EX-3.214 210 y12848exv3w214.txt EXHIBIT 3.214 Exhibit 3.214 Prescribed by: Bob Taft, Secretary of State 30 East Broad Street, 14th Floor Columbus, Ohio 43266-0418 Form ARF (December 1990) ARTICLES OF INCORPORATION (Under Chapter 1701 of the Ohio Revised Code) Profit Corporation The undersigned, desiring to form a corporation, for profit, under Sections 1701.01 et seq. of the Ohio Revised Code, do hereby state the following: FIRST. The name of said corporation shall be EmCare of Ohio, Inc. SECOND. The place in Ohio where its principal office is to be located is Marion, Marion County, Ohio. THIRD. The purpose(s) for which this corporation is formed is: transact any lawful business for which corporations may be organized pursuant to the provisions of the Ohio General Corporation Law. FOURTH. The number of shares which the corporation is authorized to have outstanding is: (Please state whether shares are common or preferred, and their par value, if any. Shares will be recorded as common with no par value unless otherwise indicated.) 1,000 shares common, $0.01 par value. IN WITNESS WHEREOF, we have hereunto subscribed our names, this 9th day of April, 1998. By: /s/ William F. Miller, III, Incorporator ---------------------------------------- William F. Miller, III Print or type Incorporators' names below their signatures. INSTRUCTIONS 1. The minimum fee for filing Articles of Incorporation for a profit corporation is $85.00. If Article Fourth indicates more than 850 shares of stock authorized, please see Section 111.16(A) of the Ohio Revised Code or contact the Secretary of State's office (614-486-3910) to determine the correct fee. 2. Articles will be returned unless accompanied by an Original Appointment of Statutory Agent. Please see Section 1701.07 of the Ohio Revised Code. ACCEPTANCE OF APPOINTMENT OF STATUTORY AGENT The statutory agent named in the foregoing Appointment of Statutory Agent hereby acknowledges and accepts the said appointment as such statutory agent. National Registered Agents, Inc. By: /s/ Charles Baclet -------------------------------------- Charles Baclet, Vice President 2 Prescribed by J. Kenneth Blackwell Ohio Secretary of State Central Ohio: (614) 466-3910 Toll Free: 1-877-SOS-FILE (1-877-767-3453) STATUTORY AGENT UPDATE (For Domestic or Foreign, Profit or Non-Profit) Filing Fee $25.00 THE UNDERSIGNED DESIRING TO FILE A: (CHECK ONLY ONE (1) BOX) (1) Subsequent Appointment of Agent [x] Corp [ ] LP (165-AGS) [ ] LLC (171-LSA) (2) Change of Address of an Agent [ ] Corp [ ] LP (145-AGA) [ ] LLC (144-LAD) (3) Resignation of Agent [ ] Corp [ ] LP (155-AGR) [ ] LLC (153-LAG) Complete ALL of the general information in this section for the box checked above. Name of Entity EMCARE OF OHIO, INC. Charter or Registration No. 1000546 Name of Current Agent National Registered Agents Inc. Complete the information in this section if box (1) is checked. Name and Address of New Agent CSC-Lawyers Incorporating Service (Corporation Service Company) 50 West Broad Street Street NOTE: P.O. Box Addresses are NOT acceptable. Columbus Franklin County Ohio 43215 ----------------------------------------------- (City) (County) (State) (Zip Code) 3 ACCEPTANCE OF APPOINTMENT The Undersigned, CSC-Lawyers Incorporating Service (Corporation Service, named herein as the Statutory agent for, EMCARE OF OHIO, INC., hereby acknowledges and accepts the appointment of statutory agent for said entity. CSC-Lawyers Incorporating Service (Corporation Service Company) Signature: By: /s/ Deborah D. Skipper -------------------------- (Statutory Agent) Deborah D. Skipper Asst. V. Pres. *If the entity listed is a foreign corporation, the agent does not have to sign the Acceptance of Appointment Complete the information in this section if box (2) is checked. Old Address of Agent ______________________________________________________ (Street) (NOTE: P.O. Box Addresses are NOT acceptable. Ohio ______________________________________________________ (City) (State) (Zip Code) New Address of Agent _____________________________________________________ (Street) NOTE: P.O. Box Addresses are NOT acceptable. Ohio _____________________________________________________ (City) (State) (Zip Code) Complete the information in this section of box (3) is checked. Is this agent resigning? [ ]Yes [ ]No Current or last known address of the entity's principal office where a copy If this Resignation of Agent was sent as of the date of filing or prior to the date filed _____________________________________________________ (Street) NOTE: P.O. Box Addresses are NOT acceptable. _____________________________________________________ (City) (State) (Zip Code) 4 REQUIRED Must be authenticated (signed) by an authorized representative (See Instructions) /s/Laura R. Dunlap 8/14/02 -------------------------------------- Date Authorized Representative LAURA R. DUNLAP, Attorney in Fact 5 www.state.oh.us/sos e-mail: busserv@sos.state.oh.us Prescribed by J. Kenneth Blackwell Ohio Secretary of State Central Ohio: (614) 466-3910 Toll. Free 1-877-SOS-FILE (1-877-767-3453) STATUTORY AGENT UPDATE (For Domestic or Foreign, Profit or Non-Profit) Filing Fee $25.00 THE UNDERSIGNED DESIRING TO FILE A: (CHECK ONLY ONE (1) BOX) (1) Subsequent Appointment of Agent (2) Change of Address of an Agent (3) Resignation of Agent [X] Corp [ ] LP (165-AGS) [ ] Corp [ ] LP (145-AGA) [ ] Corp. [ ] LP (155-AGR) [ ] LLC (171-LSA) [ ] LLC (144-LAD) [ ] LLC (153-LAG)
Complete ALL of the general information in this section for the box checked above. Name of Entity EMCARE OF OHIO, INC. Charter or Registration No. 1000546 Name of Current Agent National Registered Agents Inc. Complete the information in this section if box(1) is checked. Name and Address of CSC-Lawyers Incorporating Service (Corporation Service New Agent Company) (Name) 50 West Broad Street (Street) NOTE: P.O. Box Addresses are NOT acceptable. Columbus Franklin County Ohio 43215 (City) (County) (State) (Zip Code) ACCEPTANCE OF APPOINTMENT The Undersigned, CSC-Lawyers Incorporating Service (Corporation Service, named herein as the Statutory agent for, EMCARE OF OHIO, INC., hereby acknowledges and accepts the appointment of statutory agent for said entity. CSC-Lawyers Incorporating Service (Corporation Service Company) Signature: By: /s/ Deborah D. Skipper ------------------------- (Statutory Agent) Deborah D. Skipper Asst. V. Pres. * If the entity listed is a foreign corporation, the agent does not have to sign the Acceptance of Appointment. Complete the information in this section if box (2) is checked. Old Address of Agent _________________________________________________________ (Street) NOTE: P.O. Box Addresses are NOT acceptable. ______________________________ Ohio ____________ (City) (State) (Zip Code) New Address of Agent _________________________________________________________ (Street) NOTE: P.O. Box Addresses are NOT acceptable. ______________________________ Ohio ____________ (City) (State) (Zip Code) Complete the information in this section if box (3) is checked. Is this agent resigning? _____ Yes _____ No Current or last known address ____________________________________________ of the entity's principal office (Street) NOTE: P.O. Box Addresses are NOT where a copy of this Resignation acceptable. of Agent was sent as of the date of filing or prior to the date _________________ _________ ____________ filed (City) (State) (Zip Code) REQUIRED Must be authenticated (signed) by an /s/ Laura R. Dunlap 8/14/02 authorized representative ------------------------------ Date (See Instructions) Authorized Representative LAURA R. DUNLAP, Attorney in Fact 2