EX-3.261 260 g26997exv3w261.htm EX-3.261 exv3w261
Exhibit 3.261
INDIANA SECRETARY OF STATE
BUSINESS SERVICES DIVISION
CORPORATIONS CERTIFIED COPIES
INDIANA SECRETARY OF STATE
BUSINESS SERVICES DIVISION
302 West Washington Street, Room E018
Indianapolis, IN 46204
http://www.sos.in.gov
March 11, 2011
     
Company Requested:
  PHC-INDIANA, INC.
 
    
Control Number:
  2001092000319 
             
Date
  Transaction   # Pages
 
            
09/20/2001
  Articles of Incorporation     2  
 
            
11/10/2003
  Notice of Change of Registered Office or Registered Agent     1  
 
            
07/14/2005
  Notice of Change of Registered Office or Registered Agent     2  
     
(SEAL LOGO)


(SEAL LOGO)
  State of Indiana
Office of the Secretary of State


I hereby certify that this is a true and
complete copy of this 5 page
document filed in this office.

Dated: March 11, 2011
Certification Number: 2011031179568
Secretary of State
    
     
Page 1 of 6
  Certification Number: 2011031179568

 

 

The Indiana Secretary of State filing office certifies that this copy is on file in this office.
State of Indiana
Office of the Secretary of State
CERTIFICATE OF INCORPORATION
of
PHC-INDIANA, INC.
I, SUE ANNE GILROY, Secretary of State of Indiana, hereby certify that Articles of Incorporation of the above For-Profit Domestic Corporation have been presented to me at my office, accompanied by the fees prescribed by law and that the documentation presented conforms to law as prescribed by the provisions of the Indiana Business Corporation Law.
NOW, THEREFORE, with this document I certify that said transaction will become effective Thursday, September 20, 2001.
     
(SEAL LOGO)
  In Witness Whereof, I have caused to be affixed my signature and the seal of the State of Indiana, at the City of Indianapolis, September 20, 2001.

(SEAL LOGO)
 
   
 
  SUE ANNE GILROY,
SECRETARY OF STATE
2001092000319/2001092016691
     
Page 2 of 6
  Certification Number: 2011031179568

 

 

The Indiana Secretary of State filing office certifies that this copy is on file in this office.
2001092000319
         
(LOGO)
  ARTICLES OF INCORPORATION
State Form 4159 (R10 /8-95)
Approved by State Board of Accounts 1995 		  SUE ANNE GILROY
SECRETARY OF STATE
CORPORATIONS DIVISION
302 W. Washington St. Rm. E018
Indianapolis, IN 46204
Telephone (317) 232-6576
         
INSTRUCTIONS:
  Use 8 1/2" × 11" white paper for inserts.
Present original and two (2) copies to address in upper right corner of this form.
Please TYPE or PRINT.
Upon completion of filing, the Secretary of State will issue a receipt. 		  Indiana Code 23-1-21-2
FILING FEE: $90.00
ARTICLES OF INCORPORATION
     
The undersigned, desiring to form a corporation (hereinafter referred to as “Corporation”) pursuant to the provisions of:
 
þ Indiana Business Corporation Law
o
   Indiana Professional Corporation Act 1983, Indiana Code 23-1.5-1-1, et seq. (Professional corporations must include Certificate of Registration.)
As amended, executes the following Articles of Incorporation:
ARTICLE I — NAME AND PRINCIPAL OFFICE
Name of Corporation (the name must include the word “Corporation”, “Incorporated”. “Limited”, “Company” or an abbreviation thereof)
          PHC-Indiana, Inc.
Principal Office: The address of the principal office of the Corporation is:
             
Post office address
  City   State   ZIP code
105 Westwood Place, Suite 400
  Brentwood   TN   37027 
ARTICLE II — REGISTERED OFFICE AND AGENT
     Registered Agent: The name and street address of the Corporation’s Registered Agent and Registered Office for service of process are
Name of Registered Agent: National Service Information, Inc.
                 
Address of Registered Office (street or building)
  City       ZIP code
320 N. Meridian Street, Suite 817
  Indianapolis   Indiana     46204  
ARTICLE III — AUTHORIZED SHARES
Number of shares the Corporation is authorized to issue: one thousand (1,000)
If there is more than one class of shares, shares with rights and preferences list such information as “Exhibit A”
ARTICLE IV — INCORPORATORS
(the name(s) and address(es) of the incorporators of the corporation)
                     
    NUMBER AND STREET            
NAME   OR BUILDING   CITY   STATE   ZIP CODE
Jennifer C. Blankenship
  511 Union St., Ste. 2100   Nashville   TN     37219  
In Witness Whereof, the undersigned being all the incorporators of said Corporation execute these Articles of Incorporation and verify, subject to penalties of perjury, that the statements contained herein are true,
     this 19th day of September, 2001.
     
