CERTIFICATE OF INCORPORATION
STOCK CORPORATION
STATE OF CONNECTICUT
SECRETARY OF THE STATE
30 Trinity Street, Hartford, CT 06106
The undersigned incorporator(s) hereby form(s) a corporation under the Stock
Corporation Act of the State of Connecticut:
1. The name of the corporation is Corning Clinical Laboratories Inc.
2. The nature of the business to be transacted, or the purposes to be promoted
or carried out by the corporation, are as follows:
Clinical laboratory testing and anatomical pathology services.
3. The designation of each class of shares, the authorized number of shares of
each such class (if any) of each share thereof are as follows:
one thousand shares of Common stock with no par value
4. The terms, limitations and relative rights and preferences of each class of
shares and series thereof (if any), or an express grant of authority to the
board of directors pursuant to Section 33-341, as amended, are as follows:
n/a
5. The minimum amount of stated capital with which the corporation shall
commence business is $1,000 dollars.
---------------------------------------
(Not less than one thousand dollars).
6. (7) Other provisions:
n/a
dated this 29th day of July , 1996
-------------------- --------------- --
I/We hereby declare, under the penalties of false statement, that the statements
made in the foregoing certificate are true.
This certificate of incorporation must be signed by each incorporator.
- -----------------------------------------------------------------------------------------------------------------------------------
NAME OF INCORPORATOR (Print/Type) NAME OF INCORPORATOR (Print/Type) NAME OF INCORPORATOR (Print/Type)
1. Diane Possumato 2. 3.
- -----------------------------------------------------------------------------------------------------------------------------------
SIGNED (Incorporator) SIGNED (Incorporator) SIGNED (Incorporator)
1. /s/ Diane Possumato 2. 3.
- -----------------------------------------------------------------------------------------------------------------------------------
Rec; CC; G.S.:
-----------------------------------------------------------------------------------
-----------------------------------------------------------------------------------
-----------------------------------------------------------------------------------
-----------------------------------------------------------------------------------
(Please provide filer's name and complete address for mailing receipt above.)
APPOINTMENT OF STATUTORY AGENT FOR SERVICE
DOMESTIC CORPORATION
Secretary of the State
30 Trinity Street
Hartford, CT 06106
Name of Corporation: Complete All Blanks
Corning Clinical Laboratories Inc.
- --------------------------------------------------------------------------------------------------------------------------------
The above corporation appoints as its statutory agent for service, one of the following:
- --------------------------------------------------------------------------------------------------------------------------------
Name of Natural Person Who is Resident of Connecticut Business Address Zip Code
Resident Address Zip Code
- --------------------------------------------------------------------------------------------------------------------------------
Name of Connecticut Corporation Address of Principal Office in Conn. (If none,
enter address of appointee's statutory agent for service)
- --------------------------------------------------------------------------------------------------------------------------------
Name of Corporation Address of Principal Office in Conn.
(Not organized under the Laws of Conn.*) (If none, enter "Secretary of the State of Conn.")
One Commercial Plaza
C T CORPORATION SYSTEM Hartford, Connecticut 06103
- --------------------------------------------------------------------------------------------------------------------------------
*Which has procured a Certificate of Authority to transact business or conduct affairs in this state.
- --------------------------------------------------------------------------------------------------------------------------------
AUTHORIZATION
- ---------------------------------------------------------------------------------------------------------------------------------
Name of Incorporator (Print or Type) Signed l(Incorporator) Date
Original Diane Possumato /s/ Diane Possumato
Appointment
(Must be Signed
by a majority of
Incorporators)
7/29/96
--------------------------------------------------------------------------------------------------------
Name of Incorporator (Print or Type) Signed (Incorporator)
--------------------------------------------------------------------------------------------------------
Name of Incorporator (Print or Type) Signed (Incorporator)
- --------------------------------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
Subsequent Name of President, or Vice President or Secretary Date
Appointment
--------------------------------------------------------------------------------------------------------
Signed (President, or Vice President or Secretary)
--------------------------------------------------------------------------------------------------------
- --------------------------------------------------------------------------------------------------------------------------------
Acceptance: Name of Statutory Agent for Service (Print or Type) Signed (Statutory Agent for Service)
CT Corporation System /s/ Gary Scappini Special Asst. Sec.
