EX-3.124 9 y64947exv3w124.txt CERTIFICATE OF AMENDMENT TO AOI Exhibit 3.124 STATE OF WEST VIRGINIA [WEST VIRGINIA STATE SEAL] ========== CERTIFICATE ========== I, JOE MANCHIN III, SECRETARY OF STATE OF THE STATE OF WEST VIRGINIA, HEREBY CERTIFY THAT Articles of Amendment to the Articles of Incorporation of KELLY MEDICAL CORPORATION Are filed in my office as required by the provisions of the West Virginia Code and are found to conform to law. Therefore, I issue this, CERTIFICATE OF AMENDMENT TO THE ARTICLES OF INCORPORATION changing the name of the corporation to KELLY MEDICAL SERVICES CORPORATION GIVEN UNDER MY HAND AND THE GREAT SEAL OF THE STATE OF [WEST VIRGINIA STATE SEAL] WEST VIRGINIA ON THIS DAY OF OCTOBER 3, 2002 /s/ Joe Manchin Secretary of State FILED OCT 03 2002 IN THE OFFICE OF JOE MANCHIN III SECRETARY OF STATE ARTICLES OF AMENDMENT TO ARTICLES OF INCORPORATION OF KELLY MEDICAL CORPORATION Pursuant to the provisions of 31D-10-1006 of the West Virginia Code, the undersigned corporation adopts the following Articles of Amendment to its Articles of Incorporation: FIRST: The name of the Corporation is Kelly Medical Corporation. SECOND: The following resolution amending the Corporation's Articles of Incorporation was adopted by all of the Shareholders and all of the members of the Board of Directors by unanimous execution of a written agreement and consent in lieu of meeting in the manner prescribed by Section 73, Article 1, Chapter 31 of the West Virginia Code: RESOLVED, that Article I of the Articles of Incorporation of the Corporation be deleted in its entirety and the following be substituted therefor: I. The name of the Corporation shall be Kelly Medical Services Corporation. -------------------------------------------------------------------------------- Dated this 16th day of September, 2002. KELLY MEDICAL CORPORATION By /s/ Randal Dabbs ------------------------------ Its President and By /s/ Michael Hatcher ------------------------------ Its Secretary STATE OF TENNESSEE, COUNTY OF KNOX, To-Wit: I, John R. Stair, do hereby certify that on this 27th day of October, 2002, personally appeared before me Randal Dabbs, M.D., who being by me first duly sworn, declares that he is President of Kelly Medical Services Corporation, and that the statements herein are true. My commission expires: June 2, 2005. /s/ John R. Stair ___________________________ Notary Public STATE OF TENNESSEE, COUNTY OF KNOX, To-Wit: I, John R. Stair, do hereby certify that on this 27th day of October, 2002, personally appeared before me Michael Hatcher, who being by me first duly sworn, declares that he is Secretary of Kelly Medical Services Corporation, and that the statements herein are true. My commission expires: June 2, 2005. /s/ John R. Stair ___________________________ Notary Public Prepared by: James W. Thomas Jackson & Kelly PLLC Post Office Box 553 Charleston, West Virginia 25322 3