EX-3.216 212 y12848exv3w216.txt EXHIBIT 3.216 Exhibit 3.216 FEE: $1.00 per $1,000.00 On Authorized Capital MINIMUM FEE: $50.00 CERTIFICATE OF INCORPORATION (PROFIT) FILE IN DUPLICATE PRINT CLEARLY TO THE SECRETARY OF STATE OF THE STATE OF OKLAHOMA: 1. The name of this corporation is: EmCare of Oklahoma, Inc. -------------------------------------------------------------------------------- (Please refer to procedure sheet for statutory words required to be included in the corporate name.) 2. The address of the registered office in the State of Oklahoma and the name of the registered agent at such address are: National Registered Agents, Inc. of Oklahoma, 217 N. Harvey Ave, #213, Oklahoma City, OK 73102 -------------------------------------------------------------------------------- NAME NUMBER & STREET ADDRESS CITY COUNTY ZIP CODE (P.O. BOXES ARE NOT ACCEPTABLE.) 3. The duration of the corporation is: perpetual -------------------------------------- (Perpetual unless otherwise stated) 4. The purpose or purposes for which the corporation is formed are: transact any lawful business for which corporations may be organized pursuant to the provisions of the Oklahoma General Corporation Act. 5. The aggregate number of shares which the corporation shall have authority to issue, the designation of each class, the number of shares of each class, and the par value of the shares of each class are as follows: NUMBER OF SHARES SERIES PAR VALUE PER SHARE (Or, if without par value, so state) Common 1,000 $0.01 Preferred_______ _____ TOTAL NO. SHARES: 1,000 TOTAL AUTHORIZED CAPITAL: $10.00 6. If the powers of the incorporator(s) are to terminate upon the filing of the certificate of incorporation, the names and mailing addresses of the persons who are to serve as directors: NAME MAILING ADDRESS CITY STATE ZIP CODE Leonard M. Riggs, Jr., M.D. 1717 Main Street, Suite 5200, Dallas, TX 75201 William F. Miller, III 1717 Main Street, Suite 5200, Dallas, TX 75201 ________________________________________________________________________________ 7. The name and mailing address of the undersigned incorporator(s): NAME MAILING ADDRESS CITY STATE ZIP CODE William F. Miller, III 1717 Main Street, Suite 5200, Dallas, TX 75201 ________________________________________________________________________________ THE UNDERSIGNED, for the purpose of forming a corporation under the laws of the State of Oklahoma does certify that the facts herein stated are true, and has accordingly hereunto set my hand this 25th day of March, 1998. /s/ William F. Miller, III ---------------------------- Signature William F. Miller, III ____________________________ Signature 2 CONSENT TO USE OF NAME EmCare, Inc., a corporation organized and existing under the laws of the State of Delaware and qualified in the state of Oklahoma, does hereby consent to the use of name and incorporation of EmCare of Oklahoma, Inc. in the state of Oklahoma. EMCARE, INC. By: /s/ William F. Miller, III ----------------------------- William F. Miller, III, President 3 FILING FEE: $25.00 FILE IN DUPLICATE PRINT CLEARLY CHANGE OR DESIGNATION OF REGISTERED AGENT AND/OR REGISTERED OFFICE (OKLAHOMA CORPORATION) TO: OKLAHOMA SECRETARY OF STATE 2300 N. Lincoln Blvd., Room 101, State Capitol Building Oklahoma City, Oklahoma 73105-4897 (405) 522-4560 The undersigned, for the purpose of changing its registered agent and/or registered office pursuant to Section 1023/1026 of the Oklahoma General Corporation Act, hereby certifies: 1. The name of the corporation is EMCARE OF OKLAHOMA, INC. 2. The name of the registered agent and the street address of the registered office in the State of Oklahoma is:
Corporation Service Company 115 S.W. 89th Street Oklahoma City Oklahoma County 73139-8511 --------------------------- -------------------- ------------- -------------------------- NAME OF AGENT STREET ADDRESS CITY COUNTY ZIP CODE
(P.O. BOXES ARE NOT ACCEPTABLE) IN WITNESS WHEREOF, said corporation has caused this certificate to be signed by its President or Vice President and attested to by its Secretary or Assistant Secretary, this 14 day of Aug, 2000. /s/ Laura R. Dunlap ----------------------------- By Vice President LAURA R. DUNLAP (PLEASE PRINT NAME) ATTEST: /s/ Patricia Pizzuto By ______Secretary PATRICIA PIZZUTO (PLEASE PRINT NAME) (SOS FORM 0056-12/01) 4 FILING FEE: $25.00 FILE IN DUPLICATE PRINT CLEARLY CHANGE OF NAME OF REGISTERED AGENT AND/OR ADDRESS OF REGISTERED OFFICE (BY AGENT) TO: OKLAHOMA SECRETARY OF STATE 2300 N. Lincoln Blvd., Room 101, State Capitol Building Oklahoma City, Oklahoma 63105-4897 (405) 522-4560 The undersigned, the current registered agent for the corporation identified below, for the purpose of changing the name of the corporation's registered agent or address of the registered office, or both, in Oklahoma, as provided by Section 1024 of the Oklahoma General Corporation Act, hereby certifies: 1. The name of the corporation is: EMCARE OF OKLAHOMA, INC. 2. The corporation is organized and existing under the laws of the State of OK. 3. The new street address to which the registered office will be changed is:
115 Southwest 89th Street, Oklahoma City, Oklahoma County, OK 73139-8505 -------------------------------------------------------------------------------- STREET ADDRESS CITY COUNTY ZIP CODE
4. Change of Name of Registered Agent a. The new name of such registered agent: National Registered Agents, Inc. of OK b. The name of such registered agent before it was changed: National Registered Agents, Inc. of OK (CONTINUED ON REVERSE SIDE OF FORM) 5 IN WITNESS WHEREOF, the undersigned has caused this certificate to be executed this 20th day of September, 2000. INDIVIDUAL ACKNOWLEDGEMENT _____________________________ Signature _____________________________ (Please Print Name) CORPORATION ACKNOWLEDGEMENT /s/ Dennis E. Howarth ------------------------------- By its President Dennis E. Howarth Please Print Name ATTEST: /s/ Edna Astacio ------------------------------ By its Assistant Secretary Edna Astacio (Please Print Name) (SOS FORM 0022-11/99) 6