- --------------------------------------------------------------------------------------------------------------------------------
For Official Use Only Rec; CC:
-------------------------------------------------------
-------------------------------------------------------
-------------------------------------------------------
Please provide filer's name and complete address for
mailing receipt
FEDERAL IDENTIFICATION
No.
The Commonwealth of Massachusetts
William Francis Galvin
Secretary of the Commonwealth
One Ashburton Place, Boston, Massachusetts 02108-1512
FOREIGN CORPORATION CERTIFICATE
We, Raymond C. Marier, Vice President and Leo C. Farrenkopf, Jr., Secretary of
Corning Clinical Laboratories, Inc., in compliance with the provisions of
General Laws, Chapter 181, Section 4, certify that:
1. The exact name of the corporation, including any words or abbreviations
indicating incorporation or limited liability is: Corning Clinical
Laboratories Inc.
2. If the exact name of the corporation is not available for use in the
Commonwealth, state the name the corporation will use to transact
business in the Commonwealth:
3. The corporation is organized under the laws of: Connecticut
4. The date of its organization is: July 31, 1996
----------------------------
(Month) (Day) (Year)
5. The location of its principal office is:
3 Sterling Drive, Wallingford, Connecticut 06492
6. A brief description of the activities of the corporation within the
Commonwealth of Massachusetts is as follows: Clinical laboratory
testing and anatomical pathology services
7. The location of its local office in the Commonwealth of Massachusetts,
if any, is:
130 Maple Street, Suite 219, Springfield, MA 01103
8. The name and address of its resident agent in the Commonwealth of
Massachusetts is: CT Corporation System, 2 Oliver Street, Boston,
Massachusetts 02109
9. The date on which the corporation's fiscal year ends is: December 31,
--------------
(Month) (Day)
10. If the corporation's existence is other than perpetual, state the
duration of existence:
11. The NAME and BUSINESS ADDRESSES of the following officers and directors
are as follows:
NAMES BUSINESS ADDRESSES
----- ------------------
President: See attached list of officers
* Vice President:
Treasurer:
Clerk or
Secretary:
* Assistant Clerk
or Assistant
Secretary:
Board of Directors:
See attached list of directors
- --------
* Please provide the name and business address of the Vice President and
Assistant Clerk/Assistant Secretary if they are executing this certificate.
12. Please indicate the fees a Massachusetts corporation would be required
to pay to register to do business in your state of incorporation:
Connecticut Qualification Fees:
Filing Application for and Issuance of Certificate of Authority
($50.00)
Initial License Fee ($225.00)
13. Attached to this certificate shall be a certificate of Legal Existence
of such foreign corporation issued by an officer or agency properly
authorized in the state or country in which such foreign corporation
was organized or other evidence of legal existence acceptable to the
Secretary. If such certificate or other evidence of such legal
existence is in language other than English, a translation thereof,
under oath of the translator, shall also be attached.
IN WITNESS WHEREOF AND UNDER THE PENALTIES OF PERJURY, we hereto sign
our names this day of , 19 .
/s/ Raymond C. Marier /s/ Leo C. Farrenkopf, Jr.
Vice President Secretary
Raymond C. Marier Leo C. Farrenkopf, Jr.
Corning Clinical Laboratories Inc. (CT)
DIRECTORS: Alister W. Reynolds
Douglas M. VanOort
Office Names Business Address
President Paul A. Flood 3 Sterling Drive
Wallingford, CT
Vice President & Assistant Raymond C. Marier One Malcolm Avenue
Secretary Teterboro, NJ
Vice President James D. Chambers same NJ address as above
Vice President Douglas M. VanOort same NJ address as above
Vice President Alister W. Reynolds same NJ address as above
Treasurer Stephen A. Calamari same NJ address as above
Secretary Leo C. Farrenkopf, Jr. same NJ address as above