EX-3.277 8 g26997a1exv3w277.htm EX-3.277 exv3w277
Exhibit 3.277
(GRAPHIC)

 


 

             
W. Fox McKeithen
Secretary of State
  ARTICLES OF INCORPORATION
(R.S. 12:24)
()
 
Domestic Business Corporation
 
Return to:
 
Corporations Division
  Enclose $60.00 filing fee.       P.O. Box 94125
  Make remittance payable to:       Baton Rouge, LA 70804-9125
  Secretary of State       Phone (504) 925-4704
  Do not send cash        
STATE OF LOUISIANA
PARISH OF                     
1. The name of this corporation is: PHC-Minden G.P., Inc.
2. This corporation is formed for the purpose of: (check one)
  þ   Engaging In any lawful activity for which corporations may be formed.
 
  o   ______________________________________________________
      (use for limiting corporate activity)
3. The duration of this corporation is: (may be perpetual) perpetual
4. The aggregate number of shares which the corporation shall have authority to issue is: 1,000
5. The shares shall consist of one class only and the par value of each share is $.01 (shares may be without par value) per share.
6. The full name and post office address of each incorporator is: Howard T. Wall, 105 Westwood Place, Suite 400, Brentwood, TN 37027
7. Other provisions:                     
8. The corporation’s federal tax identification number is: Applied for.
Sworn to and subscribed before me at Brentwood, TN, LA, on this the 2nd day of August, 1999.
         
 
  Incorporator(s) Signature:    
 
       
 
  /s/ Howard T. Wall
 
Howard T. Wall
   
         
 
  /s/ Sharon Tolbert
 
Notary
   
   

399 Rev. 8/97
LA001 - CT System Online
(See instructions on back)

 


 

1. The name of this corporation is: PHC-Minden G.P., Inc.
2. The location and municipal address (not a P.O. Box only) of this corporation’s registered office:
3500 Highway 190
Mandeville, LA 70471-3124
3. The full name and municipal address (not a P.O. Box only) of each of this corporation’s registered agent(s) is/are:
National Registered Agents, Inc.
3500 Hwy. 190, Mandeville, LA 70471-3124
4. The names and municipal addresses (not a P.O. Box only) of the first directors are:
Martin S. Rash, 105 Westwood Place, Ste. 400, Brentwood, TN 37027
Richard Gore, 105 Westwood Place, Ste. 400, Brentwood, TN 37027
         
 
  Incorporator(s) signature(s):    
 
       
 
  /s/ Howard T. Wall
 
   
 
   
 
   
 
   
 
   
 
   
 
   
AGENTS AFFIDAVIT AND ACKNOWLEDGEMENT OF ACCEPTANCE
I hereby acknowledge and accept the appointment of registered agent for and on behalf of the above named corporation.
             
 
      Registered agent(s) signature(s):    
 
           
 
      National Registered Agents, Inc.    
 
     
 
   
 
  By:   [ILLEGIBLE] Ward, Special Asst. [ILLEGIBLE]    
 
     
 
   
Sworn to and subscribed before me this 4th day of August, 1999.
         
 
  /s/ Kathy L. Slayman
 
                         Notary     Expires 3-31-2000
   
341 Rev. 4/97

 


 

NOTICE OF NEW ADDRESS OF REGISTERED
AGENT FOR SERVICE OF PROCESS
To: The Secretary of State for the State of Louisiana
     Notice is hereby given pursuant to LA. R.S. Title 12:104; 308; 236;1308;1350 and 3424 of the new address of National Registered Agents, Inc. in the State of Louisiana where process may be served for profit and non-profit corporations, limited liability companies and limited partnerships represented by National Registered Agents, Inc. as shown on the records of the Secretary of State.
     The agent for service of process, National Registered Agents, Inc., was formerly located at 3500 Highway 190, Mandeville, LA 70471-3124. The new address for the said agent for service of process, National Registered Agents, Inc., is 225 St. Ann Drive, Mandeville, LA 70471-3219.
     Notice is also given pursuant to LA. R.S. Title 12:104; 308; 236;1308;1350 and 3424 that the registered office of each profit and non-profit corporation, limited liability company and limited partnership shown on the records of the Secretary of State to be represented by National Registered Agents, Inc. and designating 3500 Highway 190, Mandeville, LA 70471-3124, is changed to 225 St. Ann Drive, Mandeville, LA 70471-3219.
     All such entities may now be served at the new address of the agent for service of process as set forth, as of August 6, 1999.
     I, Dennis E. Howarth, President of the said agent, hereby declare the contents of this Notice true to the best of my knowledge and belief, as of this 2nd day of August, 1999.
         
  National Registered Agents, Inc.
 
