EX-3.93 94 g27448exv3w93.htm EX-3.93 exv3w93
EXHIBIT 3.93
[SEAL]
STATE OF TENNESSEE
Tre Hargett, Secretary of State
Division of Business Services
312 Rosa L. Parks Avenue
6th Floor, William R. Snodgrass Tower
Nashville, TN 37243
WALLER LANSDEN DORTCH & DAVIS LLP
511 UNION STREET
SUITE 2700
Nashville, TN 37219 USA
     
Request Type: Certified Copies
  Issuance Date: 04/30/2010
Request #: 12922
  Copies Requested: 1
Document Receipt
         
Receipt # : 177921          Filing Fee:
  $ 20.00  
Payment-Account — WALLER LANSDEN DORTCH & DAVIS LLP, Nashville, TN
  $ 20.00  
I, Tre Hargett, Secretary of State of the State of Tennessee, do hereby certify that SP ACQUISITION CORP., Control # 188298 was formed or qualified to do business in the State of Tennessee on 04/30/1987. SP ACQUISITION CORP. has a home jurisdiction of Davidson County and is currently in an Active status.
         
     
  /s/ Tre Hargett    
  Tre Hargett, Secretary of State   
  Business Services Division   
 
The attached document(s) was/were filed in this office on the date(s) indicated below:
         
Reference #   Date Filed   Filing Description
684 00886
  04/30/1987   Initial Filing
724 00768
  11/19/1987   Articles of Amendment
725 02695
  11/30/1987   Registered Agent Change (by Entity)
2229-0012
  07/25/1991   Assumed Name
3039-2670
  08/07/1995   Registered Agent Change (by Entity)
3066-2056
  10/19/1995   CMS Annual Report Update
3151-2347
  03/29/1996   CMS Annual Report Update
3191-2147
  07/09/1996   Assumed Name Renewal
3209-2250
  08/29/1996   Assumed Name
3214-0034
  09/05/1996   Assumed Name Cancellation
3280-1368
  01/29/1997   Merger — Survivor
3296-1280
  02/26/1997   CMS Annual Report Update
3299-0166
  03/04/1997   Assumed Name
3358-0165
  06/27/1997   Assumed Name
3775-0233
  12/02/1999   Assumed Name Change
Phone 615-741-6488 * Fax (615) 741-7310 * Website: http://tnbear.tn.gov/

 


 

The attached document(s) was/were filed in this office on the date(s) indicated below:
         
Reference #   Date Filed   Filing Description
3904-0007
  05/08/2000   Registered Agent Change (by Agent)
4010-1495
  09/20/2000   Assumed Name Cancellation
4010-1496
  09/20/2000   Assumed Name Cancellation
4152-1191
  03/20/2001   2000 Annual Report (Due 04/01/2001)
4371-0184
  12/18/2001   Registered Agent Change (by Entity)
4517-0542
  05/30/2002   Assumed Name Renewal
4786-3338
  04/07/2003   2002 Annual Report (Due 04/01/2003)
5243-0482
  09/27/2004   Registered Agent Change (by Agent)
5743-0815
  03/30/2006   2005 Annual Report (Due 04/01/2006)
5787-2165
  05/12/2006   Articles of Correction
6098-2713
  07/23/2007   Assumed Name
6497-1682
  03/31/2009   Assumed Name
6574-1406
  07/24/2009   Assumed Name
Phone 615-741-6488 * Fax (615) 741-7310 * Website: http://tnbear.tn.gov/

 


 

CHARTER
OF
SP ACQUISITION CORP.
     The undersigned natural persons, having capacity of contract and acting as the incorporators of a corporation under the Tennessee General Corporation Act, adopt the following Charter for such corporation:
     1. The name of the corporation is SP Acquisition Corp.
     2. The duration of the corporation is perpetual.
     3. The address of the principal office of the corporation in the State of Tennessee shall be One Park Plaza, Nashville, County of Davidson.
     4. The corporation is for profit.
     5. The purposes for which the corporation is organized are:
          (a) To purchase, lease, or otherwise acquire, to operate, and to sell, lease, or otherwise dispose of hospitals, convalescent homes, nursing homes and other institutions for the medical care and treatment of patients; to purchase, manufacture, or prepare and to sell or otherwise __________ in, as principal or as agent, medical equipment or supplies; to construct, or lease, and to operate restaurants, drug stores, gift shops, office buildings, and other facilities in connection with hospitals or other medical facilities owned or operated by it; to engage in any other act or acts which a corporation may perform for a lawful purpose or purposes.
          (b) To consult with owners of hospitals and all other types of health care or medically-oriented facilities or managers thereof regarding any matters related to the construction, design, ownership, staffing or operation of such facilities.
          (c) To provide consultation, advisory and management services to any business, whether corporation, trust, association, partnership, joint venture or proprietorship.
          (d) To engage in any lawful businesses which are directly or indirectly related to the above purposes.
     6. The maximum number of shares which the corporation shall have the authority to issue is One Thousand (1,000) shares of Common Stock, par value of $1.00 per share.
     7. The corporation will not commence business until the consideration of One Thousand Dollars ($1,000) has been received for the issuance of shares.
     8. (a) The shareholders of this corporation shall have none of the preemptive rights set forth in the Tennessee General Corporation Act.
          (b) The initial bylaws of this corporation shall be adopted by the incorporations hereof, and thereafter, the bylaws of this corporation may be amended, repealed or adopted by a majority of the outstanding shares of capital stock.

 


 

          (c) This corporation shall have the right and power to purchase and hold shares of its capital stock; provided, however, that such purchase, whether direct or indirect, shall be made only the extent of unreserved and unrestricted capital surplus.
     Dated as of April 28, 1987
         
     
  /s/ Bettye D. Daugherty    
  Bettye D. Daugherty   
     
 
     
  /s/ Vivian D. West    
  Vivian D. West   
     
 
Filed Secretary of State
April 30, 1987 — 9:31 AM
684 0886

 


 

ARTICLES OF AMENDMENT TO THE CHARTER
OF
SP ACQUISITION CORP.
     Pursuant to the provisions of Section 48-1-303 of the Tennessee General Corporation Act, the undersigned corporation adopts the following Articles of Amendment to its Charter:
     1. The name of the corporation is SP Acquisition Corp.
     2. The amendment adopted is: The address of the corporation’s principal office in the State of Tennessee is changed to 4525 Harding Road, Nashville, Tennessee 37205.
     3. The amendment as duly adopted by the unanimous written consent of the Board of Directors on November 16, 1987.
     4. This amendment will not effect issued shares.
     5. This amendment is to be effective when these articles are filed by the Secretary of State.
         
Dated: November 16, 1987  SP ACQUISITION CORP.
 
 
  By:   /s/ Charles R. Gaston    
    Charles R. Gaston, Secretary   
       
 
Filed
Secretary of State
1987 November 19 PM 2:22