DOCKET NUMBER : 031760160
CONTROL NUMBER : J903746
DATE INC/AUTH/FILED: 02/23/1989
JURISDICTION : GEORGIA
PRINT DATE : 06/25/2003
FORM NUMBER : 215
Exhibit 3.99
SECRETARY OF STATE
Corporations Division
315 West Tower
#2 Martin Luther King, Jr. Dr.
Atlanta, Georgia 30334-1530
C T CORPORATION SYSTEM
PATTIE HARDY
1201 PEACHTREE STREET, NE
ATLANTA, GA 30361
CERTIFIED COPY
I, Cathy Cox, the Secretary of State of the State of Georgia, do hereby certify
under the seal of my office that the attached documents are true and correct
copies of documents filed under the name of
SPORTSLIFE ROSWELL, INC.
A DOMESTIC PROFIT CORPORATION
Said entity was formed in the jurisdiction set forth above and has filed in the
Office of Secretary of State on the date set forth above its certificate of
limited partnership, articles of incorporation, articles of association,
articles of organization or application for certificate of authority to transact
business in Georgia.
This certificate is issued pursuant to Title 14 of the Official Code of Georgia
Annotated and is prima-facie evidence of the existence or nonexistence of the
facts stated herein.
[STATE OF GEORGIA SEAL] /s/ CATHY COX
Cathy Cox
Secretary of State
CHARTER NUMBER : 8903746 UP
DATE INCORPORATED: FEBRUARY 23, 1989
COUNTY : COBB
EXAMINER : SANDRA JEAN SNOW
TELEPHONE : 404-656-2811
SECRETARY OF STATE
Business Services and Regulation
Suite 306, West Tower
Martin Luther King Jr. Dr.
Atlanta, Georgia 30334
Mailed to:
FRED D. BENTLEY, JR.
P.O. BOX 968
MARIETTA GA 30061
CERTIFICATE OF INCORPORATION
I, MAX CLELAND, SECRETARY OF STATE AND THE CORPORATIONS COMMISSIONER OF THE
STATE OF GEORGIA DO HEREBY CERTIFY, UNDER THE SEAL OF MY OFFICE, THAT
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"SPORTSLIFE ROSWELL, INC."
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HAS BEEN DULY INCORPORATED UNDER THE LAWS OF THE STATE OF GEORGIA ON THE DATE
SET FORTH ABOVE, BY THE FILING OF ARTICLES OF INCORPORATION IN THE OFFICE OF THE
SECRETARY OF STATE AND THE FEES THEREFOR PAID, AS PROVIDED BY LAW, AND THAT
ATTACHED HERETO IS A TRUE COPY OF SAID ARTICLES OF INCORPORATION.
WITNESS, MY HAND AND OFFICIAL SEAL, IN THE CITY OF ATLANTA AND THE STATE OF
GEORGIA ON THE DATE SET FORTH BELOW:
DATE: FEBRUARY 28, 1989
[STATE OF GEORGIA SEAL] /s/ MAX CLELAND
MAX CLELAND
SECRETARY OF STATE
/s/ H. WAYNE HOWELL
H. WAYNE HOWELL
DEPUTY SECRETARY OF STATE
SECURITIES CEMETERIES CORPORATIONS CORPORATIONS HOT LINE
656-2854 656-3079 656-2817 404-656-2222
Outside Metro Atlanta
ARTICLES OF INCORPORATION
SPORTSLIFE ROSWELL, INC.
(1)
The name of the Corporation is SPORTSLIFE ROSWELL, INC.
(2)
The Corporation shall have perpetual duration.
(3)
The Corporation is organized for pecuniary gain and the following
purposes: Owning, operating, selling, buying, purchasing, establishing,
merging, or otherwise working with a business or businesses, profession or
professions for the pursuit of physical health, recreational facilities,
racquet ball courts, swimming pool, jogging path, and all other forms of
exercise activity, and any other valid or legal business enterprise. To
acquire, invest, reinvest, syndicate, hold, rent, lease, sell or encumber
stocks, bonds, real and personal property and other investments; and to own,
sell, encumber, secure, pledge, hold, maintain or otherwise operate real or
personal property for the above stated purposes; and to do or perform any and
all other acts commensurate with the above stated purposes.
