EX-3.16 12 g08370exv3w16.htm EX-3.16 AMENDED AND RESTATED ARTICLES OF INCORPORATION OF ALLIANCE HEALTH CENTER, INC. Ex-3.16
 

EXHIBIT 3.16
ARTICLES OF INCORPORATION
(Attach conformed copy)
þ PROFIT           o NONPROFIT
(Mark Appropriate Box)
     The undersigned persons, pursuant to Section 79-4-2.02 (if a profit corporation) or Section 79-11-137 (if a nonprofit corporation) of the Mississippi Code of 1972, hereby execute the following document and set forth:
1. The name of the corporation is Laurelwood Center, Inc.
     
2. Domicile address is
 Highway 39 North
 
   
 
  street
Meridian, Mississipppi, Lauderdale County, 39301
 
city/state/county/zip
3. The period of duration is Ninety-nine (99) years (NONPROFIT ONLY may be perpetual)
4. (a) The number (and classes, if any) of shares the corporation is authorized to issue is (are) as follows (THIS IS FOR PROFIT ONLY):
     
Class(es)   No. of Shares Authorized
Common   Ten Thousand (10,000) shares
     
     
     
     
     
(b)   If more than one (1) class of shares is authorized, the preferences, limitations, and relative rights of each class are as follows:
5. The street address of its initial registered office is
 
Bourdeaux & Jones, 505 Constitution Avenue, P.O. Box 2009
street
 
Meridian, MS 39301
city/state/zip
and the name of its initial registered agent at such address is
 
Mr. Thomas D. Bourdeaux
6. The name and complete address of each incorporator is as follows (PLEASE TYPE OR PRINT)
Mr. Kenneth Posey,   4837 Country Club Drive,   Meridian, MS 39305
 
         
 
name/street address/city/state/zip
     
7. Other provision:
  N/A
This page conforms with the duplicate page filed with
Secretary of State
             
 
  Secretary of State   /s/ Kenneth Posey    
         
 
  State of Mississippi   Kenneth Posey   incorporator/signature

 

 

OFFICE OF THE MISSISSIPPI SECRETARY OF STATE
P.O. BOX 136, JACKSON, MS 39205-0136       (601) 359-1333
Articles of Amendment
The undersigned persons, pursuant to Section 79-4-10.06 (if a profit corporation) or Section 79-11-305 (if a nonprofit corporation) of the Mississippi Code of 1972, hereby execute the following document and set forth:
1. Type of Corporation
þ Profit            o Nonprofit
2. Name of Corporation

Laurelwood Center, Inc.
             
 
              
3. The future effective date is
(Complete if applicable)
   N/A      
 
              
4. Set forth the text of each amendment adopted.    
(Attach page)
            
5. If an amendment for a business corporation provides for an exchange, reclassification, or cancellation of issued shares, set forth the provisions for implementing the amendment if they are not contained in the amendment itself. (Attach page)
6. The amendment(s) was (were) adopted on
         
 
 
February 19, 2001
 
     Date(s)
FOR PROFIT CORPORATION (Check the appropriate box)
                 
Adopted by
  o   the incorporators   þ   directors without shareholder action and shareholder action was not required.
FOR NONPROFIT CORPORATION (Check the appropriate box)
 
                
Adopted by
  o   the incorporators   o   board of directors without member action and member action was not required.
FOR PROFIT CORPORATION
7. If the amendment was approved by shareholders
(a) The designation, number of outstanding shares, number of votes entitled to be cast by each voting group entitled to vote separately on the amendment, and the number of votes of each voting group indisputably represented at the meeting were
                       
  Designation     No. of outstanding shares     No. of votes entitled to be cast     No. of votes indisputably represented  
                 
 
 
                   
 
N/A
     N/A     N/A     N/A  
 
 
                   

 

 

OFFICE OF THE MISSISSIPPI SECRETARY OF STATE
P.O. BOX 136, JACKSON, MS 39205-0136   (601) 359-1333
Articles of Amendment
                       
 
 
                   
 
N/A
                    
 
 
                   
(b) EITHER
     (i) the total number of votes cast for and against the amendment by each voting group entitled to vote separately on the amendment was
                     
  Voting group     Total no. of votes cast FOR     Total no. of votes cast AGAINST      
                 
 
 
N/A
   
 
    
 
      
 
 
                 
 
 
                 
 
 
                  
 
 
                 
OR
     (ii) the total number of undisputed votes cast for the amendment by each voting group was
                   
  Voting group     Total no. of undisputed votes cast FOR the plan      
                 
               
 
N/A
                
               
               
 
 
                
               
and the number of votes cast for the amendment by each voting group was sufficient for approval by that voting group.
FOR NONPROFIT CORPORATION
8. If the amendment was approved by the members
(a) The designation, number of memberships outstanding, number of votes entitled to be cast by each class entitled to vote separately on the amendment, and the number of votes of each class indisputably represented at the meeting were
                       
  Designation     No. of memberships outstanding     No. of votes entitled to be cast     No. of votes indisputably represented  
                 
 
 
                   
 
N/A
                    
 
 
                   
 
 
                   
 
                   
 
 
                   

 

 

OFFICE OF THE MISSISSIPPI SECRETARY OF STATE
P.O. BOX 136, JACKSON, MS 39205-0136     (601) 359 1333
Articles of Amendment
(b) EITHER
(i) the total number of votes cast for and against the amendment by each class entitled to vote separately on the amendment was
                     
  Voting class     Total no. of votes     Total no. of votes cast      
        cast FOR     AGAINST      
 
 
N/A
   
 
    
 
      
 
 
                 
 
 
                 
 
 
                  
 
 
                 
OR
     (ii) the total number of undisputed votes cast for the amendment by each class was
                   
  Voting class     Total no. of undisputed votes cast FOR the amendment      
                 
               
 
N/A
                
               
               
 
 
                
               
and the number of votes cast for the amendment by each voting group was sufficient for approval by that voting group.
                     
