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EXHIBIT 3.125
[SEAL]
ARTICLES OF ORGANIZATION
OF
ROCKY MOUNTAIN PATHOLOGY, L.L.C.
The undersigned, to form a Limited Liability Company pursuant to the
laws of the State of Utah, hereby swear to the following:
1. NAME. The name of the Limited Liability Company is "ROCKY
MOUNTAIN PATHOLOGY, L.L.C." (hereafter the "Company").
2. PERIOD OF DURATION. The Company shall have perpetual existence
unless sooner terminated as provided in the Company's operating agreement, or as
provided by law, or unless extended by the unanimous consent of all of the
members. As provided in U.C.A. Section 48-2b-137(3), the Company will terminate
upon the death, retirement, resignation, expulsion, bankruptcy or dissolution of
a member or upon the occurrence of any other event that terminates the continued
eligibility for membership of a member.
3. BUSINESS PURPOSE. The business purpose of the Company shall be to
acquire, improve, develop, operate, maintain, lease, sell and otherwise deal
with personal property and unimproved and improved real property; to acquire,
hold, sell and otherwise deal in stocks, bonds, notes and other securities; and
to conduct such other activities as the members may determine from time to time
which are allowed under the Utah Limited Liability Company Act.
4. REGISTERED OFFICE AND AGENT. The name and address of the initial
registered agent and the initial registered office of the Company for service of
legal process are:
Agent: David R. Bolick, M.D.
Office: 1386 East Springdell Drive
Provo, Utah 84604
5. APPOINTMENT OF DIRECTOR AS AGENT. The Division of Corporations
and Commercial Code of the Utah Department of Commerce is hereby appointed the
agent of the Company for service of process if the Company's agent has resigned,
if the authority of the Company's agent has been revoked, or if the agent cannot
be found or served with the exercise of reasonable diligence.
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6. MEMBERS. The members of the Company and the percentage membership
interest of each are:
David R. Bolick, MD. 75%
Larry E. Bolick, M.D. 5%
Robert L. Bolick 5%
Daniel C. Bolick 5%
Randall E. Bolick 5%
William B. Bolick 5%
-----
Total 100%
(a) The interest and rights of each member (including the right to
vote and the right to share in the Company's profits, losses, and capital) shall
be set forth in an operating agreement.
(b) Upon the occurrence of any event which terminates the membership
of a member of the Company (including the death, retirement, resignation,
expulsion, bankruptcy, or dissolution of a member) the remaining members may
continue the business of the Company as provided in the operating agreement or
as otherwise unanimously agreed upon by the members (other than the member whose
interest is or has been terminated).
(c) New members may be added to the Company as set forth in the
operating agreement or as otherwise agreed upon unanimously by those who are
members at the time the new member or members are added.
7. NON-ASSESSABLE MEMBERSHIP. Except as specifically provided
otherwise in the operating agreement, the members of the Company shall not be
subject to assessment for any purpose, including the payment of the debts of the
Company, after the amount of the initial contribution has been paid in money,
property, or services.
8. MANAGEMENT. The business of the Company shall be managed by a
manager or a management committee in accordance with the terms of these articles
of organization, the operating agreement, and Utah law. The number of managers
may from time to time be increased or decreased as permitted by law and in the
manner provided for in the Company's operating agreement. A manager does not
have to be a member.
9. INITIAL MANAGER. The initial manager shall be: David R. Bolick,
M.D., 201 E 59005 S. Ste 103, Murray UT 84107.
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10. LIMITED LIABILITY. No member or manager shall be personally
liable to the Company or its members for any act or omission arising from his or
her failure to exercise due care regarding the management of the Company, Or for
any other breach of fiduciary duty, except for any act or omission which
involves intentional misconduct, fraud, or a knowing violation of law. The
Company may indemnify and/or advance funds to a manager or member to defend a
civil or criminal action as provided in U.CA Section 48-2b-155.
11. AMENDMENT. These Articles may be amended by a vote of members
holding seventy-five percent (75%) of the voting membership interests of the
Company.
12. TRANSACTIONS WITH INTERESTED MEMBER OR MANAGER. The Company may
enter into any business transaction in which a member, manager or employee has a
personal interest, whether directly or indirectly, if:
(a) The transaction is an arms-length transaction entered into
in good faith by all parties; and
(b) The Company is benefited by the transaction and cannot enter
into an equivalent transaction under more favorable terms; and
(c) The personal interest in the transaction is fully disclosed
to the Company by the interested member, manager, or employee; and
(d) The transaction is approved by the management committee,
excluding the interested member, manager, or employee (unless he or she is
the only manager).
Dated JULY 29 1994.
/s/ DAVID R. BOLICK, M.D.
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DAVID R. BOLICK, M.D.
/s/ LARRY R. BOLICK, M.D.
-----------------------------------
LARRY R. BOLICK, M.D.
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/s/ ROBERT L. BOLICK
-----------------------------------
ROBERT L. BOLICK
/s/ DAVID R. BOLICK, M.D.
-----------------------------------
DANIEL C. BOLICK, by
DAVID R. BOLICK, M.D. his
Attorney-in-Fact
/s/ DAVID R. BOLICK, M.D.
-----------------------------------
RANDALL E. BOLICK, by
DAVID R. BOLICK, M.D. his
Attorney-in-Fact
/s/ DAVID R. BOLICK, M.D.
-----------------------------------
WILLIAM B. BOLICK, by
DAVID R.BOLICK, M.D. his
Attorney-in-Fact
[SEAL]
STATE OF UTAH
COUNTY OF UTAH
On this 29 day of JULY 1994, personally appeared before me DAVID R. BOLICK,
M.D., who duly acknowledged that he executed the foregoing document.
/s/ ARNOLD D. JOHNSON
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NOTARY PUBLIC
[SEAL]
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STATE OF UTAH
COUNTY OF UTAH
[SEAL]
On this 29 day of JULY, 1994, personally appeared before me LARRY E.
BOLICK, M.D., who duly acknowledged that he executed the foregoing document.
/s/ ARNOLD D. JOHNSON
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NOTARY PUBLIC
[SEAL]
STATE OF NEVADA )
) ss.
COUNTY OF CLARK )
On this 3rd day of JUNE, 1994, personally appeared before me ROBERT L.
BOLICK, who duly acknowledged that he executed the foregoing document.
/s/ DENA LOGAN
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NOTARY PUBLIC
STATE OF UTAH
COUNTY OF UTAH
[SEAL]
On this 29 day of JULY 1994, personally appeared before me DAVID R. BOLICK,
M.D. who duly acknowledged that he executed the foregoing document on behalf of
DANIEL C. BOLICK, RANDALL E. BOLICK, and WILLIAM B. BOLICK as their
Attorney-in-Fact.
/s/ ARNOLD D. JOHNSON
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NOTARY PUBLIC
[SEAL]
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