EX-3.135 137 a2163176zex-3_135.htm EXHIBIT 3.135

Exhibit 3.135

 

ARTICLES OF INCORPORATION

 

OF

 

REM-WEST VIRGINIA, INC.

 

The undersigned, acting as incorporator of a corporation under Section 27, Article 1, Chapter 31 of the Code of West Virginia adopts the following Articles of Incorporation for such corporation, FILED IN DUPLICATE:

 

ARTICLE I

 

The undersigned agrees to become a corporation by the name of REM-WEST VIRGINIA, INC.

 

ARTICLE II

 

The address of the principal office of said corporation will be located at 6921 York Avenue South, in the City of Edina, County of Hennepin and State of Minnesota 55435.

 

ARTICLE III

 

The purpose or purposes for which this corporation is formed are to engage in the transaction of any or all lawful business for which corporations may be incorporated under the provisions of the West Virginia Business Corporation Act.

 

ARTICLE IV

 

Shareholders shall have no rights, preemptive or otherwise, to acquire any part of any unissued shares or other securities of this corporation or of any rights to purchase shares or other securities of this corporation before the corporation may offer them to other persons.

 

ARTICLE V

 

The aggregate number of shares which the corporation shall have authority to issue shall be 500 voting common shares each having a par value of ten ($10.00) dollars.

 

ARTICLE VI

 

The full name and address of the incorporator of this corporation is as follows:

 

Ellen W. McVeigh

3400 City Center

33 South Sixth Street

Minneapolis, Minnesota 55402

 



 

ARTICLE VII

 

The existence of this corporation is to be perpetual.

 

ARTICLE VIII

 

The name and address of the person appointed to whom shall be sent notice or process served upon, or service of which is accepted by, the secretary of state is CT Corporation System, 1200 Charleston National Plaza, Charleston, West Virginia 25301.

 

ARTICLE IX

 

The number of directors constituting the initial board of directors of the corporation is three, and the names and addresses of the persons who are to serve as directors until the first annual meeting of shareholders or until their successors are elected and shall qualify are:

 

NAME

 

ADDRESS

 

 

 

Thomas E. Miller

 

6921 York Ave. S., Edina, MN 55435

Craig R. Miller

 

6921 York Ave. S., Edina, MN 55435

Douglas V. Miller

 

6921 York Ave. S., Edina, MN 55435

 

I THE UNDERSIGNED, for the purposes of forming a Corporation under the laws of the State of West Virginia, do make and file these ARTICLES OF INCORPORATION, and I have according hereto set my hand this 9th day of January, 1987.

 

 

 

/s/ Ellen W. McVeigh

 

 

Ellen W. McVeigh

 

Articles of Incorporation

prepared by:

 

Ellen w. McVeigh

Gray, Plant, Mooty,

Mooty & Bennett, P.A.

3400 City Center

33 South Sixth Street

Minneapolis, MN 55402

 

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STATE OF Minnesota

)

 

)  ss:

COUNTY OF Hennepin

)

 

I, Stephanie Winter, a Notary Public in and for the County and State aforesaid, hereby certify that

 

Ellen W. McVeigh

 

whose name is signed to the foregoing Articles, bearing date on the 9th day of January, 1987, this day personally appeared before me in my said county and acknowledged her signature to the same.

 

Given under my hand and the official seal this 9th day of January, 1987.

 

 

 

/s/ Stephanie Winter

 

[SEAL]

Notary Public

 

My Commission expires May 17, 1989.

 

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[SEAL]

 

 

KEN HECHLER

 

FILED

 

Penney Barker, Supervisor

Secretary of State

 

JUL 21 2000

 

Corporations Division

State Capitol, W-139

 

IN THE OFFICE OF

 

Tel: (304) 558-8000

1900 Kanawha Blvd. East

 

SECRETARY OF STATE

 

Fax: (304) 558-0900

Charleston, WV 25305-0770

 

WEST VIRGINIA

 

Hrs: 8:30 am - 4:30 pm ET

 

 

 

 

 

www.state.wv.us/sos/

 

WEST VIRGINIA

 

wvsos@secretary.state.wv.us

 

 

ARTICLES OF INCORPORATION

 

 

FEE: $25.00

 

PROFIT AMENDMENT

 

 

plus any license tax increase

 

 

 

FILE TWO ORIGINALS

 

1.

 

The name of the corporation currently registered with the Secretary of State is:

 

 
REM-West Virginia, Inc.

