EX-3.233 232 a2204534zex-3_233.htm EX-3.233

Exhibit 3.233

 

FORM B C A-47

 

BEFORE ATTEMPTING TO EXECUTE THESE BLANKS BE SURE TO READ CAREFULLY

THE INSTRUCTIONS ON THE BACK THEREOF.

 

(THESE ARTICLES MUST BE FILED IN DUPLICATE)

 

STATE OF ILLINOIS,

 

 

ss.

LAKE COUNTY

 

 

TO Alan J. Dixon, Secretary of State

 

THE UNDERSIGNED,

 

Name

 

Number

 

Street

 

Address City

 

State

 

 

 

 

 

 

 

 

 

 

 

Tom E. Krause

 

127

 

Woodlawn Drive,

 

Mundelein,

 

Illinois

 

Nancy Krause

 

127

 

Woodlawn Drive,

 

Mundelein,

 

Illinois

 

 

being one or more natural persons of the age of twenty-one years or more or a corporation, and having subscribed to shares of the corporation to be organized pursuant hereto, for the purpose of forming a corporation under “The Business Corporation Act” of the State of Illinois, do hereby adopt the following Articles of Incorporation:

 

ARTICLE ONE

 

The name of the corporation hereby incorporated is: TEK, Inc.

 

ARTICLE TWO

 

The address of its initial registered office in the State of Illinois is: 175 Peterson Road Street, in the Village of Libertyville 60048 County of Lake and the name of its initial Registered Agent at said address is: Tom E. Krause

 

ARTICLE THREE

 

The duration of the corporation is: Perpetual

 

ARTICLE FOUR

 

The purpose or purposes for which the corporation is organized are:

 



 

The running of an ambulance and rescue squad business and all activities relating thereto including but not limited to the emergency and non-emergency transportation of people via ambulance or other motor vehicle. The corporation will not engage in the practice of medicine.

 

ARTICLE FIVE

 

PARAGRAPH 1: The aggregate number of shares which the corporation is authorized to issue is 1,000, divided into one (1) classes. The designation of each class, the number of shares of each class, and the par value, if any, of the shares of each class, or a statement that the shares of any class are without par value, are as follows:

 

 

 

Series

 

Number of

 

Par value per share or statement that shares

Class

 

(If any)

 

Shares

 

are without par value

 

 

 

 

 

 

 

Common

 

 

 

1,000

 

No Par Value

 

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

 

NONE

 

ARTICLE SIX

 

The class and number of shares which the corporation proposes to issue without further report to the Secretary of State, and the consideration (expressed in dollars) to be received by the corporation therefor, are:

 

 

 

 

 

Total consideration to be

 

Class of shares

 

Number of shares

 

received therefor:

 

 

 

 

 

 

 

Common

 

1,000

 

$

 10,000.00

 

 

ARTICLE SEVEN

 

The corporation will not commence business until at least one thousand dollars has been received as consideration for the issuance of shares.

 

ARTICLE EIGHT

 

The number of directors to be elected at the first meeting of the shareholders is: two (2)

 

ARTICLE NINE

 

PARAGRAPH 1: It is estimated that the value of all property to be owned by the corporation for the following year wherever located will be $10,000

 



 

PARAGRAPH 2: It is estimated that the value of the property to be located within the State of Illinois during the following year will be $10,000

 

PARAGRAPH 3: It is estimated that the gross amount of business which will be transacted by the corporation during the following year will be $140,000

 

PARAGRAPH 4: It is estimated that the gross amount of business which will be transacted at or from places of business in the State of Illinois during the following year will be $140,000

 

NOTE: If all the property of the corporation is to be located in this State and all of its business is to be transacted at or from places of business in this State, or if the incorporators elect to pay the initial franchise tax on the basis of its entire stated capital and paid-in surplus, then the information called for in Article Nine need not be stated.

 

/s/ Tom E. Krause

 

Tom E. Krause

 

 

 

/s/ Nancy M. Krause

 

Nancy M. Krause

 

 

 

Incorporators Signatures

 

 

 

NOTE: There may be one or more incorporators. Each incorporator shall be either a corporation, domestic or foreign, or a natural person of the age of twenty-one years or more. If a corporation acts as incorporator, the name of the corporation and state of incorporation shall be shown and the execution must be by its President or Vice-President and verified by him, and the corporate seal shall be affixed and attested by its Secretary or an Assistant Secretary.

 

OATH AND ACKNOWLEDGMENT

 

STATE OF ILLINOIS

 

 

ss.

Lake County

 

 

I, Jayne J. Harlow, A Notary Public, do hereby certify that on the 23rd day of March 1977 Tom E. Krause and Nancy M. Krause personally appeared before me and being first duly sworn by me acknowledged the signing of the foregoing document in the respective capacities therein set forth and declared that the statements therein contained are true.

