EX-3.311 42 g26997a1exv3w311.htm EX-3.311 exv3w311
Exhibit 3.311
     
(STAMP)   STATE OF TENNESSEE
Tre Hargett, Secretary of State

Division of Business Services
William R. Snodgrass Tower
312 Rosa L. Parks AVE, 6th FL
Nashville, TN 37243-1102
CFS
992 DAVIDSON DRIVE
SUITE B
Nashville, TN 37205
                     
Request Type:
  Certified Copies   Issuance Date:     03/11/2011  
Request #:
  33907       Copies Requested:     1  
Document Receipt
         
Receipt#: 376920
  Filing Fee:   $20.00
Payment-Account - CFS, NASHVILLE, TN
      $20.00
I, Tre Hargett, Secretary of State of the State of Tennessee, do hereby certify that PRINCIPAL-NEEDLES, INC., Control # 331984 was formed or qualified to do business in the State of Tennessee on 06/04/1997. PRINCIPAL-NEEDLES, INC. has a home jurisdiction of Williamson County and is currently in an Active status.
     
 
  -s- Tre Hargett
 
  Tre Hargett
 
  Secretary of State
Processed By: Nichole Hambrick
The attached document(s) was/were filed in this office on the date(s) indicated below:
         
Reference #   Date Filed   Filing Description
3346-1582
  06/04/1997   Initial Filing
3411-0196
  11/17/1997   Registered Agent Change (by Entity)
3543-0422
  07/29/1998   CMS Annual Report Update
3926-0508
  06/16/2000   Registered Agent Change (by Agent)
5507-1751
  07/14/2005   Registered Agent Change (by Entity)
5727-1721
  03/22/2006   2005 Annual Report (Due 04/01/2006)
Phone 615-741-6488 * Fax (615) 741-7310 * Website: http://tnbear.tn.gov/
Page 1 of 1

 


 

(STAMP)
CHARTER
OF
PRINCIPAL-NEEDLES, INC.
     The undersigned person, having capacity to contract and acting as the incorporator of a corporation under Section 48-12-101 of the Tennessee Business Corporation Act (the “Act”), adopts the following charter for such corporation:
     1. Name. The name of the corporation is Principal-Needles, Inc. (the “Corporation”).
     2. Registered Office and Registered Agent. The address of the registered office of the Corporation in Tennessee is 109 Westpark Drive, Suite 180, Brentwood, Williamson County, Tennessee 37027. The Corporation’s registered agent at the registered office is Martin S. Rash.
     3. Incorporator. The name and address of the sole incorporator of the Corporation is Howard T. Wall, 511 Union Street, Suite 2100. Nashville, Davidson County, Tennessee, 37219.
     4. Principal Office. The address of the principal office of the Corporation is 109 Westpark Drive, Suite 180, Brentwood, Williamson County, Tennessee 37027.
     5. Corporation for Profit. The Corporation is for profit.
     6. Authorized Shares. The Corporation shall have authority, acting by its board of directors, to issue not more than one thousand (1,000) shares of common stock, each with a par value of one cent ($.01) (“common stock”).
     7. Limitation on Directors’ Liability.
     (a) A director of the Corporation shall not be personally liable to the Corporation or its shareholders for monetary damages for breach of fiduciary duty as a director, except for liability for (i) any breach of the director’s duty of loyalty to the Corporation or its shareholders, (ii) acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, or (iii) unlawful distributions under Section 48-18-304 of the Act. as amended from time to time.
     (b) If the Act is amended to authorize corporate action further eliminating or limiting the personal liability of directors, then the liability of a director of the Corporation shall be eliminated or limited to the fullest extent permitted by the Act, as so amended. Any repeal

 


 