(4)
The minimum amount of capital stock authorized by the corporation and the
amount of the capital with which the Corporation shall begin business, either
in cash or other assets, or a
BENTLEY,
BENTLEY & BENTLEY
ATTORNEYS AT LAW
260 WASHINGTON AVE.
MARIETTA, GA. 30080
422-2300
combination of the two, shall be $500.00, in payment for the issuance of shares
of stock.
(5)
The Corporation shall have authority to issue not more than 1,000,000
shares of common stock of $10.00 par value.
(6)
The initial registered office of the Corporation shall be located at 1990
Delk Industrial Drive, Marietta, Georgia 30067. The initial registered agent of
the Corporation shall be Lyle Ray Irwin.
(7)
The initial Board of Directors shall consist of four members who shall be:
NAME ADDRESS
Richard P. Boggs 1990 Delk Industrial Dr., Marietta, 30067
Lyle Ray Irwin 1990 Delk Industrial Dr., Marietta, 30067
Louis Off 1990 Delk Industrial Dr., Marietta, 30067
Gerald Alles 1990 Delk Industrial Dr., Marietta, 30067
(8)
The name and address of the incorporator:
NAME ADDRESS
Richard P. Boggs 1990 Delk Industrial Dr., Marietta, 30067
(9)
This corporation is organized pursuant to the provision of the Georgia
Business Corporation Code.
BENTLEY,
BENTLEY & BENTLEY
ATTORNEYS AT LAW
260 WASHINGTON AVE.
MARIETTA, GA. 30080
422-2300
(10)
The registered agent for SPORTSLIFE ROSWELL, INC. shall be Lyle Ray Irwin,
whose address is 1990 Delk Industrial Boulevard, Marietta, GA 30067.
IN WITNESS WHEREOF, the undersigned executed these Articles of
Incorporation.
/s/ RICHARD P. BOGGS
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RICHARD P. BOGGS
BENTLEY,
BENTLEY & BENTLEY
ATTORNEYS AT LAW
260 WASHINGTON AVE.
MARIETTA, GA. 30080
422-2300
GEORGIA, COBB COUNTY
The undersigned, LYLE RAY IRWIN, does hereby consent to serve as
registered agent for SPORTSLIFE ROSWELL, INC.
This 20th day of February, 1989.
/s/ LYLE RAY IRWIN
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LYLE RAY IRWIN, Registered Agent
1990 Delk Industrial Boulevard
Marietta, GA 30067
BENTLEY,
BENTLEY & BENTLEY
ATTORNEYS AT LAW
260 WASHINGTON AVE.
MARIETTA, GA. 30080
422-2300
SECRETARY OF STATE
BUSINESS SERVICES AND REGULATION FORM NUMBER = N1
CERTIFICATE DATE = 09/27/88
SUITE 306, WEST TOWER DOCKET NUMBER = 88271355
EXAMINER = DONNA L HYDE
2 MARTIN LUTHER KING JR. DR. TELEPHONE = 404-656-2968
ATLANTA, GEORGIA 30334
REQUESTED BY:
FRED BENTLEY, JR.
P.O. BOX 968
MARIETTA GA 30060
RENEWAL OF CORPORATE NAME CERTIFICATE
THE RECORDS OF THE SECRETARY OF STATE HAVE BEEN REVIEWED AND THE FOLLOWING
NAME IS NOT IDENTICAL TO, AND APPEARS TO BE DISTINGUISHABLE FROM, THE NAME OF
ANY OTHER EXISTING CORPORATION, PROFESSIONAL ASSOCIATION, OR LIMITED PARTNERSHIP
ON FILE PURSUANT TO THE APPLICABLE PROVISION OF THE GEORGIA LAWS RELATING TO
CORPORATIONS, PROFESSIONAL ASSOCIATIONS AND LIMITED PARTNERSHIPS (TITLE 14 OF
THE OFFICIAL CODE OF GEORGIA ANNOTATED).
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"SPORTSLIFE ROSWELL, INC."
