EX-3.105 63 g08370exv3w105.htm EX-3.105 ARTICLES OF INCORPORATION OF THREE RIVERS RESIDENTIAL TREATMENT MIDLANDS CAMPUS, INC., AS AMENDED Ex-3.105
 

EXHIBIT 3.105
STATE OF SOUTH CAROLINA
SECRETARY OF STATE
ARTICLES OF INCORPORATION
TYPE OR PRINT CLEARLY IN BLACK INK
         
1.
  The name of the proposed corporation is New Hope, Midlands, Inc.  
 
 
             
2.   The initial registered office of the corporation is   9279 Medical Plaza Dr., Suite E
 
           
 
          Street Address
 
            
         North Charleston                Charleston   29418
     
 
  City   County   Zip Code
 
            
    and the initial registered agent at such address is   George H. Orvin, M.D.
 
           
 
          Print Name
3.   The corporation is authorized to issue shares of stock as follows. Complete “a” or “b”, whichever is applicable:
  a.   þ   The corporation is authorized to issue a single class of shares, the total number of shares authorized is 100,000.
 
  a.   o   The corporation is authorized to issue more that one class of shares:
                 
    Class of Shares       Authorized No. of Each Class    
 
                
 
 
 
      
 
    
 
                
 
 
 
      
 
    
 
                
 
 
 
      
 
    
      The relative right, preference, and limitations of the shares of each class, and of each series within a class, are as follows:
4.   The existence of the corporation shall begin as of the filing date with the Secretary of State unless a delayed date is indicated (See Section 33-1-230(b) of the 1976 South Carolina Code of Laws, as amended)                                                                                                       

 

 

5.   The optional provisions, which the corporation elects to include in the articles of incorporation, are as follows (See the applicable provisions of Sections 33-2-102, 35-2-105, and 35-2-221 of the 1976 South Carolina Code of Laws, as amended).
 
6.   The name, address, and signature of each incorporator is as follows (only one incorporator is required):
             
 
  a.             George H. Orvin, M.D.
 
    
 
      Name    
 
            
 
                9270 Medical Plaza Dr. Suite E, North Charleston, SC 29418    
 
           
 
      Address    
 
            
 
                 /s/ George H. Orvin    
 
           
 
      Signature    
7.   I, John F. McNeill, an attorney licensed to practice in the state of South Carolina, certify that the corporation, to whose articles of incorporation this certificate is attached, has complied with the requirements of Chapter 2, Title 33 of the 1976 South Carolina Code of Laws, as amended, relating to the articles of incorporation.
                 
Date
  March 3, 1989
 
                       /s/ John F. McNeill
 
Signature 		   
 
                
 
                          John F. McNeill    
 
               
 
          Type or Print Name    
 
                
 
                         P.O. Box 985    
 
               
 
          Address    
 
                
 
                         Mt. Pleasant, SC 29465    
 
               

 

 

STATE OF SOUTH CAROLINA
SECRETARY OF STATE
ARTICLES OF AMENDMENT
TYPE OR PRINT CLEARLY IN BLACK INK
Pursuant Section 33-10-106 of the 1976 South Carolina Code of Laws, as amended, the undersigned corporation adopts the following Articles of Amendment to its Articles of Incorporation:
         
1.
  The name of the corporation is ABS New Hope, Midlands, Inc.    
 
 
         
2.
  Date of Incorporation March 6, 1989    
 
 
         
3.
  Agent’s Name and Address National Registered Agents, Inc., 2 Office Park Court, Suite 103 Columbia, SC 29223    
 
 
4.   On April 27, 2007 the corporation adopted the following Amendment (s) of its Articles of Incorporation: (Type or attach the complete text of each Amendment)
 
    BE IT RESOLVED, that the legal name of the Corporation is hereby changed to Three Rivers Residential Treatment Midlands Campus, Inc. Articles of Amendment changing the name of the Corporation shall be filed with the South Carolina Secretary of State an with all other state corporation commissions in which the corporation has qualified as foreign corporation.
 
5.   The manner, if not set forth in the Amendment, in which any exchange, reclassification, or cancellation of issued shares provided for in the Amendment shall be effected, is as follows: (if not applicable, insert “not applicable” or “NA”).

not applicable
 
6.   Complete either “a” or “b”, whichever is applicable.
  a. þ   Amendment(s) adopted by shareholder action.
At the date of adoption of the Amendment, the number of outstanding shares of each voting group entitled to vote separately on the Amendment, and the vote of such shares was:
                                                 
    Number of   Number of   Number of Votes   Number of Undisputed*
Voting   Outstanding   Votes Entitled   Represented at   Shares
Group   Shares   to be Cast   the meeting   For   or   Against
NA
   1,000     1,000     1,000     1,000             0  

 

 

     
 
  ABS New Hope, Midlands, Inc.
 
