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- S-4 Registration of securities issued in business combination transactions
- 3.02 Certificate of Formation of Alliance Surgery Augusta, LLC
- 3.02 Amended and Restated Regulations of Alliance Surgery Augusta, LLC
- 3.03 Certificate of Formation of Alliance Surgery Biloxi, L.L.C.
- 3.03 Amended and Restated Regulations of Alliance Surgery Biloxi, L.L.C.
- 3.04 Certificate of Formation of Alliance Surgery Birmingham, LLC
- 3.04 Amended and Restated Regulations of Alliance Birmingham, LLC
- 3.05 Certificate of Renewal and Revival of Charter of Alliance Surgery, Inc.
- 3.05 Bylaws of Alliance Surgery, Inc.
- 3.09 Articles of Incorporation of Usp Maryland, Inc.
- 3.09 Amended and Restated Bylaws of Usp Maryland, Inc.
- 3.10 Certificate of Incorporation of Healthmark Partners, Inc.
- 3.10 Bylaws of Healthmark Partners, Inc.
- 3.11 Articles of Organization of Implant Solutions, LLC
- 3.11 Regulations of Implant Solutions, LLC
- 3.23 Renewal of Registration of Shoreline Real Estate Partnership, LLP
- 3.23 1ST Amendment to Partnership Agreement of Shoreline Real Estate Partnership, LLP
- 3.28 Articles of Organization of Surgical Health Partners, LLC
- 3.28 Operating Agreement of Surgical Health Partners, LLC
- 3.37 Certificate of Incorporation of Titan Health Corporation
- 3.37 Bylaws of Titan Health Corporation
- 3.38 Articles of Incorporation of Titan Health of Chattanooga, Inc.
- 3.38 Bylaws of Titan Health of Chattanooga, Inc.
- 3.39 Articles of Incorporation of Titan Health of Hershey, Inc.
- 3.39 Bylaws of Titan Health of Hershey, Inc.
- 3.40 Articles of Incorporation of Titan Health of Miami, Inc.
- 3.40 Bylaws of Titan Health of Miami, Inc.
- 3.41 Articles of Organization of Titan Health of Mount Laurel, LLC
- 3.41 Amended and Restated Operating Agreement of Titan Health of Mount Laurel, LLC
- 3.42 Articles of Incorporation of Titan Health of North Haven, Inc.
- 3.42 Bylaws of Titan Health of North Haven, Inc.
- 3.43 Articles of Incorporation of Titan Health of Pittsburgh, Inc.
- 3.43 Bylaws of Titan Health of Pittsburgh, Inc.
- 3.44 Articles of Incorporation of Titan Health of Pleasant Hills, Inc.
- 3.44 Bylaws of Titan Health of Pleasant Hills, Inc.
- 3.45 Articles of Incorporation of Titan Health of Princeton, Inc.
- 3.45 Bylaws of Titan Health of Princeton, Inc.
- 3.46 Articles of Incorporation of Titan Health of Sacramento, Inc.
- 3.46 Bylaws of Titan Health of Sacramento, Inc.
- 3.47 Articles of Incorporation of Titan Health of Saginaw, Inc.
- 3.47 Bylaws of Titan Health of Saginaw, Inc.
- 3.48 Articles of Incorporation of Titan Health of Titusville, Inc.
- 3.48 Bylaws of Titan Health of Titusville, Inc.
- 3.49 Cert. of Amendment of Articles of Incorporation - Titan Health of West Penn Inc.
- 3.49 Bylaws of Titan Health of West Penn, Inc.
- 3.50 Articles of Incorporation of Titan Health of Westminster, Inc.
- 3.50 Bylaws of Titan Health of Westminster, Inc.
- 3.51 Articles of Incorporation of Titan Management Corporation
- 3.51 Bylaws of Titan Management Corporation
- 3.56 Certificate of Formation Usp Beaumont, Inc.
- 3.56 Bylaws of Usp Beaumont, Inc.
- 3.57 Articles of Incorporation of Usp Birmingham, Inc.
- 3.57 Bylaws of Usp Birmingham, Inc.
- 3.62 Initial Articles of Incorporation Usp Cincinnati, Inc.
- 3.62 Bylaws of Usp Cincinnati, Inc.
- 3.67 Articles of Incorporation of Usp Denver, Inc.
- 3.67 Bylaws of Usp Denver, Inc.
- 3.71 Articles of Incorporation of Usp Encinitas Endoscopy, Inc.
- 3.71 Bylaws of Usp Encinitas Endoscopy, Inc.
- 3.72 Articles of Incorporation of Usp Fenton, Inc.
- 3.72 Bylaws of Usp Fenton, Inc.
- 3.73 Articles of Incorporation of Usp Festus, Inc.
- 3.73 Bylaws of Usp Festus, Inc.
- 3.77 Articles of Incorporation of Usp Gateway, Inc.
