Exhibit 3.123
ARTICLES OF INCORPORATION
OF
INNOVATIVE VIDEO SYSTEMS, INC.
FIRST: The name of this corporation is
INNOVATIVE VIDEO SYSTEMS, INC.
SECOND: The purpose of this corporation is to engage in any lawful
act or activity for which a corporation may be organized under the General
Corporation Law of California other than the banking business, the trust company
business or the practice of a profession permitted to be incorporated by the
California Corporations Code.
THIRD: The name and address in this state of the corporation's
initial agent for service of process is:
Steven Laxineta
2472 Angelo Drive
Los Angeles, California 90077
FOURTH: This corporation is authorized to issue only one class of
shares of stock, which shall be common stock; the total number of shares which
the corporation is authorized to issue shall be One Hundred Thousand (100,000).
IN WITNESS WHEREOF, for the purposes of forming this corporation
under the laws of the State of California the undersigned, the sole incorporator
of this corporation, has executed these Articles of incorporation this 2nd day
of September, 1981.
/s/ Moshe J. Kupietzky
--------------------------------
MOSHE J. KUPIETZKY
DECLARATION OF INCORPORATOR
The undersigned, MOSHE J. KUPIETZKY, does hereby declare that he is
the person whose name is subscribed to the above Articles of Incorporation and
that he executed the same by subscribing his name thereto, which execution is
his act and deed.
Executed at Los Angeles, California, this 2nd day of September,
1981.
/s/ Moshe J. Kupietzky
--------------------------------
MOSHE J. KUPIETZKY
CERTIFICATE OF AMENDMENT
OF
ARTICLES OF INCORPORATION
OF
INNOVATIVE VIDEO SYSTEMS, INC.
STEPEHN LAXINETA and JUDITH LAXINETA certify that:
1. They constitute a majority of the directors of INNOVATIVE VIDEO
SYSTEMS, INC., a California corporation.
2. They hereby adopt the following amendment of the Articles of
Incorporation of this corporation:
A new Article FIFTH is hereby added, to read in full as follows:
FIFTH: Subject to the provisions of this Article FIFTH, the holders
of common shares of this corporation shall have the exclusive right to
purchase any common shares of the corporation, and any rights, options,
warrants or other instruments of securities exchangeable for, or
convertible into, common shares, or evidencing any right to subscribe for,
purchase or otherwise acquire common shares, in each event, to the extent
issued for cash by the corporation. The portion of the securities which
each shareholder shall have the right to purchase in any such issuance
shall be in the same percentage of the total number (or principal amount)
of securities to be issued as the ratio which the number of common shares
held of record by such shareholder on the date set to determining the
shareholders entitled to such right, bears to the total number of common
shares at the time outstanding. After giving notice of any proposed
issuance of common shares and affording the holders of outstanding common
shares the opportunity to purchase such shares during a period of twenty
(20) days after the giving of such notice, the corporation may thereafter
sell any of such common shares unsold which are not purchased by holders
of common shares without further offering them to holders of common
shares. Notwithstanding anything to the contrary expressed or implied
hereinabove, the corporation may issue shares of its common stock now or
hereafter authorized without first offering the same to the shareholders
of the corporation upon exercise of any stock option or warrant granted
to, or upon exercise of any stock option or warrant granted by, any
employee of the corporation pursuant to any stock option, stock bonus,
stock purchase or other similar employee benefit plan or incentive program
adopted by the corporation with the affirmative vote or written
consent of the majority of the outstanding common shares of the
corporation, and similarly may grant options, warrants or stock purchase
rights under any one or more of such plans or programs approved by the
common shareholders of this corporation without first offering the same to
shareholders of the corporation.
3. No shares have been issued.
/s/ Stephen Laxineta
--------------------------------
Stephen Laxineta
/s/ Judith Laxineta
--------------------------------
Judith Laxineta
The undersigned declare under penalty of perjury that the matters set
forth in the foregoing certificate are true of their own knowledge. Executed at
2412 Angelo Dr., L.A. CA on September 20, 1981
/s/ Stephen Laxineta
--------------------------------
Stephen Laxineta
/s/ Judith Laxineta
--------------------------------
Judith Laxineta
-2-
CERTIFICATE OF AMENDMENT OF
ARTICLES OF INCORPORATION OF
INNOVATIVE VIDEO SYSTEMS, INC.
