EX-3.89 88 g26997exv3w89.htm EX-3.89 exv3w89
Exhibit 3.89
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CERTIFICATE OF AMENDMENT
of
CERTIFICATE OF INCORPORATION
of
COLUMBLA/HCA OF DODGE CITY, INC.
John M. Franck II, Vice President of Columbia/HCA Of Dodge City, Inc., a corporation organized and existing under and by virtue of the General Corporation Code of the State of Kansas (the “Corporation”), and Dora A. Blackwood, Assistant Secretary of the Corporation, DO HEREBY CERTIFY.
          FIRST: That the Board of Directors of the Corporation, by the unanimous written consent of its members, duly adopted a resolution setting forth a proposed amendment to the Articles of Incorporation of said corporation, declaring said amendment to be advisable and recommending its consideration and adoption by unanimous written consent of the sole stockholder of said corporation. The proposed amendment, set forth in full, is as follows:
          Article One of the Articles of Incorporation of the Corporation is hereby amended to read as follows:
          Article One: Name of Corporation
          Dodge City Healthcare Partner, Inc.
          SECOND: That thereafter said amendment was consented to and authorized by the sole holder of all of the issued and outstanding capital stock of said corporation, by means of a unanimous written consent given in accordance with the applicable provisions of the General Corporation Code of the State of Kansas.
          THIRD: That said amendment was duly adopted in accordance with the applicable provisions of the provisions of K.S.A. 17-6602, as amended.
99 MAY 10 AM 11 10
FILED
SECRETARY OF STATE
KANSAS
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          IN WITNESS WHEREOF, the Corporation has caused this certificate to be executed this 7th day of May, 1999.
         
  Columbia/HCA Of Dodge City, Inc.,
 
 
  By:   /s/ John M. Franck II    
    Name:   John M. Franck II   
    Vice President   
 
 
Attest:
 
 
  By:   /s/ Dora A. Blackwood    
    Name:   Dora A. Blackwood   
    Title:   Assistant Secretary   
 
         
STATE OF TENNSSEE
    )  
 
    )  
COUNTY OF DAVIDSON
    )  
SWORN TO AND SUBSCRIBED before me by John M. Franck II, Vice President of Columbia/HCA Of Dodge City, Inc. and Dora A. Blackwood, Assistant Secretary of the Corporation on this 7th day of May, 1999.
         
     
  [ILLEGIBLE]    
  Notary Public   
 
  My commission expires 5-18-2002   

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CERTIFICATE OF AMENDMENT
of
CERTIFICATE OF INCORPORATION
of
COLUMBIA/HCA OF DODGE CITY, INC.
John M. Franck, Vice President of Columbia/HCA Of Dodge City, Inc. a corporation organized and existing under and by virtue of the General Corporation Code of the State of Kansas (the “Corporation”), and Dora A. Blackwood, Assistant Secretary of the Corporation, DO HEREBY CERTIFY:
          FIRST: That the Board of Directors of the Corporation, by the unanimous written consent of its members. duly adopted are solution setting forth a proposed amendment to the Articles of Incorporation of said corporation, declaring said amendment to be advisable and recommending its consideration and adoption by unanimous written consent of the sole stockholder of said corporation The proposed amendment, set forth in full, is as follows:
          Article One of the Articles of Incorporation of the Corporation is hereby amended to read as follows:
          Article One: Name of Corporation
          Dodge City Hea1thcare Partner, Inc.
          SECOND: That thereafter said amendment was consented to and authorized by the sale holder of all of the issued and outstanding capital stock of said corporation by means of a unanimous written consent given in accordance with the applicable provisions of the General Corporation Code of the State of Kansas.
          THIRD: That said amendment was duly adopted in accordance with the applicable provisions of the provisions of K.S.A. 17-6602, as amended.

 


 

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