(GIF)
or modification on the foregoing by the shareholders shall not adversely affect any right or protection of a director of the Corporation existing at the time of such repeal or modification.
8.     Indemnification.
     (a) The Corporation shall indemnify, and upon request shall advance expenses to, in the manner and to the full extent permitted by law, any officer or director (or the estate of any such person) who was or is a party to, or is threatened to be made a party to, any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative, investigative or otherwise, by reason of the fact that such person is o. was a director or officer of the Corporation, or is or was serving at the request of the Corporation as a director, officer, partner, trustee or employee of another corporation, partnership, joint venture, trust or other enterprise (an “indemnitee”). The Corporation may, to the full extent permitted by law, purchase and maintain insurance on behalf of any such person against any liability which may be asserted against him or her. To the full extent permitted by law, the indemnification and advances provided for herein shall include expenses (including attorneys’ fees), judgments, fines and amounts paid in settlement. The indemnification provided herein shall not be deemed to limit the right of the Corporation to indemnify any other person for any such expenses (including attorneys’ fees), judgments, fines and amounts paid in settlement to the full extent permitted by law, both as to action in his official capacity and as to action in another capacity while holding such office. Notwithstanding the foregoing, the Corporation shall not indemnify any such indemnitee (1) in any proceeding by the Corporation against such indemnitee; or (2) if a judgment or other final adjudication adverse to the indemnitee establishes his liability for (i) any breach of the duty of loyalty to the Corporation or its shareholders, (ii) acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, or (iii) unlawful distributions under Section 48-18-304 of the Act.
     (b) The rights to indemnification and advancement of expenses set forth in paragraph 8(a) above are intended to be greater than those which are otherwise provided for in the Act, are contractual between the Corporation and the person being indemnified, his heirs, executors and administrators, and, with respect to paragraph 8(a), are mandatory, notwithstanding a person’s failure to meet the standard of conduct required for permissive indemnification under the Act, as amended from time to time. The rights to indemnification and advancement of expenses set forth in paragraph 8(a) above are nonexclusive of other similar rights which may be granted by law, this Charter, the bylaws, a resolution of the board of directors or shareholders of the Corporation, or an agreement with the Corporation, which means of indemnification and advancement of expenses are hereby specifically authorized.
     (c) Any repeal or modification of the provisions of this paragraph 8, either directly or by the adoption of an inconsistent provision of this Charter, shall not adversely affect any right or protection set forth herein existing in favor of a particular individual at the time of such repeal or modification. In addition, if an amendment to the Act limits or restricts in any way the indemnification rights permitted by law as of the date hereof, such amendment shall

 


 

(STAMP)
apply only to the extent mandated by law and only to activities of persons subject to indemnification under this paragraph 8 which occur subsequent to the effective date of such amendment.
     9. Express Powers of Board of Directors. In furtherance of and not in limitation of the powers conferred by statute, the Corporation is expressly authorized, acting upon the authority of the board of directors and without the approval of the shareholders, to:
     (a) Issue shares of any class or series as a share dividend in respect of shares of the same class or series or any other class or series;
     (b) Fix or change the number of directors, including an increase or decrease in the number of directors;
     (c) Determine, establish or modify, in whole or in part, the preferences, limitations and relative rights of (i) any class of shares before the issuance of any shares of that class, or (ii) one or more series within a class before the issuance of any shares of that series. The board of directors is further authorized to amend this Charter, without shareholder action, to set forth such preferences, limitations and relative rights; and
     (d) Determine, in accordance with taw, the method by which vacancies occurring on the board of directors are to be filled.
     10. Removal of Directors for Cause. Directors may be removed for cause by a vote of a majority of the entire board of directors.
     11. Consideration of Non-Shareholder Constituencies. In considering whether or not to approve, or to recommend that the shareholders approve, any proposed merger, exchange, tender offer or significant disposition of assets or to oppose such proposal, the board of directors may consider the effect of such proposed merger, exchange, tender offer or significant disposition of assets on the Corporation’s employees, customers, suppliers and the communities in which the Corporation and its subsidiaries operate or are located.
         
