EX-3.129 132 a2108492zex-3_129.txt EXHIBIT 3.129 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 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. 2 9820 283 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 3