EX-3.155 156 g09543a1exv3w155.htm EX-3.155 CERTIFICATE OF INCORPORATION OF LAKEWAY HOSPITAL CORPORATION Ex-3.155
 

EXHIBIT 3.155
CHARTER
OF
LAKEWAY HOSPITAL CORPORATION
The undersigned, having capacity to contract and acting as the Incorporator for the above listed corporation under the Tennessee Business Corporation Act, adopts the following charter for such corporation:
1. The name of the corporation is Lakeway Hospital Corporation.
2. (a) The complete address of the corporation’s initial registered office in Tennessee is 306 Gay Street, Davidson County, Nashville, Tennessee 37201.
(b) The name of the initial registered agent, to be located at the address listed in 2(a) is Corporation Service Company.
3. The name and complete address of the incorporator is Sara Martin-Michels. 155 Franklin Road, Suite 400, Williamson County, Brentwood, Tennessee 37027.
4. The complete address of the corporation’s principal office is 726 McFarland Street, Hamblen County, Morristown, Tennessee 37814.
5. The corporation is for profit.
6. The number of shares that the corporation is authorized to issue is Two Million. Five Hundred Thousand (2,500,000) shares of $.01 par value common stock which shall have unlimited voting rights and the right to receive the net assets of the corporation upon dissolution of the corporation.
7. The business and affairs of the corporation shall be managed by a Board of Directors. The number of directors and their term shall be specified in the Bylaws of the corporation.
8. A director of the Corporation shall not be personally liable to the Corporation or its stockholders for monetary damages for breach of fiduciary duty as a director, except for liability (i) for any breach of the director’s duty of loyalty to the Corporation or its stockholders. (ii) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (iii) under Section 48-18-304 of the Tennessee Business Corporation Act (the “Tennessee Code”) or (iv) for am transaction from which the director derives an improper personal benefit. If the Tennessee Code is amended hereafter 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 Tennessee Code, as so amended.
Any repair or modification of the foregoing paragraph by the stockholders of the Corporation t not adversely affect any right or protection of a director of the Corporation the of such repeal or modification.

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9. Indemnification:
A. Rights to Indemnification. Each person who was or is made a party or is threatened to be made a party to or is otherwise involved in any action, suit or proceeding, whether civil, criminal, administrative or investigative (hereinafter a “proceeding”), by reason of the fact that he or she, or a person of whom he or she is the legal representative, or is or was a director or officer of the Corporation or is or was serving at the request of the Corporation as a director or officer of another corporation or of a partnership, joint venture, trust or other enterprise, including service with respect to an employee benefit plan (hereinafter an indemnitee whether the basis of such proceeding is alleged action in an official capacity as a director or officer or in any other capacity while serving as a director or officer, shall be indemnified and held harmless by the Corporation to the Mat extent authorized by the Tennessee as the same exists or may hereafter be amended (but, in the case of any such amendment, only to the extent that such amendment permits the Corporation to provide broader indemnification rights titan permitted prior thereto), against all expense, liability and loss including, without limitation, attorneys’ fees, judgments, fines, excise taxes or penalties and amounts paid or to be paid in settlement) incurred or suffered by such indemnitee in connection therewith and such indemnification shall continue with respect to an indemnitee who has ceased to he a director or officer and shall inure to the benefit of the indenmitee’s heirs, executors and administrators; provided, however, that except as provided in paragraph (B) hereof with respect to proceedings to enforce rights to indemnification, the Corporation shall indemnify, any such indenmitee in connection with a proceeding initiated by such indemnitee only if such proceeding was authorized by the Board of Directors of the Corporation. The right to indemnification conferred in this Article shall be a contract right and shall include the right to be paid by the Corporation the expenses incurred in defending any such proceeding in advance of its final disposition (hereinafter an ‘advancement of expenses*); provided, however, that, if the Tennessee Code requires, an advancement of expenses incurred by an indemnitee shall be made only upon delivery to the Corporation of an undertaking (hereinafter an “undertaking”), by or on behalf of such indemnitee, to repay all amounts so advanced if it shall ultimately be determined by final judicial decision from which there is no further right to appeal (hereinafter a “final adjudication”) that such indemnitee is not entitled to be indemnified for such expenses under this Article or otherwise.
B. Right of lndemnitee to Bring Suit. If a claim under paragraph (A) of this Article is not paid in full by the Corporation within sixty days after a written claim has been received by the Corporation (except in the case of a claim for an advancement of expenses, in which case the applicable period shall be twenty days), the indemnitee may at any time thereafter bring suit against the Corporation to recover the unpaid amount of the claim. If successful in whole or in part in any such suit, the indemnitee shall also be entitled to be paid the expense of prosecuting or defending such suit. In (1) any suit brought by the indemnitee to enforce a right to indemnification hereunder (but not a suit brought by the indemnitee to enforce a right to an advancement of expenses) it shall be a defense that, and (ii) in any suit by the Corporation to recover an advancement of expenses pursuant to the terms of an undertaking, the Corporation to recover such expenses upon a final adjudication that, the indemnitee has not met the applicable standard of conduct set forth in the Tennessee Code. Neither the failure of the Corporation (including its Board of Directors, independent legal counsel or its stockholders) to have made a determination prior to the commencement of such suit that indemnification of the indemnitee has met the applicable standard of conduct set forth in the Tennessee Code, nor an                     

