EX-3.137 136 a2204534zex-3_137.htm EX-3.137

Exhibit 3.137

 

Form BCA-2.10

ARTICLES OF INCORPORATION

 

(Rev. Jan. 1991)

 

 

 

George H. Ryan

SUBMIT IN DUPLICATE!

Secretary of State

 

Department of Business Services

 

Springfield, IL 62756

 

Telephone (217) 782-6961

This space for use by Secretary of State

 

 

Payment must be made by certified

Date

 

check, cashiers check, Illinois attorney’s

 

check, Illinois C.P.A’s check or

Franchise Tax

money order, payable to Secretary

Filing Fee

of State.

 

 

 

 

Approved:

 

 

1.

CORPORATE NAME: LifeCare Ambulance Service, Inc.

 

 

 

(The corporate name must contain the word “corporation,” “company,” “incorporated” “limited” or an abbreviation thereof.)

 

2.

Initial Registered Agent:

Abraham

J.

Stern

 

 

First Name

Middle Initial

Last Name

 

 

 

 

 

 

Initial Registered Office:

30 South Wacker Drive,

 

Suite 2900

 

 

Number

Street

Suite #

 

 

 

 

 

 

 

Chicago,

60606-7484

Cook

 

 

City

Zip Code

County

 

3.

Purpose or purposes for which the corporation is organized:

(If not sufficient space to cover this point, add one or more sheets of this size.)

 

 

 

To transact any or all lawful activities and businesses which are authorized by the Illinois Business Corporation Act of 1983, and to purchase or otherwise acquire, hold, use, own, mortgage, sell, convey, lease or otherwise dispose of and deal in real and personal property of every class and description or any interest therein.

 


 

4.

Paragraph 1: Authorized Shares, Issued Shares and Consideration Received:

 

 

 

Par Value

 

Number of Shares

 

Number of Shares

 

Consideration to be

 

Class 

 

per Share

 

Amortized

 

Proposed to be Issued

 

Received Therefor

 

 

 

 

 

 

 

 

 

 

 

Common

 

$

NPV

 

1,000

 

1,000

 

$

1,000

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

TOTAL

 

$

1,000

 

 

Paragraph 2: The preferences, qualifications, limitations, restrictions and special or relative rights in respect of the shares of each class are:

 

(It not sufficient space to cover this point, add one or more sheets of this size.)

 

5.

OPTIONAL:

(a)

Number of directors constituting the initial board of directors of corporation:

 

 

 

 

 

 

(b)

Names and addresses of the persons who are to serve as directors until the first annual meeting of shareholders or until their successors are elected and qualify:

 

 

 

 

 

 

 

Name                             

Residential Address                                     

 

 

 

 

6.

OPTIONAL:

(a)

It is estimated that the value of all property to be owned by the corporation for the following year wherever located will be:

$

 

 

 

 

 

 

 

(b)

It is estimated that the value of the property to be located within the State of Illinois during the following year will be:

$

 

 

 

 

 

 

 

(c)

It is estimated that the gross amount of business that will be transacted by the corporation during the following year will be:

$

 

 

 

 

 

 

 

(d)

It is estimated that the gross amount of business that will be transacted from places of business in the State of Illinois during the following year will be:

$

 

 

 

 

 

7.

OPTIONAL: OTHER PROVISIONS

 

 

 

 

 

 

 

 

 

Attach a separate sheet of this size for any other provision to be included in the Articles of Incorporation, e.g., authorizing preemptive rights, denying cumulative voting, regulating internal affairs, voting majority requirements, fixing a duration other than perpetual, etc.

 

2


 

8.

NAME(S) & ADDRESS(ES) OF INCORPORATOR(S)

 

 

The undersigned incorporator(s) hereby declare(s), under penalties of perjury, that the statements made in the foregoing Articles of Incorporation are true.

 

 

Dated December 9, 1991

 

 

 

Signature and Name

 

Address

 

 

 

 

 

1.

 

/s/ Dana L. Redburg

 

30 South Wacker Drive Street

 

 

Signature

 

 

 

3


 

 

 

Dana L. Redburg

 

Chicago, IL 60606

 

 

(Type or Print Name)

 

City/Town          State       Zip Code

 

 

 

 

 

2.

 

 

 

 

 

 

Signature

 

Street

 

 

 

 

 

 

 

 

 

 

 

 

(Type or Print Name)

 

City/Town          State       Zip Code

 

 

 

 

 

3.

