EX-3.111 3 g85105a1exv3w111.txt EX-3.111 ARTICLES OF INCORPORATION MESILLA VALLEY EXHIBIT 3.111 FIELD IN OFFICE OF STATE CORPORATION COMMISSION OF NEW MEXICO ARTICLES OF INCORPORATION MAY 20 1985 OF CORPORATION AND FRANCHISE TAX DEPTS. MESILLA VALLEY HOSPITAL, INC. The undersigned, acting as incorporator of a corporation pursuant to the New Mexico Business Corporation Act, adopts the following Articles of Incorporation for such corporation. 1. Name. The name of the corporation shall be Mesilla Valley Hospital, Inc. 2. Duration. The duration of the corporation shall be perpetual. 3. Purposes. The purposes for which the corporation is organized are to establish, lease, own, operate or manage health care and related facilities in the State of New Mexico, and to transact any lawful business for which corporations may be incorporated under the Business Corporation Act. 4. Shares of Stock. The aggregate number of shares of stock which the corporation shall have the authority to issue shall be 100,000 shares of common stock at $1.00 par value. 5. Pre-Emptive Rights. No holder of stock of the corporation shall be entitled as a matter of right to purchase, subscribe for, or otherwise acquire any new or additional shares of stock of the corporation, or any options or warrants to purchase, or any shares, bonds, notes or other securities convertible into or carrying options to purchase or otherwise acquire any such new or additional shares. RECEIVED MAY 20 1985 N.M.ST.CORP.COMM. Corp./Franchise Tax Dept 6. Registered Office and Agent. The address of the initial registered office of the corporation shall be 250 South Downtown Mall, Las Cruces, New Mexico 88001, and the name of its initial registered agent at that address is Charlotte Greenfield. 7. Board of Directors. The number of directors constituting the initial board of directors of the corporation shall be three (3) and the names and addresses of the persons who are to serve as directors until the first annual meeting of shareholders or until their successors are elected and qualify are:
NAME ADDRESS ---- ------- Bernard Barczak 5310 Night Roost Court Columbia, Maryland 21045 George Chopivsky, Jr. 3624 Brandywine St., N.W. Washington, D.C. 20008 Garry W. Hoyse 10030 Simms Station Road Spring Valley, Ohio 45370
8. Incorporator. The name and address of the incorporator of the corporation is: Charlotte Greenfield 307 Union Avenue Las Cruces, New Mexico 88005 I, Charlotte Greenfield, as incorporator of the above corporation, being first duly sworn, upon oath say that I have read the foregoing Articles of Incorporation and know the contents thereof and believe the statements made therein to be true and correct. Done this 17th day of May, 1985. -s- Charlotte Greenfield ------------------------------ Charlotte Greenfield May 20, 1985 N.M.ST.CORP.COMM. Corp/Franchise Tax Dept - 2 - STATE OF NEW MEXICO) ) ss. COUNTY OF DONA ANA ) The foregoing instrument was acknowledged before me this 17th day of May, 1985, by Charlotte Greenfield. SUSAN M. STEEDS ------------------------- Notary Public My Commission expires: 10.17.85 [SEAL] OFFICIAL SEAL SUSAN M. STEEDS NOTARY PUBLIC.. STATE OF NEW MEXICO My Commission Expires 10.17.85 - 3 - (FOREIGN-INITIAL) FILE DUPLICATE ORIGINALS AFFIDAVIT OF ACCEPTANCE OF APPOINTMENT BY DESIGNATED INITIAL REGISTERED AGENT FIELD IN OFFICE OF STATE CORPORATION COMMISSION OF NEW MEXICO To the State Corporation Commission State of New Mexico STATE OF NEW MEXICO ) MAY 20 1985 ) SS.: COUNTY OF DONA ANA ) CORPORATION AND FRANCHISE TAX DEPTS. On this 17 th day of May, 1985, before me a Notary Public in and for the State and County aforesaid, personally appeared Charlotte Greenfield who is to me known to be the person and who, being duly sworn, acknowledged to me that he does hereby accept his appointment as the Initial Registered Agent of Mesilla Valley Hospital, Inc., a Foreign Corporation which is applying for a Certificate of Authority to transact business in the State of New Mexico pursuant to the provisions of the Business Corporation Act of the State of New Mexico. -s- CHARLOTTE GREENFIELD ------------------------ REGISTERED AGENT BY(1) ------------------- PRESIDENT Subscribed and sworn to before me on the day, month, and year first above set forth -s- SUSAN M. STEEDS --------------------------------- ILLEGIBLE NOTARY PUBLIC Commission Expires: 10-17-85 OFFICIAL SEAL (not seal) SUSAN M. STEEDS NOTARY PUBLIC.. STATE OF NEW MEXICO, My Commission Expires 10.17.85 NOTE: (1) If the Agent is a Corporation then the affidavit must be executed by the President or Vice-President of the Corporation. NMSCC-CD FORM RA-2