S-4/A: Registration of securities issued in business combination transactions
Published on July 26, 2004
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Exhibit 3.14
CERTIFICATE OF INCORPORATION
STOCK CORPORATION
Office of the Secretary of the State
30 Trinity Street / P.O. Box 150470 / Hartford, CT 06115-04 / new 1-97
| FILING #0001998090 PG 01 OF 02 VOL B-00277 FILED 07/14/1999 11.04 AN PAGE 02873 SECRETARY OF THE STATE CONNECTICUT SECRETARY OF THE STATE |
- 1.
-
NAME OF CORPORATION:
OHI (Connecticut), Inc.
- 2.
- TOTAL NUMBER OF AUTHORIZED SHARES: 20,000
If the corporation has more than one class of shares, it must designate each class and the number of shares authorized within each class below
|
Class |
Number of shares per class |
|
- 3.
-
TERM, LIMITATIONS, RELATIVE RIGHTS AND PREFERENCES OF EACH CLASS OF SHARES AND SERIES THEREOF PURSUANT TO CONN. GEN. STAT. SECTION 33-465:
None
Space For Office Use Only
- 4.
- APPOINTMENT OF REGISTERED AGENT
| Print or type name of agent: | Business/Initial registered office address: | |
| C T CORPORATION SYSTEM | One Commercial Plaza Hartford, Connecticut 06103 |
|
| Residence address: |
Acceptance of appointment
C T CORPORATION SYSTEMS
| By: |
/s/ EDWARD GWIRDELL Signature of agent |
- 5.
-
OTHER PROVISIONS:
None
6. EXECUTION
Dated this 12th day of July, 1999
Certificate must be signed by each incorporator.
|
PRINT OR TYPE NAME OF INCORPORATOR(S) |
SIGNATURE(S) |
COMPLETE ADDRESS(ES) |
||
| Jennifer Hennessey | /s/ JENNIFER HENNESSEY | 2 Oliver Street, Boston, MA 02109 | ||
| Tammy Fischer | /s/ TAMMY FISCHER | 2 Oliver Street, Boston, MA 02109 | ||
| Elizabeth Pryor | /s/ ELIZABETH PRYOR | 2 Oliver Street, Boston, MA 02109 | ||
CERTIFICATE OF INCORPORATION STOCK CORPORATION Office of the Secretary of the State 30 Trinity Street / P.O. Box 150470 / Hartford, CT 06115-04 / new 1-97