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determination by the Corporation (including its Board of Directors, independent legal counsel or its stockholders) that the indemnitee has not met such applicable standard of conduct, or in the case of such a suit brought by the indemnitee, shall be a defense to such suit. In any suit brought by the indemnitee to enforce a right to indemnification or to an advancement of expenses hereunder or by the Corporation to recover an advancement of expenses pursuant to the terms of an undertaking, the burden of proving that the indemnitee is not entitled under this Article or otherwise to be indemnified, or to such advancement of expenses, shall be on the Corporation.
C. Non-Exclusivity of Rights. The rights to indemnification and to the advancement of expenses conferred in this Article shall not be exclusive of any other right which any person may have or hereafter acquire under this Charter or any Bylaw, agreement, vote of stockholders or disinterested directors or otherwise.
D. Insurance. The Corporation may maintain insurance, at its expense, to protect itself and any indemnitee against any expense, liability or loss, whether or not the Corporation would have the power to indemnify such person against such expense. liability or loss under the Tennessee Code.
E. Indemnity of Employees and Agents of the Corporation. The Corporation may, to the extent authorized from time to time by the Board of Directors, grant rights to indemnification and to the advancement of expenses to any employee or agent of the Corporation to the fullest extent of the provisions of this Article or as otherwise permitted under the Tennessee Code with respect to the indemnification and advancement of expenses of directors and officers of the Corporation.
Dated this 14th day of April, 1994.
/s/ Sara Martin-Michels
Sara Martin-Michels
Incorporator

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Secretary of State
Division of Business Servcies
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 .)f the Tennessee Business Corporation Act, Sections 48-55-102 and 48-:+5108 of the Tennessee Nonprofit Corporation Act, Section 48-208-102 of the Tennessee Limited Liability Company Act, Sections 61-2-104 and 61-2-904 of the Tennessee ___ 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 y their S.O.S. control numbers, which list is incorporated herein by reference
2. The street address of Its current registered office is 500 Tallan Building - Two Union Square, Chattanooga, TN 37402-2571.
3. The name of the current registered agent is Corporation Service Company.
4. The street address (including county) of the new registered office is:
2908 Poston Avenue, Nashville, Tennessee 37203 (DAVIDSON)
5. After the change, the street addresses of the registered office and the business office of the registered agent will be identical.
B. 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.
May 1, 2000
Signature Date
/s/ John H. Pelletier
Signature of Registered Agent
John H. Pelletier, Asst. VP
Printed or Typed Name

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MASS MANGE OF REGISTERED OFFICE (BY AGENT) Attachment
                                                                                         
