EX-3.11 12 g27448exv3w11.htm EX-3.11 exv3w11
EXHIBIT 3.11
     
Secretary of State
  DATE: 04/29/96
Corporations Section
  REQUEST NUMBER: 3166-0478
James K. Polk Building, Suite 1800
  TELEPHONE CONTRACT: (615) 741-0537
Nashville, TN 37243-0306
  FILE DATE/TIME: 04/26/96 1000
 
  EFFECTIVE DATE/TIME: 04/26/96 1000
 
  CONTROL NUMBER: 0311135
TO:
CSC NETWORKS
% IAN G. GIBSON
100 PEACHTREE/S-660
ATLANTA, GA 30303
     RE:   COLUMBIA MEDICAL GROUP — SOUTH PITTSBURG, INC.
CHARTER — FOR PROFIT
     CONGRATULATIONS UPON THE INCORPORATION OF THE ABOVE ENTITY IN THE STATE OF TENNESSEE, WHICH IS EFFECTIVE AS INDICATED.
     A CORPORATION ANNUAL REPORT MUST BE FILED WITH THE SECRETARY OF STATE ON OR BEFORE THE FIRST DAY OF THE FOURTH MONTH FOLLOWING THE CLOSE OF THE CORPORATION’S FISCAL YEAR. ONCE THE FISCAL YEAR HAS BEEN ESTABLISHED, PLEASE PROVIDE THIS OFFICE WITH THE WRITTEN NOTIFICATION. THIS OFFICE WILL MAIL THE REPORT DURING THE LAST MONTH OF SAID FISCAL YEAR TO THE CORPORATION AT THE ADDRESS OF ITS PRINCIPAL OFFICE OR TO A MAILING ADDRESS PROVIDED TO THIS OFFICE IN WRITING. FAILURE TO FILE THIS REPORT OR TO MAINTAIN A REGISTERED AGENT AND OFFICE WILL SUBJECT THE CORPORATION TO ADMINISTRATIVE DISSOLUTION.
     WHEN CORRESPONDING WITH THIS OFFICE OR SUBMITTING DOCUMENTS FOR FILING, PLEASE REFER TO THE CORPORATION CONTROL NUMBER GIVEN ABOVE. PLEASE BE ADVISED THAT THIS DOCUMENT MUST ALSO BE FILED IN THE OFFICE OF THE REGISTER OF DEEDS IN THE COUNTY WHEREIN A CORPORATION HAS ITS PRINCIPAL OFFICE IF SUCH PRINCIPAL OFFICE IS IN TENNESSEE.

FOR: CHARTER — FOR PROFIT ON DATE: 04/26/96
FROM:
PRENTICE HALL LEGAL & FIN (ATLANTA, GA)
SUITE 660
100 PEACHTREE ST.
ATLANTA, GA 30303-0000
[SEAL]
ON DATE: 04/26/96               
FEES
RECEIVED:   $50.00      $50.00
     
TOTAL PAYMENT RECEIVED:   $100.00
     
RECEIPT NUMBER:   00001958189
ACCOUNT NUMBER:   00022883
         
     
/s/ Riley C. Darnell  
Riley C. Darnell, Secretary of State 
     
 


 


 

CHARTER
OF
COLUMBIA MEDICAL GROUP — SOUTH PITTSBURG, INC.
     The undersigned person, under the Tennessee Business Corporation Act, adopts the following Charter for the above listed corporation:
     1. The name of the corporation is Columbia Medical Group — South Pittsburg, Inc.
     2. The number of shares of stock the corporation is authorized to issue is one thousand (1,000) shares of common stock, par value of $1.00 per share.
     3. (a) The complete address of the corporation’s initial registered office in Tennessee is 500 Tallan Building, Two Union Square, Chattanooga, Tennessee 37402.
     (b) The name of the initial registered agent, to be located at the address listed in 3(a), is The Prentice-Hall Corporation System.
     4. The name and complete address of each incorporator is:
         
         
          Ashley Parish   One Park Plaza   Nashville, TN 37203
     5. The complete address of the corporation’s initial principal office is: One Park Plaza, Nashville, Tennessee 37203.
     6. The corporation is for profit.
     7. The persons serving on the initial Board of Directors for the corporation are:
         
          Stephen T. Braun
  One Park Plaza   Nashville, TN 37203
          David C. Colby
  One Park Plaza   Nashville, TN 37203
          Richard A. Schweinhart
  One Park Plaza   Nashville, TN 37203
     
Dated April 24, 1996
  /s/ Ashley B. Parish
 
   
 
  Ashley B. Parish, Secretary of State
 
   
 
  STATE OF TENNESSEE
 
  FILED 10:00 AM 04/26/1996
 
  Book 10042 Pg 155
 
   
 
  Felix Z. Wilson II Register
 
  Davidson County
 
  Identif. Reference: 0179285
 
  May 7, 1996 — 9:15 AM
 
  5/07 0101 03 check 5.00
 
  Mail Env.
 
  3486 0478