STEPHEN LAXINETA and RONALD J. PION, M.D., certify that:
1. They are the President and the Secretary, respectively, of INNOVATIVE
VIDEO SYSTEMS, INC. a California corporation.
2. They hereby adopt the following amendments to the Articles of
Incorporation of this Corporation:
Article FIRST is amended to read as follows:
"The name of this Corporation is HOSPITAL SATELLITE NETWORK, INC."
Article FOURTH is amended to read as follows:
"A. This Corporation is authorized to issue two classes of
shares to be designated respectively as "Common Shares" and "Preferred
Shares." The number of authorized Common Shares shall be Five Thousand
(5,000) and each of such shares shall have a par value of $0.001. The
number of authorized Preferred Shares shall be One Hundred (100), and each
of such shares shall have a par value of One Dollar ($1.00). The Preferred
Shares shall be issuable from time to time in one or more series; the
number of shares in such series and the designation of such series to be
issued shall be determined, from time to time, by the Board of Directors
of the Corporation.
B. The Board of Directors is authorized to issue shares of
Preferred Stock from time to time in one or more series; to fix or alter
the dividend rights, dividend rate, conversion rights, voting rights and
terms of redemption (including sinking fund provisions), redemption price
or prices and liquidation preferences, or any of them, as to wholly
unissued series of shares of Preferred Stock; and to fix the number of
shares constituting any such series and designation thereof, or any of
them, and to increase or
1
decrease the number of shares in any series subsequent to the issuance
of shares of that series, but not below the number of shares of any
series then outstanding, in case the number of shares of such series be
so increased, the shares outstanding upon such increase shall resume
the status which they had prior to the adoption of the resolution
originally fixing the number of shares of such series.
Upon this amendment becoming effective, each issued and
outstanding share of Common stock is reclassified as one share of $0.001
par value of Common stock, and each issued and outstanding share of
Preferred stock is reclassified as one share of $1.00 par value of
Preferred stock."
Article FIFTH is amended to read as follows:
"The shareholders of any class of stock, upon the issue or sale of
shares of stock of that class (whether now or hereafter authorized) or
of any securities convertible into the stock of such class, have the
right, during such period of time and on such conditions as the Board of
Directors shall prescribe, to subscribe to and purchase such shares or
securities in proportion to their respective holdings of stock of that
class, at such price or prices as the Board of Directors may from time to
time prescribe and as may be permitted by law."
Article SIXTH is added to read as follows:
"A quorum at all meetings of shareholders shall consist of not less than
91% of the shares entitled to vote. Approval of any amendment to the
Articles of Incorporation, the By-Laws, filling any vacancy on the Board
of Directors, a reorganization within the meaning of Section 181 or
Chapter 19 of Title 1, Division 1 of the California Corporations Code, or
a sale of all or substantially all the assets of the Corporation shall
require the affirmative vote of 91% of the shares entitled to vote."
Article SEVENTH is added to read as follows:
"A quorum at all meetings of the Board of Directors, except as provided
herein, shall consist of no less than five members of the Board. The
affirmative vote of no less than five directors shall be required for the
following action:
(a) Approval of any reorganization, within the meaning of Section
181 or Chapter 19 of Title 1, Division 1 of the California Corporations
Code.
(b) Any removal from office of any officer unless such officer has
been convicted of a felony, or said officer is in violation of any
employment contract he may have with the Corporation.
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(c) The sale of all, or substantially all, the assets of the
Corporation.
(d) Any rejection of a related business opportunity that is
submitted to the board of directors pursuant to a shareholders' agreement
as defined therein.
(e) The incurring of any voluntary indebtedness if the result of
such transaction is to cause the ratio of debt to equity to exceed 200
percent as such ratio appears on the books of the Corporation, maintained
in accordance with generally accepted accounting principles.
(f) Any proposed amendment to the Articles of Incorporation.
(g) Any modification or alteration of the rights, preferences,
privileges or restrictions of any Class or series of preferred stock.
At any meeting of the Board of Directors to consider the resignation
and removal of directors, a quorum shall consist of five directors, and
any action with respect thereto shall require the approval of five
directors."
3. The foregoing Amendment of Articles of Incorporation has been duly
approved by the Board of Directors.
4. The foregoing Amendment of Articles of Incorporation has been duly
approved by the required vote of shareholders in accordance with Section 902 of
the Corporation Code. The total number of outstanding shares of the corporation
is 1,000 shares common stock. The number of shares voting in favor of the
amendment was all of the outstanding shares of this Corporation.