0001475
    0040319       0101407       0147196       100:882       0210917°       0225109       1.123a7'!5       0251170       0253075       0266201       0272154  
0001478
    0040375       0101928       0147211     —0:10LJ     0210997       0225650       0239650       0251179       0260025       026624'       0273379  
0003134
    0340419       0104147       0147353       0184829       0211463       0225661       J239725       0251232       0260078       0266421       0273484  
0003618
    0040653       0105797       0147658       0185997       0211597       0225883       0240116       0251233       0260145       0286525       0073638  
0005455
    0040882       0106009       0148084       0104041       0211874       0228423       0240285       0251440       0260165       0266627       0272147  
0005597
    0040684       0107106       0149333       0186829       0212205       0228531       0240573       0251553       G .348       0266896       0273720  
0005862
    0040732       0107394       0149460       0187262       0212372     mom     0241020       0251610       0260394       0267011       0273763  
0008593
    0040740       0108074       0150777       0187311       C112433       3227249       0241263       0251877       0260453       0207013       0273779  
000,456
    0040892       0109103     oisior     0187682       0212747       0227550       0241287       0251890       0260477       026700:       0273677  
0010762
    0041117       0109481       01512:4       01P3517       0212778       0227649       0241332       0252257       0260481       0267114       0274394  
0011644
    0041160       0109604       0151586       0188821       0212911       0227796       0241333       0252479       0260504       0267192       0274542  
0012078
    0811194       0109798       0151942       0168947       0212938       0227800       0241388       0252586       0260512       0267753       0274b70  
0013094
    0041241       0109 (89     0 133       01900..6       0213284       0227802       0241630       0252773       0260545       0267414       0274632  
0013589
    0041767       0110703       0152714       0190107       0213684       0227875       0241886       0252924       0280634       0287430       0274803  
0014746
    0041887       0112875       0153799       3191424       0213972       0228347       0241951       0753223       0260737       0267588       0274899  
0015183
    004'949       0113921       0153824       0191705       0214011       0228575       0241990       0253270       0280879       0287628       0274914  
0017262
    0,141090       0114200       0154828       010:730       0214324       0228797       0242008       0253289       0260947       0287867       0275057  
0018’43
    0042199       0114695       0155052       0193013       0214679       02290       0242167       0253331       0261142       0268067       0275105  
0022442
    0042278       011059:       0155395       0193327       1215175       0229026       0242184       0253559       0261184       6248074       0275162  
0023383
    0042334       0116348       0156030       0193571       .121552       (r29105       0242894       0253580       026122'       0288389       0275229  
0024570
    0042385       0117061       1158033       0125413       0216558       0229501       0242909       0253746       0231348       0268450       0'75579  
3025344
    0042406       0117270       015'936       0196548       0216036       0229562       0243013       0253814       0261426       0288709       0275761  
0025528
    0042473       0117274       0159826       0197188       0216127       0229670       0243112       0254176       0261537       0268947       0.73768  
oo2r846
    0042479       0117528       0159368       0197607       0216322       0229891       0243297       0254206       0261549       0266.1       0275831  
0028496
    0042548       0118166     mc1144     0197710       C216327       0229829       0243359       02343e4       0761573     orser     0775910  
0028751
    0042729       0120104       0162150       0196071       0216516       0229834       0243439       0254375       0261637       049156       0275964  
0030777
    0042779       0121052       1,162443       0196325       0218874       117402841       0244070       0254737       0241738       0289341       0276032  
0031173
    3042857       0121331       0163727       0196893       0217241       0740024       0244126       025756       0261739       0269652       0276221  
0032673
    0042880       0121319       —4746       0196993       0217299       0230069       0244275       0254602       0261774       02:1407       0"71330  
0033077
    0042887       0111790       0184778       0199147       0217390       0'30092       0244390       02550.5       0261543       0262692       0276392  
0033339
    1046767       0122440       0184984       0194775       0217805       0230217       0244700       0255384       0261912       0269E13       0275504  
0033487
    .847437       0122591       0165320       0200746       0217954       0230433       0244128       0255619       261964       0269700     nneoo
0035413
    0047472       0124298       0166412       0200649       021811'       0230563       0244932       0256147       0261007       0269633       0277432  
0035421
    0047691       0124547       0168042       0201428       021812       0230899       0245182       0256.3E0       0262039       0270001       0277639  
0035961
    u°0.462       0124670       0146661       0201670       021816,       0231450       0245396       0256399       0262116       0270204       0271890  
0036029
    00/3784       0124618       0165710       0201703       0018485       0231522       0245459       0256489       0262154       0270225       0276726  
0036440
    1048951       0125410       0186768       0202021       1.218681       0232303       0245623       0758502       0262219       0270378       027.3967  
0036940
    0049990       0125850       01F'149       0202089       0210224       023271.8       0245641       0256598       003227U       0270479       0278994  
0037002
    00525.i3       0127450       7774       02023:1       0214232       0232717       02450,0.       0156740       0232400       0270566       0277238  
0037120
    0052913       01:7672       0187967       0202353       0219247       0232718       0248,"       025608       0262430       0270587       0277307  
0037127
    0053775       0127050       0188559       0202601       0219699       0232937       0246206       0257107       ('63015       0270623       027'326  
0037151
    0056703       0128368       0168696       0202837       0220050       0233001       0248883       0257139       0263941       0270855       0277401  
J037201
    0060950       0126604       0169716       0202899       0220090       0233082       0247323       0257208       0263273       0270759       0277465  
0037291
    0082366       0132000       01704e0       0203316       0220093       0233406       0247428       0257290       0263554       0270796       07/7506  
9037397
    0063353       0132567       0170541       0203321       0220287       0233448       0247480       0257338       0263701       0270913       0277520  
0037403
    0084105       0132582       0171008       0203777       0220747       0,-,1594       0247784       0257394       0263705       0271074       0277657  
0037418
    0064442       0135104       0171019       0203643       0220833       0133744       0247796       0257451       0263435       0271126       027780  