   
 
  Name of Corporation
*NOTE:   Pursuant to Section 33-10-106(6)(i) of the 1976 South Carolina Code of Laws, as amended, the corporation can alternatively state the total number of disputed shares cast for the amendment by each voting group together with a statement that the number of cast for the amendment by each voting group was sufficient for approval by that voting group.
  b.   o   The Amendment(s) was duly adopted by the incorporators or board of directors without shareholder approval pursuant to Section 33-6-102(d), 33-10-102 and 33-10-105 of the 1976 South Carolina Code of Laws, as amended, and shareholder action was not required.
7.   Unless a delayed dated is specified, the effective date of these Articles of Amendment shall be the date of acceptance for filing by the Secretary of State (See Section 33-1-230(b) of 1976 South Carolina Code of Laws, as amended) The effective date of this amendment shall be June 1, 2007
                 
Date  April 30, 2007
   
 
       ABS New Hope, Midlands, Inc.
 
    
 
          Name of Corporation    
 
                
 
          /s/ Christopher L. Howard    
 
               
 
          Signature    
 
                
 
          Christopher L. Howard, VP & Secretary    
 
               
 
          Type or Print Name and Office    

 

 

STATE OF SOUTH CAROLINA
SECRETARY OF STATE
ARTICLES OF AMENDMENT
TYPE OR PRINT CLEARLY IN BLACK INK
Pursuant Section 33-10-106 of the 1976 South Carolina Code of Laws, as amended, the undersigned corporation adopts the following Articles of Amendment to its Articles of Incorporation:
         
1.
  The name of the corporation is New Hope, Midlands, Inc.    
 
 
         
2.
  Date of Incorporation March 6, 1989    
 
 
         
3.
  Agent’s Name and Address Jay S. Orvin, 7515 Northside Dr., N. Charleston, SC 29420    
 
 
4.   On January 7, 2005, the corporation adopted the following Amendment (s) of its Articles of Incorporation: (Type or attach the complete text of each Amendment)
  Article I is hereby amended to read:
  1.   The name of the proposed corporation is:       ABS New Hope Midlands, Inc.
5.   The manner, if not set forth in the Amendment, in which any exchange, reclassification, or cancellation of issued shares provided for in the Amendment shall be effected, is as follows: (if not applicable, insert “not applicable” or “NA”).
 
    N/A
 
6.   Complete either “a” or “b”, whichever is applicable.
  a.     þ   Amendment(s) adopted by shareholder action.
At the date of adoption of the Amendment, the number of outstanding shares of each voting group entitled to vote separately on the Amendment, and the vote of such shares was:
                                                 
    Number of   Number of   Number of Votes   Number of Undisputed*
Voting   Outstanding   Votes Entitled   Represented at   Shares
Group   Shares   to be Cast   the meeting   For   or   Against
NA
   1,000     1,000     1,000     1,000 For                

 

 

     
 
  New Hope, Midlands, Inc.
 
   
 
  Name of Corporation
*NOTE:   Pursuant to Section 33-10-106(6)(i) of the 1976 South Carolina Code of Laws, as amended, the corporation can alternatively state the total number of disputed shares cast for the amendment by each voting group together with a statement that the number of cast for the amendment by each voting group was sufficient for approval by that voting group.
  b.   o   The Amendment(s) was duly adopted by the incorporators or board of directors without shareholder approval pursuant to Section 33-6-102(d), 33-10-102 and 33-10-105 of the 1976 South Carolina Code of Laws, as amended, and shareholder action was not required.
7.   Unless a delayed dated is specified, the effective date of these Articles of Amendment shall be the date of acceptance for filing by the Secretary of State (See Section 33-1-230(b) of 1976 South Carolina Code of Laws, as amended) ______________________________
                 
Date  1/7/05
   
 
       New Hope, Midlands, Inc.
 
    
 
          Name of Corporation    
 
                
 
          /s/ Edward C. Irby, Jr.    
 
               
 
          Signature    
 
                
 
          Edward C. Irby, Jr., President    
 
               
 
          Type or Print Name and Office