 
  /s/ Howard T. Wall
 
Howard T. Wall
   
 
  Incorporator    
Dated: June 4, 1997

3


 

CHANGE OF REGISTERED AGENT/OFFICE (BY CORPORATION)
     Pursuant to the provisions of Section 48-15-102 or 48-25-108 of the Tennessee Business Corporation Act or Section 48-55-102 or 48-65-108 of the Tennessee Nonprofit Corporation Act, the undersigned corporation hereby submits this Application:
     1. The name of the corporation is Principal-Needles, Inc.
     2. The street address of its current registered office is 109 Westpark Drive, Suits 180, Brentwood, Tennessee 37027
     3. If the current registered office is to be changed, the street address of the new registered office, the zip code of such office, and the county in which the office is located is 1912 Hayes Street, Nashville, Tennessee 37023 Davidson
     4. The name of the current registered agent is Martin S. Rash
     5. If the current registered agent is to be changed, the name of the new registered agent is National Registered Agents, Inc.
     6. After the change(s), the street addresses of the registered office and the business office of the registered agent will the identical.
     
11/11/97
  Principal-Needles, Inc.
 
   
Signature Date
  Name of Corporation
 
   
Vice President, Secretary
  /s/ Haward T. Wall
 
   
Signer’s Capacity
  Signature
 
   
 
  Haward T. Wall
 
   
 
  Name (typed or printed)

 


 

CORPORATION ANNUAL REPORT
STATE OF TENNESSEE
SECRETARY OF STATE
SUITE 1800, JAMES K. POLX BUILDING
NASHVLLE. TN. 37243-0306

Amount due $20.00
     
CURRENT FISCAL YEAR CLOSING MONTH:     06      IF      DIFFERENT,
   
CORRECT MONTH IS                                         
  THIS REPORT IS DUE ON OR BEFORE 10/01/98
     
(1) SECRETARY OF. STATE CONTROL NUMBER: 0331984
  OR FEDERAL EMPLOYER IDENTIFICATION NUMBER:
     
(2A.) NAME AND MIAILING ADDRESS OF CORPORATION:

(STAMP)
  (2B.) STATE OR COUNTRY OF INCORPORATION:
TENNESSEE

(2C.) ADD OR CHANGE MAILING ADDRESS:

 
  105 Westwood Place, Suite 400
Brentwood, TN 37027
(3)   A. PRINCIPAL ADDRESS INCLUDING CITY. STATE, ZIP CODE:
 
    109 WESTPARK DR., SUITE 180, BRENTWOOD, TM 37027
 
    B. CHANGE OF PRINCIPAL ADDRESS:
                 
STREET
  CITY   STATE   ZIP CODE + 4
105 Westwood Place/ Suite 400
  Brentwood   TN     37027  
* * BLOCKS 4A AND 4B MUST BE COMPLETED OR THE ANNUAL REPORT WILL BE RETURNED * *
(4)   A. NAME AND BUSINESS ADDRESS. INCLUDING ZIP CODE. OF THE PRESIDENT, SECRETARY AND OTHER PRINCIPAL OFFICERS. (ATTACH ADDITIONAL SHEET IF NECESSARY.)
             
TITLE
  NAME   BUSINESS ADDRESS   CITY, STATE, ZIP CODE + 4
    PRESIDENT  Martin S. Rash 105 Westwood Place, Ste, 400, Brentwood, TN 37027
SECRETARY   Howard T. Wall, III (same as above)
& Vice President
SEE ATTACHED LIST OF ADDITIONAL OFFICERS.
    B. BOARD OF DIRECTORS (NAMES, BUSINESS ADDRESS INCLUDING ZIP CODE). (ATTACH ADDITIONAL SHEET IF NECESSARY.) o SAME AS ABOVE o NONE
             
OR LISTED BELOW:   NAME   BUSINESS ADDRESS   CITY STATE, ZIP CODE + 4
      SEE ATTACHED LIST OF BOARD OF DIRECTORS.
(5)   A NAME OF REGISTERED AGENT AS APPEARS ON SECRETARY OF STATE RECORDS:
 
    NATIONAL REGISTERED AGENTS, INC.
 