5


 

                                                                                         
0037125
    0065096       01352.6       0171227       0203871       0220710       0233754       0247943       025-4/1"       1263918       0271129       0277840  
0037620
    0065589       0136213       017140:       3965       0220848       0233901       0248064       0257469       .1264165       0271267       0277867  
00371558
    0067817       0138222       0171476       0006287       0220849       0234059       0248199       0257559       0264192       0271301       0277874  
00371364
    0067820       0136642       0'71852       0205363       0220958       0234708       0248316       0257739       0264309       0271409       0277964  
0:17722
    0060263       0137021       0172207       0205454       0221129       0235259       0248554       0257743       0264312       0271459       0278012  
0036048
    00719?0       0137494       0174088       0206566       0221284       0235260       024:449       0257610       0264405       0271570       0278066  
0036103
    0089629       0137527       0174155       00051247       0221495       0235368       0248901       0257868       0284615       0271603       0278107  
00.8294
    0003568       0137609       0174643       0206234       0221708       0235862       0249042       257840       3264618       0271812       027813  
0038328
    0090804       0137880       0174986       0206357       0221719       0235716       0249060       3257929       0264627       0271614       0276016  
0038339
    0091022       0138746       0175297       0206564       0221906       0235r'4       0249111       0257930       0264725       0271727       0278119  
0038409
    0091212       0140687       C175623       0206923       3222057       0236164       0249662       0257931       0264950       0271632       0276127  
0038525
    0091488       0141979       0175905       0207446       0222495       0236213       0250116       0257932       0284995       0271972       0278172  
0036541
    0092034       0142096       0178006       0207447       0222496       0236215       0250229       0257933       0265105       0272087       02782  
7,(3.464!1
    0092265       0142129       0176321       0207629       022252°       0234344       0250471       0257934       0265119       0272088       0278413  
oner.)
    0003234       0142180       0176475       0207945       0220d       0236668       0250483       0258057       0265248       0272248       02717501  
003887
    0093832       0142183       0178544       020650       0223391       023693.'       0250485       0251301       0265420       0272390       0278537  
CO39214
    0094659       0142301       0178939       0209026       0223391       0237164       0250506       0258407       0265432       0272M5       0276593  
0039312
    0095314       0142412       0178976       0209251       0223413       0237426       0250577       0258424       0265693       0272576       027%0-  
003934’1
    0095728       0143047       0179943       0209613       0223-22       C 37679       02'00600       0258506       0265723       02; ,10       02%332  
0030539
    W95449       0143206       0181171       0209044       0223916       02'7692       0150744       0258813       0265817       m729 (10     0278724  
0039585
    0095955       0144510       0182481       0209696       0224011       0237722       0250746       0259037       0265903     o272qi8     027 ,A3  
0039605
    0096232       014,1599       0182912       0209907       0224077       0237725       0250761       0259261       0265914       0273091       0278966  
0039978
    0097291       0144718       0183237       0210654       322411       0237893       0250773       0259374       0266133       0273104       0279032  
0039934
    0098798       0146652       0184056       0210830       0224532       0:,8704       0250883       0259886       0266180       0?73124       0279049  
0040188
    0101348       0146846       0164601       0210978       0:01655       0238719       0251158       C::9927       0266195       0273253       0279240  

