EX-3.103 102 d255275dex3103.htm EX-3.103 EX-3.103

Exhibit 3.103

MA SOC        Filing Number: 200349673790        Date: 08/11/2003

 

[SEAL]  

The Commonwealth of Massachusetts

William Francis Galvin

   Minimium Fee: $ 250.00   
 

 

Secretary of the Commonwealth

One Ashburton Place, Boston, Massachusetts 02108-1512

Telephone: (617) 727-9640

  

Articles of Organization

(General Laws, Chapter 156B)

Federal Employer Identification Number: 000847770 (must be 9 digits)

ARTICLE I

The exact name of the business entity is:

WELLPLACE, INC.

ARTICLE II

The purpose of the business entity is to engage in the following business activities:

PROVIDER OF BEHAVIORAL HEALTH CARE.

ARTICLE III

State the total number of shares and par value, if any, of each class of stock which the business entity is authorized to issue:

 

Class of Stock

  Par Value Per Share
Enter 0 if no Par
   

Total Authorized by Articles

of Organization or Amendments

   

Total Issued

and Outstanding

Num of Shares

   

Num of Shares

  Total Par Value    

CWP

  $ 0.01000      200,000   $ 2,000.00      1,000

ARTICLE IV

If more than one class of stock is authorized, state a distinguishing designation for each class. Prior to the issuance of any shares of a class, if shares of another class are outstanding, the Business Entity must provide a description of the preferences, voting powers, qualifications, and special or relative rights or privileges of that class and of each other class of which shares are outstanding and of each series then established within any class.

ARTICLE V

The restrictions, if any, imposed by the Articles of Organization upon the transfer of shares of stock of any class are:

ARTICLE VI


Other lawful provisions, if any, for the conduct and regulation of the business and affairs of the business entity, for its voluntary dissolution, or for limiting, defining, or regulating the powers of the business entity, or of its directors or stockholders, or of any class of stockholders:

Note: The preceding six (6) articles are considered to be permanent and may ONLY be changed by filing appropriate Articles of Amendment.

ARTICLE VII

The effective date of organization of the business entity shall be the date approved and filed by the Secretary of the Commonwealth. If a later effective date is desired, specify such date which shall not be more than thirty days after the date of filing.

Later Effective Date:

ARTICLE VIII

The information contained in Article VIII is not a permanent part of the Articles of Organization

a. The street address (post office boxes are not acceptable) of the principal office of the corporation in Massachusetts is:

 

No. and Street:

   200 LAKE STREET
SUITE 102
           

City or Town:

   PEABODY      State: MA                 Zip: 01960                 Country: USA      

b. The name, residential address and post office address of each director and officer of the corporation is as follows:


Title

   Individual Name
First, Middle, Last, Suffix
   Address (no PO Box)
Address, City or Town, State, Zip Code
   Expiration
of Term
 
PRESIDENT    BRUCE ALLEN SHEAR    14 IDA ROAD

MARBLEHEAD, MA 01945 US

200 LAKE STREET

PEABODY, MA 01960 USA

     2005   
TREASURER    PAULA C WURTS    7 ALEXANDRA STREET
PEABODY, MA 01960 US

200 LAKE STREET PEABODY,
MA 01960 US

     2005   
CLERK    PAULA C WURTS    7 ALEXANDRA STREET
PEABODY, MA 01960 US

200 LAKE STREET

PEABODY, MA 01960 US

     2005   
EXECUTIVE VICE PRESIDENT    MICHAEL CORNELISON    7708 SOUTHMOOR

MONROE , Ml 48161 US

200 LAKE STREET

PEABODY, MA 01960 USA

     2005   
VICE PRESIDENT    ROBERT BOSWELL    354 QUIET HARBOR DRIVE

HENDERSON, NV 89104 US

200 LAKE STREET PEABODY,
MA 01960 USA

     2005   
DIRECTOR    DAVID DANGERFIELD    5965 S. 900 E.

SALT LAKE CITY, UT 84121 US

200 LAKE STREET

PEABODY, MA 01960 US

     2005   
DIRECTOR    DONALD ROBAR    332 BURPEE HILL

NEW LONDON, NH 03257 US

200 LAKE STREET

PEABODY, MA 01960 US

     2005   
DIRECTOR    WILLIAM GRIECO    21 PLEASANT STREET
WELLESLEY, MA 02482 US

200 LAKE STREET

PEABODY, MA 01960 USA

     2005   
DIRECTOR    GERALD M. PERLOW    40 ATLANTIC AVENUE

SWAMPSCOTT, MA 01907 US

200 LAKE STREET

PEABODY, MA 01945 US

     2005   
DIRECTOR    HOWARD W. PHILLIPS    500 S. PALM ROAD, PHT

SARASOTA, FL 34236 US

200 LAKE STREET

PEABODY, MA 01960 USA

     2005   

c. The fiscal year (i.e., tax year) of the business entity shall end on the last day of the month of:

June

d. The name and business address of the resident agent, if any, of the business entity is:

 

Name:    BRUCE A. SHEAR            

No. and Street:

   200 LAKE STREET

SUITE 102

           

City or Town:

   PEABODY          State: MA                 Zip: 01960                 Country: USA      


ARTICLE IX

By-laws of the business entity have been duly adopted and the president, treasurer, clerk and directors whose names are set forth above, have been duly elected.

IN WITNESS WHEREOF AND UNDER THE PAINS AND PENALTIES OF PERJURY, I/we, whose signature(s) appear below as incorporator(s) and whose name(s) and business or residential address(es) are beneath each signature do hereby associate with the intention of forming this business entity under the provisions of General Law, Chapter 156B and do hereby sign these Articles of Organization as incorporator(s) this 11 Day of August, 2003. (If an existing corporation is acting as incorporator, type in the exact name of the business entity, the state or other jurisdiction where it was incorporated, the name of the person signing on behalf of said business entity and the title he/she holds or other authority by which such action is taken.) BRUCE A. SHEAR. PRESIDENT PHC, INC. (INCORPORATED IN MA) 200 LAKE STREET, SUITE 102 PEABODY,

© 2001 - 2003 Commonwealth of Massachusetts

All Rights Reserved


MA SOC        Filing Number: 200349673790        Date: 08/11/2003

THE COMMONWEALTH OF MASSACHUSETTS

I hereby certify that, upon examination of this document, duly submitted to me, it appears that the provisions of the General Laws relative to corporations have been complied with, and I hereby approve said articles; and the filing fee having been paid, said articles are deemed to have been filed with me on:

August 11, 2003

 

/s/ William Francis Galvin
WILLIAM FRANCIS GALVIN
Secretary of the Commonwealth

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