Exhibit 3.27
Articles of Amendment
to
Articles of Incorporation
of
GTO, Inc.
(Name of corporation as currently filed with the Florida Dept. of State)
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P99000063864 |
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(Document number of corporation (if known) |
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Pursuant to the provisions of section 607.1006, Florida Statutes, this Florida Profit
Corporation adopts the following amendment(s) to its Articles of Incorporation: |
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NEW CORPORATE NAME (if changing): |
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(Must contain the word corporation, company, or incorporated or the abbreviation Corp.,
Inc., or Co. ) (A professional corporation must contain the word chartered,
professional association, or the abbreviation P.
A. )
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AMENDMENTS ADOPTED- (OTHER THAN NAME CHANGE) Indicate Article Number(s) and/or Article
Title(s) being amended, added or deleted: (BE SPECIFIC) |
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Article IV STOCK CLAUSE - The total number of shares of stock which the Corporation shall have authority |
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to issue is three thousand shares of Common Stock at $. 001 par value. |
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Article VI REGISTERED OFFICE
AND AGENT - The address of this Corporations registered office is |
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| 1201 Hays Street, Tallahassee, Florida 32301, and the name of its agent at said address is Corporation Service |
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Company. |
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(Attach additional pages if necessary) |
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If an amendment provides for exchange, reclassification, or cancellation of issued shares,
provisions for implementing the amendment if not contained in the amendment itself: (if not
applicable, indicate N/A) |
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(continued) |
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The
date of each amendment(s) adoption: December 14, 2005
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Effective date if applicable:
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Upon Filing |
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(no more than 90 days after amendment file date)
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Adoption of Amendment(s) (CHECK ONE)
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The amendment(s) was/were approved by the shareholders. The number of votes
cast for the amendment(s) by the shareholders was/were sufficient for approval. |
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The amendment(s) was/were approved by the shareholders through voting
groups. The following statement must be separately provided for each voting
group entitled to vote separately on the amendments): |
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The number of votes cast for the amendment(s) was/were
sufficient for approval by |
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(voting group)
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The amendment(s) was/were adopted by the board of directors without
shareholder action and shareholder action was not required. |
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The amendment(s) was/were adopted by the incorporators without shareholder
action and shareholder action was not required. |
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Signature
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/s/ Edward J. Cooney |
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(By a director, president or other
officer - if directors or officers have not been selected, by
an incorporator - if in the hands of a receiver, trustee, or
other court appointed fiduciary by that fiduciary)
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Edward J. Cooney |
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(Typed or printed name of person signing)
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Vice President and Treasurer |
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(Title of person signing)
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| FILING FEE: $35 |
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FILED |
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99 OCT-4 AM 11: 42 |
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SECRETARY OF STATE |
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TALLAHASSEE, FLORIDA |
ARTICLES OF AMENDMENT
TO
ARTICLES OF INCORPORATION
OF
GTONEWCO, INC.
CHANGING ITS NAME TO GTO, INC.
Pursuant to the provisions of Section 607.1006, Florida Statutes, GTO/Newco, Inc., a
Florida corporation, adopts the following Articles of Amendment to its Articles of Incorporation:
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FIRST: |
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Amendment Adopted: Article I is hereby amended to read as follows: |
ARTICLE I. NAME
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The name of this corporation shall be GTO, Inc. |
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SECOND: |
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Date of Adoption: |
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This amendment was adopted on October 1, 1999. |
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THIRD: |
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Method of Adoption: |
The amendment was unanimously adopted by the Board of Directors of GTO/Newco, Inc. Pursuant
to Section 607. 1002, Florida Statutes, shareholder action was not required.
In Witness Whereof, the undersigned has executed these Articles of Amendment on this
1st day of October, 1999.
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GTO/NEWCO, INC.
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By |
/s/ Laurie Dozier
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Laurie Dozier, M.D. |
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Chairman, Board of Directors |
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FILED |
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99 JUL 19 PM 1: 26 |
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SECRETARY OF STATE |
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TALLAHASSEE, FLORIDA |
ARTICLES OF INCORPORATION
OF
GTONewco, Inc.
