EX-3.51
from S-4
5 pages
Certificate of Formation for the Converted Entity the Converted Entity Is a Texas Limited Liability Company. the Certificate of Formation of the Texas Limited Liability Company Is Attached to This Certificate Either as an Attachment or Exhibit to the Plan of Conversion, or as an Attachment or Exhibit to This Certificate of Conversion if the Plan Has Not Been Attached to the Certificate of Conversion: Approval of the Plan of Conversion the Plan of Conversion Has Been Approved as Required by the Laws of the Jurisdiction of Formation and the Governing Documents of the Converting Entity. Effectiveness of Filing (Select Either A, B, or C) A.[x] This Document Becomes Effective When the Document Is Accepted and Filed by the Secretary of State. B. [ ] This Document Becomes Effective at a Later Date, Which Is Not More Than Ninety (90) Days From the Date of Signing. the Delayed Effective Date Is: C [ ] This Document Takes Effect Upon the Occurrence of the Future Event or Fact, Other Than the Passage of Time. the 90th Day After the Date of Signing Is: The Following Event or Fact Will Cause the Document to Take Effect in the Manner Described Below: Tax Certificate Attached Hereto Is a Certificate From the Comptroller of Public Accounts That All Taxes Under Title 2, Tax Code, Have Been Paid by the Corporation. in Lieu of Providing the Tax Certificate, the Limited Liability Company as the Converted Entity Is Liable for the Payment of Any Franchise Taxes. Execution the Undersigned Signs This Document Subject to the Penalties Imposed by Law for the Submission of a Materially False or Fraudulent Instrument. Date: 12/29/2010 Phillip Collins, M.D., President Signature and Title of Authorized Person on Behalf of the Converting Entity
12/34/56