EX-3.99 102 a2108492zex-3_99.txt EXHIBIT 3.99 EXHIBIT 3.99 ARTICLES OF INCORPORATION OF JAMES L. O'QUINN, M.D., P.C. ARTICLE I The name of the corporation is James L. O'Quinn, M.D., P.C. ARTICLE II The corporation elects to be created and operated pursuant to the Georgia Professional Corporation Act and shall have perpetual duration. ARTICLE III The purposes for which the corporation is organized are the practice of medicine and all related fields thereto. ARTICLE IV The total number of shares of stock, which the corporation shall have authority to issue is 1,000 with no par value. ARTICLE V The corporation will not commence business until a minimum of Five Hundred and No/100ths Dollars ($500.00) has been received for the issuance of shares. ARTICLE VI The changes made by these Articles of Amendment shall be effective upon the filing of these Articles of Amendment with the Secretary of State of the State of Georgia. ARTICLE VII A request for publication of a notice of intent to file articles of amendment which change the name of the Corporation and payment therefor have been made as required by Section 14-2-1006, 1(b) of the Official Code of Georgia. IN WITNESS WHEREOF, these Articles of Amendment have been executed by the undersigned this 28 day of June, 2002. /s/ MARY H. O'QUINN /s/ JAMES L. O'QUINN, M.D., P.C ---------------------- ------------------------------- BY: MARY H. O'QUINN BY: JAMES L. O'QUINN AS ITS: SECRETARY AS ITS: PRESIDENT [SEAL] [SEAL] ARTICLES OF AMENDMENT OF JAMES L. O'QUINN, M.D., P.C. (A GEORGIA PROFESSIONAL CORPORATION) ARTICLE I The name of the corporation is JAMES L. O'QUINN, M.D.,P.C. (the "Corporation") ARTICLE II Article I of the Articles of Incorporation is amended to state as follows: The name of the Corporation is O'QUINN MEDICAL PATHOLOGY ASSOCIATION, INC. ARTICLE III Article II of the Articles of Incorporation is amended to state as follows: The Corporation elects to be governed by the Georgia Business Corporation Code. ARTICLE IV Article IX of the Articles of Incorporation is deleted in its entirety. ARTICLE V Pursuant to Section 14-2-1003 of the Official Code of Georgia, each amendment described above has been duly adopted and approved by the Board of Directors and the Shareholders of the Corporation as of the date of filing of these Articles of Amendment. ARTICLE VI The registered office of the corporation in the State of Georgia is to be located at 3651 Wheeler Road, Augusta, Richmond County, Georgia, 30909. Its registered agent at such address is Dr. James L. O'Quinn. His consent to serve is attached hereto. ARTICLE VII The initial Board of Directors shall consist of two (2) members who shall be: James L. O'Quinn 3651 Wheeler Road Augusta, Georgia 30909 Judith A. O'Quinn 3651 Wheeler Road Augusta, Georgia 30909 ARTICLE VIII The name and mailing address of the incorporator is: James L. O'Quinn 3651 Wheeler Road Augusta, Georgia 30909 ARTICLE IX The corporation shall have and exercise all the powers conferred by the laws of the State of Georgia upon professional corporations formed under the laws of such state. Dated this 26th day of October, 1977. /s/ James L. O'Quinn -------------------------- James L. O'Quinn Incorporator