    B. REGISTERED ADDRESS AS APPEARS ON SECRETARY OF STATE RECORDS:
 
    1912 HAYES STREET MASHVILLE TN 37203
(6)   INDICATE BELOW ANY CHANGES TO THE REGISTERED AGENT NAME AND/OR REGISTERED OFFICE.
(BLOCK 6A AND/OR 6B.) THERE IS AN ADDITIONAL $20.00 REQUIRED FOR CHANGES MADE TO THIS INFORMATION.
          A. CHANGE OF REGISTERED AGENT:
 
          B. CHANGE OF REGISTERED OFFICE:
 
                 
STREET
  CITY   STATE
TN
  ZIP CODE + 4   COUNTY
         
 
  (7) A THIS BOX APPLIES ONLY TO NONPROFIT CORPORATIONS, OUR RECORDS REFLECT THAT YOUR NONPROFIT CORPORATION IS A PUBLIC BENEFIT OR A MUTUAL BENEFIT CORPORATION AS INDICATED:
IF BLANK OR CHANGE, PLEASE CHECK APPROPRIATE BOX:
  o PUBLIC
 
      o MUTUAL
  B.   IF A TENNESSEE RELIGIOUS CORPORATION. PLEASE CHECK BOX UNLESS OTHERWISE INDICATED.  o RELIGIOUS
     
(8) SIGNATURE
  (9) DATE
 
   
/s/ Howard T.Wall
   
 
   
Howard T.Wall
  7/28/98
 
   
(10) TYPE PRINT NAME OF SIGNER:
  (11) TITLE OF SIGNER
 
   
Howard T.Wall
  Secretary
* * THIS REPORT MUST BE DATED AND SIGNED * *
(GIF)
CONTINUED ON BACK

 


 

Principal-Needles, Inc.
Additional Officers:
Richard Gore, Executive Vice President & CFO, 105 Westwood Place, Suite 400,
Brentwood, TN 37027
Steven P. Taylor, Senior Vice President, 105 Westwcod Place, Suite 400,
Brentwood, TN 37027
Brenda Rector, Vice President & Asst. Secretary, 105 Westwood Place,
Suite 400, Brentwood, TN 37027
Christopher T. Hannon, Vice President & Asst. Treasurer, 105 Westwood Place,
Suite 400, Brentwood, TN 37027
Board of Directors:
Bruce V. Rauner, 105 Westwood Place, Suite 400, Brentwood, TN 37027
A.E. Brim, 105 Westwood Place, Suite 400, Brentwood, TN 37027
Joseph P. Nolan, 105 Westwood Place, Suite 400, Brentwood, TN 37027
Michael T. Willis, 105 Westwood Place, Suite 400, Breatwood TN 37027
Martin S. Rash, 105 Westwood Place, Suite 400, Brentwood, TN 37027
David L. Steffy, 105 Westwood Place, Suite 400, Brentwood, TN 37027

 


 

     
(GIF)
  SECRETARY OF STATE
DIVISION OF BUSINESS SERVICES
James K. Polk Building, Suite 1800
Nashville, TN 37243-0306
MASS CHANGE OF REGISTERED OFFICE (BY AGENT)
Pursuant to the provisions of Sections 48-15-102 and 48-25-108 of the Tennessee Business Corporation Act, Sections 48-55-102 and 48-65 108 of the Tennessee Nonprofit Corporation Act, Section 48-208-102 of the Tennessee Limited Liability Company Act, Sections 61-2-104 and 51-2-904 of the Tennessee Revised Uniform Limited Partnership Act, and Section 61-1-144 of the Tennessee Uniform Limited Partnership Act, the undersigned registered agent hereby submits this application to change its business address and the registered office address of the businesses noted below:
1.   The names of the affected corporations, limited liability companies, limited partnerships and limited liability partnerships are identified in the attached list by their S.O.S. control numbers, which list is incorporated herein by reference.
 
