S-4/A: Registration of securities issued in business combination transactions

Published on July 26, 2004


QuickLinks -- Click here to rapidly navigate through this document

Exhibit 3.38


Office of the Secretary of State/Corporations Division

For Profit Articles of Incorporation

We, the undersigned incorporators, hereby associate ourselves together to form and establish a corporation FOR profit under the laws of the State of Kansas.

Article One: Name of the corporation    

OHI (KANSAS), INC.

 



   
     

   
     

   
     

  DO NOT WRITE IN THIS SPACE
   

Article Two: Address of registered office in Kansas

c/o THE CORPORATION COMPANY, INC. 515 SO. KANSAS AVENUE,
 

TOPEKA

 

SHAWNEE,

 

66603

(City)   (County)   (Zip Code)

Name of resident agent at above address

THE CORPORATION COMPANY, INC.
 

Article Three: Nature of corporation business or purposes to be conducted or promoted is

To engage in any lawful act or activity for which corporations may be organized under the


General Corporation Code of the State of Kansas


Article Four: Total number of shares that this corporation shall be authorized to issue

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

  shares of  
  stock, class  
  par value of  
  dollars each

  shares of  
  stock, class  
  par value of  
  dollars each
1,000
  shares of   Common
  stock, class  
  without nominal or par value    

  shares of  
  stock, class  
  without nominal or par value    

If applicable, state any designations, powers, preferences, rights, qualifications, limitations or restrictions applicable to any class of stock or any special grant of authority to be given, to the board of directors

See attached rider


Article Five: Name and mailing address of each incorporator


Michael R. Dalida

 

30600 Telegraph Rd., Bingham Farms, MI 48025

     

     


Article Six: Name and mailing address of each person who is to serve as a director until the first annual meeting of the stockholders or until a successor is elected and qualified is


Essel W. Bailey, Jr.,

 

905 W Eisenhower

    Suite 110

    Ann Arbor, MI 48103

Article Seven: Is the corporation to exist perpetually? Yes    ý        No    o


If
no, the term for which this corporation is to exist is

 



In testimony whereof, we have hereunto subscribed our names the 9th day of Sept., A.D. 1994.

        Signatures must correspond exactly to the names of the incorporators listed in Article Six.


/s/  
MICHAEL R. DALIDA      

 

 

 
         

 
         

 
State of   Michigan    
   
   
        ss
County of   Oakland    
   
   

Before me, a notary public in and for said county and state, personally appeared

Michael R. Dalida

 

 

 



 





 


who are known to me to be the same persons who executed the foregoing Articles of Incorporation and duly acknowledged the execution of the same. In witness whereof I have hereunto subscribed my name and affixed my official seal, this 9th day of Sept., A.D. 1994.

(Seal)  
    Notary Public

My appointment or commission expires 05-21-97.


Submit document in duplicate
with $75 filing fee to:

Corporations Division

Office of the Secretary of State,

2nd Floor, State capitol, Topeka, KS 66612-1594




ARTICLE FOUR

        No director shall be personally liable to the Corporation or its stockholders for monetary damages for any breach of fiduciary duty by such director as a director. Notwithstanding the foregoing, a director shall be liable to the extent provided by applicable law (i) for breach of the director's duty of loyalty to the Corporation or its stockholders, (ii) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (iii) under the provisions of K.S.A. 17-6424 and any amendments thereto, or (iv) for any transaction from which the director derived an improper personal benefit. No amendment to or repeal of this Article shall apply to or have any effect on the liability or alleged liability of any director of the Corporation for or with respect to any acts or omissions of such director occurring prior to the date when such provision becomes effective.




QuickLinks

Office of the Secretary of State/Corporations Division For Profit Articles of Incorporation
ARTICLE FOUR