EX-3.291 22 g26997a1exv3w291.htm EX-3.291 exv3w291
Exhibit 3.291
     
()   STATE OF TENNESSEE
Tre Hargett, Secretary of State

Division of Business Services
William R. Snodgrass Tower
312 Rosa L. Parks AVE, 6th FL
Nashville, TN 37243-1102
CFS
992 DAVIDSON DRIVE
SUITE B
Nashville, TN 37205
     
Request Type: Certified Copies
  Issuance Date:        03/11/2011
Request #:          33911
  Copies Requested: 1
Document Receipt
                 
Receipt #: 376939
  Filing Fee:   $ 20.00  
Payment-Account — CFS, NASHVILLE, TN
          $ 20.00  
I, Tre Hargett, Secretary of State of the State of Tennessee, do hereby certify that PHC-TENNESSEE, INC., Control # 370719 was formed or qualified to do business in the State of Tennessee on 05/11/1999. PHC-TENNESSEE, INC. has a home jurisdiction of Williamson County and is currently in an Active status.
     
 
  ()
 
              Tre Hargett
 
         Secretary of State
Processed By:     Nichole Hambrick
The attached document(s) was/were filed in this office on the date(s) indicated below:
         
Reference #   Date Filed   Filing Description
3681-2092
  05/11/1999   Initial Filing
3926-0508
  06/16/2000   Registered Agent Change (by Agent)
5507-1757
  07/14/2005   Registered Agent Change (by Entity)
5775-2452
  04/27/2006   2005 Annual Report (Due 04/01/2006)
    Phone 615-741-6488 * Fax (615) 741-7310 * Website: http://tnbear.tn.gov/
Page 1 of 1

 


 

CHARTER
OF
PHC-TENNESSEE, INC.
          The undersigned, an individual, does hereby act as incorporator in adopting the following Charter for the purpose of organizing a corporation for profit, pursuant to the provisions of the Tennessee Business Corporation Act.
          FIRST: The corporate name for the corporation (hereinafter called the “Corporation”) is PHC-Tennessee, Inc.
          SECOND: The number of shares which the Corporation is authorized to issue is One Thousand (1,000), all of which are of a par value of $.01 dollars each and are of the same class and are to be Common shares.
          THIRD: The street address and zip code of the initial registered office of the Corporation in the State of Tennessee is 1912 Hayes Street, Nashville, TN 37203, county of Davidson. The name of the initial registered agent of the Corporation at the said registered office is National Registered Agents, Inc.
          FOURTH: The name and the address and zip code of the incorporator are:
     
NAME   ADDRESS
Howard T. Wall
  105 Westwood Place, Ste. 400 Brentwood, TN 37027
          FIFTH: The street address and zip code of the initial principal office of the Corporation are 105 Westwood Place, Ste. 400, Brentwood, TN 37027.
          SIXTH: No holder of any of the shares of any class of the Corporation shall be entitled as of right to subscribe for, purchase, or otherwise acquire any shares of any class of the corporation which the corporation proposes to issue or any rights or options which the corporation proposes to grant for the purchase of shares of any class of the Corporation or for the purchase of any shares, bonds, securities, or obligations of the Corporation which are convertible into or exchangeable for, or which carry any rights, to subscribe for, purchase, or otherwise acquire shares of any class of the Corporation; and any and all of such shares, bonds, securities, or obligations of the Corporation, whether now or hereafter authorized or created, may be issued, or may be reissued if the same have been reacquired and if their reissue is not prohibited, and any and all of such rights and options may be granted by the Board of Directors to such individuals and entities, and for such lawful consideration, and on such terms, as the Board of Directors in its discretion may determine, without first offering the same, or any thereof, to any said holder.
          SEVENTH: The corporation is for profit.

 


 

          EIGHTH: The purposes for which the corporation is organized are as follows:
     To engage in any lawful business. To have all of the general powers granted to Corporations organized under the Tennessee Business Corporation Act whether granted by specific statutory authority or by construction of law.
          NINTH: The Corporation shall, to the fullest extent permitted by the provisions of the Tennessee Business Corporation Act, as the same may be amended and supplemented, indemnify any and all persons whom it shall have power to indemnify under said provisions from and against any and all of the expenses, liabilities, or other matters referred to in or covered by said provisions, and the indemnification provided for herein shall not be deemed exclusive of any other rights to which those indemnified may be entitled under any Bylaw, vote of shareholders or disinterested directors, or otherwise, both as to action in his official capacity and as to action in another capacity while holding such office, and shall continue as to a person who has ceased to be a director, officer, employee, or agent and shall inure to the benefit of the heirs, executors, and administrators of such a person.
          TENTH: The personal liability of the directors of the Corporation is eliminated to the fullest extent permitted by the provisions of the Tennessee Business Corporation Act, as the same may be amended and supplemented.
          ELEVENTH: The duration of the corporation shall be perpetual. Signed on May 11, 1999.
         
