EX-3.106 108 g85105exv3w106.txt EX-3.106 NORTHERN INDIANA HOSPITAL AGREEMENT EXHIBIT 3.106 PAGE 1 OF 5 SHORT FORM OPERATING AGREEMENT OF NORTHERN INDIANA HOSPITAL, LLC MEMBERS
Cash Contributed or Agreed Aggregate Percentage Value of Other Property or Name, Address, TIN Percentage Interest Interest of Each Class Services Contributed ------------------------------------------------------------------------------------------------------------ Financial Governance Financial Governance ------------------------------------------------------------------------------------------------------------ BHC of Northern Indiana, Inc. 100% 100% 100% 100% $759,525 102 Woodmat Boulevard, Suite 800 Nashville, Tennessee 37205 EIN: 62-1664737 ------------------------------------------------------------------------------------------------------------ ------------------------------------------------------------------------------------------------------------ ============================================================================================================
PAGE 2 OF 5 NORTHERN INDIANA HOSPITAL, LLC OPERATING AGREEMENT PARTIES TO CONTRIBUTION AGREEMENTS
Class of Membership Interest Amount of Cash or Value of and Percentage Interest to be Property or Services Required to Time at Which Contribution is Name, Address, TIN Acquired be Contributed Required to be Made ------------------------------------------------------------------------------------------------------------------------------- BHC of Northern Indiana, Inc. 100% June 30, 1998 102 Woodmont Boulevard Suite 800 Nashville, Tennessee 37205 TIN: 62-1664737 ------------------------------------------------------------------------------------------------------------------------------- ------------------------------------------------------------------------------------------------------------------------------- ------------------------------------------------------------------------------------------------------------------------------- ------------------------------------------------------------------------------------------------------------------------------- ===============================================================================================================================
PAGE 3 OF 5 NORTHERN INDIANA HOSPITAL, LLC OPERATING AGREEMENT PARTIES TO CONTRIBUTION ALLOWANCE AGREEMENTS
Class of Membership Interest Amount of Cash or Value of Property Time at Which and Percentage Interest Able or Services that must be Contributed to Contribution is to be Name, Address, TIN to be Acquired Acquire Interest Made ---------------------------------------------------------------------------------------------------------------------- None ---------------------------------------------------------------------------------------------------------------------- ---------------------------------------------------------------------------------------------------------------------- ---------------------------------------------------------------------------------------------------------------------- ---------------------------------------------------------------------------------------------------------------------- ======================================================================================================================
PAGE 4 OF 5 NORTHERN INDIANA HOSPITAL, LLC OPERATING AGREEMENT ASSIGNEES OF FINANCIAL RIGHTS
Name of Name, Address, TIN Assignor Amount of Financial Rights Assigned ----------------------------------------------------------------------------- None ----------------------------------------------------------------------------- ----------------------------------------------------------------------------- ----------------------------------------------------------------------------- -----------------------------------------------------------------------------
PAGE 5 OF 5 NORTHERN INDIANA HOSPITAL, LLC OPERATING AGREEMENT MANAGERS AND TAX MATTERS MEMBER President: Edward A. Stack Vice President, Secretary and Treasurer: Michael E. Davis Vice President: Neal G. Cury, Jr. Vice President: Wayne Miller Other Officers: None Tax Matters Member: BHC of Northern Indiana Hospital, Inc. Principal Executive Office: 102 Woodmont Boulevard Suite 800 Nashville, Tennessee 37205 Managers: Edward A. Stack Michael E. Davis Except as provided herein, the LLC shall be controlled by the default rules of the Delaware Limited Liability Company Act and the provisions of the Articles. The Membership Interest Financial Rights and Governance Rights are as set forth herein. Membership Interests and Financial Rights may only be assigned upon the Majority Vote of the non-transferring Members. New Members may only be admitted on a Majority Vote of the Members. For these purposes, "Majority Vote" shall mean a majority of the Governance Rights entitled to vote on the matter, whether or not present at a meeting. FIRST AMENDMENT TO THE OPERATING AGREEMENT OF NORTHERN INDIANA HOSPITAL, LLC Pursuant to the provisions of the Delaware Limited Liability Company Act (the "Act"), the following amendment to the operating agreement of Northern Indiana Hospital, LLC, a Delaware limited liability company (the "Company"), dated July 1, 1998, is hereby amended as follows: 1. The Managers on Tax Matters Members listed on page 5 of 5 of the Operating Agreement shall be deleted in their entirety and replaced with the following: MANAGERS President: Vernon S. Westrich Senior Vice President & Treasurer: William P. Barnes Senior Vice President & Secretary: Stephen C. Petrovich Risk Management Vice President: Margaret Jo Cooper Vice President: James N. Schnuck Vice President: Scott Kardenetz Vice President: Steve Olson Vice President: Rick White 2. This amendment was duly adopted by the sole member on March 21, 2001.