 

 

 

 

 

 

Signature

 

Street

 

 

 

 

 

 

 

 

 

 

 

 

(Type or Print Name)

 

City/Town          State       Zip Code

 

(Signatures must be in ink on original document. Carbon copy, photocopy or rubber stamp signatures may only be used on conformed copies.)

 

NOTE: If a corporation acts as incorporator, the name of the corporation and the state of incorporation shall be shown and the execution shall be shown and the execution shall be by its President or Vice President, and verified by him and attested by its Secretary or Assistant Secretary.

 

FEE SCHEDULE

 

·                                The initial franchise tax is assessed at the rate of 15/100 of 1 percent ($1.50 per $1,000) on the paid in capital represented in this state with a minimum of $25 and a maximum of $1,000,000.

 

·                                The filing fee is $75.

 

·                                The minimum total due (franchise tax + filing fee) is $100. (Applies when the Consideration to be Received as set forth in item 4 does not exceed $16,667).

 

·                                The Department of Business Services in Springfield will provide assistance in calculating the total fees if necessary.

 

Illinois Secretary of State

 

Springfield, IL 62756

Department of Business Services

 

Telephone (217) 782-6961

 

4


 

YEAR OF

 

STATE OF ILLINOIS

 

CORPORATION

File Prior to:

 

DOMESTIC CORPORATION ANNUAL REPORT

 

FILE NO.                  

 

 

PLEASE TYPE OR PRINT CLEARLY IN BLACK INK

 

 

 

1.)

CHANGES ONLY:

 

REGISTERED AGENT

CT CORPORATION

 

 

 

 

REGISTERED OFFICE

208 S. LA SALLE STREET

 

 

 

 

CITY, IL ZIP CODE

CHICAGO, IL 60604

 

 

2.)

CORPORATE NAME, REGISTERED AGENT, REGISTERED OFFICE, CITY, IL ZIP CODE

 

 

LIFECARE AMBULANCE SERVICE, INC.

 

 

 

c/o ABRAHAM J. STERN

121091

 

 

30 S WACKER DR STE 2900

 

COOK

 

CHICAGO, IL. 60606-7405

 

COUNTY

 

3a.)

State or Country of Incorporation:   IL

3b.)

Date Qualified To Do Business In IL

 

4.)

The names and residential addresses of ALL officers & directors MUST be listed here!

 

OFFICE

 

NAME

 

NUMBER & STREET

 

CITY

 

STATE

 

ZIP

 

 

 

 

 

 

 

 

 

 

 

Resident

 

John R. Grainger

 

120 Maplewood Rt.,

 

Mississaura,

 

ON

 

 

Secretary

 

Robert H. Byrne

 

2094 Gordie Tapp CR.,

 

Burlington

 

ON

 

 

Treasurer

 

Robert E,             

 

1579 MillboroughLine,

 

E                   

 

ON

 

 

Director

 

David White

 

2144 V.A. Tiempo,

 

                      

 

CA

 

 

Director

 

John R. Grainger

 

120 Maplewood Rt.,

 

Mississaura,

 

ON

 

 

Director

 

 

 

 

 

 

 

 

 

 

 

5.)

If 51% or more of the stock is owned by a minority or female, please check appropriate box [  ] Minority Owned   Female Owned

 

 

6.)

Number of shares authorized and issued (as of):

 

CLASS

 

SERIES

 

PAR VALUE

 

NUMBER AUTHORIZED

 

NUMBER ISSUED

 

 

 

 

 

 

 

 

 

 

 

COMM

 

 

 

 

 

1000

 

1000.000

 

 

IMPORTANT! Whenever the amount in item 6 or 7a differs from the Secretary of State’s records, the enclosed BCA 14.30 must be completed.

 

7a.)

The amount of paid-in capital as of 08/30/94 is $50,000.

 

 

8.)

By

/s/ Robert H. Byrne

 

Secretary

11/8/94

 

 

(Any Authorized Officer’s Signature)

 

(Title)

(Date)

 

5


 

RETURN TO: ITEM 8 MUST BE SIGNED!

 

Department of Business Services
Secretary of State
Springfield, IL 62756
Telephone (217) 782-7808

Under the penalty of perjury and as an authorized officer I declare that this annual report and, if applicable, the statement of change of registered agent and/or office, pursuant to provisions in the Business Corporation Act, been examined by a me and is, to the best of my knowledge and belief, true, correct and complete.