     
  /s/ Howard T. Wall   
  Howard T. Wall, Incorporator   
     
 

 


 

     
()
  3926   0508

SECRETARY OF STATE
DIVISION OF BUSINESS SERVICES
James K. Polk Building, Suite 1800
Nashville, TN 37243-0306
MASS CHANGE OF REGISTERED OFFICE (BY AGENT)
Pursuant to the provisions of Sections 48-15-102 and 48-25-108 off the Tennessee Business Corporation Act, Sections 48-55-102 and 48-85-108 of the Tennessee Nonprofit Corporation Act, Section 48-208-102 of the Tennessee Limited Liability Company Act, Sections 61-2-104 and 61-2-904 of the Tennessee Revised Uniform Limited Partnership Act, and Section 61-1-144 of the Tennessee Uniform Limited Partnership Act, the undersigned registered agent hereby submits this application to change its business address and the registered office address of the businesses noted below:
1.   The names of the affected corporations, limited liability companies, limited partnerships and limited liability partnerships are identified in the attached list by their S.O.S. control numbers, which list is incorporated herein by reference.
2.   The street address of its current registered office is 1912 Hayes Street, Nashville, TN 37203.
3.   The name of the current registered agent is National Registered Agents, Inc.
4.   The street address (including county) of the new registered office is:
     1900 Church Street, Suite 400, Nashville, TN 37203
5.   After the change, the street addresses of the registered office and the business office of the registered agent will be identical.
6.   The corporations, limited liability companies, limited partnerships and limited liability partnerships identified in the attached list have been notified of the change of address for the registered office.
     
June 13, 2000
  /s/ Dennis E. Howarth
 
   
Signature Date
  Signature of Registered Agent
Dennis E. Howarth, President
 
   
 
        Printed or Typed Name

 


 

3926   D509
MASS CHANGE OF REGISTERED OFFICE (BY AGENT) Attachment
                                               
0006022
  0201388   0268864   0302450   0314708   0328888   0339805   0347828   0356294   0365383   0372510   0377339  
0008334
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0013296
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0010920
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0027374
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0030950
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0032679
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0033334
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0033516
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0036948
  0213041   0275142   0303637   0315876   0329163   0341626   0348550   0357256   0366850   0373013   0377713  
0037564
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0037849
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0038264
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0038305
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0038806
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0039716
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0041186
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0041278
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0042965
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0045900
  0222701   0282173   0305195   0317414   0331122   0343096   0348984   0357967   0368148   0374013   0378522  
0046935
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0047278
  0223337   0282289   0305448   0318062   0331468   0343782   0349259   0358024   0368300   0374019   0378881  
0049397
  0223842   0282293   0305882   0318121   0331626   0343899   0349333   0358089   0368301   0374020   0379008  
0050000
  0226356   0282308   0306030   0318183   0331781   0343900   0350003   0358139   0368637   0374046   0379014  
0051913
  0229089   0282555   0306127   0318193   0331815   0343961   0350004   0358169   0368841   0374101   0379172  
0056938
  0229629   0283725   0306874   0318899   0331984   0344069   0350005   0358411   0368932   0374237   0379284  
0061425
  0229899   0284003   0306973   0319119   0332079   0344130   0350222   [ILLEGIBLE]   0369000   0374293   0379606  
0080534
  0233069   0284276   0307092   0319121   0332086   0344287   0350408   0358762   0369002   0374378   0379624  
0084520
  0234807   0284967   0307093   0319354   0332369   0344348   0350474   0358790   0369098   0374739   0379852  
0087719
  0235361   0285380   0307094   0319459   0332361   0344531   0350801   0358947   0369191   0374760   0379861  
0089422
  0238691   0286351   0307427   0319594   0332717   0344561   0351152   0359194   0369216   0374765   0379916  
0090848
  0239019   0286752   0308043   0320068   0333391   0344703   0351422   0359237   0369290   0374777   0380100  
0095940
  0241680   0288443   0308044   0320452   0333956   0344856   0351533   0359422   0369462   0374781   0380190  
0101274
  0242863   0291008   0308177   0320515   0334016   0344877   0351610   0359426   0369473   0374817   0380217  
0121025
  0243980   0291171   0308256   0320665   0334092   0344969   0351784   0359605   0369673   0374828   0380444  
0127452
  0245707   0291267   0308400   0320701   0334673   0345180   0352024   0359809   0369685   0374856   0380490  
0128817
  0246910   0291332   0308482   0320853   0334883   0345236   0352287   0359870   0369830   0374880   0380502  
0129744
  0247322   0291600   0308686   0321303   0335039   0345308   0352289   0359951   0369840   0374883   0380526  
0130745
  0248451   0292022   0308688   0321623   0335079   0345331   0352805   0360046   0369874   0375038   0380729  
0131765
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0132439
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0140186
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0143707
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0148049
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0152408
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0153518
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0153954
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0155579
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0156622
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0159077
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0166469
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0169144
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0175325
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0176741
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0178147
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0180027
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0180215
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0181994
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0184029
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0187673
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0189316
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0188527
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0199762
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0194773
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0197927
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0188067
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0200336
  0268223   0302261   0314635   0328862   0339792   0347827   0356183   0365259   0365259   0377276   0384154  