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THIS CERTIFICATE SHALL BE VALID FOR A PERIOD OF TWO CALENDAR MONTHS FOR
PROFIT AND NONPROFIT CORPORATIONS AND PROFESSIONAL ASSOCIATIONS (DP, FP, DM, FM,
& PA), SIXTY (60) DAYS FOR LIMITED PARTNERSHIPS AND SIX CALENDAR MONTHS FOR
BANKS (BK) FROM THE DATE OF THIS CERTIFICATE. THE CERTIFICATE MAY NOT BE RENEWED
AND THE NAME WILL BE AVAILABLE AT THE END OF SAID PERIOD. PLEASE SUBMIT THE
ORIGINAL CERTIFICATE (WHITE COPY) WITH THE ARTICLES OF INCORPORATION,
CERTIFICATE OF LIMITED PARTNERSHIP OR APPLICATION FOR CERTIFICATE OF AUTHORITY
OR PROFESSIONAL ASSOCIATION.
THIS IS A RENEWAL CERTIFICATE. THE CERTIFICATE WILL EXPIRE AS SET FORTH
ABOVE AND WILL NOT BE SUBJECT TO ANOTHER RENEWAL.
/S/ MAX CLELAND
MAX CLELAND
SECRETARY OF STATE
/S/ H. WAYNE HOWELL
H. WAYNE HOWELL
DEPUTY SECRETARY OF STATE
[SEAL STATE OF GEORGIA]
SECURITIES CEMETERIES CORPORATIONS CORPORATIONS HOTLINE
656-2894 656-3079 656-2817 404-656-2222
OUTSIDE METRO ATLANTA
[STATE OF GEORGIA SEAL]
BUSINESS SERVICES AND REGULATION
ARTICLES OF INCORPORATION DATA ENTRY FORM
FOR GEORGIA CORPORATIONS
<Table>
MAX CLELAND H. WAYNE HOWELL
Secretary of State Deputy Secretary of State
I. Filing Date: Code: Docket No.:
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Assigned Exam: Amt.: $ By:
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Charter Number: 8903746 Completed:
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</Table>
DO NOT WRITE ABOVE THIS LINE -- SOS USE ONLY
NOTICE TO APPLICANT: PRINT PLAINLY OR TYPE THE REMAINDER OF THIS FORM.
<Table>
II. Corporate Name: SPORTSLIFE ROSWELL, INC.
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Mailing Address: 1990 Delk Industrial Drive
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City: Marietta County: Cobb State: Georgia Zip Code: 30067
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III. Fees Submitted: Bentley, Bentley & Bentley
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Secretary of State: $40.00 Check No.: 51
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Clerk of Court: $22.00 Check No.: 49 County: Cobb
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Publisher: $60.00 Check No.: 50 Name: Marietta Daily Journal
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IV. Incorporator: Richard P. Boggs
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Address: 1990 Delk Industrial Drive
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City: Marietta State: Georgia Zip Code: 30067
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V. Registered Agent/Office: Lyle Ray Irwin
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Address: 1990 Delk Industrial Drive
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City: Marietta State: Georgia Zip Code: 30067
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</Table>
<Table>
VI. ARTICLES OF INCORPORATION FILING CHECK-OFF LIST Applicant Examiner
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1. Original and two conformed copies of Articles of Incorporation X
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2. Corporate name certificate enclosed and verified X
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3. Publisher's and Clerk's checks enclosed and verified X
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4. Consent form enclosed and verified X
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5. Corporate duration and statutory authority stated X
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6. Number shares, par value, minimum capital stated X
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7. Number of directors and their names and addresses X
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</Table>
<Table>
VII. Applicant/Attorney: Fred D. Bentley, Jr. Telephone: 422-2300
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Address: P.O. Box 968
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City: Marietta State: Georgia Zip Code: 30061
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NOTICE: Attach Articles of Incorporation, Secretary of State filing fee, name certificate, consent to serve as registered agent,
publisher's letter and fee and clerk's fee and file with the Secretary of State at 2 Martin Luther King Jr. Dr., Suite 315, West
Tower, Atlanta, Georgia 30334. For information call 404-658-2817. This form does not replace the Articles of Incorporation. I
understand that the information on this form will be used in the Secretary of State Corporate data base.
Signed: /s/ Richard P. Boggs Date: February 20, 1989
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</Table>
Form A-100
2-1-87