EX-3.62 64 g85105exv3w62.txt EX-3.62 BHC MANAGEMENT SERVICES AGREEMENT EXHIBIT 3.62 PAGE 1 OF 6 SHORT FORM LIMITED LIABILITY COMPANY AGREEMENT OF BHC MANAGEMENT SERVICES, LLC MEMBERS
---------------------------------------------------------------------------------------------------- Cash Contributed or Agreed Value Aggregate of Other Property or Services Name, Address, TIN Percentage Interest Contributed ---------------------------------------------------------------------------------------------------- Financial Governance ---------------------------------------------------------------------------------------------------- Behavioral HealthCare Corporation 0.5% 0.5% $ 102 Woodmont Blvd. ----------- Suite 800 Nashville, TN 37205 EIN: 62-1516830 ---------------------------------------------------------------------------------------------------- BHC Management Company, Inc. 99.5% 99.5% $ 102 Woodmont Blvd. ------------ Suite 800 Nashville, TN 37205 EIN: 62-1743438 ----------------------------------------------------------------------------------------------------
ATTEST: The above information is true, complete and correct as of the 20th day of March, 2001. /s/ Stephen C. Petrovich -------------------------------------- Secretary PAGE 2 OF 6 BHC MANAGEMENT SERVICES, LLC LIMITED LIABILITY COMPANY AGREEMENT PARTIES TO CONTRIBUTION AGREEMENTS
---------------------------------------------------------------------------------------------------------------------- Class of Membership Amount of Cash or Value of Interest and Percentage Property or Services Time at Which Contribution Name, Address, TIN Interest to be Acquired Required to be Contributed is Required to be Made ---------------------------------------------------------------------------------------------------------------------- None ---------------------------------------------------------------------------------------------------------------------- ---------------------------------------------------------------------------------------------------------------------- ---------------------------------------------------------------------------------------------------------------------- ---------------------------------------------------------------------------------------------------------------------- ----------------------------------------------------------------------------------------------------------------------
ATTEST: The above information is true, complete and correct as of the 20th day of March, 2001. /s/ Stephen C. Petrovich -------------------------------------- Secretary PAGE 3 OF 6 BHC MANAGEMENT SERVICES, LLC LIMITED LIABILITY COMPANY 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 Contribution is to be Name, Address, TIN to be Acquired to Acquire Interest Made ---------------------------------------------------------------------------------------------------------------------- None ---------------------------------------------------------------------------------------------------------------------- ---------------------------------------------------------------------------------------------------------------------- ---------------------------------------------------------------------------------------------------------------------- ---------------------------------------------------------------------------------------------------------------------- ----------------------------------------------------------------------------------------------------------------------
ATTEST: The above information is true, complete and correct as of the 20th day of March, 2001. /s/ Stephen C. Petrovich -------------------------------------- Secretary PAGE 4 OF 6 BHC MANAGEMENT SERVICES, LLC LIMITED LIABILITY COMPANY AGREEMENT ASSIGNEES OF FINANCIAL RIGHTS
-------------------------------------------------------------------------------- Name of Name, Address, TIN Assignor Amount of Financial Rights Assigned -------------------------------------------------------------------------------- None -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- --------------------------------------------------------------------------------
ATTEST: The above information is true, complete and correct as of the 20th day of March, 2001. /s/ Stephen C. Petrovich -------------------------------------- Secretary PAGE 5 OF 6 MANAGERS AND TAX MATTERS MEMBER President: Vernon S. Westrich Senior Vice President and Treasurer: William P. Barnes Senior Vice President and Secretary: Stephen C. Petrovich Vice President: James N. Schnuck Vice President of Risk Management: Margaret Jo Cooper Other Officers: None Tax Matters Member: Behavioral Healthcare Corporation Principal Executive Office: 102 Woodmont Blvd. Suite 800 Nashville, TN 37205
ATTEST: The above information is true, complete and correct as of the 20th day of March, 2001. /s/ Stephen C. Petrovich -------------------------------------- Secretary PAGE 6 OF 6 BHC MANAGEMENT SERVICES, LLC LIMITED LIABILITY COMPANY AGREEMENT 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 LLC shall be manager-managed. The Membership Interests are as set forth herein. Membership Interests 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. The only dissolution event shall be a Majority Vote of the Members or the having of no Members. Agreed to this the 20th day of March, 2001 BEHAVIORAL HEALTHCARE CORPORATION /s/ David T. Vandewater -------------------------------- Name: David T. Vandewater Its: President BHC MANAGEMENT COMPANY, INC. /s/ William P. Barnes -------------------------------- Name: William P. Barnes Its: Senior Vice President and Treasurer ATTEST: The above information is true, complete and correct as of the 20th day of March, 2001. /s/ Stephen C. Petrovich -------------------------------------- Secretary