EX-3.119 121 a2163176zex-3_119.htm EXHIBIT 3.119

Exhibit 3.119

 

FEE: $1.00 per $1,000.00
On Authorized Capital
MINIMUM FEE:  $50.00

 

 

 


FILED

 

 

CERTIFICATE OF INCORPORATION

 

SEP 15 1997

 

 

(PROFIT)

 

 

FILE IN DUPLICATE

 

 

 

OKLAHOMA SECRETARY
OF STATE

 

 

 

 

 

PRINT CLEARLY

 

 

 

FOR OFFICE USE ONLY

 

TO THE SECRETARY OF STATE OF THE STATE OF OKLAHOMA:

 

1.                                       The name of this corporation is:

 

REM-Community Services of Oklahoma, Inc.

(Please refer to procedure sheet for statutory words required to be included in the corporate name.)

 

2.                                       The address of the registered office in the state of oklahoma and the name of the registered agent at such address are:

 

THE CORPORATION COMPANY, 735 First National Building, Oklahoma City, Oklahoma

73102

NAME

NUMBER & STREET ADDRESS
(P.O. BOXES ARE NOT ACCEPTABLE.)

CITY

COUNTY

ZIP CODE

 

3.                                       The duration of the corporation is:  perpetual

(Perpetual unless otherwise stated)

 

4.                                       The purpose or purposes for which the corporation is formed are:

To engage in any lawful act or activity for which corporations may be organized under the general corporation law of Oklahoma

 

5.                                       The aggregate number of shares which the corporation shall have authority to issue, the designation of each class, the number of shares of each class, and the par value of the shares of each class are as follows:

 

NUMBER OF SHARES

 

SERIES

 

PAR VALUE PER SHARE
(Or, if without par value, so state)

 

 

 

 

 

Common 50,000

 

 

 

$1.00

 

 

 

 

 

Preferred

 

 

 

 

 

 

 

 

 

TOTAL NO. SHARES: 50,000

 

TOTAL AUTHORIZED CAPITAL: $50,000.00

 

 

 

 

 

(OKLA. - 209 - 11/1/86)

 

 

 

 

 



 

6.             If the powers of the incorporator(s) are to terminate upon the filing of the certificate of incorporation, the names and mailing addresses of the persons who are to serve as directors:

 

NAME

 

MAILING ADDRESS

 

CITY

 

STATE

 

ZIP CODE

 

 

 

 

 

 

 

 

 

Thomas E. Miller

 

6921 York Avenue South

 

Edina

 

Minnesota

 

55433

 

 

 

 

 

 

 

 

 

Craig R. Miller

 

6921 York Avenue South

 

Edina

 

Minnesota

 

55433

 

 

 

 

 

 

 

 

 

Douglas V. Miller

 

6921 York Avenue South

 

Edina

 

Minnesota

 

55433

 

7.             The name and mailing address of the incorporator(s):

 

NAME

 

MAILING ADDRESS

 

CITY

 

STATE

 

ZIP CODE

 

 

 

 

 

 

 

 

 

Nancy Roetman Menzel

 

33 South Sixth Street, Suite 3400

 

Minneapolis

 

Minnesota

 

55402

 

 

 

 

 

 

 

 

 

Nancy G. Barber Walden

 

33 South Sixth Street, Suite 3400

 

Minneapolis

 

Minnesota

 

55402

 

8.             See Attachment: A

 

I, THE UNDERSIGNED, for the purpose of forming a corporation under the laws of the State of Oklahoma, do make, file and record this Certificate, and do certify that the facts herein stated are true, and have accordingly hereunto set my hand this 11 day of September, 1997.

 

 

/s/ Nancy R. Menzel

 

Signature

 

 

 

/s/ Nancy G. Barber Walden

 

Signature

 

(SOS FORM 0002-11/86)

 



 

ATTACHMENT A
TO
CERTIFICATE OF INCORPORATION
OF
REM-COMMUNITY SERVICES OF OKLAHOMA, INC.

 

8.                                       Directors of the corporation shall not be liable to the corporation or its shareholders for monetary damages for breach of fiduciary duty as a director, except for any breach of the director’s duty of loyalty to the corporation or its shareholders; or for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law; or under Section 1053 of Title 18 of the Oklahoma General Corporation Act.