2.   The street address of its current registered office is 1912 Hayes Street, Nashville, TN 37203.
 
3.   The name of the current registered agent is National Registered Agents, Inc.
 
4.   The street address (including county) of the new registered office is:
 
    1900 Church Street, Suite 400, Nashville, TN 37203
 
5.   After the change, the street addresses of the registered office and the business office of the registered agent will be identical.
 
6.   The corporations, limited liability companies, limited partnerships and limited liability partnerships identified in the attached list have been notified of the change of address for the registered office.
     
June 13, 2000
  /s/ Dennis E. Howarth
Signature Date
  Signature of Registered Agent
 
 
  Dennis E. Howarth, President
 
  Printed or Typed Name

 


 

MASS CHANGE OF REGISTERED OFFICE (BY AGENT) Attachment
                                                                                         
0006022
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[ILLEGIBLE]
    0204232       0268865       0302617       0314767       0328936       0330951       0347829       0356645       0365503       0372543       0377344  
0013298
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0015920
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0027374
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0030950
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0032679
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0033334
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0033516
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0036948
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0037564
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0037849
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0038264
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0038305
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0038806
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0039716
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0041186
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0041278
    0221027       0281077       0305192       0316676       0330825       0342916       0348768       0357812       0368115       0373845       0378301  
0042965
    0221201       0281545       0305193       0316744       0330837       0343043       0348789       0357869       0368132       0373846       0378489  
[ILLEGIBLE]
    0222701       0282173       0305195       0317414       0331122       0343096       0348984       0357967       036814[ILLEGIBLE]       0374013       0378522  
0046935
    0222864       0282257       0305341       0317944       0331328       0343164       0349059       0358021       0368299       0374014       0378610  
0047278
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0049397
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0050000
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0051913
    0229089       0282555       0306127       0318193       0331815       0343961       0350004       0358169       0368841       0374101       0379172  
0056938
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0061425
    0229899       0284003       0306973       0319119       0332079       0344130       0350322     [ILLEGIBLE]     0369000       0374293       0379606  
0080534
    0233065       0284278       0307092       0319121       0332086       0344287       0350408       0358762       0369002       0374378       0379624  
0084520
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0087719
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0089422
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0090848
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0095940
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0101274
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0121025
    0243980       0291171       0303256       0320665       0334092       0344969       0351784       0359605       0369673       0374828       0380444  
0127452
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0128817
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0129744
    0247322       0291600       0308686       0321303       0335039       0345308       0352289       0359951       0369840       0374883       0380526  
0130745
    0248451       0292022       0308688       0321623       0335079       0345331       0352805       0360046       0369874       0375038       0380729  
0131765
    [ILLEGIBLE]       0292717       0308931       0322132       0335188       0345484       0352834       0360111       0370155       0375082       0380996  
0132439
    0250041       0292720       0308980       0322333       0335348       0345682       0352908       0360112       0370217       0375208       0381006  
0140186
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0143707
