ARTICLES OF INCORPORATION Filing Fee:
(PURSUANT TO NRS 78) Receipt #:
STATE OF NEVADA
SECRETARY OF STATE
(FOR FILING OFFICE USE) (FOR FILING OFFICE USE)
By the Office of
/s/ Dean Heller ------------------------------- Dean Heller, Secretary of State |
IMPORTANT: Read Instructions on reverse side before completing this form.
TYPE OR PRINT (BLACK INK ONLY)
3. SHARES: (number of shares the corporation is authorized to Issue) Number of shares with par value: 10,000 Par Value: $0.01 Number of shares without par value:
4. GOVERNING BOARD: shall be styled as (check one): X Directors Trustees The FIRST BOARD OF DIRECTORS shall consist of 2 members and the addresses are as follows (attached additional pages if necessary)
Daniel J. Thomas 4 Stevens Circle, Westwood, Massachusetts 02090 ----------------------- ------------------------------------------------ Name Address City/State/Zip 2600 Whitehaven Street North, Colleyville, Thomas E. Kiraly Texas 76034 ----------------------- ------------------------------------------------ |
Name Address City/State/Zip
5. PURPOSE (optional-see reverse side): The purpose of the corporation shall be:
7. SIGNATURES OF INCORPORATORS: The names and addresses of each of the incorporators signing the articles (Signatures must be notarized) (Attach additional pages if there are more than two incorporators.)
Richard A. Parr, II ----------------------------------------------- -------------------------------------------------- Name (print) Name (print) 5080 Spectrum Dr., #400 West, Addison, TX 75001 -------------------------------------------------- -------------------------------------------------- Address City/State/Zip Address City/State/Zip -------------------------------------------------- -------------------------------------------------- Signature Signature State of Texas County of Dallas State of County of ----------------- ----------- ------------- ------------------ This instrument was acknowledged before me on This instrument was acknowledged before me on June 3,_____________________________, 1999, by ________________________________ ,19 ____, by Richard A. Parr, II -------------------------------------------------- -------------------------------------------------- Name of Person Name of Person as incorporator as incorporator of Concentra Operating Corporation of Concentra Operating Corporation -------------------------------------------------- ----------------------------------------------- (name of party on behalf of whom (name of party on behalf of whom instrument was executed) instrument was executed) /s/ Beverly Murphy -------------------------------------------------- -------------------------------------------------- NOTARY PUBLIC SIGNATURE NOTARY PUBLIC SIGNATURE [GRAPHIC OMITTED] (AFFIX NOTARY STAMP OR SEAL) 8. CERTIFICATE OF ACCEPTANCE OF APPOINTMENT OF RESIDENT AGENT The Corporation Trust of Nevada hereby accept appointment as Resident Agent for the above named corporation. -------------------------------------------------- --------------------------------------------------------- The Corporation Trust of Nevada By: 6/4/99 /s/ Landy A shelley -------------------------------------------------- --------------------------------------------------------- Signature of Resident Agent (Assistant Secretary) Date |
NAME: CONCENTRA OPERATING CORPORATION FILE TYP/NR C 13794-1999 ST NEVADA INC. ON JUN 4, 1999 FOR PERPETUAL STATUS: CURRENT LIST AS OF : 06-04-99 NUMBER OF PAGES FILED: 1 DAB TYPE: REGULAR PURPOSE: ALL LEGAL ACTIVITIES $125/FED EX/1FS CAPITAL: $100 PAR SHRS: 10,000 PAR VAL: $.010 NR NO PAR SHRS: RA NBR: 5482 LIST OF OFFICERS FOR 99 - 00 FILED ON 06-04-99 60 DAY LO DAY RA CORPORATION TRUST CO. OF NEVADA ACCEPTED 060499 ONE EAST FIRST STREET RENO NV 89501 PRES DANIEL J. THOMAS 060499 301 UNION WHARF BOSTON MA 02109 SECT RICHARD A. PARR II 060499 5080 SPECTRUM DR. ADDISON TX 75001 TRES THOMAS E. KIRALY 060499 2600 WHITEHAVEN COLLEYVILLE TX 76034 MORE OFFICERS ON LIST |
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