 
  /s/ Dennis E. Howarth    
  Dennis E. Howarth, President   
     

 


 

         
NOTICE OF NEW ADDRESS OF REGISTERED
AGENT FOR SERVICE OF PROCESS
TO: The Secretary of State for the State of Louisiana
     Notice is hereby given pursuant to La. R. S. Title 12:04, Title 12:38, Title 12:1308 and Title 12:1350 of the new address of National Registered Agents, Inc.’s Office in the State of Louisiana where process may be served for business entities represented by National Registered Agents, Inc., as shown of the records of the Secretary of State; and under Title 9:3424 for foreign partnerships.
     The Agent for Service of Process, National Registered Agents, Inc., was formerly located at 225 St. Ann Drive, Mandeville, Louisiana, 70471-3219.
     The new address for the subject Agent for Service of Process, National Registered Agents, Inc. is 1280 Clausel Street, Mandeville, Louisiana 70448.
Notice is also given pursuant to La. R. S. Title 12:308 that the registered office for each business entity shown on the records of the Secretary of State to be represented by National Registered Agents, Inc. and designating 225 St. Ann Drive, Mandeville, Louisiana, 70471-3219 is changed to 1280 Clausel Street, Mandeville, Louisiana 70448.
     All such business entities may now be served at the new address of the Agent for Service of Process as set forth as of September 1, 2003.
I, Dennis E. Howarth, President of the aforesaid corporation, hereby declare the contents of this Notice true to the best of my knowledge and belief, as of this 25th day of August, 2003
         
  National Registered Agents, Inc.
 
 
  By:   /s/ Dennis E. Howarth    
    Dennis E. Howarth, President   
       
 
()

 


 

             
W. Fox McKeithen   NOTICE OF CHANGE OF REGISTERED OFFICE
Secretary of State   AND/OR CHANGE OF REGISTERED AGENT
    (R.S. 12:104 & 12:236)
()
           
  Enclose $25 filing fee   Return to:   Commercial Division
  Domestic Corporation (Business or Non Profit)       P.O. Box 94125
  Make remittancs payable to       Baton Rouge, LA 70804-9125
  Secretary of State       Phone (225) 925-4704
  Do Not Send Cash       Web Site: www.sos.louisiana.gov
Corporation Name: PHC-Minden G.P., Inc.
CHANGE OF LOCATION OF REGISTERED OFFICE
Notice is hereby given that the Board of Directors of the above named corporation has authorized a change in the location of the corporation’s registered office. The new registered office is located at:                     
         
 
       
     
 
  To be signed by an officer or a director   Date
CHANGE OF REGISTERED AGENT(S)
Notice is hereby given that the Board of Directors of the above named corporation has authorized the change of the corporation’s registered agent(s). The name(s) and address(es) of the new registered agent(s) is/are as follows: C T Corporation System, 8550 United Plaza Boulevard, Baton Rouge, Louisiana 70809
         
 
  /s/ William F. Carpenter III   07/05/05
     
 
  President, Vice President or Secretary   Date
AGENT’S ACCEPTANCE AND ACKNOWLEDGEMENT OF APPOINTMENT
I hereby acknowledge and accept the appointment of registered agent(s) for and on behalf of the above named corporation.
             
 
      /s/ Mary R. Adams
 
CT Corporation System
   
 
           
 
  By:   MARY R. ADAMS
 
ASSISTANT SECRETARY
   
Sworn to and Subscribed before me, the undersigned Notary Public, on this date: 7/12/05
NOTARY NAME MOST BE TYPED OR PRINTED WITH NOTARY #
         
 
  /s/ Joan Bolden
 
Notary Signature
   
()
(See instructions on back)
[ILLEGIBLE]

 


 

NOTICE OF NEW ADDRESS OF REGISTERED
AGENT FOR SERVICE OF PROCESS
     Notice is hereby given pursuant to Louisiana R.S. Title 12:104; 308; 236;1308; 1350 and 9:3432; 9:3422; 9:3401 of the new address of C T Corporation System in the State of Louisiana where process may be served for the domestic and foreign profit corporations, non profit corporations, limited liability companies and limited partnerships represented by C T Corporation System as shown on the records of the Secretary of State.
     The agent for service of process, C T Corporation System, was formerly located at: 8550 United Plaza Blvd., Baton Rouge, Louisiana 70809. The new address for the said agent for service of process is: 5615 Corporate Blvd, Suite 400B, Baton Rouge, Louisiana 70808.
     Please record the change of registered address for the entities shown on the record of the Secretary of State as being represented by C T Corporation System, as the registered agent. The list of entities is attached to this notice. These entities may now be served at the new address of the agent for service of process as set forth above as of the date of this document is received and filed with the Secretary of State of Louisiana.
     I, Kenneth Uva, Vice President of C T Corporation System, hereby declare the contents of this Notice true to the best of my knowledge and belief as of this 28th day of January, 2008.
         