 

IN WITNESS WHEREOF, I have hereunto set my hand and seal the day and year above written.

 

 

/s/ Jayne J. Harlow

 

Notary Public

 



 

BCA 1.15 (Rev. Jan. 1986)

 

Submit in Duplicate

 

Remit payment in Check or Money Order, payable to “Secretary of State”.

 

DO NOT SEND CASH!

 

JIM EDGAR

SECRETARY OF STATE

STATE OF ILLINOIS

 

STATEMENT OF CORRECTION

 

Pursuant to the provisions of “The Business Corporation Act of 1983”, the undersigned corporation hereby submits the following Statement of Correction.

 

1.                                       The name of the corporation is TEK, Inc.

 

2.                                       The State or Country of incorporation is Illinois

 

3.                                       The title of the instrument to be corrected is Articles of Incorporation

 

4.                                       The instrument to be corrected was filed by the Secretary of State on March 25, 1977.

 

5.                                       It was inaccurate, erroneous or defective in the following: If not sufficient space to cover this point, add one or more sheets of this size.

 

The consideration to be received for the initial issuance of shares was misstated.

 

6.                                       The corrected portion(s) of the above instrument, in corrected form, are as follows: If not sufficient space to cover this point, use reverse side or add one or more sheets of this size.

 

Article 6:

 

 

 

 

 

Total consideration

 

Class of shares

 

Number of shares

 

received

 

 

 

 

 

 

 

Common

 

1,000

 

1,000

 

 

The undersigned corporation has caused this statement to be signed by its duly authorized officers, each of whom affirm, under penalties of perjury, that the facts stated herein are true.

 



 

Dated April 21, 1987

 

TEK, INC.

 

 

(Exact Name of Corporation)

attested by

/s/ Nancy M. Krause

 

by

/s/ Tom E. Krause

(Signature of Secretary or Assistant Secretary)

 

(Signature of President or Vice President)

Nancy M. Krause/Secretary

 

Tom E. Krause/President

(Type or Print Name and Title)

 

(Type or Print Name and Title)

 



 

File #

Form BCA-5.10

NFP-105.10

(Rev. Jan. 1995)

 

George H. Ryan

Secretary of State

Department of Business Services

Springfield, IL 62756

Telephone (217) 782-3647

 

STATEMENT OF CHANGE OF REGISTERED AGENT AND/OR REGISTERED OFFICE

 

1.             CORPORATE NAME: TEK, INC.

 

2.             STATE OR COUNTRY OF INCORPORATION: ILLINOIS

 

3.             Name and address of the registered agent and registered office as they appear on the records of the office of the Secretary of State (before change):

 

Registered Agent

 

Tom E. Krause

 

 

First Name

 

Middle Name

 

Last Name

 

 

 

Registered Office

 

4801    Prime Parakway

 

 

Number    Street    Suite No.(A P.O. Box alone is not acceptable)

 

 

 

 

 

 

 

McHenry

 

60051-1660

 

McHenry

 

 

City

 

Zip Code

 

County

 

4.             Name and address of the registered agent and registered office shall be (after all changes herein reported):

 

Registered Agent

 

C T Corporation system

 

 

First Name

 

Middle Name

 

Last Name

 

 

 

Registered Office

 

208     S. LaSalle Street

 

 

Number    Street    Suite No. (A P.O. Box alone is not acceptable)

 

 

 

 

 

 

 

Chicago

 

60604

 

Cook

 

 

City

 

Zip Code

 

County

 



 

(ILL. - 581 - 12/27/94)

 

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

 

6.             The above change was authorized by: (“X” one box only)

 

a.        o      By resolution duly adopted by the board of directors.

(Note 5)

 

 

b.        o      By action of the registered agent.

(Note 6)

 

NOTE: When the registered agent changes, the signatures of both president and secretary are required.

 

7.             (If authorized by the board of directors, sign here. See Note 5) The undersigned corporation has caused this statement to be signed by its duly authorized officers, each of whom affirms, under penalties of perjury, that the facts stated herein are true.

 

Dated     November 30, 1995

 

TEK, INK

 

 

 

(Exact Name of Corporation)

 

 

 

 

 

attested by

/s/ Robert H. Byrne

 

by

/s/ Robert E. Janett

 

(Signature of Secretary)

 

(Signature of Vice President)

 

Robert H. Byrne - Secretary

 

Robert E. Janett - Vice-President

 

(Type or Print Name and Title)

 

(Type or Print Name and Title)

 

(If change of registered office by registered agent, sign here. See Note 6) The undersigned, under penalties of perjury, affirms that the facts stated herein are true.

