EX-3.91 92 g09543a1exv3w91.htm EX-3.91 CERTIFICATE OF FORMATION OF RED BUD ILLINOIS HOSPITAL COMPANY, LLC Ex-3.91
 

EXHIBIT 3.91
Form LLC-5.5
January 2000
Jesse White
Secretary of State
Department of Business Services
  Limited Liability Company Division
Room 359, Howlett Building
Springfield, IL 62756
http://www.sos.state.il.us
Payment must be made by certified
check, cashier’s check, Illinois
attorney’s check, Illinois C.P.A.’s check
or money order, payable to “Secretary of State.”
Illinois
Limited Liability Company Act
Articles of Organization
SUBMIT IN DUPLICATE
Must be typewritten
This space for use by Secretary of State
Date 5-23-01
Assigned File # 0055642-4
Filing Fee $400.00
Approved:
FILED
MAY 23, 2001
JESSE WHITE
SECRETARY OF STATE
1. Limited Liability Company Name: Red Bud Illinois Hospital Company, LLC (The LLC name must contain the words limited liability company, L.L.C. or LLC and cannot contain the terms corporation, corp., incorporated, inc., ltd., co., limited partnership, or L.P.)
2. If transacting business under an assumed name, complete and attach Form LLC-1.20.
3. The address of its principal place of business: (Post office box alone and c/o are unacceptable.)
1 Saint Clement Boulevard
Red Bud, Illinois 62278-0119
4. The Articles of Organization are effective on: (Check one)
a) [X] the filing date, or b)[ ] another date later than but not more than 60 days subsequent to the filing date: (month, day, year)

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5. The registered agent’s name registered office address is:
             
Registered agent:   Corporation Service Company    
 
           
Registered Office:
  700   Second Street    
(P.O. Box and
  Springfield   62704   Sangamon
c/o are unacceptable)
           
6. Purpose or purposes for which the LLC is organized: Include the business code # (IRS Form 1065). (if not sufficient space to cover this point, add one or more sheets of this size.) 551.112
“The transaction of any or all lawful business for which limited liability companies may be organized under this Act.”
7. The latest date, if any, upon which the company is to dissolve Perpetual
Any other events of dissolution enumerated on an attachment. (Optional)
8. Other provisions for the regulation of the internal affairs of the LLC per Section 5-5 (a) (8) included as attachment:
         
If yes, state the provisions(s) from the ILLCA.
  [ ] Yes   [X] No
 
       
9. a) Management is by manager(s):
  [ ] Yes   [X] No
If yes, list names and business addresses.
       
 
       
b) Management is vested in the member(s):
  [X] Yes   [ ] No
If yes, list names and addresses.
       
Red Bud Hospital Corporation
155 Franklin Road, Suite 400
Brentwood, Tennessee 37027
10. I affirm, under penalties of perjury, having authority to sign hereto, that these articles of organization are to the best of my knowledge and belief, true, correct and complete.
Dated           May 22, 2001
     
Signature(s) and Name(s) of Organizer(s)
  Business Address(es)
1. /s/Kimberly J. Kannensohn
  1. 150 Michigan Avenue, Suite 250
Kimberly Kannensohn, Organizer
       Chicago, Illinois 60601-7567

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2. Signature
  2. Number   Street
(Type or print name and title)
  City/Town    
(Name of a corporation or other entity)
  State   Zip Code
 
       
3. Signature
  2. Number   Street
(Type or print name and title)
  City/Town    
(Name of a corporation or other entity)
  State   Zip Code
(Signatures must be in ink on an origins, document. Carbon copy, photocopy or rubber stamp signatures may only be used on conformed copies.)

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LCO281224
Form LLC-5.25
January 1999
Form LLC-5.5
January 2000
Jesse White
Secretary of State
Department of Business Services
  Limited Liability Company Division
Room 359, Howlett Building
Springfield, IL 62756
http://www.sos.state.il.us
Payment must be made by certified
check, cashier’s check, Illinois
attorney’s check, Illinois C.P.A.’s check
or money order, payable to “Secretary of State.”
Illinois
Limited Liability Company Act
Articles of Organization
SUBMIT IN DUPLICATE
Must be typewritten
This space for use by Secretary of State
Date 11-17-2003
Assigned File # 00556424
Filing Fee $25.00
Approved:
FILED
NOV 17, 2003
JESSE WHITE
SECRETARY OF STATE
1. Limited Liability Company name RED BUD ILLINOIS HOSPITAL COMPANY, LLC
2. File number assigned by the Secretary of State 00556424
3. Federal Employer Identification Number (F.E.I.N.): 36-4443919
4. These Articles of Amendment are effective on [X] the file date or a later date being                      not to exceed 30 days after the file date.

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5. The company has elected in its operating agreement to be governed by the amendatory Act of 1997:
[ ] Yes           [ ] No
6. The Articles of Organization are amended as follows: (Attach a copy of the text of each amendment adopted.) Address changes of P.O. Box and do are unacceptable)
[ ] a) Admission of a new member (give name and address below)
[ ] b) Admission of a new manager (give name and address below)
[ ] c) Withdrawal of a member (give name below)
[ ] d) Withdrawal of a manager (give name below)
[ ] e) Change in the address of the office at which the records required by Section 1-40 of the Act
are kept (give new address, including county below)
[X] f) Change of registered agent and/or registered agent’s office (give new name and address,
including county below)
[ ] g) Change in the limited liability company’s name (list below)
[ ] h) Change in date of dissolution or other events of dissolution enumerated in item 8 of the
Articles of Organization
[ ] i) Other (give information below)
To change the Registered Agent and Registered Office of the Limited Liability Company to:
National Registered Agents, Inc.
208 South LaSalle Street, Suite 1855
Chicago, IL 60604      County of Cook
         
7. This amendment was adopted by the managers. S. 5-25(3)
  [ ] Yes   [X] No
 
       
a) Not less than minimum number of managers so approved.
  [ ] Yes   [X] No
b) Member action was not required.
  [ ] Yes   [X] No
 
       
8. This amendment was adopted by the members. S. 5-25(4)
  [ ] Yes   [X] No
Not less than minimum number of members so approved.
       
9. The undersigned affirms, under penalties of perjury, having authority to sign hereto, that this articles of amendment is to the best of my knowledge and belief, true, correct and complete.
Dated October 22, 2003
/s/Sherry A. Connelly
Sherry Connelly, Asst. Sec.
Red Bud Hospital Corporation
Sole Member

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NOTE: If the the company has elected in its operating agreement to be governed by the amendatory Act of 1997, and the only change reported is a change in the registered agent and/or registered office, the filing fee is $25.
If the the company has not elected in its operating agreement to be governed by the amendatory Act of 1997, and/or other changes are also reported, the filing fee is $100.

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