6


 

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 LAKEWAY HOSPITAL CORPORATION
2 The street address of its current registered office is 2908 Poston Avenue: Nashville: TN 372033
3. If the current registered office is to be changed. the street address of the new registered office. the tip code of such office: and the count) in which the office is located is 1900 Church Street: Suite 400, Nashville, TN 37203
4. The name of the current registered agent is Corporation Service Company
5. If the current registered agent is to he hanged: 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 be identical.
Signature Date: 10-22-03
Name of Corporation: LAKE WAY HOSPITAL CORPORATION
Signer’s Capacity Asst. Sec.
Signature: /s/ Kimberly A. Wright
Name (typed or printed)

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CHANGE OF REGISTERED
AGENT/OFFICE
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 Lakeway Hospital Corporation
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 such office, and the county in which the office is located is c/o Lakeway Regional Hospital, 726 McFarland St., Morristown (Hamblen County), TN 37814
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 Priscilla Mills, CEO
6. After the change(s), the street addresses of the registered office and the business office of the registered agent will be identical.
Signature Date: 9-8-04
Name of Corporation: Lakeway Hospital Corporation
Signer’s Capacity: Assistant Secretary
Signature: /s/ Robin J. Keck
Name (typed or printed): Robin J. Keck

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CORPORATION ANNUAL REPORT
THIS REPORT IS DUE ON OR BEFORE 04/01/05
SECRETARY OF STATE CONTROL NUMBER 0278113
(2A) NAME AND MAILING ADDRESS OF CORPORATION
LAKEWAY HOSPITAL CORPORATION
SHERRY CONNELLY
155 FRANKLIN RD-S400
BRENTWOOD, TN 37027
D 04/14/1994 FOR PROFIT
(2B) STATE OR COUNTRY OF INCORPORATION
TENNESSEE
(2C) ADD OR CHANGE MAILING ADDRESS:
A. PRINCIPAL ADDRESS INCLUDING CITY, STATE, ZIP CODE
726 MCFARLAND STREET, MORRISTOWN, TN 37814
B. CHANGE OF PRINCIPAL ADDRESS:
155 Franklin Rd., Ste. 400, Brentwood, TN 37027
NAME AND BUSINESS ADDRESS, INCLUDING ZIP CODE, OF THE PRESIDENT, SECRETARY AND OTHER PRINCIPAL OFFICERS
(ATTACH ADDITIONAL SHEET IF NECESSARY )
SEE ATTACHED LIST
BOARD OF DIRECTORS (NAMES, BUSINESS ADDRESS INCLUDING ZIP CODE) (ATTACH ADDITIONAL SHEET IF NECESSARY)
o SAME AS ABOVE o NONE
OR LISTED BELOW
SEE ATTACHED LIST