The undersigned natural person, of legal age, acting as Incorporator under the provisions of
Florida Statutes, Chapter 607, adopts the following Articles of Incorporation:
ARTICLE I
NAME OF CORPORATION
The name of this Corporation shall be GTONewco, Inc.
ARTICLE II
DURATION
The Corporation shall have perpetual existence.
ARTICLE III
PURPOSES
The Corporation may engage in any activity or business permitted under the laws of the United
States of America and of this state.
ARTICLE IV
STOCK
CLAUSE
The total number of shares of stock which the Corporation shall have authority to issue is two
million Shares of Common Stock at $.001 Par value each.
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ARTICLE V
PRINCIPAL PLACE OF BUSINESS
The address of the Corporations principal place of business is 3121 Hartsfield Road,
Tallahassee, Florida 32303.
ARTICLE VI
REGISTERED OFFICE AND AGENT
The address of this Corporations registered office is 3121 Hartsfield Road, Tallahassee,
Florida 32303, and the name of its agent at said address is Charles
B. Mitchell, III.
ARTICLE VII
BOARD
OF DIRECTORS
The Board of Directors shall consist of not less than three (3) nor more than fifteen (15)
persons. The number of directors may be, as provided in the bylaws, increased or decreased, but
shall never be less than one director. The name and address of the directors are:
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Mike Blankenship
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Wayne Coloney |
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P.O. Box 6052
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1014 North Adams St. |
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Tallahassee, FL 32301
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Tallahassee, FL 32303 |
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Dr. Laurie Dozier, Jr.,
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Laurie Dozier, III |
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1226 Claude Pichard
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2101 E. Randolph Circle |
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Tallahassee, FL 32308
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Tallahassee, FL 32312 |
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Dr. Paul Elliott
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Charles B. Mitchell, Jr. |
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832 Governors Drive
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1715 Brookside Blvd. |
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Tallahassee, FL 32301
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Tallahassee, FL 32301 |
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| Charles B. Mitchell, III
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Millard Noblin |
| P.O. Box 13708
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1300 Metropolitan Blvd. |
| Tallahassee, FL 32317
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Tallahassee, FL 32308 |
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| Wayne Payne
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Dr. Tim Schmidt |
| 272 Pine Lane
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Rt. 1, Box 269 |
| Crawfordville, FL 32327
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Scottsville, VA 24590 |
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| Fred Shelfer, Sr
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Benson Skelton |
| 106 N.E. 4th St.
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1320 Thomaswood Drive |
| Havana, FL 32333
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Tallahassee, FL 32312 |
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| Fincher Smith
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Richard Weidner |
| 2206 Demeron Rd.
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1713 Mahan Drive |
| Tallahassee, FL 32312
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Tallahassee, FL 32308 |
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| Dr. Dennis Williams |
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| 614 Short Street |
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| Tallahassee, FL 32308 |
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ARTICLE VIII
INCORPORATOR
The name and address of the Incorporator is as follows:
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Charles B. Mitchell, III
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3121 Hartsfield Road |
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Tallahassee, Florida 32303 |
ARTICLE IX
RESTRICTION ON TRANSFER OF SHARES
Section 9.1. SUBCHAPTER S STATUS. The Corporation has or will make an election to be treated
as a Subchapter S corporation for purposes of the Internal Revenue Code.
Section 9.2. RESTRICTION ON TRANSFER. Pursuant to Section 607.0627, Florida
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Statutes, the transfer of shares of stock in the Corporation is restricted. The restrictions on
the transfer of shares of stock in the Corporation are as follows:
A. Any transfer of shares of stock in the Corporation to a person or entity not
qualified to own the shares of a Subchapter S corporation is strictly
prohibited.
B. Further, any transfer of shares of stock in the Corporation which would have
the effect of expanding the actual number of shareholders of the Corporation is
severely restricted and carefully monitored by the Corporation so as not to
jeopardize the limits applicable to number of shareholders permitted to own a
Subchapter S corporation.
