EX-3.301 32 g26997a1exv3w301.htm EX-3.301 exv3w301
Exhibit 3.301

Hope Andrade
Secretary of State
(SEAL)
Office of the Secretary of State
The undersigned, as Secretary of State of Texas, does hereby certify that the attached is a true and correct copy of each document on file in this office as described below:
PRHC-ENNIS G.P., INC.
Filing Number: 154569800
     
Articles Of Incorporation
  August 05, 1999
Articles Of Amendment
  February 09, 2000
Change Of Registered Agent/Office
  September 28, 2000
Change of Office by Registered Agent
  October 29, 2001
Change of Registered Agent/Office
  July 13, 2005
Change of Name or Address by Registered Agent
  April 19, 2010
In testimony whereof, I have hereunto signed
my name officially and caused to be impressed
hereon the Seal of State at my office in Austin,
Texas on March 11, 2011.
     
(SEAL)
  -s- Hope Andrade
Hope Andrade
Secretary of State
         
Phone: (512) 463-5555   Come visit us on the internet at http://www.sos.state.tx.us/   Dial: 7-1-1 for Relay Services
Prepared by: SOS-WEB   Fax: (512) 463-5709
TID: 10266
  Document: 358900740011

 


 

FILED
In the Office of the
Secretary of State of Texas
Aug 05 1999
Corporation Section
ARTICLES OF INCORPORATION

OF
PHC-TRINITY VALLEY, INC.
We, the undersigned natural persons of the age of eighteen years or more, acting as incorporators of a corporation under the Texas Business Corporation Act, do hereby adopt the following Articles of Incorporation for such corporation:
ARTICLE ONE
     The name of the corporation is: PHC-Trinity Valley, Inc.
ARTICLE TWO
The period of its duration is perpetual.
ARTICLE THREE
The purpose or purposes for which the corporation is organized are:
     “To engage in the transaction of any or all lawful business for which corporations may be incorporated under the Texas Business Corporation Act.”
ARTICLE FOUR
     The aggregate number of shares which the corporation shall have authority to issue is One Thousand (1,000) of the par value of $.01 each.
     The aggregate number of shares which the corporation is authorized to issue is One Thousand, divided into one class.
     The designation of each class, the number of share of each class, and the par value, if any, of the shares of each class, or a statement that the shares of any class are without par value, are as follows:
1,000 shares, Common Stock, $.01 par value
ARTICLE FIVE
The corporation will not commence business until it has received for the issuance of its shares consideration of the value of One Thousand Dollars ($1,000), consisting of money, labor done or property actually received, which sum is not less than One Thousand Dollars ($1,000).

 


 

ARTICLE SIX
     The street address of its initial registered office is: 800 Brazos, Ste 1100, Austin, TX 78701, and the name of its initial registered agent at such address at National Registered Agents, Inc.
ARTICLE SEVEN
The number of directors of the corporation may be fixed by the by-laws.
     The number of directors constituting the initial board of directors is two (2), and the name and address of each person who is to serve as director until the first annual meeting of the shareholders or until a successor is elected and qualified are:
     
NAME   ADDRESS
Martin S. Rash
  105 Westwood Place, Ste. 400
 
  Brentwood, TN 37027
 
   
Richard Gore
  105 Westwood Place, Ste. 400
 
  Brentwood, TN 37027
ARTICLE EIGHT
The names and address of the incorporators are:
     
NAME   ADDRESS
Howard T. Wall
  105 Westwood Place, Ste. 400
Brentwood, TN 37027
     IN WITNESS WHEREOF, we have hereunto set out hands this 2nd day of August, 1999.
         
  PHC- TRINITX VALLEY INC.
 
 
  /s/ Howard T. Wall    
  By: Howard T. Wall, VP & Secretary   
     

 


 

         
 
   
(SEAL)
  Office of the Secretary of State
Corporations Section
  Filed in the Office of the
Secretary of State of Texas
 
P.O. Box 13697   Filing #: 154569800 04/19/2010
 
Austin, Texas 78711-3697   Document #: 304538402610
 
  (Form 408)   Image Generated Electronically
STATEMENT OF CHANGE OF ADDRESS
OF REGISTERED AGENT
1.   The name of the entity represented is
 
    PRHC-ENNIS G.P., INC.
 