 


 

3926   0510
[ILLEGIBLE]
 
0384193
0384328
0384329
0384458
0384461
0384621
0384668
0384744
0384822
0384913
0385043
0385154
0385250
0385378
0385456
0385484
0385507
0385712
0385713
0385714
0385715
0385716
038571?
0385770
0386164
0386268
0386398
0386549
0386613
0386750
0386985
0387039
0387348
0387381
0387428
0387474
0387572
0387728
0387803
0387841
0387893
0388007
0388141
0388244
0388564
0388617
0388634
0389084
0389085
0389230
0389275
0389349
0389446
0389470

 


 

(DEPARTMENT OF STATE GIF)
Corporate Filings
312 Eighth Avenue North
6th Floor, William R. Snodgrass Tower
Nashville, TN 37243
CHANGE OF REGISTERED
AGENT/OFFICE
(BY CORPORATION)
For Office Use Only
(DATE GIF)


     Pursuant to the provisions of Section 48-15-102 or 48-25-108 of the Tennessee Business Corporation Act or Section 48-55-102 or 48-65-108 of the Tennessee Nonprofit Corporation Act, the undersigned corporation hereby submits this application:
     1. The name of the corporation is PHC-Tennessee, Inc.
     2. The street address of its current registered office is 1900 Church Street, Suite 400, Nashville, TN 37203
     3. If the current registered office is to be changed, the street address of the new registered office, the zip code of such office, and the county in which the office is located is 800 S. Gay Street, Suite 2021, Knoxville, TN 37929 (County of Knox)
     4. The name of the current registered agent is National Registered Agents, Inc.
     5. If the current registered agent is to be changed, the name of the new registered agent is CT Corporation System
     6. After the change(s), the street addresses of the registered office and the business office of the registered agent will be identical.
     
July 1, 2005
  PHC-Tennessee, Inc.
 
   
Signature Date
  Name of Corporation
 
   
Assistant Secretary
  /s/ Marry Kim E. Shipp
 
   
Signer’s Capacity
  Signature
 
   
 
  Marry Kim E. Shipp
 
   
 
  Name (typed or printed)
         
SS-4427(Rev.6/03)   Filing Fee $20.00   RDA1678
[ILLEGIBLE]

 


 

(FULL PAGE GIF)
CORPORATION ANNUAL REPORT Annual Report Filling Fee Due: $20 it no changes are made in block to the registred agent/office, or $40, if any chagnes are made in block to the registered agent/office Please return completed form to: TENNESSEE SECREATRY OF STATE Attn: Annual Report 312 Elgth Ave. N, 6th Floor William R. Snodgrass Tower Nashville, TN. 37243 CURRENT FISCAL YEAR CLOMN MONTH 12 THIS REPORT IS DUE ON OR BEFORE 04/01/06 STATE OR COUNTRY OF INCORPORATION:

 


 

PHC-Tennesee, Inc.
103 Powell Court, Suite 200
Brentwood, Tennessee 37027
(615) 372-8500
Officers:
     
Thomas M. Weiss
  President
William F. Carpenter III
  Executive Vice President and Secretary
Michael J. Culotta
  Chief Financial Officer
William M. Gracey
  Chief Operations Officer
R. Scott Raplee
  Senior Vice President
Thomas H. Butler, Jr.
  Vice President
Gary D. Willis
  Vice President
W. Vail Willis
  Vice President
Christopher J. Monte
  Vice President
Mary Kim E. Shipp
  Assistant Secretary
Directors:
William F. Carpenter III
Michael J. Culotta
Mailing Address for all Officers and Directors:
103 Powell Court, Suite 200
Brentwood, TN 37027