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Exhibit 3.33
PAGE 1
DELAWARE
-----------------------
THE FIRST STATE
I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO
HEREBY CERTIFY THE ATTACHED ARE TRUE AND CORRECT COPIES OF ALL DOCUMENTS ON FILE
OF "FCR CAMDEN, INC." AS RECEIVED AND FILED IN THIS OFFICE.
THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED:
CERTIFICATE OF INCORPORATION, FILED THE TWENTY-SIXTH DAY OF FEBRUARY, A.D.
1993, AT 9 O'CLOCK A.M.
CERTIFICATE OF CHANGE OF REGISTERED AGENT, FILED THE NINTH DAY OF MAY, A.D.
2001, AT 4:30 O'CLOCK P.M.
AND I DO HEREBY FURTHER CERTIFY THAT THE AFORESAID CERTIFICATES ARE THE
ONLY CERTIFICATES ON RECORD OF THE AFORESAID CORPORATION.
/s/ Harriet Smith Windsor
[SEAL] -----------------------------------------
Harriet Smith Windsor, Secretary of State
2327371 8100H AUTHENTICATION: 1782781
020316470 DATE: 05-17-02
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UPDIKE KELLY & SPELLACY
SECRETARY OF STATE
DIVISION OF CORPORATION
FILED 09:00 AM 02/26/1993
713057010 - 2327371
CERTIFICATE OF INCORPORATION
OF
FCR CAMDEN, INC.
(a Delaware stock corporation)
FIRST: The name of the corporation shall be FCR Camden, Inc. (the
"Corporation").
SECOND: The address of the Corporation's registered office in the state
of Delaware is 1013 centre Road, in the city of Wilmington,
County of New Castle. The name of the Corporation's registered
agent at such address is Corporation Service Company.
THIRD: The nature of the business or purposes to be conducted and
promoted by the corporation shall be to engage in any lawful
act or activity for which corporations may be organized under
the General Corporation Law of Delaware.
The foregoing provisions of this Article THIRD shall be
construed both as purposes and powers and each as an independent
purpose and power, and shall not be held to limit or restrict in
any manner the purposes and powers of the Corporation;
provided, that the Corporation shall not conduct any business,
promote any purposes, or exercise any power or privilege within
or without the State or Delaware which, under the laws thereof;
the Corporation may not lawfully conduct, promote, or exercise.
FOURTH: The authorized capital stock of the Corporation shall be as
follows: One Thousand (1,000) shares designated as common stock
and having a par value of ONE CENT ($.01) per share (the "Common
Stock").
The holders of the Common Stock shall have the following rights
and privileges:
a. VOTING RIGHTS. Each holder of record of Common stock
shall be entitled to one (1) vote for each share of stock held.
b. VOTING REQUIREMENTS. Stockholder action on any matter
whatsoever shall require the affirmative vote of at least a
majority of the shares of the Common Stock of the Corporation
issued and outstanding at the time of such vote, and for those
matters for which the vote of a greater proportion of such
shares may be specified by statue, the affirmative vote of the
proportion of such shares so specified shall be required.
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FIFTH: In addition to the foregoing Article FOURTH, the Board of
Directors may issue one (1) or more classes of Preferred Stock,
any or all of which classes may be of stock with or without
par value and which classes may have such voting powers, full or
limited, or no voting powers, and such designations, preferences
and relative, participating, optional or other special rights
and qualifications, limitations or restrictions as shall be
adopted by resolution of the Board of Directors.
SIXTH: The number of authorized shares of any separate class or classes
of Preferred Stock of the Corporation may be increased or
decreased by the affirmative vote of the holders of a majority
of all classes of stock of the Corporation entitled to vote,
voting as a group, and not as individual classes.
SEVENTH: The name and mailing address of the incorporator is as
following:
Name Mailing Address
--- ---------------
David E. Sturgess Updike, Kelly & Spellacy, P.C.
One State Street
P.O. Box 3120
Hartford, CT 06103
EIGHTH: The Corporation is to have perpetual existence.
NINTH: For the management of the business and for the conduct of the
affairs of the Corporation, it is further provided that the
management of the business and the conduct of the affairs of
the Corporation shall be vested in its Board of Directors. The
number of directors which shall constitute the whole Board of
Directors shall be fixed by, or in the manner provided in, the
Bylaws. No election of directors need by written ballot. The
following person is to serve as Director until the first annual
meeting of shareholders or until his successor(s) is/are elected
and qualify.
Name Mailing Address
---- ---------------
Paul A. Garrett 1300 Honeyspot Road Extension
Stratford, Connecticut 06497
TENTH: To the fullest extent permitted by the General Corporation Law
of Delaware as the same exists or may hereafter be amended, a
director of the corporation shall not be liable to the
Corporation or it shareholders for monetary damages for breach
of fiduciary duty as a director.
ELEVENTH: The Directors of the Corporation have the power to adopt, amend,
or repeal the Bylaws.
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IN WITHNESS WHEREOF, the undersigned being the incorporator hereinbefore
named, for the purpose of forming a Corporation pursuant to the General
Corporation Law of Delaware, does make this Certificate, hereby declaring and
certifying that this is my act and deed, that the facts herein stated are true
and accordingly have hereunto set my hand this 25th day of February, 1993.
/s/ David E. Sturgess
----------------------------
David E. Sturgess,
Incorporator
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CERTIFICATE OF CHANGE OF REGISTERED AGENT
AND
REGISTERED OFFICE
OF
FCR CAMDEN, INC.
*****
FCR Camden, Inc., a corporation organized and existing under and by virtue of
the General Corporation Law of the State of Delaware, DOES HEREBY CERTIFY:
The present registered agent of the corporation is Corporation Service Company
and the present registered office of the corporation is in the county of New
Castle.
The Board of Directors of FCR Camden, Inc. adopted the following resolution
on the 2nd day of April, 2001.
Resolved, that the registered office of FCR Camden, Inc. in the state of
Delaware be and it hereby is changed to Corporation Trust Center, 1209 Orange
Street, in the City of Wilmington, County of New Castle, and the authorization
of the present registered agent of this corporation be and the same is hereby
withdrawn, and THE CORPORATION TRUST COMPANY, shall be and is hereby constituted
and appointed the registered agent of this corporation at the address of its
registered office.
IN WITNESS WHEREOF, FCR Camden, Inc. has caused this statement to be signed
by Jerry S. Cifor, its Treasurer, this 7 day of May, 2001.
/s/ Jerry S. Cifor
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Jerry S. Cifor, Treasurer
STATE OF DELAWARE
SECRETARY OF STATE
DIVISION OF CORPORATIONS
FILED 04:30 PM 05/09/2001
010224739 - 2327371