EX-3.15 18 a2200619zex-3_15.htm EX-3.15

Exhibit 3.15

 

FILED

 

06 DEC 20 AM 9:28

 

SECRETARY OF STATE

TALLAHASSEE, FLORIDA

 

ARTICLES OF INCORPORATION

 

OF

 

21ST CENTURY ONCOLOGY MANAGEMENT SERVICES, INC.

 

The undersigned does hereby act as sole incorporator in adopting the following Articles of Incorporation for the purpose of organizing a corporation for profit, pursuant to the provisions of the Florida Business Corporation Act.

 

FIRST:                                              The corporate name for the corporation is: 21st Century Oncology Management Services, Inc. (the “Corporation”).

 

SECOND:                              The mailing and street address of the principal office of the Corporation is:

 

2234 Colonial Boulevard

Fort Myers, Florida 33907

 

THIRD:                                           The number of shares that the Corporation is authorized to issue is 200, all of which are without par value and are of the same class and are Common Shares.

 

FOURTH:                               The names and addresses of the Corporation’s initial officers and directors are as follows:

 

Officers

 

Name

 

Title

 

Address

Daniel E. Dosoretz, M.D.

 

President

 

2234 Colonial Boulevard
Fort Myers, FL 33907

David M. Koeninger

 

Vice President

 

2234 Colonial Boulevard
Fort Myers, FL 33907

Jeffrey A. Pakrosnis

 

Treasurer

 

2234 Colonial Boulevard
Fort Myers, FL 33907

Joseph Biscardi

 

Controller

 

2234 Colonial Boulevard
Fort Myers, FL 33907

James H. Rubenstein, M.D.

 

Secretary

 

2234 Colonial Boulevard
Fort Myers, FL 33907

Margarita Suarez

 

Assistant
Secretary

 

2234 Colonial Boulevard
Fort Myers, FL 33907

 


 

Directors

 

Name

 

Address

Daniel E. Dosoretz, M.D.

 

2234 Colonial Boulevard
Fort Myers, FL 33907

Michael J. Katin, M.D.

 

2234 Colonial Boulevard
Fort Myers, FL 33907

James H. Rubenstein, M.D.

 

2234 Colonial Boulevard
Fort Myers, FL 33907

Howard Sheridan, M.D.

 

2234 Colonial Boulevard
Fort Myers, FL 33907

 

FIFTH:                                               The street address of the initial registered office of the Corporation in the State of Florida is:

 

Corporation Service Company

1201 Hays Street

Tallahassee, FL 32301

 

The written acceptance of the said initial registered agent, as required by the provisions of Section 607.0501(3) of the Florida Business Corporation Act, is set forth following the signature of the Sole Incorporator and is made part of these Articles of Incorporation.

 

SIXTH:                                            The name and address of the Sole Incorporator are:

 

Darren Kelly

C/O: Garfunkel, Wild & Travis, P.C.

111 Great Neck Road

Great Neck, New York 11021

 

SEVENTH:                         The purposes for which the Corporation is organized are as follows: to engage in any lawful business for which corporations may be organized under the Florida Business Corporation Act.

 

EIGHTH:                                    The duration of the Corporation shall be perpetual.

 

NINTH:                                           The corporation shall, to the fullest extent permitted by the provisions of the Florida 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.

 

Signed on this 20th day of December, 2006

 

 

/s/ Darren Kelly

 

Name: Darren Kelly

 

Sole Incorporator

 

Having been named as registered agent and to accept service of process for the above-named corporation at the place designated in these Articles of Incorporation, I hereby accept the appointment as registered agent and agree to act in this capacity. I further agree to comply with the provisions of all statutes relating to the proper and complete performance of my duties, and I am familiar with and accept the obligations of my position as registered agent.

 

 

Corporation Service Company
1201 Hays Street
Tallahassee, FL 32301

 

 

 

 

 

By:

/s/ Troy Todd

 

Name:

Troy Todd

Date: December 19, 2006

 

as its agent

 

FILED

 

06 DEC 20 AM 9:28

 

SECRETARY OF STATE

TALLAHASSEE, FLORIDA