 

(PLEASE COMPLETE THE REVERSE SIDE OF THIS REPORT)

 

6


 

Form       LLC-1.36/1.37

 

July 2005        

 

Illinois

Limited Liability Company Act

Statement of Change of Registered Agent

and/or Registered Office

 

FILE #  01183168

Secretary of State Jesse White

Department of Business Services

Limited Liability Division

Room 351 Howlett Building

501 S. Second St.

Springfield, IL 62756

www.cyberdriveillinois.com

 

 

SUBMIT IN DUPLICATE

Must be typewritten

 

This space for use by Secretary of State.

 

This space for use by Secretary of State

Payment must be made by business firm check payable to Secretary of State.

(If check is returned for any reason this filing will be void.)

 

Filing Fee:  $25

Approved:

 

 

 

1.

 

Limited Liability Company Name:

MISSION CARE OF ILLINOIS, LLC

 

 

 

2.

 

Name and Address of Registered Agent and Registered Office as they appear on the records of the Office of the Secretary of State (before change):

 

 

 

 

 

Registered Agent

SCOTT J. TIEPELMAN

 

 

 

 

 

First Name

Middle Name

Last Name

 

 

 

 

 

 

 

 

Registered Office

25 ROYAL HEIGHTS CENTRE

 

 

 

 

 

Number

Street

Suite No. (P.O. Box alone is unacceptable)

 

 

 

 

 

 

 

 

 

BELLEVILLE, IL

62226

ST. CLAIR

 

 

 

City

ZIP Code

County

 

 

 

 

 

 

3.

 

Name and Address of Registered Agent and Registered Office shall be (after all changes herein reported):

 

 

 

 

 

 

 

 

Registered Agent

Illinois Corporation Service Company

 

 

 

 

 

First Name

Middle Name

Last Name

 

 

 

 

 

 

 

 

Registered Office

801 Adlai Stevenson Drive

 

 

 

 

 

Number

Street

Suite No. (P.O.  Box alone is unacceptable)

 

 

 

 

 

 

 

 

 

Springfield, IL

62703

Sangamon

 

 

 

City

ZIP Code

County

 

 

 

 

 

 

4.

 

The address of the registered office and the address of the business office of the registered agent, as changed, will be identical.

 

 

 

5.

 

The above change was authorized by: (check one box only)

 

 

a. x resolution duly adopted by the members or managers. (See Note 4.)

 

 

b. o action of the registered agent. (See Note 5.)

 

SEE REVERSE FOR SIGNATURE(S)

 


 

6.

 

If the change to the registered agent or registered office is authorized by the members or managers, sign here. (See Note 4 below.)

 

 

 

 

 

The undersigned affirms, under penalties of perjury, having authority to sign hereto, that this statement to change the registered agent or address is to the best of my knowledge and belief, true, correct and complete.

 

 

Dated

10/11, 2007

 

 

Month/Day Year

 

 

 

 

 

Signature (Must comply with Section 5-45 of ILLCA.)

 

 

 

 

 

Name and Title (type or print)

 

 

 

 

 

If the member or manager signing this document is a company or other entity, state name of company and indicate whether it is a member or manager of the Limited Liability Company.

 

 

 

 

If change of registered office by registered agent, sign here.  (See Note 5 below.)

 

 

 

 

 

The undersigned, under penalties of perjury, affirms that the facts stated herein are true, correct and complete.

 

 

Dated

     ,   

 

 

Month/Day Year

 

 

 

 

 

Signature of Registered Agent of Record

 

 

 

 

 

Name (type or print)
If registered agent is a corporation,
name and title of officer who is signing on its behalf.

 

NOTES

 

1.

 

The registered office may, but need not be, the same as the principal office of the Limited Liability Company; however, the registered office and the office address of the registered agent must be the same.

 

 

 

2.

 

The registered office must include a street or road address (P.O. Box alone is unacceptable).

 

 

 

3.

 

A Limited Liability Company cannot act as its own registered agent.

 

2


 

4.

 

Any change of registered agent or registered address effected by the Limited Liability Company must be by resolution adopted by the members or managers.

 

 

 

5.

 

The registered agent may report a change of the registered office of the Limited Liability Company for which he/she is a registered agent. When the agent reports such a change, this statement must be signed by the registered agent. If a corporation is acting as the registered agent, a duly authorized officer of such corporation must sign this statement.

 

3