EXHIBIT 3.111
FIELD IN OFFICE OF
STATE CORPORATION COMMISSION
OF NEW MEXICO
ARTICLES OF INCORPORATION MAY 20 1985
OF CORPORATION AND
FRANCHISE TAX DEPTS.
MESILLA VALLEY HOSPITAL, INC.
The undersigned, acting as incorporator of a corporation pursuant to
the New Mexico Business Corporation Act, adopts the following Articles of
Incorporation for such corporation.
1. Name. The name of the corporation shall be Mesilla Valley
Hospital, Inc.
2. Duration. The duration of the corporation shall be perpetual.
3. Purposes. The purposes for which the corporation is organized
are to establish, lease, own, operate or manage health care and related
facilities in the State of New Mexico, and to transact any lawful business for
which corporations may be incorporated under the Business Corporation Act.
4. Shares of Stock. The aggregate number of shares of stock which
the corporation shall have the authority to issue shall be 100,000 shares of
common stock at $1.00 par value.
5. Pre-Emptive Rights. No holder of stock of the corporation
shall be entitled as a matter of right to purchase, subscribe for, or otherwise
acquire any new or additional shares of stock of the corporation, or any options
or warrants to purchase, or any shares, bonds, notes or other securities
convertible into or carrying options to purchase or otherwise acquire any such
new or additional shares.
RECEIVED
MAY 20 1985
N.M.ST.CORP.COMM.
Corp./Franchise Tax Dept
6. Registered Office and Agent. The address of the initial
registered office of the corporation shall be 250 South Downtown Mall, Las
Cruces, New Mexico 88001, and the name of its initial registered agent at that
address is Charlotte Greenfield.
7. Board of Directors. The number of directors constituting the
initial board of directors of the corporation shall be three (3) 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 qualify
are:
NAME ADDRESS
---- -------
Bernard Barczak 5310 Night Roost Court Columbia, Maryland 21045
George Chopivsky, Jr. 3624 Brandywine St., N.W. Washington, D.C. 20008
Garry W. Hoyse 10030 Simms Station Road Spring Valley, Ohio 45370
8. Incorporator. The name and address of the incorporator of the
corporation is:
Charlotte Greenfield 307 Union Avenue
Las Cruces, New Mexico 88005
I, Charlotte Greenfield, as incorporator of the above corporation,
being first duly sworn, upon oath say that I have read the foregoing Articles of
Incorporation and know the contents thereof and believe the statements made
therein to be true and correct.
Done this 17th day of May, 1985.
-s- Charlotte Greenfield
------------------------------
Charlotte Greenfield
May 20, 1985
N.M.ST.CORP.COMM.
Corp/Franchise Tax Dept
- 2 -
STATE OF NEW MEXICO)
) ss.
COUNTY OF DONA ANA )
The foregoing instrument was acknowledged before me this 17th day of
May, 1985, by Charlotte Greenfield.
SUSAN M. STEEDS
-------------------------
Notary Public
My Commission expires:
10.17.85
[SEAL] OFFICIAL SEAL
SUSAN M. STEEDS
NOTARY PUBLIC.. STATE OF NEW MEXICO
My Commission Expires 10.17.85
- 3 -
(FOREIGN-INITIAL)
FILE DUPLICATE ORIGINALS
AFFIDAVIT OF ACCEPTANCE OF APPOINTMENT
BY DESIGNATED INITIAL REGISTERED AGENT
FIELD IN OFFICE OF
STATE CORPORATION COMMISSION
OF NEW MEXICO
To the State Corporation Commission
State of New Mexico
STATE OF NEW MEXICO ) MAY 20 1985
) SS.:
COUNTY OF DONA ANA ) CORPORATION AND
FRANCHISE TAX DEPTS.
On this 17 th day of May, 1985, before me a Notary Public in and for the State
and County aforesaid, personally appeared Charlotte Greenfield who is to me
known to be the person and who, being duly sworn, acknowledged to me that he
does hereby accept his appointment as the Initial Registered Agent of Mesilla
Valley Hospital, Inc., a Foreign Corporation which is applying for a Certificate
of Authority to transact business in the State of New Mexico pursuant to the
provisions of the Business Corporation Act of the State of New Mexico.
-s- CHARLOTTE GREENFIELD
------------------------
REGISTERED AGENT
BY(1)
-------------------
PRESIDENT
Subscribed and sworn to before me
on the day, month, and year first
above set forth
- -s- SUSAN M. STEEDS
- --------------------------------- ILLEGIBLE
NOTARY PUBLIC
Commission Expires: 10-17-85
OFFICIAL SEAL
(not seal)
SUSAN M. STEEDS
NOTARY PUBLIC.. STATE OF NEW MEXICO,
My Commission Expires 10.17.85
NOTE: (1) 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-2