C. Prior to any transfer of shares of stock in the Corporation, the transferring
shareholder must first secure the Board of Directors approval of the transfer of
said shares.
D. Further, prior to any transfer of shares, the transferring shareholder is
obligated
first to offer the shares of stock to the Corporation for purchase.
Section 9.3. PURPOSE OF TRANSFER RESTRICTIONS. The Corporation has adopted these share
transfer restrictions, as authorized by Section 607. 0627, Florida Statutes, for the purposes of
the Corporations securing and maintaining status as a Subchapter S corporation under the
Internal Revenue Code, to control the number and identity of its shareholders as is required for
said Subchapter S status, to preserve exemptions under federal or state securities laws and to
provide certainty as to the income tax status of the Corporation.
Section 9.4. CORPORATION AUTHORIZED TO ENTER INTO SHAREHOLDER AGREEMENT. Further, the
Corporation and the shareholders intend to adopt a Shareholder Agreement which will include
greater specificity with regard to the transfer restrictions included in this Article. By
inclusion of this reference, the Corporation is specifically authorized to enter into such
Shareholder Agreement as is determined appropriate by the Board of Directors. In the event of any
conflict between the provisions in this Article and the Shareholder Agreement, the
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Shareholder Agreement shall control.
ARTICLE X
ELECTION OF LAW
The
Corporation hereby elects not to be governed by
Sections 607.0901 and 607.0902, Florida
Statutes, as said elections are provided by those statutes.
IN WITNESS WHEREOF, the undersigned, being the Incorporator and Registered
Agent, respectively, of this Corporation, executes these Articles of Incorporation, and
certifies to
the truth of the facts herein stated, in the State of Florida, this
19th day of July, 1999.
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/s/ Charles B. Mitchell
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CHARLES B. MITCHELL, III |
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Incorporator/ Registered Agent |
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STATE OF FLORIDA )
COUNTY OF LEON )
BEFORE ME, the undersigned authority, personally appeared Charles B. Mitchell, III, who being
first duly sworn, deposes and says that he is the individual described in the foregoing Articles of
Incorporation, and he does hereby acknowledge before me that he executed the same for the purposes
therein expressed.
WITNESS
my hand and official seal in the County and State named above, this 19th day
of July, 1999.
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/s/ Kay D. Henderson
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Notary Public |
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My Commission expires: |
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Personally
known ü or produced identification . Type of identification produced:
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FILED |
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99 JUL 19 PM 1: 26 |
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SECRETARY OF STATE |
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TALLAHASSEE, FLORIDA |
CERTIFICATE OF DESIGNATION
REGISTERED AGENT/REGISTERED OFFICE
Pursuant to the provisions of Section 607.0501, Florida Statutes, the undersigned
corporation, organized under the laws of the State of Florida, submits the following statement in
designating the registered office/registered agent, in the State of Florida.
1. The name of the corporation is GTONewco, Inc.
2. The name and address of the registered agent and office is CHARLES B.
MITCHELL, III, 3121 Hartsfield Road, Tallahassee, Florida 32303.
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/s/ Charles B. Mitchell
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CHARLES B. MITCHELL, III |
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President
Date: 7/18/99 |
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HAVING BEEN NAMED AS REGISTERED AGENT AND TO ACCEPT SERVICE OF PROCESS FOR THE ABOVE STATED
CORPORATION AT THE PLACE DESIGNATED IN THIS CERTIFICATE, I HEREBY ACCEPT THE APPOINTMENT AS
REGISTERED AGENT AND AGREE TO ACT IN THIS CAPACITY. I FURTHER AGREE TO COMPLY WITH THE PROVISIONS
OF ALL STATUTES RELATING TO THE PROPER AND COMPLETE PERFORMANCE OF MY DUTIES, AND I AM FAMILIAR
WITH AND ACCEPT THE OBLIGATIONS OF MY POSITION AS REGISTERED AGENT.
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/s/ Charles B. Mitchell
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Charles B. Mitchell, III |
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Date: 7/18/99 |
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