 

Dated 12/8/95 19

/s/ Ann Marie Cummins

 

(Signature of Registered Agent of Record)

 

ANN MARIE CUMMINS

 

ASSISTANT SECRETARY

 

NOTES

 

1.             The registered office may, but need not be the same as the principal office of the corporation. 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; a post office box number alone is not acceptable.

 

3.             A corporation cannot act as its own registered agent.

 

4.             If the registered office is changed from one county to another, then the corporation must file with the recorder of deeds of the new county a certified copy of the articles of incorporation and a certified copy of the statement of change of registered office. Such certified copies may be obtained ONLY from the Secretary of State.

 



 

5.             Any change of registered agent must be by resolution adopted by the board of directors. This statement must then be signed by the president (or vice-president) and by the secretary (or an assistant secretary).

 

6.             The registered agent may report a change of the registered office of the corporation for which he or she is registered agent. When the agent reports such a change, this statement must be signed by the registered agent.

 


 

FORM BCA 5.10/5.20 (rev. Dec. 2003)

 

STATEMENT OF CHANGE OF REGISTERED AGENT AND/OR REGISTERED OFFICE

 

Business Corporation Act

 

Jesse White, Secretary of State Department of Business Services

Springfield, IL 62756

 

Telephone (217) 782-3647

www.cyberdriveillinois.com

 

Remit payment in the form of a check or money order payable to the Secretary of State.

 

 

 

File # 51121457

 

Filing Fee:
$25.00

 

Approved:
SR

 

Submit in duplicate

 

Type or Print clearly in black ink

 

Do not write above this line

 

 

1.                                       CORPORATE NAME:        TEK, INC.

 

2.                                       STATE OR COUNTRY OF INCORPORATION:        Illinois

 

3.                                       Name and address of the registered agent and registered office as they appear on the records of the office of the Secretary of State (before change):

 

 

Registered Agent:

C T Corporation System

 

 

First Name

Middle Name

Last Name

 

 

 

 

 

 

Registered Office:

208 South LaSalle Street, Suite 814

 



 

 

 

Number

Street

Suite No. (A P.O. Box alone is not acceptable)

 

 

 

 

 

Chicago

60604-1101

Cook

 

 

City

ZIP Code

County

 

4.                                       Name and address of the 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. (A P.O. Box alone is not acceptable)

 

 

 

 

 

Springfield

62703

Sangamon

 

 

City

ZIP Code

County

 

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

 

6.                                       The above change was authorized by: (“X” one box only)

 

a.               x By resolution duly adopted by the board of directors.

(Note 5)

 

 

b.              o By action of the registered agent.

(Note 6)

 

SEE REVERSE SIDE FOR SIGNATURES(S).

 



 

 

7.                                       (If authorized by the board of directors, sign here. See Note 5)

 

The undersigned corporation has caused this statement to be signed by a duly authorized officer who affirms, under penalties of perjury, that the facts stated herein are true.

 

Dated

Feb 10, 2006,

 

TEK, INC.

 

(Month & Day)

(Year)

(Exact Name of Corporation)

 

 

 

 

 

/s/ Randy Owen

 

 

(Any Authorized Officer’s Signature)

 

 

 

 

 

Randy Owen, Chief Financial Officer & VP

 

 

(Type or Print Name and Title))

 

 

(If change of registered office by registered agent, sign here. See Note 6)

 

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

 

Dated

,

 

 

 

(Month & Day)

(Year)

(Signature of Registered Agent of Record))

 

 

 

 

 

 

 

 

 

 

 

(Type or print name. If the registered agent is a corporation, type or print the name and title of the 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 corporation. 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; a post office box number alone is not acceptable.

 

3.                                       A corporation cannot act as its own registered agent.

 



 

4.                                       If the registered office is changed from one county to another, then the corporation must file with the recorder of deeds of the new county a certified copy of the articles of incorporation and a certified copy of the statement of change of registered office. Such certified copies may be obtained ONLY from the Secretary of State.

 

5.                                       Any change of registered agent must be by resolution adopted by the board of directors. This statement must then be signed by a duly authorized officer.

 

6.                                       The registered agent may report a change of the registered office of the corporation for which he or she is 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 duty authorized officer of such corporation must sign this statement.

 



 

FORM BCA 10.30 (rev. Dec, 2003)

 

ARTICLES OF AMENDMENT

 

Business Corporation Act

 

Secretary of State

 

Department of Business

Services Springfield, IL 62756

 

217-782-1832

 

www.cyberdriveillinois.com

 

Remit payment in the form of a check or money order payable to the Secretary of State.

