EX-3.80 82 g85105exv3w80.txt EX-3.80 BHC SERVICE KENTUCKY FORMATION CERTIFICATE EXHIBIT 3.80 CERTIFICATE OF FORMATION OF BEHAVIORAL HEALTH CORRECTIONAL SERVICES OF INDIANA, LLC The undersigned, an authorized natural person, for the purpose of forming a limited liability company, under the provisions and subject to the requirements of the State of Delaware (particularly Chapter 18, Title 6 of the Delaware Code and the acts amendatory thereof and supplemental thereto, and known, identified, and referred to as the "Delaware Limited Liability Company Act"), hereby certifies that FIRST: The name of the limited liability company (hereinafter called the "limited liability company") is Behavioral Health Correctional Services of Indiana, LLC. SECOND: The address of the registered office and the name and the address of the registered agent of the limited liability company required to be maintained by Section 18-104 of the Delaware Limited Liability Company Act are Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Delaware 19808. Executed on January 25, 2001 /s/ Paul D. Gilbert ---------------------------------- Paul D. Gilbert, Esq. Authorized Person STATE OF DELAWARE SECRETARY OF STATE DIVISION OF CORPORATIONS FILED 03:00 PM 01/25/2001 010041094 - 3348711 STATE OF DELAWARE SECRETARY OF STATE DIVISION OF CORPORATIONS FILED 09:00 AM 01/18/2002 020038923 - 3348711 CERTIFICATE OF AMENDMENT TO CERTIFICATE OF FORMATION OF BEHAVIORAL HEALTH CORRECTIONAL SERVICES OF INDIANA, LLC It is hereby certified that: 1. The name of the limited liability company (hereinafter called the "limited liability company") is Behavioral Health Correctional Services of Indiana , LLC. 2. The certificate of formation of the limited liability company is hereby amended by striking out the First Article thereof and by substituting in lieu of said First Article the following new Article: FIRST: The name of the limited liability company (hereinafter after called the "limited liability company") is BHC Physician Services of Kentucky, LLC. Executed on January 17, 2002. /s/ Stephen C. Petrovich ---------------------------------- Stephen C. Petrovich, Esq. Senior Vice President