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EXHIBIT 3.129
ARTICLES OF AMENDMENT TO THE
ARTICLES OF INCORPORATION OF
SHOALS PATHOLOGY ASSOCIATES, P.C.
9820 282
Pursuant to the provisions of Sections 10-4-238 and 10-2B-10.06 of the Code
of Alabama (1975), Shoals Pathology Associates, P.C., a professional corporation
duly organized and validly existing under the laws of the Stale of Alabama (the
"Corporation"), hereby amends its Articles of Incorporation in compliance with
the Alabama Business Corporation Act, Section 10-2B-1.01 et. seq., Code of
Alabama (1975).
1. The name of the Corporation is Shoals Pathology Associates, P.C.
2. All provisions of the Articles of Incorporation of the Corporation
(as amended) are deleted and the following Articles of Incorporation are
substituted in lieu thereof:
"ARTICLES OF INCORPORATION OF
SHOALS PATHOLOGY ASSOCIATES, INC.
ARTICLE I
NAME
The name of the Corporation is Shoals Pathology Associates, Inc.
ARTICLE II
CAPITAL STOCK
The aggregate number of shares of capital stock which the Corporation shall
have authority to issue is 200 shares of common stock, par value $10.00 per
share.
ARTICLE III
REGISTERED OFFICE AND
INITIAL REGISTERED AGENT
The street address of the initial registered office of the Corporation is
1800 Beverly Avenue, Muscle Shoals, Alabama 35661, and the name of its initial
registered agent at that office is Ralph R. Braund, Jr., M.D.
9820 282
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ARTICLE IV 9820 283
INCORPORATOR
The name and address of the incorporator of the Corporation is Ralph R.
Braund, Jr., M.D., 1800 Beverly Avenue, Muscle Shoals, Alabama 35661.
ARTICLE V
DIRECTORS
The number of directors constituting the initial board of directors of the
Corporation shall be two, and the names and addresses of the persons who are to
serve as the directors until the first annual meeting of the shareholders and
until their successors are elected and shall qualify are as follows:
Name Address
---- -------
James C. New 7290 Garden Road
Riviera Beach, FL 33404
Robert P. Wynn 7290 Garden Road
Riviera Beach, FL 33404
ARTICLE VI
PURPOSE
The purpose or purposes for which the Corporation is organized are the
transaction of any or all lawful business for which corporations may be
incorporated under the Alabama Business Corporation Act, including, but not
limited to, engaging in the professional practice of medicine.
ARTICLE VII
BYLAWS
The shareholders of the Corporation reserve the right to adopt the initial
bylaws of the Corporation.
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9820 284
ARTICLE VIII
MANAGEMENT
The business and affairs of the Corporation shall be managed and regulated
by the board of directors of the Corporation."
3. This Amendment to the Articles of Incorporation was approved and
adopted on August 19th, 1998.
4. The approval and adoption of this Amendment was accomplished by the
unanimous consent of the shareholders and directors of the Corporation pursuant
to the provisions of Sections 10-2B-7.04 and 10-2B-8.21 of the Code of Alabama
(1975).
5. The number of shares of the Corporation outstanding at the time of
such approval and adoption was 100 and the number of the shares entitled to vote
thereon was 100.
6. The number of shares voted for this Amendment was 100 and the number
of shares voted against such Amendment was zero.
This the 19th day of August, 1998.
SHOALS PATHOLOGY ASSOCIATES, P.C.
By: /s/ Ralph R. Braund
-----------------------------
Ralph R. Braund Jr., M.D.
Its President
STATE OF ALABAMA
COLBERT COUNTY
I, W. Thomas Crosslin, Judge of Probate
in and for the State and County
aforesaid do hereby certify that the
foregoing is a true and correct copy of
an instrument as shown of record in Vol. [SEAL]
9820 page 281-284 Given under my hand
and official Seal of Office this 13th
day of March 2003.
/s/ W. Thomas Crosslin
- -------------------------
Judge of Probate
9840 284
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