCTIONS
1) Profit and non-profit articles of incorporation must be accompanied by
an original appointment of agent. R.C. 1701.07(B), 1702.06(B).
2) The statutory agent for a corporation may be (a) a natural person who
is a resident of Ohio, or (b) an Ohio corporation or a foreign profit
corporation licensed in Ohio which has a business address in this state
and is explicitly authorized by its articles of incorporation to act as
a statutory agent. R.C. 1701.07(A), 1702.06(A).
3) An original appointment of agent form must be signed by at least a
majority of the incorporators of the corporation. R.C. 1701.07(B),
1702.06(B). These signatures must be the same as the signatures on the
articles of incorporation.
* As of October 8, 1992, R.C. 1701.07(B) will be amended to require
acknowledgement and acceptance by the appointed statutory agent.
(DOMESTIC/FOREIGN-SUCCESSOR)
AFFIDAVIT OF ACCEPTANCE OF APPOINTMENT
BY DESIGNATED SUCCESSOR REGISTERED AGENT
To The State Corporation Commission
State of New Mexico
STATE OF DELAWARE )
)SS.:
COUNTY OF NEW CASTLE )
On this 14TH day of MARCH, 1997, before me, a Notary Public in and for the State
and County aforesaid, personally appeared MAUREEN W. CULLEN, who is to me known
to be the person, and who, being duly sworn, acknowledged to me that he/she does
hereby accept appointment as the Successor Registered Agent of MESILLA VALLEY
HOSPITAL, INC., which is a (1)_______________ Business Corporation authorized to
transact business in the State of New Mexico pursuant to the provisions of the
Business Corporation Act of the State of New Mexico.
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Registered Agent's Signature (Individual)
OR
CORPORATION SERVICE COMPANY
Registered Agent's Name (Corporation)
By /s/ [ILLEGIBLE]
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Signature of Corporate Agent's President/Vice-President
/s/ PAMELA LYNN SIMPSON
- -----------------------
NOTARY PUBLIC
PAMELA LYNN SIMPSON
NOTARY PUBLIC OF DELAWARE
MY COMMISSION EXPIRES: APPOINTED MARCH 22,1995
TERM 4 YEARS
(NOTARY SEAL)
NOTE: 1. Insert State of Incorporation.
2. If the Agent is a Corporation then the affidavit must be executed by
the President or Vice-President of the corporation.
NMSCC - CD
FORM RA - 5