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A. NAME OF REGISTERED AGENT AS APPEARS ON SECRETARY OF STATE RECORDS: PRISCILLA MILLS, CEO
B. REGISTERED ADDRESS AS APPEARS ON SECRETARY OF STATE RECORDS
c/o LAKEWAY Reg Hos., 726 McFARLAND ST, MORRISTOWN, TN 37814
C. INDICATE BELOW ANY CHANGES TO THE REGISTERED AGENT NAME AND/OR REGISTERED OFFICE.
(I). CHANGE OF REGISTERED AGENT:
(II) CHANGE OF REGISTERED OFFICE:
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 INCORRECT, PLEASE CHECK APPROPRIATE BOX: PUBLIC MUTUAL
B IF A TENNESSEE RELIGIOUS CORPORATION, PLEASE CHECK BOX IF BLANK RELIGIOUS
SIGNATURE /s/ Robin J. Keck
(9) DATE 3-15-05
Type Print Name of Signer: Robin J. Keck
TITLE OF SIGNER: Assistant Secretary
**THIS REPORT MUST BE DATED AND SIGNED**

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LAKEWAY HOSPITAL CORPORATION
DIRECTORS
T. Mark Buford
Linda K. Parsons
OFFICERS
William S. Hussey-President
W. Larry Cash-Exec VP/CFO
Rachel A. Scifert-SVP/Sec/Gen Counsel
Martin G. Schweinhart-SVP, Operations
Kenneth D. Hawkins — SVP, Acquisitions and Development
James W. Doucette-VP. Finance and Treasurer
Robert A. Horrar, VP/Admin
Linda Parsons-VP, Hum.Res.
Carolyn S. Lipp-SVP/Qual. & Resource Management
Terry H. Hendon — VP, Acquisitions & Dev:
Robert 0. Horrar — VP, Business Development and Managed Care
Larry Carlton-VP, Revenue Management
Sherry A. Connelly-Asst. Sec
Kimberly A. Wright -Asst. Sec
Robin J. Keck — Asst. Sec
Address for all officers and directors: 155 Franklin Road Suite 400, Brentwood, TN 37027

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CORPORATION ANNUAL REPORT
THIS REPORT IS DUE ON OR BEFORE 04/01/06
SECRETARY OF STATE CONTROL NUMBER 0278113
(2A) NAME AND MAILING ADDRESS OF CORPORATION
LAKEWAY HOSPITAL CORPORATION
SHERRY CONNELLY
155 FRANKLIN RD-S400
BRENTWOOD, TN 37027
D 04/14/1994 FOR PROFIT
(2B) STATE OR COUNTRY OF INCORPORATION
TENNESSEE
(2C) ADD OR CHANGE MAILING ADDRESS:
7100 COMMERCE WAY SUITE 100
BRENTWOOD, TN 37027
(3) A. PRINCIPAL ADDRESS INCLUDING CITY, STATE, ZIP CODE
155 FRANKLIN RD, STE 400, BRENTWOOD, TN 37027
B. CHANGE OF PRINCIPAL ADDRESS:
7100 COMMERCE WAY SUITE 100, BRENTWOOD, TN 37027
(4) NAME AND BUSINESS ADDRESS, INCLUDING ZIP CODE, OF THE PRESIDENT, SECRETARY AND OTHER PRINCIPAL OFFICERS
(ATTACH ADDITIONAL SHEET IF NECESSARY )
SEE ATTACHED LIST
BOARD OF DIRECTORS (NAMES, BUSINESS ADDRESS INCLUDING ZIP CODE) (ATTACH ADDITIONAL SHEET IF NECESSARY)
o SAME AS ABOVE o NONE
OR LISTED BELOW

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SEE ATTACHED LIST
(6) A. NAME OF REGISTERED AGENT AS APPEARS ON SECRETARY OF STATE RECORDS: PRISCILLA MILLS, CEO
B. REGISTERED ADDRESS AS APPEARS ON SECRETARY OF STATE RECORDS
c/o LAKEWAY Reg Hos., 726 McFARLAND ST, MORRISTOWN, TN 37814
C. INDICATE BELOW ANY CHANGES TO THE REGISTERED AGENT NAME AND/OR REGISTERED OFFICE.
(I). CHANGE OF REGISTERED AGENT:
(II) CHANGE OF REGISTERED OFFICE:
(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 INCORRECT, PLEASE CHECK APPROPRIATE BOX: o PUBLIC o MUTUAL
B IF A TENNESSEE RELIGIOUS CORPORATION, PLEASE CHECK BOX IF BLANK o RELIGIOUS
SIGNATURE /s/ Robin J. Keck
(9) DATE 2-16-06
(10) Type Print Name of Signer: Robin J. Keck
(11) TITLE OF SIGNER: Assistant Secretary
**THIS REPORT MUST BE DATED AND SIGNED**
CONTINUED ON BACK

