EX-3.174 170 y12848exv3w174.txt EXHIBIT 3.174 Exhibit 3.174 CERTIFICATE OF INCORPORATION STOCK CORPORATION Office of the Secretary of the State 30 Trinity Street / P.O. Box 150470 / Hartford, CT 06115-0470 / Rev. 12/1999 Space For Office Use Only 1. NAME OF CORPORATION: EmCare of Connecticut, Inc. 2. TOTAL NUMBER OF AUTHORIZED SHARES: 1,000 If the corporation has more then one class of shares, it must designate each class and the number of shares authorized within each class below
Class Number of shares per class ----- -------------------------- Common 1,000
3. TERMS, LIMITATIONS, RELATIVE RIGHTS AND PREFERENCES OF EACH CLASS OF SHARES AND SERIES THEREOF PURSUANT TO CONN. GEN. STAT. SECTION 33-665: n/a Space For Office Use Only 4. APPOINTMENT OF REGISTERED AGENT: (Please select only one A. or B.) Print or type name of agent: A. Individual's Name: Business address (P.O. Box is unacceptable) Residence address (P.O. Box is unacceptable) B. Business Entity: Corporation Service Company Address (P.O. Box is unacceptable) c/o Corporation Service Company 94 Hungerford Street Hartford, Connecticut 06106 Acceptance of appointment Corporation Service Company By: /s/ Alexis Cassidy Asst. V.P. -------------------------------- Signature of agent 5. OTHER PROVISIONS: 6. EXECUTION: Dated this 18 day of July, 2002. Certificate must be signed by each incorporator.
PRINT OR TYPE NAME OF INCORPORATOR(S) SIGNATURE(S) COMPLETE ADDRESS(ES) --------------------- ------------ -------------------- Robyn Bakalar /s/ Robyn Bakalar 1717 Main Street, St. 5200, -------------------------- Dallas, TX 75201
ORGANIZATION AND FIRST REPORT STOCK OR NON-STOCK CORPORATIONS Office of the Secretary of the State 30 Trinity Street / P.O. Box 150470 / Hartford, CT 06115-0470 / Rev. 12/1999 Please see reverse for Instruction Space For Office Use Only 1. Name of Corporation: EmCare of Connecticut, Inc. 2. Date of Organization Meeting: 7 / 24 / 2002 Month Day Year 3. Address of Principal Office (street address required - P.O. Box is not acceptable): 1717 Main Street, Ste. 5200 Dallas, Texas 75201 4. Mailing address (if other than principal office address): 1717 Main Street, Ste. 5200 Dallas, Texas 75201 5. OFFICERS: (Street address required - P.O. Box is not acceptable)
NAME TITLE RESIDENCE ADDRESS BUSINESS ADDRESS ---- ----- ----------------- ---------------- Don S. Harvey President 1717 Main Street, Ste. 5200 1717 Main Street, Ste. 5200 Dallas, Texas 75201 Dallas, Texas 75201 Todd G. Zimmerman Executive VP 1717 Main Street, Ste. 5200 1717 Main Street, Ste. 5200 Dallas, Texas 75201 Dallas, Texas 75201 Robyn E. Bakalar Assistant Sec. 1717 Main Street, Ste. 5200 1717 Main Street, Ste. 5200 Dallas, Texas 75201 Dallas, Texas 75201
6. DIRECTORS: (Street address required - P.O. Box is not acceptable)
NAME RESIDENCE ADDRESS BUSINESS ADDRESS ---- ----------------- ---------------- William A. Sanger 1717 Main Street, Ste. 5200 1717 Main Street, Ste. 5200 Dallas, Texas 75201 Dallas, Texas 75201
Note: If additional space is needed, please reference on 81/2X 11 attachment 7. EXECUTION: Dated this 16 day of June, 2003. Robyn E. Bakalar Assistant Secretary /s/ Robyn E. Bakalar Print or type name of signatory Capacity of signatory ---------------------- Signature