/s/ Stephen Laxineta
----------------------------
STEPHEN LAXINETA,
President
/s/ Ronald J. Pion
----------------------------
RONALD J. PION, M.D.
Secretary
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The undersigned declare under penalty of perjury that the matters set
forth in the foregoing certificate are true of their own knowledge. Executed at
Los Angeles, California on April 25, 1983.
/s/ Stephen Laxineta
----------------------------
STEPHEN LAXINETA
/s/ Ronald J. Pion
----------------------------
RONALD J. PION, M.D.
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CERTIFICATE OF AMENDMENT OF
ARTICLES OF INCORPORATION OF
HOSPITAL SATELLITE NETWORK, INC.
STEPHEN LAXINETA and RONALD J. PION, M.D., certify that:
1. They are the President and the Secretary, respectively, of HOSPITAL
SATELLITE NETWORK, INC., a California corporation.
2. They hereby adopt the following amendments to the Articles of
Incorporation of this Corporation:
Article FOURTH is amended to read follows:
"A. This Corporation is authorized to issue three classes of shares
to be designated respectively as "Common Shares", "Preferred Shares" and "Class
A Preferred Stock." The number of authorized Common Shares shall be Five
Thousand (5,000) and each of such shares shall have a par value of $0.001. The
number of authorized Preferred Shares shall be One Hundred (100), and each of
such shares shall have a par value of One Dollar ($1.00). The number of
authorized Class A Preferred Stock shall be Fifty Thousand (50,00), and each of
such shares shall have a par value of One Hundred Dollars ($100.00) The
Preferred Shares and the Class A Preferred Stock shall be issuable from time to
time in one or more series; the number of shares to be issued shall be
determined, from time to time, by the Board of Directors of the Corporation.
1
B. The Board of Directors is authorized to issue the Preferred
Shares and the Class A Preferred Stock from time to time in one or more series;
to fix or alter the dividend rights, dividend rate, conversion rights, voting
rights and terms of redemption (including sinking fund provisions), redemption
price or prices and liquidation preferences, or any of them, as to wholly
unissued series of shares of Preferred Shares and Class A Preferred Stock; and
to fix the number of shares constituting any such series and designation
thereof, or any of them, and to increase or decrease the number of shares of any
series subsequent to the issuance of shares of that series, but not below the
number of shares of such series then outstanding. In case the number of shares
of such series be decreased, the shares constituting such decrease shall
resume the status which they had prior to the adoption of the resolution
originally fixing the number of shares of such series."
3. The foregoing Amendment of Articles of Incorporation has been duly
approved by the Board of Directors.
4. The foregoing Amendment of Articles of Incorporation has been duly
approved by the required vote shareholders in accordance with Section 902 of the
Corporations Code. The total number of outstanding shares of this Corporation
entitled to vote with respect to the amendment is 5,000 shares Common Stock. The
number of shares voting in favor of the amendment was all of the outstanding
shares of Common stock of this Corporation.
In witness hereof, the undersigned have executed this Certificate on April
10, 1984.
/s/ Stephen Laxineta
----------------------------
STEPHEN LAXINETA
President
/s/ Ronald J. Pion
----------------------------
RONALD J. PION, M.D.
Secretary
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The undersigned, Stephen Laxineta, President, and Ronald J. Pion, M.D.,
Secretary, of Hospital Satellite Network, Inc., each declares under penalty of
perjury that the matters set out in the foregoing Certificate are true and
correct of his own knowledge. Executed at Los Angeles, California on April 10,
1984.
/s/ Stephen Laxineta
----------------------------
STEPHEN LAXINETA
President
/s/ Ronald J. Pion
----------------------------
RONALD J. PION, M.D.
Secretary
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AGREEMENT AND PLAN OF MERGER
BY AND BETWEEN
PRIMARK CAPITAL GROUP, INC.
AND
HOSPITAL SATELLITE NETWORK, INC.
AGREEMENT AND PLAN OF MERGER, dated as of April 29, 1988 by and
between Primark Capital Group, Inc., a Delaware corporation ("Capital"), and
Hospital Satellite Network, Inc., a California corporation ("HSN").
WHEREAS, the terms and conditions of the merger (the "Merger")
herein contained were by Actions by Written Consent dated as of April 29, 1988
advised, authorized and approved by the Board of Directors of each of Capital
and HSN, and approved by the sole shareholder of each of Capital and HSN.