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LAKEWAY HOSPITAL CORPORATION
DIRECTORS
T. Mark Buford
Linda K. Parsons
OFFICERS
William S. Hussey-President
W. Larry Cash-Exec VP/CFO
Rachel A. Seifert-SVP/Sec/Gen Counsel
Martin G. Schweinhart-SVP, Operations
Kenneth D. Hawkins — SVP, Acquisitions and Development
James W. Doucette-VP, Finance and Treasurer
T. Mark Buford-VP/Controller
Robert A. Horrar, VP/Admin
Linda Parsons-VP/Hum.Res.
Carolyn S. Lipp-SVP/Qual. & Resource Management
Terry H. Hendon – VP, Acquisitions & Dev.
Robert 0. Horrar — VP, Business Development
Larry Carlton-VP, Revenue Management
Tim G. Marlette – VP, Materials Management
Kathie G. Thomas – VP, Home Health Services
Gerald A. Weissman – VP, Medical Staff Development
J. Gary Seay – VP and CIO
Sherry A. Mori-Asst. Sec
Robin J. Keck – Asst. Sec
ADDRESS FOR ALL OFFICERS AND DIRECTORS: 7100 COMMERCE WAY SUITE 100, BRENTWOOD, TN 37027

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ARTICLES OF AMENDMENT TO THE CHARTER
OF
LAKEWAY HOSPITAL CORPORATION SEP -5 PM 1:59
Corporate Control Number: 0278113
Pursuant to the provisions of Section 48-20-106 of the Tennessee Business Corporation Act, as amended, the undersigned corporation adopts the following articles of amendment to its charter:
1. The name of the corporation, as it appears of record, is Lakeway Hospital Corporation.
2. These Articles of Amendment are to be effective when filed by the Secretary of State.
3. Pursuant to these Articles of Amendment, Article VI of the State of Tennessee Charter of Lakeway Hospital Corporation is hereby amended in its entirety to read as follows:
“Article VI
The aggregate number of shares which the Corporation shall have authority to issue is Two Million, Five Hundred Thousand (2,500,000) shares of $0.01 par value common stock which shall have unlimited voting rights and the right to receive the net assets of the corporation upon dissolution of the Corporation. Each One Million, Five Hundred Thousand (1,500,000) shares of the Corporation’s common stock issued and outstanding or held in the Corporation’s treasury immediately prior to the close of business on August 28, 2006 (“Effective Date”), shall be combined into one (1) fully paid and non-assessable share of common stock, par value of one cent ($.01) per share, of the Corporation (“Post-Split Common Stock”). Each certificate that immediately prior to the Effective Date represented shares of common stock (“Pre-Split Common Stock”) shall thereafter represent the number of shares of Post-Split Common Stock into which the shares of Pre-Split Common Stock represented by such certificates shall be combined; provided, however, that each person holding of record a stock certificate(s) that represented shares of Pre-Split Common Stock shall receive, upon surrender of such certificate(s), a new certificate(s) representing the number of shares of Post-Split Common Stock to which such person is entitled by reason of the combination. The Corporation shall not issue fractional shares of Post-Split Common Stock with respect to the combination of shares provided for herein. The Corporation shall pay in cash the fair value of fractions of a share, based on a value of $26.19 per share of Pre-Split Common Stock, as of the Effective Date to any shareholder who is entitled to receive a fractional share as a result of the combination of shares provided for herein.”
4. Lakeway Hospital Corporation is for profit corporation.
5. The amendment described herein was duly adopted by the shareholders of Lakeway Hospital Corporation on August 28, 2006, at a meeting duly held and constituted.
Dated: August 28, 2006.