Signature
  Printed name
Jennifer C. Blankenship, Incorporator
 
    
/s/ Jennifer C. Blankenship
 
Signature
   Printed name
 
    
Signature
  Printed name
         
This instrument was prepared by: (name)
        
Jennifer C. Blankenship
        
 
Address (number, street, city and state)
  ZIP code
511 Union Street, Suite 2100, Nashville, TN
    37219  
     
Page 3 of 6
  Certification Number: 2011031179568

 

The Indiana Secretary of State filing office certifies that this copy is on file in this office.
         
(LOGO)
  NOTICE OF CHANGE OF REGISTERED OFFICE
OR REGISTERED AGENT (ALL CORPORATIONS)
State Form 26276 (R5 /4-95) 		  SUE ANNE GILROY
SECRETARY OF STATE
CORPORATIONS DIVISION
302 W. Washington St., Rm. E018
Indianapolis, IN 46204
Telephone: (317) 232-6578
             
INSTRUCTIONS:
  Use 8 1/2”x 11” white paper for inserts.
Present original and two (2) copies to address in upper right corner of this form.
Please TYPE or PRINT. 		  (LOGO)   Indiana Code 23-1-24-2 (for profit corporation)
Indiana Code 23-17-6-2 (non-profit corporation)

NO FILING FEE
     
Name of corporation
  Date of incorporation
          PHC-INDIANA, INC.
  9-20-01 
Current registered office address (number and street, city, state, ZIP code)
    
320 North Meridian Street, Suite 817, Indianapolis, IN 46204
    
 
    
New registered office address (number and street, city, state ZIP code)
    
320 North Meridian Street, Indianapolis, IN 46204
    
 
Current registered agent (type or print name)
    
National Service Information, Inc.
New registered agent (type or print name)
    
National Registered Agents, Inc.
    
STATEMENTS BY REGISTERED AGENT OR CORPORATION
This statement is a representation that the new registered agent has consented to the appointment as registered agent or statement attached signed by registered agent giving consent to act as the new registered agent.

After the change or changes are made, the street address oft his corporation’s registered agent and the address of its registered office will be identical.
The registered agent filing this statement of change of the registered agent’s business street address has notified the represented corporation in writing of the change, and the notification was manually signed or signed in facsimile.
IN WITNESS WHEREOF, the undersigned executes this notice and verifies, subject to the penalties of perjury, that the statements contained herein are true, this 20th day of October, 03
     
Signature
  Title
/s/ Howard T. Wall, III
  Howard T. Wall, III, Vice President & Secretary
     
Page 4 of 6
  Certification Number: 2011031179568

 

 

The Indiana Secretary of State filing office certifies that this copy is on file in this office.
             
(LOGO)
  NOTICE OF CHANGE OF REGISTERED OFFICE
OR REGISTERED AGENT (ALL CORPORATIONS)
State Form 26276 (R5 /4-95)
(LOGO) 		  (LOGO)   TODD ROKITA
SECRETARY OF STATE
CORPORATIONS DIVISION
302 W. Washington St., Rm. E018
Indianapolis, IN 46204
Telephone: (317) 232-6578
         
INSTRUCTIONS:
  Use 8 1/2” x 11” white paper for inserts
Present original and two (2) copies to address in upper right corner of this form.
Please TYPE or PRINT. 		  Indiana Code 23-1-24-2 (for profit corporation)
Indiana Code 23-17-6-2 (non-profit corporation)
NO FILING FEE  
     
Name of corporation
  Date of incorporation
          PHC-Indiana, Inc.
  September 20, 2001
Current registered office address (number and street, city, state, ZIP code)
320 N. Meridian Street, Indianapolis, IN 46204
New registered office address (number and street, city, state, ZIP code)
251 E Ohio St., Suite 1100, Indianapolis, IN 46204
Current registered agent (type or print name)
    
National Registered Agents, inc.
New registered agent (type or print name)
    
C T Corporation System
STATEMENTS BY REGISTERED AGENT OR CORPORATION
This statement is a representation that the new registered agent has consented to the appointment as registered agent, or statement attached signed by registered agent giving consent to act as the new registered agent.
After the change or changes are made, the street address of this corporation’s registered agent and the address of its registered office will be identical.
The registered agent filing this statement of change of the registered agent’s business street address has notified the represented corporation in writing of the change, and the notification was manually signed or signed in facsimile.
IN WITNESS WHEREOF, the undersigned executes this notice and verifies, subject to the penalties of perjury, that the statements contained herein are true, this 1st day of July, 2005.
     
 
Signature
  Title
 
    
/s/ Mary Kim E. Shipp
  Assistant Secretary
     
Page 5 of 6
  Certification Number: 2011031179568

 

 

The Indiana Secretary of State filing office certifies that this copy is on file in this office.
     
Page 6 of 6
  Certification Number: 2011031179568