 

 

 

 

 

2.

 

The date of the adoption of the amendment(s) was:

 

May 24, 2000, to be effective August 1, 2000

 

 

 

 

 

3.

 

In accordance with WV Code §31-1-107, the shareholders / board of directors have adopted the following amendment(s) to the Articles of Incorporation and/or purposes of the corporation:

 

ý

Change of name to: REM West Virginia, Inc.

 

 

 

 

 

 

 

 

o

Other (Attach amendments to form)

 

 

 

 

 

 

 

 

 

4.

 

The amendments were adopted as follows: (Check (a), (b) or (c) and complete the checked section)

 

 

 

 

 

o

a.

 

No shares had been issued and the amendment was adopted by resolution of the board of directors.

 

 

 

 

 

 

 

 

ý

b.

 

The outstanding shares were not divided into classes, and the amendment was adopted by a majority vote of outstanding shares entitled to vote, as follows:

 

 

 

 

 

 

 

 

 

 

 

Total Number

 

Number Shares

 

Shares Voted

 

Shares Voted

 

 

 

 

 

 

Outstanding Shares

 

Entitled to Vote

 

For Amendment

 

Against Amendment

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

100

 

100

 

100

 

0

 

 

 

 

o

c.

 

The outstanding shares were divided into the classes designated below with the number of outstanding shares as listed, and the amendment was was adopted by a majority vote of the outstanding shares of each class, as follows:

 

 

 

 

 

 

Designation of

 

Number Shares

 

Shares Voted

 

Shares Voted

 

 

 

 

 

 

Class

 

Entitled to Vote

 

For Amendment

 

Against Amendment

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 



 

WV Articles of Incorporation Profit Amendment

 

5.

 

(Complete this section only if the amendment provides for an exchange, reclassification or cancellation of issued shares.)
The means of making the exchange, reclassification or cancellation of issued shares will be:

 

 

 

 

 

6.

 

(Complete this section only if the amendment provides for a change in the number of share or value of capital stock.)

 

 

The amount of authorized capital

 

from                shares at a par value of $              

 

 

stock in the corporation will change:

 

to                     shares at a par value of $                 

 

 

 

 

 

 

 

 

 

and the total authorized capital stock

 

 

 

 

shall hereafter be:                                 $                       

 

 

 

 

 

7.

 

The means of making the change in the amount of stated capital will be:

 

 

 

 

 

8.

 

Articles of Amendment prepared by:

 

Gray Plant Mooty

 

 

 

 

3400 City Center, 33 S. 6th St.

 

 

 

 

Minneapolis, MN 55402

 

 

 

 

 

 

 

The amendment was duly adopted as stated herein: (signatures of pres/vp and sec/asst sec required)

 

 

 

 

 

 

 

7-13-00

 

Thomas Miller

 

/s/ Thomas Miller

 

 

Date

 

President/Vice President Name

 

Signature

 

 

 

 

 

 

 

 

 

7-13-00

 

Craig R. Miller

 

/s/ Craig R. Miller

 

 

Date

 

Secretary/Ass’t Secretary Name

 

Signature

 

 

 

 

Acknowledgment for President/Vice President:

 

 

 

 

 

 

 

STATE OF Minnesota COUNTY OF Hennepin.

 

 

 

 

 

 

 

I do hereby certify that on this day of July 13, 2000, that Thomas Miller personally appeared before me, who, being by me first duly sworn, declared that he/she is the President/Vice President of the above named corporation, that he signed the foregoing document as President/Vice President of the corporation, and that the statements therein contained are true.

 

 

 

 

 

 

 

My commission expires 1-31-05

 

/s/ Tonyea Patterson

 

 

 

 

Signature of Notary Public:

 

 

 

[SEAL]

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Acknowledgment for Secretary/Asst. Secretary:

 

 

 

 

 

 

 

STATE OF Minnesota COUNTY OF Hennepin:

 

 

 

 

 

 

 

I do hereby certify that on this day of 7-12-00, that Craig R. Miller personally appeared before me, who, being by me first duly sworn, declared that he/she is the Secretary/Asst. Secretary of the above named corporation, that he signed the foregoing document as Secretary/Asst. Secretary of the corporation, and that the statements therein contained are true.

 

 

 

 

 

 

My commission expires 1-31-05

 

/s/ Tonyea Patterson

 

 

 

 

Signature of Notary Public:

 

 

 

[SEAL]

 

 

 

 

 

 

 

 

 

 

 

 

 

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