- 3.77 Bylaws of Usp Gateway, Inc.
- 3.82 Certificate of Incorporation Usp Jersey City Inc.
- 3.82 Bylaws of Usp Jersey City Inc.
- 3.84 Charter of Usp Knoxville, Inc.
- 3.84 Bylaws of Usp Knoxville, Inc.
- 3.88 Articles of Incorporation of Usp Mattis, Inc.
- 3.88 Bylaws of Usp Mattis, Inc.
- 3.92 Articles of Incorporation of Usp MT. Vernon, Inc.
- 3.92 Bylaws of Usp MT. Vernon, Inc.
- 3.99 Articles of Incorporation of Usp Office Parkway, Inc.
- 3.99 Bylaws of Usp Office Parkway, Inc.
- 3.103 Articles of Incorporation of Usp Portland, Inc.
- 3.103 Bylaws of Usp Portland, Inc.
- 3.110 Articles of Incorporation of Usp ST. Louis, Inc.
- 3.110 Bylaws of Usp ST. Louis, Inc.
- 3.117 Articles of Incorporation of Usp Turnersville, Inc.
- 3.117 Bylaws of Usp Turnersville, Inc.
- 3.124 Articles of Incorporation of Uspi Stockton, Inc.
- 3.124 Bylaws of Uspi Stockton, Inc.
- 4.1 Indenture, Dated As of April 3, 2012
- 4.2 Supplemental Indenture, Dated As of April 3, 2012
- 4.5 Registration Rights Agreement, Dated April 3, 2012
- 4.6 Registration Rights Agreement Joinder, Dated As of April 3, 2012
- 5.1 Opinion of Ropes & Gray LLP
- 10.01 Second Amendment to the Credit Agreement
- 10.02 Incremental Facility Amendment
- 12.1 Statement Regarding Computation of Ratio of Earnings to Fixed Charges
- 21.1 Subsidiaries of United Surgical Partners International, Inc.
- 23.1 Consent of KPMG LLP
- 23.2 Consent of Pricewaterhousecoopers LLP
- 25.1 Form T-1 Statement of Eligibility
- 99.1 Form of Letter of Transmittal
- 99.2 Form of Notice of Guaranteed Delivery
Exhibit 3.57(a)
STATEOF ALABAMA
DOMESTIC FOR-PROFIT CORPORATION
ARTICLESOF INCORPORATION GUIDELINES
INSTRUCTIONS:
STEP 1: | CONTACTTHE OFFICEOFTHE SECRETARYOF STATEAT (334)242-5324TORESERVEACORPORATENAME. | |
STEP 2: | TOINCORPORATE,FILETHEORIGINAL,TWOCOPIESOFTHE ARTICLESOF INCORPORATIONANDTHECERTIFICATEOFNAMERESERVATIONINTHECOUNTYWHERETHECORPORATION’SREGISTEREDOFFICEISLOCATED. THE SECRETARYOF STATE’SFILINGFEEIS $40. PLEASECONTACTTHE JUDGEOF PROBATETOVERIFYFILINGFEES. |
PURSUANTTOTHEPROVISIONSOFTHE ALABAMA BUSINESS CORPORATION ACT,THEUNDERSIGNEDHEREBYADOPTSTHEFOLLOWING ARTICLESOF INCORPORATION.
Article I | The name of the corporation: | |||||||
USP Birmingham, Inc. | ||||||||
Article II | The duration of the corporation is “perpetual” unless otherwise stated. | |||||||
Article III | The corporation has been organized for the following purpose(s): | |||||||
Management company for surgery center. | ||||||||
| ||||||||
| ||||||||
Article IV | The number of shares which the corporation shall have the authority to issue is | 1,000 | . |
Article V | The street address (NO PO BOX) of the registered office: | 2 North Jackson Street, | ||||||
Suite 605, Montgomery, Alabama 36104 | and the name of the |
registered agent at that office: | C T Corporation System | . | ||||||
Article VI | The name(s) and address(es) of the Director(s): | |||||||
William H. Wilcox, 15305 Dallas Pkwy., Suite 1600, Addison, TX 75001 | ||||||||
| ||||||||
| ||||||||
Article VII | The name(s) and address(es) of the Incorporator(s): | |||||||
Jenetha Moran, 15305 Dallas Pkwy., Suite 1600, Addison, TX 75001 | ||||||||
|
Any provision that is not inconsistent with the law for the regulation of the internal affairs of the corporation or for the restriction of the transfer of shares may be added.
IN WITNESS THEREOF, the undersigned incorporator executed these Articles of Incorporation on this the26th day ofMay , 2010 .
Printed Name and Business Address of Person Preparing this | Jenetha Moran | |||
Document: | Type or Print Name of Incorporator | |||
/s/ Jenetha Moran | ||||
Signature of Incorporator |
Rev. 7/03
AL001 - 03/11/2010 C T System Online