EX-3.81 83 g85105exv3w81.txt EX-3.81 BHC SERVICES KENTUCKY COMPANY AGREEMENT EXHIBIT 3.81 PAGE 1 OF 6 SHORT FORM LIMITED LIABILITY COMPANY AGREEMENT OF BEHAVIORAL HEALTH CORRECTIONAL SERVICES OF INDIANA, LLC MEMBERS
----------------------------------------------------------------------------------------- Cash Contributed or Agreed Value Aggregate of Other Property or Services Name, Address, TIN Percentage Interest Contributed ----------------------------------------------------------------------------------------- Financial Governance ----------------------------------------------------------------------------------------- BHC Management Company, Inc. 100% 100% $ 1,000.00 102 Woodmont Blvd., Suite 800 Nashville, TN 37205 EIN: 62-1743438 -----------------------------------------------------------------------------------------
PAGE 2 OF 6 BEHAVIORAL HEALTH CORRECTIONAL SERVICES OF INDIANA, LLC LIMITED LIABILITY COMPANY 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 ---------------------------------------------------------------------------------------------------------------------- None ---------------------------------------------------------------------------------------------------------------------- ---------------------------------------------------------------------------------------------------------------------- ---------------------------------------------------------------------------------------------------------------------- ---------------------------------------------------------------------------------------------------------------------- ----------------------------------------------------------------------------------------------------------------------
PAGE 3 OF 6 BEHAVIORAL HEALTH CORRECTIONAL SERVICES OF INDIANA, LLC LIMITED LIABILITY COMPANY AGREEMENT PARTIES TO CONTRIBUTION ALLOWANCE AGREEMENTS
-------------------------------------------------------------------------------------------------------------------- Class of Membership Interest Amount of Cash or Value or 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 6 BEHAVIORAL HEALTH CORRECTIONAL SERVICES OF INDIANA, LLC LIMITED LIABILITY COMPANY AGREEMENT ASSIGNEES OF FINANCIAL RIGHTS
-------------------------------------------------------------------------------- Name of Name, Address, TIN Assignor Amount of Financial Rights Assigned -------------------------------------------------------------------------------- None -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- --------------------------------------------------------------------------------
PAGE 5 OF 6 BEHAVIORAL HEALTH CORRECTIONAL SERVICES OF INDIANA, LLC LIMITED LIABILITY COMPANY AGREEMENT MANAGERS 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 Principal Executive Office: 102 Woodmont Blvd. Suite 800 Nashville, TN 37205 PAGE 6 OF 6 BEHAVIORAL HEALTH CORRECTIONAL SERVICES OF INDIANA, 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 21 day of March, 2001. BHC MANAGEMENT COMPANY, INC. By: /s/ William P. Barnes ------------------------------ Name: William P. Barnes Its: Senior Vice President and Treasurer