EX-3.9 12 a2200619zex-3_9.htm EX-3.9

Exhibit 3.09

 

 

FILED

 

 

 

2007 FEB 20 AM 10:54

 

 

 

SECRETARY OF STATE

 

TALLAHASSEE, FLORIDA

 

ARTICLES OF INCORPORATION

H07000045792 3

In compliance with Chapter 607 and/or Chapter 621, F.S. (Profit)

 

 

ARTICLE I

NAME

 

The name of the corporation shall be:

 

 

 

21st Century Oncology of Jacksonville, Inc.

 

 

 

ARTICLE II

PRINCIPAL OFFICE

 

The principal place of business/mailing address is:

 

2234 Colonial Boulevard, Fort Myers, Florida 33907

 

 

 

ARTICLE III

PURPOSE

 

The purpose for which the corporation is organized is;

 

to provide radiation therapy services

 

 

 

ARTICLE IV

SHARES

 

The number of shares of stock is:

 

 

 

200

 

 

ARTICLE V

INITIAL OFFICERS AND/OR DIRECTORS

 

List name(s), address(es) and specific title(s):

 

Dr. Michael J. Katin - Chairman of the Board - 2234 Colonial Boulevard, Fort Myers, Florida 33907

Dr. Daniel E. Dosoretz - President/CEO/Director - 2234 Colonial Boulevard, Fort Myers, Florida 33907

David M. Koeninger - Vice President - 2234 Colonial Boulevard, Fort Myers, Florida 33907

Jeffrey A. Pakrosnis - Treasurer -2234 Colonial Boulevard, Fort Myers, Florida 33907

Dr. Howard Sheridan - Director- 2234 Colonial Boulevard, Fort Myers, Florida 33907

Dr. James H. Rubenstein - Secretary/Director - 2234 Colonial Boulevard, Fort Myers, Florida 33907

 

ARTICLE VI

REGISTERED AGENT

 

The name and Florida street address (P.O. Box NOT acceptable) of the registered agent is:

 

Corporation Service Company, 1201 Hays Street, Tallahassee, FL 32301

 

ARTICLE VII

INCORPORATOR

 

The name and address of the Incorporator is:

 

Darren Kelly

c/o Gartunkel, Wild & Travis, P.C.

111 Great Neck Road

Great Neck, NY 11021

 

************************************************************************************************************

 

Having been named as registered agent to accept service of process for the above stated corporation at the place designated in this certificate, I am familiar with and accept the appointment as registered agent and agree to act to this capacity

 

Heather Chapman
as its agent

 

Corporation Service Company

 

 

 

 

 

 

By:

/s/ Heather Chapman

 

2/20/07

 

Signature/Registered Agent

 

Date

 

 

 

 

 

/s/ Darren Kelly

 

2/20/07

 

Signature/Incorporator

 

Date