    The entity’s filing number is 154569800
 
2.   The address at which the registered agent has maintained the registered office address for such entity is: (Please provide street address, city, state and zip code presently shown in the records of the Secretary of State.)
350 N. St. Paul St., Dallas, TX 75201
3.   The address at which the registered agent will hereafter maintain the registered office address for such entity is: (Please provide street address, city, state and zip code. The address must be in Texas.)
350 N. St. Paul St., Ste. 2900, Dallas, TX 75201-4234
4.   Notice of the change of address has been given to said entity in writing at least 10 business days prior to the submission of this filing.
Date: 04/19/2010
CT Corporation System
Name of Registered Agent
Kenneth Uva, Vice President
Signature of Registered Agent
FILING OFFICE COPY

 


 

FILED
In the Office of the
Secretary of State of Texas
OCT 29 2001
Corporation Section
     
(SEAL)
  Office of the Secretary of State
Corporations Section
P.O. Box 13697
Austin, Texas 78711-3697
STATEMENT OF CHANGE OF
ADDRESS OF REGISTERED AGENT
1.   The name of the entity represented is See Attached List
 
    The entity’s file number is See Attached List
 
2.   The address at which the registered agent has maintained the registered office address for such entity is: (Please provide street address, city, state and zip code presently shown in the records of the secretary of state.)
905 Congress Avenue, Austin, TX 78701
3.   The address at which the registered agent will hereafter maintain the registered office address for such entity is: (Please provide street address, city, state and zip code. The address must be in Texas.)
1614 Sidney Baker Street, Kerrville, TX 78028
4.   Notice of the change of address has been given to said entity hi writing at least 10 business days prior to the submission of this filing.
Date: 10/19/01
         
 
  National Registered Agents, Inc.
 
Name of registered agent
   
 
       
 
  /s/ Dennis E. Howarth
 
Signature of registered agent
   
 
  Dennis E. Howarth, President    
IF THE ENTITY REPRESENTED IS A LIMITED PARTNERSHIP, THE STATEMENT MUST BE NOTARIZED. NOTARIZATION OF THE STATEMENT IS NOT REQUIRED IF THE ENTITY IS A CORPORATION, FINANCIAL INSTITUTION OR A LIMITED LIABILITY COMPANY.
State of                         $
County of                     $
         
Subscribed and sworn to before me on
      by
 
       
 
  (date)    
 
(name of person sworn)
          (Notary Seal)
         
 
 
 
Signature of Notary
   
 
  Notary Public, State of Texas    

 


 