 



 

FEE: $50.00

 

 

 

F I L E D

(Minimum)

 

 

 

 

 

 

AMENDED

 

MAR - 2 1998

FILE IN DUPLICATE

 

CERTIFICATE OF INCORPORATION

 

 

 

 

 

 

 

PRINT CLEARLY

 

(After Receipt of Payment of Stock)

 

OKLAHOMA SECRETARY

 

 

 

 

OF STATE

SOS CORP. KEY:

 

 

 

 

 

 

 

 

FOR OFFICE USE ONLY

DB 590395-001

 

 

 

 

 

PLEASE NOTE:  This form MUST be filed with a letter from the Oklahoma Tax Commission stating the franchise tax has been paid for the current fiscal year.  If the authorized capital is increased in excess of fifty thousand dollars ($50, 000.00), the filing fee shall be an amount equal to one-tenth of one percent (1/10 of 1%) of such increase.

 

TO THE SECRETARY OF STATE OF THE STATE OF OKLAHOMA, 101 State Capitol Bldg., Oklahoma City, OK 73105:

 

The undersigned Oklahoma corporation, for the purpose of amending its certificate of incorporation as provided by Section 1077 of the Oklahoma General Corporation Act, hereby certifies:

 

1.  A. The name of the corporation is:  REM-Community Services of Oklahoma, Inc.

 

B. As amended: The name of the corporation has been changed to:  REM-Oklahoma Community Services, Inc.

 

2.  A.  No change, as filed ý.

B. As amended:  The address of the registered office in the State of Oklahoma and the name of the registered agent at such address is:

 

 

 

 

 

 

 

 

 

 

NAME

 

STREET ADDRESS

 

CITY

 

COUNTY

 

ZIP CODE

 

 

(P.O. BOXES ARE NOT ACCEPTABLE)

 

 

 

 

 

 

 

3.  A. No Change, as filed ý.

B. As amended:  The duration of the corporation is:

 

4.  A. No Change, as filed ý.

B. As amended:  The purpose or purposes for which the corporation is formed are:

 

5.  A. No change, as filed ý.

B. As amended: The aggregate number of the authorized shares, itemized by class, par value of shares, shares without par value, and series, if any, within a class is:

NUMBER OF SHARES

 

SERIES

 

PAR VALUE PER SHARE

 

 

 

 

 

Common

 

 

 

 

 

 

 

 

 

Preferred

 

 

 

 

 

 

 

 

 

TOTAL NO. SHARES:

 

TOTAL AUTHORIZED CAPITAL:

 

 



 

That at a meeting of the Board of Directors, a resolution was duly adopted setting forth the foregoing proposed amendment (s) to the Certificate of Incorporation of said corporation, declaring said amendment(s) to be advisable and calling a meeting of the shareholders of said corporation for consideration thereof.

 

That thereafter, pursuant to said resolution of its Board of Directors, a meeting of the shareholders of said corporation was duly called and held, at which meeting the necessary number of shares as required by statute were voted in favor of the amendment(s).

 

SUCH AMENDMENT (S) WAS DULY ADOPTED IN ACCORDANCE WITH 18 O.S., 11077.

 

IN WITNESS WHEREOF, said corporation has caused this certificate to be signed by its              President and attested by its                    Secretary, this 16 day of February, 1998.

 

 

 

Thomas E. Miller

 

By

President

 

Thomas E. Miller

 

(PLEASE PRINT NAME)

 

 

ATTEST:

 

 

 

Craig R. Miller

 

 

 

Secretary

 

Craig R. Miller

 

(PLEASE PRINT NAME)

 

 

(SOS FORM 0004-11/86)

 



 

MINIMUM FEE: $50.00 If the authorized capital is increased in excess of fifty thousand dollars ($50,000.00), the filing fee shall be an amount equal to one-tenth of one percent (1/10th of 1%) of such increase.

 

FILED

 

AUG - 8 2000

 

OKLAHOMA SECRETARY

OF STATE

 

AMENDED

 

FILE IN DUPLICATE

CERTIFICATE OF INCORPORATION

 

 

(AFTER RECEIPT OF PAYMENT OF STOCK)

 

PRINT CLEARLY

 

 

 

TO:       OKLAHOMA SECRETARY OF STATE
2300 N. Lincoln Blvd. Room 101, State Capital Building
Oklahoma City, Oklahoma 73105-4897
(405)-522-4560

 

PLEASE NOTE: This form MUST be filed with a letter from the Oklahoma Tax Commission, Franchise Tax Department, stating that the franchise tax, due yearly, has been paid for the current fiscal year.

 

The undersigned Oklahoma corporation, for the purpose of amending its certificate of incorporation as provided by Section 1077 of the Oklahoma General Corporation Act, hereby certifies:

 

1.

A.

The name of the corporation is:

 

 

 

 

REM-Oklahoma Community Services, Inc.

