S-4/A: Registration of securities issued in business combination transactions
Published on July 26, 2004
Exhibit 3.36
No. W00161993 Date: 10/15/1997 |
IOWA
SECRETARY OF STATE
490 DP-000210690
OHI (IOWA), INC.
ACKNOWLEDGMENT OF DOCUMENT FILED
The Secretary of State acknowledges receipt of the following document:
Articles of Incorporation
The document was filed on October 15, 1997, at 09:07 AM, to be effective as of October 15, 1997, at 09:07 AM.
The amount of $50.00 was received in full payment of the filing fee.
[STATE OF IOWA SEAL SECRETARY OF STATE] |
/s/ PAUL D. PATE Secretary of State |
ARTICLES OF INCORPORATION
OF
OHI (IOWA), INC.
ARTICLE I
Name of Corporation,
The name of the corporation is OHI (Iowa), Inc.
ARTICLE II
Duration
The corporation's existence shall begin on the date the Secretary of State of Iowa issues a certificate of incorporation and shall exist for a perpetual period.
ARTICLE III
Purposes and Powers
The corporation shall have unlimited power to engage in and to do any lawful act concerning any or all lawful businesses for which corporations may be organized under the Iowa Business Corporation Act.
ARTICLE IV
Stock
The number of shares which the corporation is authorized to issue is one thousand (1,000) shares of Common Stock of no par value, consisting of a single class, and of a single series.
ARTICLE V
Registered Office and Agent
The address of the initial registered office of the corporation is 2222 Grand Avenue, Des Moines, Iowa, 50312 and the name of the initial registered agent at such address is CT Corporation System.
ARTICLE VI
Limitation of Liability of Directors
A Director of this corporation shall not be personally liable to the corporation or its shareholders for monetary damages for breach of fiduciary duty as a Director, except for liability (i) for any breach of the duty of the Director of loyalty to the Corporation or its shareholders, (ii) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (iii) for any transaction from which the Director derived an improper personal benefit, or (iv) under Section 490.833(1) of the Iowa Business Corporation Act for assenting to or voting-for an unlawful distribution.
ARTICLE VII
Incorporator
The name and address of the Incorporator is Cynthia A. Moore, 525 North Woodward Avenue, Suite 2000, Bloomfield Hills, Michigan 48304.
ARTICLE VIII
Voting Rights
Each outstanding share of Common Stock shall be entitled to one vote on each matter submitted to a vote at a meeting of shareholders. The cumulative method of voting shall not be allowed in the election of Directors.
ARTICLE IX
Preemptive Rights
The Shareholders shall not have preemptive rights to acquire shares of the corporation.
ARTICLE X
Bylaws
Bylaws may be adopted for the corporation by the Board of Directors and/or by the Shareholders in lawful and proper meeting assembled. Any and all Bylaws adopted by the Shareholders shall be superior to and shall prevail over Bylaws adopted by the Board of Directors.
ARTICLE XI
Quorum
A majority of the shares entitled to vote, represented in person or by proxy, shall constitute a quorum at any meeting of the Shareholders. Once a share is represented for any purpose at a meeting, it is deemed present for quorum purposes for the remainder of the meeting and for any adjournment of that meeting, unless a new record date is or must be set for that adjourned meeting. If a quorum exists, action on a matter is approved if a majority of the votes actually cast favors the action, unless the vote of a greater number is required by the Iowa Business Corporation Act.
ARTICLE XII
SEAL
The corporation shall have no seal.
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Dated at Bloomfield Hills, Michigan, this 14th day of October, 1997.
/s/ CYNTHIA A. MOORE Cynthia A. Moore 525 North Woodward Avenue Suite 2000 Bloomfield Hills, Michigan 48304 |
FILED IOWA SECRETARY OF STATE 10/15/97 9:08 AM W161993 |
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