EX-3.108 110 g85105exv3w108.txt EX-3.108 VALLE VISTA LLC OPERATING AGREEMENT EXHIBIT 3.108 PAGE 1 OF 5 SHORT FORM OPERATING AGREEMENT OF VALLE VISTA HOSPITAL, LLC MEMBERS
================================================================================================================ Cash Contributed or Agreed Aggregate Percentage Interest Value of Other Property or Name, Address, TIN Percentage Interest of Each Class Services Contributed ================================================================================================================ Financial Governance Financial Governance ---------------------------------------------------------------------------------------------------------------- BHC Valle Vista Hospital, Inc. 100% 100% 100% 100% $1,000 102 Woodmont Blvd. Suite 800 Nashville, TN 37205 EIN:_________ ---------------------------------------------------------------------------------------------------------------- ---------------------------------------------------------------------------------------------------------------- ================================================================================================================
PAGE 2 OF 5 VALLE VISTA HOSPITAL, LLC OPERATING AGREEMENT PARTIES TO CONTRIBUTION AGREEMENTS
==================================================================================================================== Class of Membership Amount of Cash or Value of Time at Which Interest and Percentage Property or Services Required Contribution is Required to Name, Address, TIN Interest to be Acquired to be Contributed be Made -------------------------------------------------------------------------------------------------------------------- None -------------------------------------------------------------------------------------------------------------------- -------------------------------------------------------------------------------------------------------------------- -------------------------------------------------------------------------------------------------------------------- -------------------------------------------------------------------------------------------------------------------- ====================================================================================================================
PAGE 3 OF 5 VALLE VISTA HOSPITAL, LLC OPERATING AGREEMENT PARTIES TO CONTRIBUTION ALLOWANCE AGREEMENTS
====================================================================================================================== Class of Membership Amount of Cash or Value of Time at Which Interest and Percentage Property or Services that must be Contribution is to be Name, Address, TIN Interest Able to be Acquired Contributed to Acquire Interest Made ---------------------------------------------------------------------------------------------------------------------- None ---------------------------------------------------------------------------------------------------------------------- ---------------------------------------------------------------------------------------------------------------------- ---------------------------------------------------------------------------------------------------------------------- ---------------------------------------------------------------------------------------------------------------------- ======================================================================================================================
PAGE 4 OF 5 VALLE VISTA HOSPITAL, LLC OPERATING AGREEMENT ASSIGNEES OF FINANCIAL RIGHTS
============================================================================ Name of Name, Address, TIN Assignor Amount of Financial Rights Assigned ---------------------------------------------------------------------------- None ---------------------------------------------------------------------------- ---------------------------------------------------------------------------- ---------------------------------------------------------------------------- ---------------------------------------------------------------------------- ============================================================================
PAGE 5 OF 5 VALLE VISTA HOSPITAL, LLC OPERATING AGREEMENT MANAGERS AND TAX MATTERS MEMBER President: Edward A. Stack Vice President, Secretary & Treasurer: Michael E. Davis Vice President: Neal G. Cury, Jr. Vice President: Sheila Mischler Tax Matters Member: BHC Valle Vista Hospital, Inc. Principal Executive Office: 102 Woodmont Blvd. Suite 800 Nashville, TN 37205 Manager: 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 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 VALLE VISTA, LLC Pursuant to the provisions of the Delaware Limited Liability Company Act (the "Act"), the following amendment to the operating agreement of Valle Vista, LLC, a Delaware limited liability company (the "Company"), dated July 1, 1998, is hereby amended as follows: 1. The Managers and 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: Debra Moore Vice President: Anne Knapp 2. This amendment was duly adopted by the sole member on March 21, 2001.