EX-3.45 31 a2131484zex-3_45.htm EXHIBIT 3.45
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Exhibit 3.45

FEIN # 23-2464608

DSCP 204 (Rev 81)   PLEASE INDICATE (CHECK ONE) TYPE CORPORATION    
ARTICLES OF INCORPORATION
(PREPARE IN TRIPLICATE)
  ý   DOMESTIC BUSINESS CORPORATION    
    o   DOMESTIC BUSINESS CORPORATION
A CLOSE CORPORATION—COMPLETE BACK
  FEE
$75 00
COMMONWEALTH OF PENNSYLVANIA            
DEPARTMENT OF STATE—CORPORATION BUREAU   o   DOMESTIC PROFESSIONAL CORPORATION    
308 NORTH OFFICE BUILDING, HARRISBURG, PA 17120       ENTER BOARD LICENSE NO    


010 NAME OF CORPORATION (MUST CONTAIN A CORPORATE INDICATOR UNLESS EXEMPT UNDER 15 P.S 2908 B)

United Health Care Services, Inc.

011 ADDRESS OF REGISTERED OFFICE IN PENNSYLVANIA (P.O BOX NUMBER NOT ACCEPTABLE)

5601 Chestnut Street

 

 

 

 

 

 

012 CITY   033 COUNTY   013 STATE   064 ZIP CODE

Philadelphia

 

Philadelphia

 

PA

 

19139

050 EXPLAIN THE PURPOSE OR PURPOSES OF THE CORPORATION

    To engage in, and to do any lawful act concerning any and all lawful business for which corporations may be incorporated under the Pennsylvania Business Corporation Law, including, but not limited to, manufacturing, processing, owning, using and dealing in personal property of every class and description, engaging in research and development, funishing services, and acquiring, owning, using and disposing of real property of any nature whatsoever. This corporation is incorporated under the Business Corporation Law.

(ATTACH 81/2 × 11 SHEET IF NECESSARY)

The Aggregate Number of Shares. Classes of Shares and Par Value of Shares Which the Corporation Shall Have Authority to issue:

040 Number and Class of Shares

 

041 Stated Par Value Per Share if Any

 

042 Total Authorized Capital

 

031 Term of Existence
10,000 Common   $1.00   $10,000   perpetual

The Name and Address of Each Incorporator, and the Number and Class of Shares Subscribed to by Each Incorporator

 

 

061, 062

 

 

 

 
060 Name   063, 064 Address   (Street, City, State, Zip Code)   Number & Class of Shares


 

 

10th Floor, 2000 Market Street

 

 

 

 
Barbara M. Maddalo   Philadelphia, PA 19103       1 Common



  The shareholders of the corporation shall not have the right to cumulate their votes for the election of directors of the corporation.

    IN TESTIMONY WHEREOF, THE INCORPORATOR(S) HAS (HAVE) SIGNED AND SEALED THE ARTICLES OF INCORPORATION

THIS   18th   DAY OF   May   19   87
   
     
     
    /s/  BARBARA M. MADDALO      

 
    Barbara M. Maddalo

 
-FOR OFFICE USE ONLY-

030 FILED   002 CODE   003 REV BOX   SEQUENTIAL NO.   100 MICROFILM NUMBER
MAY 19 1987           2476   87351075
   
    REVIEWED BY   004 SICC   AMOUNT   001 CORPORATION NUMBER
   
               
[ILLEGIBLE]   DATE APPROVED       $75   979882    

 

 


Secretary of the Commonwealth   DATE REJECTED   CERTIFY TO   INPUT BY   LOG IN   LOG IN (REFILE)
Department of State       o REV.   [ILLEGIBLE]
5/24
       
Commonwealth of Pennsylvania  
     
    MAILED BY DATE   o L & I
o OTHER
  VERIFIED BY
[ILLEGIBLE]
5/26
  LOG OUT   LOG OUT (REFILE)


UNITED HEALTH CARE SERVICES, INC.

UNANIMOUS WRITTEN CONSENT OF DIRECTORS AND SOLE SHAREHOLDER

        THE UNDERSIGNED, being all of the directors and the sole shareholder of United Health Care Services, Inc., a Pennsylvania corporation (the "Company"), consent to taking of the following actions and the adoption of the following resolutions without a meeting in accordance with Section 1727(b) of the Business Corporation Law of 1988, and agree that such actions and resolutions shall have the same force and effect as though duly taken and adopted at a meeting of the directors and shareholder duly called and legally held.

AMENDMENT OF ARTICLES OF INCORPORATION

        RESOLVED, that the name of the Company shall be changed from United Health Care Services, Inc. to NeighborCare Home Medical Equipment, Inc.

        RESOLVED, that the officers of the Company are hereby authorized and empowered to file an amendment to the Company's Articles of Incorporation which amendment will amend and restate line 010 of the Articles of Incorporation of the Company in its entirety to read as follows:

        "The name of the corporation is NeighborCare Home Medical Equipment, Inc."

        RESOLVED, that the officers of the Company are hereby authorized and empowered to take any and all action and to execute and deliver any and all documents, as any such officer deems necessary or advisable to effect the above-mentioned actions and resolutions, without further authority or approval by the Board of Directors of the Company.

        IN WITNESS WHEREOF, the undersigned have executed this Unanimous Written Consent of Directors and Sole Shareholder as of this      day of September, 2002.

/s/  ROBERT H. FISH      
Robert H. Fish
  /s/  RICHARD R. HOWARD      
Richard R. Howard

 

 

LIFE SUPPORT MEDICAL, INC., as sole shareholder

 

 

By:

/s/  
ROBERT H. FISH      
Robert H. Fish
Chairman and Chief Executive Officer

Filed with the minutes of proceedings of the Board of Directors

/s/  
JAMES J. WANKMILLER      
James J. Wankmiller, Corporate Secretary

 

 

 



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FEIN # 23-2464608
UNITED HEALTH CARE SERVICES, INC. UNANIMOUS WRITTEN CONSENT OF DIRECTORS AND SOLE SHAREHOLDER