         
STATUTORY REPRESENTATION
  PARADIGM INNOVATIONS INC.   TX
STATUTORY REPRESENTATION
  PARKER COLEMAN ASSOCIATES INC.   TX
STATUTORY REPRESENTATION
  PARKWAY SQUARE INC.   TX
STATUTORY REPRESENTATION
  PATCH INCORPORATED   TX
STATUTORY REPRESENTATION
  PCS SOFTWARE INC.   TX
STATUTORY REPRESENTATION
  PE MANAGEMENT CORPORATION   TX
STATUTORY REPRESENTATION
  PENNOAK PROPERTIES LTD.   TX
STATUTORY REPRESENTATION
  PERFORMANCE CONSULTING INC.   TX
STATUTORY REPRESENTATION
  PERFORMANCE FOOD GROUP OF TEXAS INC.   TX
STATUTORY REPRESENTATION
  PFA FUNDING INC.   TX
STATUTORY REPRESENTATION
  PIZZA INN ADVERTISING PLAN INC.   TX
STATUTORY REPRESENTATION
  PLA.NET.COM INC.   TX
STATUTORY REPRESENTATION
  PLATINUM INDUSTRIES INC.   TX
STATUTORY REPRESENTATION
  POODIE’S HILLTOP ENTERPRISES INC.   TX
STATUTORY REPRESENTATION
  PREFERRED DESIGN SOLUTIONS LLC   TX
STATUTORY REPRESENTATION
  PRESTONBRIDGE INC.   TX
STATUTORY REPRESENTATION
  PRHC-ENNIS G.P. INC.   TX
STATUTORY REPRESENTATION
  PRO CATERING INC.   TX
STATUTORY REPRESENTATION
  PROFESSIONAL TURF PRODUCTS INC.   TX
STATUTORY REPRESENTATION
  PROFITS RESTAURANT SYSTEMS INC.   TX
STATUTORY REPRESENTATION
  PROSPERTECH GROUP INC.   TX
STATUTORY REPRESENTATION
  QHG OF TEXAS INC.   TX
STATUTORY REPRESENTATION
  QLOGIC ENCLOSURE MANAGEMENT PRODUCTS INC.   TX
STATUTORY REPRESENTATION
  R & B INFOSYSTEMS INC.   TX
STATUTORY REPRESENTATION
  R-CHECK INC.   TX
STATUTORY REPRESENTATION
  RADICAL ARENA LTD.   TX
STATUTORY REPRESENTATION
  RADICAL HOOPS LTD   TX
STATUTORY REPRESENTATION
  RADICAL MAVERICKS LTD.   TX
STATUTORY REPRESENTATION
  RAINBOW FASTENER COMPANY   TX
STATUTORY REPRESENTATION
  RANGER MATERIAL HANDLING CORPORATION   TX
STATUTORY REPRESENTATION
  RBE-MEX CORPORATION   TX
STATUTORY REPRESENTATION
  REPRISE HOLDINGS INC.   TX
STATUTORY REPRESENTATION
  RICHDALE MANAGEMENT INC.   TX
STATUTORY REPRESENTATION
  ROBERT M. CRABB INC.   TX
STATUTORY REPRESENTATION
  RODNEY ROBERTS CONSULTING INC.   TX
STATUTORY REPRESENTATION
  ROOF CONSTRUCTION INC.   TX
STATUTORY REPRESENTATION
  RYTECOM INC.   TX

 


 

FILED
In the Office of the
Secretary of State of Texas
FEB 9 2000
Corporation Section
ARTICLES OF AMENDMENT
Pursuant to the provisions of the Texas Business Corporation Act, the undersigned corporation hereby amends its Articles of Incorporation, and for that purpose, submits the following statement:
1 The name of the corporation is: PHC-TRINITY VALLEY, INC.
2. Article One of the Articles of incorporation is hereby amended so as to read as follows: The name of the corporation is: PRHC-ENNIS G.P., INC.
3. The date of adoption of each amendment is: February 3, 2000.
4. If the amendment was approved by shareholders, make a statement to that effect and set forth the following information.
a) There are 1,000 shares of common stock authorized and issued.
b) The amendment was adopted by unanimous written consent of the shareholders.
Date: February 4, 2000
         
    PHC-TRINITY VALLEY, INC.
 
       
 
  By /s/ Howard T. Wall
 
       Howard T. Wall, Secretary
   

 


 

         
(SEAL)
  1545698.00

Office of the Secretary of State
Corporations Section
P.O. Box 13697
Austin, Texas 78711-3697
  FILED
In the Office of the
Secretary of State of Texas

SEP 28 2000

Corporation Section
STATEMENT OF CHANGE OF
ADDRESS OF REGISTERED AGENT
1.   The name of the entity represented is See Attached List of Corporation
 
    The entity’s file number is See List
 
2.   The address at which the registered agent has maintained the registered office address for such entity is: (Please provide street address, city, state and zip code presently shown in the records of the secretary of state.)
 
  800 Brazos Street, Suite 1100, Austin, TX 78701
 
3.   The address at which the registered agent will hereafter maintain the registered office address for such entity is: (Please provide street address, city, state and zip code. The address must be in Texas.)
 
  905 Congress Avenue, Austin, TX 78701
 
4.   Notice of the change of address has been given to said entity in writing at least 10 business days prior to the submission of this filing.
Date: September 27, 2000
         
 
  National Registered Agents, Inc.
 