NOW, THEREFORE, in consideration of the mutual agreements herein
contained, Capital and HSN agree that in accordance with the Delaware General
Corporation Law (the "DGCL") and the California General Corporation Law (the
"CGCL"), Capital shall, on the Effective Date of the Merger (as hereinafter
defined), be merged into HSN, which shall be the surviving corporation (the
"Surviving Corporation"), and that the terms and conditions of the Merger, the
mode of carrying it into effect and other
details and provisions deemed necessary or proper are and shall be as set forth
below:
PLAN OF MERGER
FIRST: Capital shall be, on Effective Date of the Merger, merged
with and into HSN, which shall be the Surviving Corporation and which shall be
renamed Primark Capital Group, Inc. (Capital and HSN are hereinafter sometimes
collectively referred to as the "Constituent Corporations").
SECOND: (a) The Articles of Incorporation of HSN, as in effect on
the Effective Date of the Merger, shall continue in full force and effect as the
Articles of Incorporation of the Surviving Corporation, except that:
Article FIRST is amended to read in its entirety as follows:
The name of this corporation is Primark Capital Group, Inc.,
Article FIFTH is amended to read in its entirety as follows:
In furtherance and not in limitation of the powers conferred by
statute, the Board of Directors is expressly authorized to make, alter or repeal
the by-laws of the Corporation.
Article SIXTH is amended to read in its entirety as follows:
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Election of directors need not be by written ballot unless the
by-laws of the Corporation shall so provide. Meetings of stockholders may be
held within or without the State of California, as the by-laws may provide. The
books of the Corporation may be kept (subject to any provision contained in the
statutes) outside the State of California at such places or places as may be
designated from time to time by the Board of Directors or in the by-laws of the
Corporation.
Article SEVETH is amended to read in its entirety as follows:
The Corporation reserves the right to amend, alter, change or repeal
any provision in these Articles of Incorporation, in the manner now or hereafter
prescribed by statute or these Articles, and all rights conferred upon the
stockholders by these Articles are granted subject to this reservation.
Article EIGHT is added to read as follows:
The liability of the directors of the Corporation for monetary
damages shall be eliminated to the fullest extent permitted under California
law. No amendment to or repeal of this Article EIGHT shall apply to or have any
effect on the liability or alleged liability of any director of the Corporation
for or with respect to any acts or omissions of such director occurring prior to
such amendment or repeal.
Article NINTH is added to read as follows:
The Corporation is authorized to provide indemnification of agents,
as that term is defined in Section 317 of the California General Corporation
Law, in excess of that expressly permitted by said Section 317, under any bylaw,
agreement, vote of shareholders or disinterested directors or otherwise, to the
fullest extent such indemnification may be authorized hereby, subject to the
limits on such excess indemnification set forth in Section 204 of the California
General Corporation Law. The Corporation is further authorized to provide
insurance for agents as set forth in Section 317 of the California General
Corporation Law, provided that, in cases where the Corporation owns all or a
portion of the shares of the company issuing the insurance policy, the company
3
and/or the policy must meet one of the two sets of conditions set forth in
Section 317, as amended.
(b) The by-laws of HSN, as in effect immediately prior to the
Effective Date of the Merger, shall be the by-laws of the Surviving Corporation,
to remain in full force and effect until the same shall be amended or repealed
as provided therein.
THIRD: (a) On the Effective Date of the Merger, Stephen H. Curran
shall become a director of the Surviving Corporation. Joseph E. Kasputys and
Michael R. Kargula, both of whom are currently directors of HSN, shall remain
directors of the Surviving Corporation and shall, together with Stephen H.
Curran, serve as directors of the Surviving Corporation until their respective
successors shall have been duly qualified and elected.
(b) On the Effective Date of the Merger, Peter A. Feeney,
David S. Kerin, Russell B. Benfold, Richard Schreier and Jack Weiblen will
resign from the positions of President and Chief Executive Officer, Senior Vice
President, Vice President-Sales and Marketing, Vice President-Programming, and
Chairman, respectively, of HSN, and shall be appointed President and Chief
Executive Officer, Senior Vice President, Vice President-Sales and Marketing,
Vice President-Programming, and Chairman, respectively, of Hospital
4
Satellite Network, an unincorporated business division of the Surviving
Corporation, to serve until their respective successors shall have been duly
appointed. On the Effective Date of the Merger, Joseph E. Kasputys and Michael
R. Kargula, Stephen H. Curran and William J. Swift III shall be appointed
President and Chief Executive Officer, Vice President and Secretary, and Vice
President and Treasurer, and Vice President of Tax, respectively, of the
Surviving Corporation, to serve until their respective successors shall have
been duly appointed.
