EX-3.27 26 d367340dex327.htm ARTICLES OF INCORPORATION OF KELTMAN PHARMACEUTICALS, INC., AS AMENDED Articles of Incorporation of Keltman Pharmaceuticals, Inc., as amended

Exhibit 3.27

 

F0001 – PAGE 1 OF 2    OFFICE OF THE MISSISSIPPI SECRETARY OF STATE
   P.O. Box 136, JACKSON, MS 39205-0136 (601) 359-1333
   Articles of Incorporation

The undersigned, pursuant to Section 79-4-2.02 (if a profit corporation) or Section 79-11-137 (if a nonprofit corporation) of the Mississippi Code of 1972, hereby executes the following document and sets forth:

1. Type of Corporation

 

x  Profit

  ¨  Nonprofit

2. Name of the Corporation

 

 

Keltman Pharmaceuticals, Inc.

 

 

3. The future effective date is

(Complete if applicable)

     

4. FOR NONPROFIT ONLY: The period of duration is ¨  years or ¨  perpetual

5. FOR PROFITS ONLY: The Number (and Classes) if any of shares the corporation is authorized to issues is (are) as follows

 

   Classes     # of Shares Authorized      If more than one (1) class of shares is authorized, the preference, limitations, and relative rights of each class are as follows:   

 

Common

 

   

 

100,000

 

          (See Attached)
               
     
                 
                   

6. Name and Street Address of the Registered Agent and Registered Office is

 

Name  

 

Wyatt Waltman

 

          
Physical Address  

 

1800 Sheffield Drive

 

          

 

P.O. Box        

   
   
          
City, State, ZIP5, ZIP4  

 

Jackson

 

    

 

MS    

 

   

 

32911             -             

 

 

7. The name and complete address of each incorporator are as follows

 

Name  

 

Martin E. Willoughby, Jr.

 

Street  

 

573 Highway 51 N, Suite D

                        


F0001 – PAGE 2 OF 2  

OFFICE OF THE MISSISSIPPI SECRETARY OF STATE

P.O. Box 136, JACKSON, MS 39205-0136 (601) 359-1333

Articles of Incorporation

 

 

City, State, ZIP5, ZIP4

 

  

 

Ridgeland

 

   

 

MS

 

   

 

39157            -            

 

             

 

Name        

 

    
             

 

Street

 

                         

 

City, State, ZIP5, ZIP4

 

                            -            
          

 

Name        

 

    
          

 

Street

 

    

 

City, State, ZIP5, ZIP4

 

                                -            
          
8. Other Provisions     ¨  See Attached        

 

9. Incorporator’s Signatures (please keep writing within blocks

        

 

/s/ Martin Willoughby

 

              
        
                
     
                


F0012 – PAGE 1 OF 3  

OFFICE OF THE MISSISSIPPI SECRETARY OF STATE

P.O. Box 136, JACKSON, MS 39205-0136 (601) 359-1333

Articles of Amendment

 

The undersigned persons, pursuant to Section 79-4-10.06 (if a profit corporation) or Section 79-11-305 (if a nonprofit corporation) of the Mississippi Code of 1972, hereby executes the following document and sets forth:

1. Type of Corporation

 

x  Profit    ¨  Nonprofit

2. Name of the Corporation

 

 

Keltman Pharmaceuticals, Inc.

 

 

3. The future effective date is

(Complete if applicable)

     

4. Set forth the text of each amendment adopted (Attach page)

5. If an amendment for a business corporation provides for an exchange, reclassification, or cancellation of issued shares, set forth the provisions for implementing the amendment if they are not contained in the amendment itself. (Attach page)

6. The amendment(s) was (were) adopted on

 

 

12/01/03

 

  Date(s)

FOR PROFIT CORPORATION (Check the appropriate box)

 

Adopted by  x  the incorporators   ¨     directors with shareholder action and shareholder action was not required.  

FOR NONPROFIT CORPORATION (Check the appropriate box)

 

Adopted by  ¨  the incorporators   ¨     board of directors without member action and member action was not required  

FOR PROFIT CORPORATION

7. If the amendment was approved by shareholders

(a) The designation, number of outstanding shares, number of votes entitled to be cast by each voting group entitled to vote separately on the amendment, and the number of votes of each voting group indisputably represented at the meeting were

 

   Description       No. of outstanding shares       No. of votes entitled to be cast       No. of votes indisputably represented

 

Common

 

   

 

100,000

 

   

 

100,000

 

   

 

100,000

 


F0012 – PAGE 2 OF 3  

OFFICE OF THE MISSISSIPPI SECRETARY OF STATE

P.O. Box 136, JACKSON, MS 39205-0136 (601) 359-1333

Articles of Amendment

 

       
                   

(b) EITHER

(i) the total number of votes cast for and against the amendment by each voting group entitled to vote separately on the amendment was

 

   Voting Group        Total no. of votes cast FOR        No. of votes cast AGAINST     
     
                  
            
     
                  

OR

(ii) the total number of undisputed votes cast for the amendment by each voting group was

 

   Voting Group         Total no. of undisputed votes cast FOR the plan     

 

Common

 

     

 

100,000

 

  
        
   
            

and the number of votes cast for the amendment by each voting group was sufficient for approval by that voting group.

FOR NONPROFIT CORPORATION

8. If the amendment was approved by members

(a) The designation, number of memberships outstanding, number of votes entitled to be cast by each class entitled to vote separately on the amendment, and the number of votes of each class indisputably represented at the meeting were

 

   Designation       No. of memberships outstanding       No. of votes entitled to be cast       No. of votes indisputably represented
       
                   
           
       
                   


F0012 – PAGE 3 OF 3  

OFFICE OF THE MISSISSIPPI SECRETARY OF STATE

P.O. Box 136, JACKSON, MS 39205-0136 (601) 359-1333

Articles of Amendment

 

(b) EITHER

(i) the total number of votes cast for and against the amendment by each voting group entitled to vote separately on the amendment was

 

   Voting Class        Total no. of votes cast FOR        No. of votes cast AGAINST     
     
                  
            
     
                  

OR

(ii) the total number of undisputed votes cast for the amendment by each class was

 

   Voting Class         Total no. of undisputed votes cast FOR the amendment     
   
            
        
   
            

and the number of votes cast for the amendment by each voting group was sufficient for approval by that voting group.

 

By:   Signature  

/s/ Wyatt Waltman

 

 

  (Please keep writing within blocks
       
  Printed name  

Wyatt Waltman

 

 

Title

 

 

President

 


KELTMAN PHARMACEUTICALS, INC.

ARTICLES OF AMENDMENT

RESOLVED, the Articles of Incorporation are hereby amended to increase the number of authorized shares of common stock of the Corporation to 1,000,000 shares.