Name of registered agent
   
 
       
 
  /s/ Dennis E. Howarth
 
Signature of registered agent
   
 
 
  Dennis E. Howarth, President    
IF THE ENTITY REPRESENTED IS A LIMITED PARTNERSHIP, COMPLETE THE FOLLOWING ACKNOWLEDGEMENT. AN ACKNOWLEDGEMENT IS NOT REQUIRED IF THE ENTITY IS A CORPORATION, FINANCIAL INSTITUTION OR A LIMITED LIABILITY COMPANY.
     
State of Texas New Jersey
  § 
County of Mercer
  § 
         
This instrument was acknowledged before me on
  September 27, 2000   by
 
  (date)    
Dennis E Howarth
 
(name of person acknowledging)
          (Notary Seal)
     
ZULMA MUNIZ HOWARTH
  /s/ Zulma M Howarth
 
   
NOTARY PUBLIC, NEW JERSEY
  Signature of Notary
TERM EXPIRES MARCH 1, 2003
  Notary Public, State of Texas

 


 

                         
  00    
NAUTICA OF ALLEN, INC
    1583193       1066747  
  00    
NEWLAND ASSOCIATES ROUND ROCK, INC.
    1473086       1162011  
  00    
NORBAR, INC
    487860       448967  
  00    
NVO INFORMATION SYSTEMS, INC.
    1544845       1027224  
  00    
OAK HOLDINGS, INC
    1049942       731858  
  00    
OGILVIE INSURANCE AGENCY OF TEXAS, INC.
    1399569       999898  
  00    
PAIDEMAIL COM, INC
    1580465       1188920  
  00    
PALESTINE-PRINCIPAL G P, INC.
    1447529       1263890  
  00    
PERFORMANCE FOOD GROUP COMPANY OF TEXAS, INC.
    1426726       1084731  
  00    
PFA FUNDING, INC
    1569313       1389343  
  00    
PLA NET COM, INC
    110812       109403  
  00    
POSCHET VENTURES, INC
    1547441       1414512  
  00    
PRHC-ENNIS G P, INC
    1545698       1403818  
  00    
PRO CATERING INC
    1573723       1357660  
  00    
PROFESSIONAL TURF PRODUCTS, INC
    1395334       997913  
  00    
PROGRESSIVE SYSTEM TECHNOLOGIES, INC
    1175771       870571  
  00    
QLOGIC ENCLOSURE MANAGEMENT PRODUCTS, INC
    1501951       1423561  
  00    
R & B INFOSYSTEMS, INC
    1567965       1221179  
  00    
RANGER MATERIAL HANDLING CORPORATION
    1509316       1300822  
  00    
RBE-MEX CORPORATION
    1468236       1035022  
  00    
R-CHECK, INC
    1115213       707103  
  00    
REPRISE HOLDINGS, INC
    431672       413304  
  00    
RIVERHILL CAPITAL CORPORATION
    1267829       1303960  
  00    
ROBERT M CRABB, INC
    1582419       1054204  
  00    
ROBERTS & ROTH CORP
    1555202       1297114  
  00    
ROMEO AEROMOTIVE, INC
    1532323       1132166  
  00    
RYTECOM, INC
    1590733       1409190  
  00    
SAGE NETWORK, INC
    1579413       1426729  
  00    
SARGE ENTERPRISES, INC
    1487118       1040226  
  00    
SCANWELL FREIGHT EXPRESS (HOU) INC
    1450534       995490  
  00    
SCHLUMBERGER TECHNOLOGY CORPORATION
    179850       102763  
  00    
SERAN TECHNOLOGIES, INC
    1535131       1126440  
  00    
SIGNET DESIGN SOLUTIONS, INC
    1529107       1026168  
  00    
SPECTRUM MANAGED CARE, INC
    1411703       1091792  
  00    
STAT STAFFING & RESOURCES, INC
    1560917       1264926  
  00    
STRANG ROAD DEVELOPMENT, CORP
    1530412       1327470  

 


 

         
(SEAL)
  Office of the Secretary of State
Corporations Section
P.O. Box 13697
Austin, Texas 78711-3697
  FILED
In the Office of the
Secretary of State of Texas

July 13 2005

Corporation Section
CHANGE OF REGISTERED AGENT/REGISTERED OFFICE
1.   The name of the entity is PRHC-Ennis G.P., Inc. and the file number issued to the entity by the secretary of state is 0154569800
 