    0251029       0293256       0309106       0322707       0335621       0345980       0353050       0360205       0370629       0375344       0381373  
[ILLEGIBLE]
    0251776       0293347       0309318       0322953       0335804       0346014       0353060       0360409       0370631       0375631       0381581  
0152408
    0251566       0293457       0309639       0323261       0335910       0346055       0353367       0360512       0370670       0375635       0381789  
0133518
    0252401       0293842       0309654       0323405       0335954       0346056       0353390       0360642       0370719       0375795       0381811  
0153954
    0252478       0293900       0310115       0323553       0336128       0346373       0353526       0360674       0370720       0375796       0381861  
0155579
    0252532       0294231       0310237       0323921       0336172       0346440       0353726       0360852       0370832       0375797       0382242  
0156622
    0253310       0294428       0310388       0324370       0336205       0346465       0353776       0361266       0370897       0375798       0362243  
0159077
    0255139       0294355       0310523       0334780       0336270       0346541       0353972       0361514       0370898       0375862       0382463  
0166469
    0255746       0295456       0310551       0325267       0336509       0346703       0354087       0361809       0370971       0375889       0382464  
0169144
    0258650       0295938       0310608       0325327       0337065       0346833       0354088       0362220       0370975       0375904       0382465  
0170656
    0257260       0295939       0310747       0325328       0337133       0346834       0354283       0362312       0371029       0376035       0382551  
0172473
    0257581       0296262       0310863       0325538       0337235       0347109       0354516       0362390       0371193       0376095       0382560  
0173593
    0257582       0296681       0311309       0325913       0337383       0347313       0354613       0362419       0371232       0376100       0382561  
0175325
    0257858       0296929       0311523       0326180       0337706       0347470       0354710       0362706       0371238       0376105       0382571  
0176741
    0258007       0297358       0311592       0326259       0337827       0347477       0354833       0382839       0371330       0376107       0382755  
0177066
    0258177       0297632       0311960       0326387       0337940       0347492       0354885       0362987       0371399       0376109       0382805  
0177900
    0258229       0297689       0312014       0326412       0338247       0347532       0354901       0363111       0371532       0376128       0382837  
0178147
    0258635       0298837       0312031       0326449       0338319       0347545       0355261       0363256       0371717       0376171       0382839  
0180027
    0260308       0299150       0312246       0327178       0338552       0347781       0355317       0363407       0371790       0376222       0382899  
0180215
    0260598       0299386       0312308       0327316       0338960       0347811       0355318       0363489       0371857       0376282       0382912  
0181994
    0263007       0299569       0312633       0327355       0339156       0347812       0355375       0363491       0371883       0376284       0383060  
0184029
    0263430       0299860       0312641       0327418       1339187       0347814       0355548       0363888       0371907       0376554       0383268  
0187673
    0264354       02991887       0312900       0327595       0349325       0347815       0355857       0364019       0371932       0379555       0383434  
0189316
    0254938       0300252       0313025       0327947       0339333       [ILLEGIBLE]       0355719       0364283       0371958     0376574       0383510  
0189527
  [ILLEGIBLE]     0300064       0313044     [ILLEGIBLE]   [ILLEGIBLE]   [ILLEGIBLE]   [ILLEGIBLE]   0364373     0371980     0376638       0383642  
[ILLEGIBLE]
  [ILLEGIBLE]   [ILLEGIBLE]   [ILLEGIBLE]   [ILLEGIBLE]   [ILLEGIBLE]   [ILLEGIBLE]   [ILLEGIBLE]   [ILLEGIBLE]   [ILLEGIBLE]   [ILLEGIBLE]   [ILLEGIBLE]
0190702
    0266237       0300783       0313272       0328095       0339429       034.823       0355904       0364525       0371981       0377047       0383768  
0194773
    0266419       0301298       0314287       0328193       0339533       0347824       0355909       0364640       0372248       0377078       0383842  
0197927
    0266749       0301449       0314292       0328333       0339604       0347825       0356099       0965201       0372281       0377078       0383847  
0198067
    0266816       0302209       0314408     0328718       0339612       0347826       0356105       0365217       0372331       0377173       0383894  
0200536
    0268223       0302261       0314635       0328862       0339792       0347827       0356183       0365259       0372358       0377276       0384154  

 


 