 

 

 

 

B.

As amended: The name of the corporation has been changed to:

 

 

 

 

REM Oklahoma Community Services, Inc.

(Please Note: The new name of the corporation MUST contain one of the following words: association, company, corporation, club, foundation, fund, incorporated, institute, society, union, syndicate or limited or one of the abbreviations co., corp., inc., or ltd.)

 

 

 

2.

The name of the registered agent and the street address of the registered office in the State of Oklahoma is:

 

 

 

 

 

 

 

 

Name of Agent

Street Address

City

County

Zip Code

(P.O. BOXES ARE NOT ACCEPTABLE)

 

 

 

 

 

3.

The duration of the corporation is

perpetual

 

 

 

 

 

RECEIVED

 

OK SEC. OF STATE

 

 

 

AUG - 8 2000

 



 

4.             The aggregate number of the authorized shares, itemized by class, par value of shares, shares without par value, and series, if any, within a class is:

 

 

 

NUMBER OF SHARES

SERIES
(If any)

PAR VALUE PER SHARE
(Or, if without par value, so state)

 

 

 

COMMON

 

 

 

 

 

 

 

PREFERRED

 

 

 

 

 

 

5.

Set forth clearly any and all amendments to the certificate of incorporation which are desired to be made:

 

ARTICLE I

 

The name of this Corporation shall be REM Oklahoma Community Services, Inc.

 

That at a meeting of the Board of Directors, a resolution was duly adopted setting forth the foregoing proposed amendment(s) to the Certificate of Incorporation of said corporation, declaring said amendment(s) to be advisable and calling a meeting of the shareholders of said corporation for consideration thereof.

 

That thereafter, pursuant to said resolution of its Board of Directors, a meeting of the shareholders of said corporation was duly called and held, at which meeting the necessary number of shares as required by statute were voted in favor of the amendment(s).

 

IN WITNESS WHEREOF, said corporation has caused this certificate to be signed by its President or Vice President and attested by its Secretary or Assistant Secretary, this 13 day of July 19 2000.

 

 

 

Thomas Miller

 

By

President

 

 

 

Thomas Miller

 

(PLEASE PRINT NAME)

 

 

ATTEST:

 

 

 

Craig R. Miller

 

 

By

Secretary

 

 

 

 

Craig R. Miller

 

 

(PLEASE PRINT NAME)

 

 

 

(SOS FORM 004-10/98)

 



 

FILING FEE $25.00

 

FILED

 

 

 

FILE IN DUPLICATE

 

OKLAHOMA SECRETARY

 

 

OF STATE

PRINT CLEARLY

 

 

 

 

 

DB 590395-003

CHANGE OR DESIGNATION

FILED

 

OF

 

 

REGISTERED AGENT

AUG 18 2000

 

AND/OR

 

 

REGISTERED OFFICE

OKLAHOMA SECRETARY

 

(OKLAHOMA CORPORATION)

OF STATE

 

TO:       OKLAHOMA SECRETARY OF STATE
2300 N. Lincoln Blvd. Room 101, State Capital Building
Oklahoma City, Oklahoma 73105-4897
(405)522-4560

 

PLEASE NOTE:  This form MUST be filed with a letter from the Oklahoma Tax Commission, Franchise Tax Department, stating that the franchise tax, due yearly, has been paid for the current fiscal year.

 

The undersigned, for the purpose of changing its registered agent and/or registered office pursuant to Section 1023/1026 of the Oklahoma General Corporation Act, hereby certifies:

 

1.

 

The name of the corporation is:

REM-Oklahoma Community Services, Inc.

 

 

 

2.

 

The name of the registered agent and the street address of the registered office in the State of Oklahoma is:

 

 

Larry Dillon

 

518 West Maple

 

Enid

 

 

 

73701

Name of Agent

 

Street Address

 

City

 

County

 

Zip code

(P.O. BOXES ARE NOT ACCEPTABLE)

 

1051522

 

IN WITNESS WHEREOF, said corporation has caused this certificate to be signed by its President or Vice President and attested to by its Secretary or Assistant Secretary, this 11th day of August 2000.

 

 

 

  Douglas V. Miller

 

 

By

President

 

 

 

 

 

 

  Douglas V. Miller

 

 

(PLEASE PRINT NAME)

 

 

 

ATTEST:

 

 

 

 

 

Craig R. Miller

RECEIVED

 

By

Secretary

OK SEC. OF STATE

 

 

 

 

Craig R. Miller

AUG 18 2000

 

(PLEASE PRINT NAME)

 

 

 

(SOS FORM 0056-10/98)