 

 

 

File # 5112-145-7

 

Filing Fee:
$50

 

Approved:
KK

 

Submit in duplicate

 

Type or Print clearly in black ink

 

Do not write above this line

 

 

1.                                       CORPORATION NAME (See Note 1 on page 4.):     TEK Ambulance, Inc.

 

2.                                       Manner of Adoption of Amendment:

 

The following amendment to the Articles of Incorporation was adopted on in the manner indicated below:

 

May 25,

2011

 

 

Month & Day

Year

 

Mark an “X” in one box only.

 

o                      By a majority of the incorporators, provided no directors were named in the Articles of Incorporation and no directors have been elected. (See Note 2 on page 4.)

 

o                      By a majority of the board of directors, in accordance with Section 10.10, the Corporation having issued no shares as of the time of adoption of this

 

1



 

amendment. (See Note 2 on page 4.)

 

o                      By a majority of the board of directors, in accordance with Section 10.15, shares having been issued but shareholder action not being required for the adoption of the amendment. (See Note 3 on page 4.)

 

o                      By the shareholders, in accordance with Section 10.20, a resolution of the board of directors having been duly adopted and submitted to the shareholders. At a meeting of shareholders, not less than the minimum number of votes required by statute and by the Articles of Incorporation were voted in favor of the amendment. (See Note 4 on page 4.)

 

o                      By the shareholders, in accordance with Sections 10.20 and 7.10, a resolution of the board of directors having been duly adopted and submitted to the shareholders. A consent in writing has been signed by shareholders having not less than the minimum number of votes required by statute and by the Articles of Incorporation. Shareholders who have not consented in writing have been given notice in accordance with Section 7.10. (See Notes 4 and 5 on page 4.)

 

x                    By the shareholders, in accordance with Section 10.20, a resolution of the board of directors having been duly adopted and submitted to the shareholders. A consent in writing has been signed by all the shareholders entitled to vote on this amendment. (See Note 5 on page 4.)

 

3.                                       Text of Amendment:

 

a.                         When amendment effects a name change, insert the New Corporate Name below. Use page 2 for all other amendments.

 

Article I: Name of the Corporation:

 

 

New Name

 

(All changes other than name include on page 2.)

 



 

 

Text of Amendment

 

b.                        If amendment affects the corporate purpose, the amended purpose is required to be set forth in its entirety. For more space, attach additional sheets of this size.

 

The nature of the business of the Corporation and its purpose is to engage in any lawful act or activity for which corporations may be formed under the Illinois Business Corporation Act, including, without limitation, the running of an ambulance and rescue squad business and all activities relating thereto including, but not limited to, the emergency and non-emergency transportation of people via ambulance or other motor vehicles. The corporation will not engage in the practice of medicine.

 

4                                          The manner, If not set forth in Article 3b, in which any exchange, reclassification or cancellation of issued shares, or a reduction of the number of authorized shares of any class below the number of issued shares of that class, provided for or effected by this amendment, is as follows (If not applicable, insert “No change”):

 

No change.

 

5.                                       a.                         The manner, if not set forth in Article 3b, in which said amendment effects a change in the amount of paid-in capital is as follows (if not applicable, insert “No change”):

 

(Paid-in Capital replaces the terms Stated Capital and Paid-in Surplus and is equal to the total of these accounts.)

 

No change

 

b.                        The amount of paid-in capital as changed by this amendment is as follows (if not applicable, Insert “No change”): (Paid-in Capital replaces the terms Stated Capital and Paid-in Surplus and is equal to the total of these accounts.) (See Note 6 on page 4.)

 

 

 

 

 

Before Amendment

 

After Amendment

 

 

 

 

 

 

 

 

 

 

 

Paid-in Capital:

 

$

No change

 

$

No change

 

 

Complete either item 6 or 7 below. All signatures must be in BLACK INK.

 

6.                                       The undersigned Corporation has caused this statement to be signed by a duly authorized officer who affirms, under penalties of perjury, that the facts stated herein are true and correct.

 



 

Dated

May 25,

2011

TEK Ambulance, Inc.

 

Month & Day

Year

Exact Name of Corporation

 

 

 

 

 

/s/ William A. Sanger

 

 

Any Authorized Officer’s Signature

 

 

 

 

 

William A. Sanger (Chief Executive Officer)

 

 

Name and Title (type or print)

 

 

7.                                       If amendment is authorized pursuant to Section 10,10 by the incorporators, the incorporators must sign below, and type or print name and title.

 

OR

 

If amendment is authorized by the directors pursuant to Section 10.10 and there are no officers, a majority of the directors, or such directors as may be designated by the board, must sign below, and typo or print name and title.

 

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

 

Dated

 

,

 

 

Month & Day

Year