  C T CORPORATION SYSTEM
 
 
  /s/ Kenneth Uva    
  Kenneth Uva, Vice President   
     
 
Sworn to and subscribed before me, the undersigned Notary Public on this date: January 28, 2008.
         
 
                  /s/ Laurel Jean Wellington
 
Notary Public
   
 
       
 
  LAUREL JEAN WELLINGTON    
 
  Notary Public, State of New York    
 
  No 01WE6035039    
 
  Qualified in Kings County    
 
  Certificate Filed in New York County    
 
  Commission Expires Dec. 20, 2009    

 


 

             
JAY DARDENNE
  State of Louisiana   COMMERCIAL DIVISION
SECRETARY OF STATE
  Secretary of State  
Uniform Commercial Code
 
  ()     225.925.4704  
 
    fax
 
      225-922-0452  
 
   
Administrative Services
 
      225.925.4704  
 
    Fax
 
      225-925.4726  
 
     
 Corporations
 
        225.925.4704  
 
      Fax
 
        225-922-0435  
This letter serves as certification that on or about January 29, 2008, our office created a list of the companies for which C T Corporation System serves as registered agent. As per the instructions on the previous page, referred to as Amendment 36015549, we have taken appropriate action to change this registered agent address for all of the clients of C T Corporation System.
Sincerely,
(SIGNATURE)
Carla Bonaventure
Commercial Division Administrator

 


 

         
JAY DARDENNE
  DOMESTIC CORPORATION

ANNUAL REPORT

For Period Ending
8/5/2010
  ()
Secretary of State
   
()
   
 
       
 
       
Mailing Address Only (INDICATE CHANGES TO THIS ADDRESS IN THIS BOX)   (INDICATE CHANGES TO THIS ADDRESS IN
THIS BOX)
34822936 D
  1   Registered Office Address in Louisiana
PHC-MINDEN G.P., INC.
            (Do not use P.O Box)
 
      C/O C T CORPORATION SYSTEM
103 POWELL COURT, STE. 200
      8550 UNITED PLAZA BLVD.
BRENTWOOD, TN 37027
      BATON ROUGE, LA 70809
     
 
  Federal Tax ID Number
 
  62-1789341
Our records indicate the following registered agents for the corporation. Indicate any changes or deletions below. All agents must have a Louisiana address. Do not use a P.O. Box. A NEW REGISTERED AGENT REQUIRES A NOTARIZED SIGNATURE.
C T CORPORATION SYSTEM
5615 CORPORATE BLVD., STE. 400B BATON ROUGE, LA 70808
             
I hereby accept the appointment of registered agent(s).       Sworn to and subscribed before me on
        NOTARY NAME MUST BE TYPED OR PRINTED WITH NOTARY #
 
           
         
New Registered Agent Signature
      Notary Signature                              Date    
This report reflects a maximum of three officers or directors from our records for this corporation. Indicate any changes or deletions below. Include a listing of all names along with each title held and their address. Do not use a P.O. Box. If additional space is needed attach an addendum.
     
MICHAEL B. CLARK
  President, Director
103 POWELL COURT, SUITE 200 BRENTWOOD, TN 37027
   
MARY KIM E. SHIPP
  Secretary
103 POWELL COURT, SUITE 200 BRENTWOOD, TN 37027
   
MICHAEL S. COGGIN
  Vice-President, Treasurer
103 POWELL COURT, STE. 200 BRENTWOOD, TN 37027
   
                 
SIGNè
  To be signed by an officer, director or agent   Title   Phone   Date
 
 
/s/ Mary Kim E. Shipp
  Secretary   615-372-8500   7-12-10
                 
 
  Signee’s address   Email Address       (For Office Use Only)
    103 Powell Ct # 200   gretcher.catran@lpnt.net    
 
  Brentwood, TN 37027            
Enclose filing fee of            $25.00            Return by:            8/5/2010
         
Make remittance payable to Secretary of State
  To:   Commercial Division
Do Not Send Cash
      P. O. Box 94125
Do Not Staple
      Baton Rouge, LA 70804-9125
 
      Phone (225) 925-4704
 
       
web site: www.sos.louisiana.com   DO NOT STAPLE                                                                         3 X
ALL UNSIGNED REPORTS WILL BE RETURNED

 


 

PHC-Minden G.P., Inc.
(Shares Authorized: 1,000 Common
Shares Issued: 1,000
Stockholders: Province Healthcare Company)
EIN:
62-1789341
Directors:
R. Scott Raplee
Michael B. Clark
Officers:
Michael B. Clark, President
A. Gene Smith, Chief Financial Officer
R. Scott Raplee, Operations President
Randy McVay, Operations CFO
Michael S. Coggin, Senior Vice President and Treasurer
Christopher J. Monte, Vice President
Mary Kim E. Shipp, Secretary
Address for above officers and directors:
103 Powell Court, Suite 200
Brentwood, TN 37027
615-372-8500