EX-3.57 60 a2108492zex-3_57.txt EXHIBIT 3.57 EXHIBIT 3.57 [SEAL] AMENDED AND RESTATED ARTICLES OF INCORPORATION OF AMERIPATH, WISCONSIN, INC. (F/K/A CONSULTANT PHYSICIANS IN PATHOLOGY, S.C.) The undersigned, being a natural person of the age of eighteen (18) years or more, hereby executes the following Amended and Restated Articles of Incorporation of AmeriPath, Wisconsin, Inc., a Wisconsin corporation organized and existing under the Wisconsin Business Corporation Law, Chapter 180 of the Wisconsin Statutes (the "Corporation"). [SEAL] ARTICLE I The name of the Corporation is Ameripath, Wisconsin, Inc. ARTICLE II The period of existence of the Corporation is perpetual. ARTICLE III The purpose of the Corporation shall be to engage in any lawful activity within the purposes for which corporations may be organized under Chapter 180 of the Wisconsin Statutes. ARTICLE IV The aggregate number of shares which the corporation shall have authority to issue is forty thousand (40,000) consisting of one class only of common stock with a par value of one dollar $1.00 per share. ARTICLE V The name and address of the registered agent of the Corporation are Sandy Brigowatz, 130 Warren Street, P.O. Box 870, Beaver Dam, Wisconsin, 53916. ARTICLE VI The number of directors constituting the Board of Directors of the Corporation shall be fixed by or in the manner provided by the Corporation's by-laws. ARTICLE VII These Amended and Restated Articles of Incorporation shall supersede and take the place of the Corporation's existing Articles of Incorporation and any amendments thereto. ARTICLE VIII The effective date and time of these Amended and Restated Articles of Incorporation is May 4, 1998 at 12:01 a.m. Dated as of the 27th day of April, 1998. /s/ Erick F. Gonzalez ------------------------------------- Erick F. Gonzalez, M.D., President Attest: /s/ Scott D. Pauley ------------------------------------- Scott D. Pauley, M.D., Secretary This instrument was drafted by and is returnable to: Matthew L. Storms, Esq. MICHAEL BEST & FRIEDRICH LLP One South Pinckney Street Post Office Box 1806 Madison, WI 53701-1806 Telephone: 608/257-3501