2.   The entity is: (Check one.)
  þ   a business corporation, which has authorized the changes indicated below through its board of directors or by an officer of the corporation so authorized by its board of directors, as provided by the Texas Business Corporation Act.
 
  o   a non-profit corporation, which has authorized the changes indicated below through its board of directors or by an officer of the corporation so authorized by Its board of directors, or through its members in whom management of the corporation is vested pursuant to article 2.14C, as provided by the Texas Non-Profit Corporation Act.
 
  o   a limited liability company, which has authorized the changes indicated below through its members or managers, as provided by the Texas Limited Liability Company Act.
 
  o   a limited partnership, which has authorized the changes indicated below through its partners, as provided by the Texas Revised Limited Partnership Act.
 
  o   an out-of-state financial Institution, which has authorized the changes indicated below in the manner provided under the laws governing its formation.
3.   The registered office address as PRESENTLY shown in the records of the Texas secretary of state is 1614 Sidney Baker Street, Kerrville, Texas 78028
 
4.   þ A. The address of the NEW registered office is: (Please provide street address, city, state and zip code. The address must be in Texas.)
 
    c/o C T Corporation System, 350 N. St. Paul Street, Dallas, Texas 75201
 
OR     o B. The registered office address will not change.
 
5.   The name of the registered agent as PRESENTLY shown in the records of the Texas secretary of state is National Registered Agents, Inc.
 
6.   þ A. The name of the NEW registered agent is C T Corporation System
 
OR    o B. The registered agent will not change.

 


 

7.   Following the changes shown above, the address of the registered office and the address of the office of the registered agent will continue to be identical, as required by law.
         
     
  By:   /s/ Mary Kim E. Shipp    
    (A person authorized to sign   
    on behalf of the entity)   
 
INSTRUCTIONS
1.   It is recommended that you call (512) 463-5555 to verify the information in items 3 and 5 as it currently appears on the records of the secretary of state before submitting the statement for filling. You also may e-mail an inquiry to corpinfo@sos.state.ts.us. As information on out-of-state financial institutions is maintained on a separate database, a financial institution must call (512) 463-5701 to verify registered agent and registered office information. If the information on the form is inconsistent with the records of this office, the statement will be returned.
 
2.   You are required by law to provide a street address in item 4 unless the registered office is located in a city with a population of 5,000 or less. The purpose of this requirement is to provide the public with notice of a physical location at which process may be served on the registered agent. A statement submitted with a post office box address or a lock box address will not be filed.
 
3.   An authorized officer of the corporation or financial institution must sign the statement. In the case of a limited liability company, an authorized member or manager of a limited liability company must sign the statement. A general partner must sign the statement on behalf of a limited partnership. A person commits an offense under the Texas Business Corporation Act, the Texas Non-Profit Corporation Act or the Texas Limited Liability Company Act if the person signs a document the person knows is false in any material respect with the intent that the document be delivered to the secretary of state for filing. The offense is a Class A misdemeanor.
 
4.   Please attach the appropriate fee:
         
Business Corporation
  $ 15.00  
Financial Institution, other than Credit Unions
  $ 15.00  
Financial Institution that is a Credit Union
  $ 5.00  
Non-Profit Corporation
  $ 5.00  
Limited Liability Company
  $ 10.00  
Limited Partnership
  $ 50.00  
    Personal checks and MasterCard®, Visa®, and Discover® are accepted in payment of the filing fee. Checks or money orders must be payable through a U.S. bank or other financial institution and made payable to the secretary of state. Fees paid by credit card are subject to a statutorily authorized processing cost of 2.1% of the total fees.
 
5.   Two copies of the form along with the filing fee should be mailed to the address shown in the heading of this form. The delivery address is: Secretary of State, Statutory Filings Division, Corporations Section, James Earl Rudder Office Building, 1019 Brazos, Austin, Texas 78701. We will place one document on record and return a file stamped copy, if a duplicate copy is provided for such purpose. The telephone number is (512) 463-5555, TDD: (800) 735-2989, FAX: (512) 463-5709.
Form No. 401
Revised 9/99