                                                                                 
0384193
                                                                               
0384328
                                                                               
0384329
                                                                               
0384458
                                                                               
0384461
                                                                               
0384621
                                                                               
0384668
                                                                               
0384744
                                                                               
0384822
                                                                               
0384913
                                                                               
0385043
                                                                               
0385154
                                                                               
0385250
                                                                               
0385378
                                                                               
0385456
                                                                               
0385484
                                                                               
0385507
                                                                               
0385712
                                                                               
0385713
                                                                               
0385714
                                                                               
0385715
                                                                               
0385716
                                                                               
0385717
                                                                               
0385770
                                                                               
0386164
                                                                               
0386268
                                                                               
0386388
                                                                               
0386549
                                                                               
0386613
                                                                               
0386750
                                                                               
0366985
                                                                               
0387039
                                                                               
0387348
                                                                               
038381
                                                                               
0387428
                                                                               
0387474
                                                                               
0387572
                                                                               
0387728
                                                                               
0387803
                                                                               
0387841
                                                                               
0387893
                                                                               
0388007
                                                                               
0388141
                                                                               
0388244
                                                                               
0388564
                                                                               
0388617
                                                                               
0388634
                                                                               
0389084
                                                                               
[ILLEGIBLE]
                                                                               
0389230
                                                                               
0389275
                                                                               
0389349
                                                                               
0389446
                                                                               
0389470
                                                                               
Attachment to Mass Change of Registered Office for National Registered Agents, Inc. page 2 of 2 pages

 


 

         
(STAMP)

Corporate Filings
312 Eighth Avenue North
6th Floor, William R. Snodgrass Tower
Nashville 37243
  CHANGE OF REGISTERED
AGENT/OFFICE
(BY CORPORATION)
  For Office Use Only
(IMAGE)
     Pursuant to the provisions of Section 48-15-102 or 48-25-108 of the Tennessee Business Corporation Act or Section 48-55-102 or 48-65-108 of the Tennessee Nonprofit Corporation Act, the undersigned corporation hereby submits this application:
     1. The name of the corporation is Principal-Needles, Inc.
     2. The street address of its current registered office is 1900 Church Street, Suite 400, Nashville, TN 37203.
     3. If the current registered office is to be changed, the street address of the new registered office, the zip code of suck office, and the county in which the office is located is 800 S. Gay Street, Suite 2021, Knoxville, TN 37929 (County of Knox).
     4. The name of the current registered agent is National Registered Agents, Inc.
     5. If the current registered agent is to be changed, the name of the new registered agent is CT Corporation System.
     6. After the change(s), the street addresses of the registered office and the business office of the registered agent will be identical.
     
July 1, 2005
  Principal-Needles, Inc.
 
   
Signature Date
  Name of Corporation
 
   
Assistant Secretary
  /s/ Mary Kim E. Shipp
 
   
Signer’s Capacity
  Signature
 
   
 
  Mary Kim E. Shipp
 
   
 
  Name (typed or printed)
         
SS-4427 (Rev. 6/03)   Filling Fee $20.00   RDA1678

 


 

     
CORPORATION ANNUAL REPORT

Annual Report Filing Fee Due:
     $20, If no changes are made in block #6 to the registered agent/office, or
     $40, If any changes are made in block #6 to the registered agent/office
  Please return completed form to:

TENNESSEE SECRETARY OF STATE
Attn: Annual Report
312 Eighth Ave. N. 6th Floor
William R. Snodgrass Tower
Nashville, TN. 37243
         
CURRENT FISCAL YEAR CLOSING MONTH:
  12  IF DIFFERENT,    
CORRECT MONTH IS                                         
      THIS REPORT IS DUE ON OR BEFORE 04/01/06
(1) SECRETARY OF STATE CONTROL NUMBER: 0331984
     
(2A.) NAME AND MAILING ADDRESS OF CORPORATION:

(STAMP)
  (2B.) STATE OR COUNTRY OF INCORPORATION:
TENNESSEE
(2C.) ADD OR CHANGE MAILING ADDRESS:
103 Powell Court
Suite 200
Brentwood, TN 37027
(3)   A. PRINCIPAL ADDRESS INCLUDING CITY, STATE, ZIP CODE:
 