 
                   
By:   Signature           (Please keep writing within blocks)
 
        /s/ Gregory Z. Cantrell          
 
                    
 
                   
 
                   
 
  Printed Name     Gregory Z. Cantrell      Title        CEO
 
               
 
                   

 

 

OFFICE OF THE MISSISSIPPI SECRETARY OF STATE
P.O. BOX 136, JACKSON, MS 39205-0136       (601) 359-1333
Articles of Amendment
The undersigned persons, pursuant to Section 79-4-10.06 (if a profit corporation) or Section 79-11-305 (if a nonprofit corporation) of the Mississippi Code of 1972, hereby execute the following document and set forth:
1. Type of Corporation
þ Profit            o Nonprofit
2. Name of Corporation

Laurelwood Center, Inc.
             
 
              
3. The future effective date is
(Complete if applicable)
   March 31, 2006      
 
              
4. Set forth the text of each amendment adopted. (Attach page)    
Please see Attachment A.
            
5. If an amendment for a business corporation provides for an exchange, reclassification, or cancellation of issued shares, set forth the provisions for implementing the amendment if they are not contained in the amendment itself.
6. The amendment(s) was (were) adopted on
         
 
 
February 28, 2006
 
     Date(s)
FOR PROFIT CORPORATION (Check the appropriate box)
                 
Adopted by
  o   the incorporators   o   directors without shareholder action and shareholder action was not required.
FOR NONPROFIT CORPORATION (Check the appropriate box)
 
                
Adopted by
  o   the incorporators   o   board of directors without member action and member action was not required.
FOR PROFIT CORPORATION
7. If the amendment was approved by shareholders
(a) The designation, number of outstanding shares, number of votes entitled to be cast by each voting group entitled to vote separately on the amendment, and the number of votes of each voting group indisputably represented at the meeting were
                       
  Designation     No. of outstandingshares shares     No. of votes entitled to be cast     No. of votes indisputably represented  
                 
 
 
                   
 
Common
     110,000     110,000     110,000  
 
 
                   

 

 

OFFICE OF THE MISSISSIPPI SECRETARY OF STATE
P.O. BOX 136, JACKSON, MS 39205-0136      (601) 359-1333
Articles of Amendment
                       
 
 
                   
 
 
                    
 
 
                   
(b) EITHER
     (i) the total number of votes cast for and against the amendment by each voting group entitled to vote separately on the amendment was
                     
  Voting group     Total no. of votes cast FOR     Total no. of votes cast AGAINST      
                 
 
 
 
   
110,000 
    
- 0 - 
      
 
 
                 
 
 
                 
 
 
                  
 
 
                 
OR
     (ii) the total number of undisputed votes cast for the amendment by each voting group was
                   
  Voting group     Total no. of undisputed votes cast FOR the plan      
                 
               
 
 
                
               
               
 
 
                
               
and the number of votes cast for the amendment by each voting group was sufficient for approval by that voting group.
FOR NONPROFIT CORPORATION
8. If the amendment was approved by the members
(a) The designation, number of memberships outstanding, number of votes entitled to be cast by each class entitled to vote separately on the amendment, and the number of votes of each class indisputably represented at the meeting were
                       
  Designation     No. of memberships outstanding     No. of votes entitled to be cast     No. of votes indisputably represented  
                 
 
 
                   
 
 
                    
 
 
                   
 
 
                   
 
                   
 
 
                   

 

 

OFFICE OF THE MISSISSIPPI SECRETARY OF STATE
P.O. BOX 136, JACKSON, MS 39205-0136     (601) 359 1333
Articles of Amendment
(b) EITHER
(i) the total number of votes cast for and against the amendment by each class entitled to vote separately on the amendment was
                     
  Voting class     Total no. of votes cast FOR     Total no. of votes cast AGAINST      
                 
 
 
 
   
 
    
 
      
 
 
                 
 
 
                 
 
 
                  
 
 
                 
OR
     (ii) the total number of undisputed votes east for the amendment by each class was
                   
  Voting class     Total no. of undisputed votes cast FOR the amendment      
                 
               
 
 
                
               
               
 
 
                
               
and the number of votes cast for the amendment by each voting group was sufficient for approval by that voting group.
                     
 
                   
By:   Signature           (Please keep writing within blocks)
 
        /s/ Christopher L. Howard          
 
                    
 
                   
 
                   
 
  Printed Name     Christopher L. Howard     Title        Vice President
 
               
 
                   

 

 

Attachment A to the Articles of Amendment
To the Articles of Incorporation
Of Laurelwood Center, Inc.
4.   The name of the corporation is Alliance Health Center, Inc.