FOURTH: (a) On the Effective Date of the Merger, each of the 1000
shares of the common stock of Capital, $1.00 par value, issued and outstanding
immediately prior to the Effective Date of the Merger shall, by virtue of the
Merger and without any action on the part of the holder thereof, be converted
into five (5.00) shares of the common stock, $0.001 par value, of HSN; one-tenth
(0.10) of one share of the preferred stock, $1.00 par value, of HSN; and
twenty-five (25.00) shares of the Class A preferred stock, par value $100.00, of
HSN.
(b) On the Effective Date of the Merger, each of the 5,000
shares of common stock, $0.001 par value; 100 shares of preferred stock, $1.00
par val-
5
ue; and 25,000 shares of Class A preferred stock, $100.00 par value, of HSN
issued and outstanding immediately prior to the Effective Date of the Merger
(all of which are owned of record and beneficially by Capital) shall be
cancelled.
FIFTH: On the Effective Date of the Merger, the Surviving
Corporation shall possess all the rights, privileges, powers and franchises of a
public as well as of a private nature, and be subject to all the restrictions,
disabilities and duties of each of the Constituent Corporations; and all and
singular, the rights, privileges, powers and franchises of each of the
Constituent Corporations, and all property, real, personal and mixed, and all
debts due to either of the Constituent Corporations on whatever account, shall
be vested in the Surviving Corporation; and all property, rights, privileges,
powers and franchises, and all and every other interest shall be thereafter as
effectually the property of the Surviving Corporation as they were of the
several and respective Constituent Corporations, and the title to any real
estate vested by deed or otherwise, under the laws of any state of the United
States, in either of the Constituent Corporations, shall not revert or be in any
way impaired by reason hereof; but all rights of creditors
6
and all liens upon any property of either of the Constituent Corporations shall
be reserved unimpaired, and all debts, liabilities and duties of the respective
Constituent Corporations shall thenceforth attach to the Surviving Corporation
and may be enforced against it to the same extent as if said debts, liabilities
and duties had been incurred or contracted by it.
SIXTH: As soon as practicable after the date hereof: the Surviving
Corportion shall file or cause to be filed (i) a Certificate of Merger with the
Secretary of State of Delaware in accordance with Section 252 of the DGCL; and
(ii) a copy of this Agreement and Plan of Merger and Officers' Certificates with
the Secretary of State of California in accordance with Section 1103 of the CGCL
(each such filing is referred to herein as a "Merger Filing"). As soon as
practicable following the aforementioned filing with the Secretarry of State of
Delaware, the Surviving Corporation shall file or cause to be filed a copy of
the aforesaid Certificate of Merger, certified by the Secretary of State of
Delaware, in the Office of the Recorder of New Castle County in Delaware, in
accordance with Section 103 of the DGCL.
SEVENTH: The Merger shall become effective and the corporate
existence of Capital shall cease upon the
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later of the Merger Filings. The date and time of such later Merger Filing shall
be the "Effective Date of the Merger" as said term is used in this Agreement and
Plan of Merger.
EIGHT: This Agreement and Plan of Merger may be terminated or
amended (subject to limitations on such amendments imposed by the DGCL and the
CGCL) by the Board of Directors of either Constituent Corporation prior to the
time that a Merger Filing has been made.
8
IN WITNESS WHEREOF, this Agreement and Plan of Merger has been
signed by the President of each of the Constituent Corporations and each of the
Constituent Corporations has caused its corporate seal to be hereunder affixed
and attested by its Secretary, all as of the date of this Agreement and Plan of
Merger.
Primark Capital Group, Inc.
By: /s/ Joseph E. Kasputys
------------------------------
Joseph E. Kasputys
President
[Seal]
Attest:
By: /s/ Michael R. Kargula
--------------------------
Michael R. Kargula
Secretary
Hospital Satellite Network, Inc.