    105 WESTWOOD PLACE, SUITE 400, BRENTWOOD, TN 37027
 
    B. CHANGE OF PRINCIPAL ADDRESS:
                 
STREET
  CITY   STATE   ZIP CODE + 4
103 Powell Court, Suite 200
  Brentwood   TN     37027  
(4)   NAME AND BUSINESS ADDRESS, INCLUDING ZIP CODE, OF THE PRESIDENT, SECRETARY AND OTHER PRINCIPAL OFFICERS. (ATTACH ADDITIONAL SHEET IF NECESSARY.)
             
TITLE
  NAME   BUSINESS ADDRESS   CITY, STATE, ZIP CODE + 4
PRESIDENT
  See Attachment        
SECRETARY
           
(5)   BOARD OF DIRECTORS (NAMES, BUSINESS ADDRESS INCLUDING ZIP CODE). (ATTACH ADDITIONAL SHEET IF NECESSARY.) o SAME AS ABOVE o NONE OR LISTED BELOW:
         
NAME   BUSINESS ADDRESS   CITY, STATE, ZIP CODE + 4
See Attachment        
(6)   A. NAME OF REGISTERED AGENT AS APPEARS ON SECRETARY OF STATE RECORDS: (STAMP)
 
    CT CORPORATION SYSTEM
 
    B. REGISTERED ADDRESS AS APPEARS ON SECRETARY OF STATE RECORDS:
 
    800 S GAY STREET, SUITE 2021, KNOXVILLE, TN 37929
 
C.   INDICATE BELOW ANY CHANGES TO THE REGISTERED AGENT NAME AND/OR REGISTERED OFFICE.
  (I).   CHANGE OF REGISTERED AGENT:
 
  (II).   CHANGE OF REGISTERED OFFICE:
                 
STREET
  CITY   STATE   ZIP CODE + 4   COUNTY
 
      TN        
         
 
  (7) A. THIS BOX APPLIES ONLY TO NONPROFIT CORPORATIONS. OUR RECORDS REFLECT THAT YOUR NONPROFIT CORPORATION IS A PUBLIC BENEFIT OR A MUTUAL BENEFIT CORPORATION AS INDICATED:   o PUBLIC
 
 
  If BLANK OR INCORRECT, PLEASE CHECK APPROPRIATE BOX:    o MUTUAL
  B.   IF A TENNESSEE RELIGIOUS CORPORATION, PLEASE CHECK BOX IF BLANK.                 o RELIGIOUS
     
(8) SIGNATURE
  (9) DATE
/s/ Mary Kim E. Shipp
  03/06/06
 
   
 
(10) TYPE PRINT NAME OF SIGNER:
  (11) TITLE OF SIGNER
 
   
Mary Kim E. Shipp
  Assistant Secretary
* * THIS REPORT MUST BE DATED AND SIGNED * *
(LOGO)
CONTINUED ON BACK

 


 

Principal-Needles, Inc.
103 Powell Court, Suite 200
Brentwood, Tennessee 37027
(615) 372-8500
     
Officers:    
Michael A. Wiechart
  President
William F. Carpenter III
  Executive Vice President and Secretary
Michael J. Culotta
  Chief Financial Officer
William M. Gracey
  Chief Operations Officer
R. Scott Raplee
  Senior Vice President
Jonathan C. Wall
  Vice President
Gary D. Willis
  Vice President
William E. Hoffman, Jr.
  Vice President
W. Vail Willis
  Vice President
Christopher J. Monte
  Vice President
Mary Kim E. Shipp
  Assistant Secretary
Directors:
William F. Carpenter III
Michael J. Culotta
Mailing Address for all Officers and Directors:
103 Powell Court, Suite 200
Brentwood, TN 37027