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LAKEWAY HOSPITAL CORPORATION
By: /s/ Rachel A. Seifert
Rachel A. Seifert, Senior Vice President

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CORPORATION ANNUAL REPORT
THIS REPORT IS DUE ON OR BEFORE 04/01/07
SECRETARY OF STATE CONTROL NUMBER 0278113
(2A) NAME AND MAILING ADDRESS OF CORPORATION
LAKEWAY HOSPITAL CORPORATION
7100 COMMERCE WAY, SUITE 100
BRENTWOOD, TN 37027
D 04/14/1994 FOR PROFIT
(2B) STATE OR COUNTRY OF INCORPORATION
TENNESSEE
(2C) ADD OR CHANGE MAILING ADDRESS:
4000 MERIDIAN BLVD.
FRANKLIN, TN 37067
(3) A. PRINCIPAL ADDRESS INCLUDING CITY, STATE, ZIP CODE
7100 COMMERCE WAY, SUITE 100, BRENTWOOD, TN 37027
B. CHANGE OF PRINCIPAL ADDRESS:
4000 MERIDIAN BLVD., FRANKLIN, TN 37067
(4) NAME AND BUSINESS ADDRESS, INCLUDING ZIP CODE, OF THE PRESIDENT, SECRETARY AND OTHER PRINCIPAL OFFICERS
(ATTACH ADDITIONAL SHEET IF NECESSARY )
SEE ATTACHED LIST
BOARD OF DIRECTORS (NAMES, BUSINESS ADDRESS INCLUDING ZIP CODE) (ATTACH ADDITIONAL SHEET IF NECESSARY)
o SAME AS ABOVE o NONE OR LISTED BELOW
SEE ATTACHED LIST

17


 

(6) A. NAME OF REGISTERED AGENT AS APPEARS ON SECRETARY OF STATE RECORDS: PRISCILLA MILLS, CEO
B. REGISTERED ADDRESS AS APPEARS ON SECRETARY OF STATE RECORDS
c/o LAKEWAY Reg Hos., 726 McFARLAND ST, MORRISTOWN, TN 37814
C. INDICATE BELOW ANY CHANGES TO THE REGISTERED AGENT NAME AND/OR REGISTERED OFFICE.
(I). CHANGE OF REGISTERED AGENT:
(II) CHANGE OF REGISTERED OFFICE:
(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 INCORRECT, PLEASE CHECK APPROPRIATE BOX: o PUBLIC o MUTUAL
B IF A TENNESSEE RELIGIOUS CORPORATION, PLEASE CHECK BOX IF BLANK o RELIGIOUS
SIGNATURE /s/ Robin J. Keck
(9) DATE 3-5-07
(10) Type Print Name of Signer: Robin J. Keck
(11) TITLE OF SIGNER: Assistant Secretary
**THIS REPORT MUST BE DATED AND SIGNED**

18


 

LAKEWAY HOSPITAL CORPORATION
DIRECTORS:
T. Mark Buford
Linda K. Parsons
OFFICERS:
William S. Hussey-President
W. Larry Cash-Exec VP/CFO
Rachel A. Seifert-SVP/Sec/Gen Counsel
Martin G. Schweinhart-SVP, Operations
Kenneth D. Hawkins — SVP, Acquisitions and Development
James W. Doucette-VP, Finance and Treasurer
T. Mark Buford-VP/Controller
Robert A. Horrar, VP/Admin
Linda Parsons-VP/Hum.Res.
Carolyn S. Lipp-SVP/Qual. & Resource Management
J. Gary Seay-VP & CIO
Gerald A. Weissman-VP, Medical Staff Development
Terry H. Hendon – VP, Acquisitions & Dev.
Robert O. Horrar — VP, Business Development
Larry Carlton-VP, Revenue Management
Tim G. Marlette – VP, Materials Mgmt.
Kathie G. Thomas – VP, Home Health Services
Sherry A. Mori-Asst. Sec
Robin J. Keck – Asst. Sec
Address for all officers and directors: 4000 Meridian Blvd., Franklin, TN 37067

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