By: /s/ Peter A. Feeney
------------------------------
Peter A. Feeney
President
[Seal]
Attest:
By: /s/ Linda Luke Lee
--------------------------
Linda Luke Lee
Secretary
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CERTIFICATE OF AMENDMENT
OF THE
ARTICLES OF INCORPORATION
OF
PRIMARK CAPITAL GROUP, INC.
Kenneth T. Nelson and Cynthia L. Hathaway certify:
1. That they are the Vice President/Assistant Treasurer and Secretary
respectively of Primark Capital Group, Inc., a California corporation (the
"Corporation").
2. That by written consent in lieu of a special meeting of the board of
directors executed with effect as of Septemeber 20, 1990, the following
resolution was adopted by the board of directors of the Corporation:
RESOLVED, that the Articles of Incorporation of the Corporation be, and it
hereby is, amended by deleting Article First in its entirety and inserting
in its place the following new language:
1. The name of the Corporation is Health & Sciences Network, Inc.
3. That the shareholders have adopted said amendment by written consent.
That the wording of the amended article, as set forth in the shareholders'
written consent, is the same as that set forth in the directors' resolution in
Paragraph 2 above.
4. That the number of shares represented by shareholders' written consent
is 5,000 common shares. That the total number of shares entitled to vote on or
consent to the amendment is 5,000 common shares.
/s/ Kenneth T. Nelson
----------------------------------------
Kenneth T. Nelson
Vice President and Assistant Treasurer
/s/ Cynthia L. Hathaway
----------------------------------------
Cynthia L. Hathaway
Secretary
The undersigned declare under penalty of perjury that the matters set
forth in the foregoing certificate are true of their own knowledge.
EXECUTED at Fairfax, Virginia on September 28, 1990.
/s/ Kenneth T. Nelson
----------------------------------------
Kenneth T. Nelson
/s/ Cynthia L. Hathaway
----------------------------------------
Cynthia L. Hathaway
CERTIFICATE OF MERGER
OF
HSN ACQUISITION, INC.
WITH AND INTO
HEALTH & SCIENCES NETWORK, INC.
It is hereby certified that:
1. The constituent business corporations participating in the merger
herein certified are:
(i) HSN Acquisition. Inc., which is incorporated under the laws of
the State of Delaware; and
(ii) Health & Sciences Network, Inc., which is incorporated under
the laws of the State of California.
2. An Agreement of Merger has been approved, adopted, certified, executed,
and acknowledged by each of the aforesaid constituent corporations in accordance
with the provisions of Section 252(c) of the General Corporation Law of the
State of Delaware.
3. The name of the surviving corporation in the merger herein certified is
Health & Sciences Network, Inc., which will continue its existence as said
surviving corporation under said name, upon the effective date of said merger
pursuant to the provisions of the General Corporation Law of the State of
California.
4. The Certificate of Incorporation of Health & Sciences Network, Inc.
shall continue to be the Certificate of Incorporation of said surviving
corporation until amended and changed in accordance with the provisions of the
General Corporation Law of the State of California.
5. The executed Agreement of Merger to which the aforesaid constituent
corporations are parties is on file at the principal place of the aforesaid
surviving corporation, the address of which is as follow:
9300 Lee Highway
Fairfax, VA 22031
6. A copy of the aforesaid Agreement of Merger will be furnished by the
aforesaid surviving corporation, on request, and without cost, to any
stockholder of either of the aforesaid constituent corporations.
7. Health & Sciences Network, Inc., as the surviving corporation, hereby
agrees that it may be served with process in the State of Delaware in any
proceeding for enforcement of any obligation of HSN Acquisition, Inc., as well
as for enforcement of any obligation of the surviving corporation arising from
the merger herein certified, including any suit or other proceeding to enforce
the right of any stockholders as determined in appraisal proceedings pursuant to
the provisions of Section 262 of the General Corporation Law of the State of
Delaware. Health & Sciences Network, Inc. hereby irrevocably appoints the
Secretary of State of the State of Delaware as its agent to accept service of
process in any suit or other proceedings. The address to which a copy of which
process may be mailed by the Secretary of State of the State of Delaware is as
follows
9300 Lee Highway
Fairfax, VA 22031
Dated: February 5, 1992 HEALTH & SCIENCES NETWORK, INC.
By: /s/ Jack T. Smith
-------------------------------
Jack Smith, President
ATTEST:
/s/ Phyllis Farragut
- --------------------------------
Phyllis Farragut, Secretary
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