S-4: Registration of securities issued in business combination transactions
Published on August 10, 2010
Exhibit 3.26
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STATE OF OHIO,
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OFFICE OF THE SECRETARY OF STATE.
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I, SHERROD BROWN,
Secretary of State of the State of Ohio, do hereby certify that the foregoing is an exemplified copy, carefully compared by me with the original record now in my official custody as Secretary of State, and found to be true and correct, of the
ARTICLES OF INCORPORATION
OF
DIXON HEALTH CARE CENTER, INC.
(an Ohio corporation, Charter No. 593148)
filed in this office on the 19th day of April A.D. 1982 and recorded on (in) Roll (Volume) F 061 , Frame (Page) 1314 of the Records of Incorporations.
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WITNESS my hand and official seal at
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Columbus, Ohio, this 9th day
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of October A.D 1984
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/s/ Sherrod Brown
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SHERROD BROWN
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Secretary of State
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SEC - 3001
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[ILLEGIBLE]
Articles of Incorporation
– OF –
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DIXON HEALTH CARE CENTER, INC.
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The undersigned, a majority of whom are citizens of the United States, desiring to form [ILLEGIBLE] poration, for profit, under Sections 1701.01 et seq. of the Revised Code of Ohio, do hereby certify:
FIRST, The name of said corporation shall be____________________________________________________________________
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DIXON HEALTH CARE CENTER, INC.
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SECOND, The place in Ohio where its principal office is to be located is [ILLEGIBLE]
Wadsworth , Medine County.
(City, Village or Township)
THIRD. The purposes for which it is formed are:
To engage in any lawful act, activity or business not contrary to and for which a corporation may be formed under the laws of the State of Ohio, and to have and exercise all powers, rights and privileges conferred by the laws of Ohio under corporations, Including but not limited to buying, leasing, or otherwise acquiring and holding, using or otherwise enjoying and selling, leasing or otherwise disposing of any interest in any property, real or personal, of whatever nature and [ILLEGIBLE] situated and buying and selling stocks, bonds, or any other security of any issuer as the corporation by action of its Board of Directors may at any time and from time to time deem advisable.
[ILLEGIBLE]
FIFTH, The amount of stated capital with which the corporation shall begin [ILLEGIBLE]
Five Hundered and no/100 500.00
Dollars ($ )
IN WITNESS WHEREOF, We have hereunto subscribed our names, this [ILLEGIBLE] day
of April , 1982
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DIXON HALTH CARE CENTER, INC.
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(Name of Corporation)
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[ILLEGIBLE]
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[ILLEGIBLE]
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[ILLEGIBLE]
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Original Appointment of Statutory Agent
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The undersigned, being at least a majority of the incorporators of DIXQN HEALTH CARE CENTER, INC. , hereby
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(Name of Corporation)
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appoint THOMAS E. PALECEK to be statutory agent upon whom any process, notice or demand required or permitted by
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(Name of Agent)
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statute to be served upon the corporation may be served.
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The complete address of the agent is: 210 Bank One Building ,
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(Street)
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Wodsworth , Medina Country, Ohio 44281 ,
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(City or Village)
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(Zip Code)
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Date:
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April 14, 1982
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[ILLEGIBLE]
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(Incorporator)
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(Incorporator)
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(Incorporator)
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Instructions
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1)
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profit and non-profit articles of Incorporation must be accompanied by an original appointment of agent. R.C. 1701.04(C), 1702.04(C).
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2)
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The statutory agent for a corporation may be (a) a natural person who is a resident of Ohio, or (b) an Ohio corporation or a foreign corporation licensed in Ohio which has a business address in this state and is explicitly authorized by its articles of incorporation to act as a statutory agent. R.C. 1701.07(A), 1702.06(A).
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3)
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The agent’s complete street address must be given; a post office box number is not acceptable, R.C. 1701.07(C), 1702 [ILLEGIBLE]
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4)
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An original appointment of agent form must be signed by at least a majority of the incorporation of the corporation. R.C. 1701.07(B), 1702.06(B),
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*200509000060*
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DATE:
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DOCUMENT ID
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DESCRIPTION
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FILING
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EXPED
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PENALTY
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CERT
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COPY
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03/31/2005
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200509000060
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DOMESTIC AGENT SUBSEQUENT
APPOINTMENT (AGS)
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25.00
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100.00
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.00
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.00
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.00
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Receipt
This is not a bill. Please do not remit payment.
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C.T. CORPORATION SYSTEM
17 S. HIGH STREET
JADE HINES
COLUMBUS, OH 43215
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STATE OF OHIO
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CERTIFICATE
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Ohio Secretary of State, J. Kenneth Blackwell
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593148
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It is hereby certified that the Secretary of State of Ohio has custody of the business records for
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DIXON HEALTH CARE CENTER, INC.
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and, that said business records show the filing and recording of:
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Document(s):
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Document No(s):
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DOMESTIC AGENT SUBSEQUENT APPOINTMENT
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200509000060
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Witness my hand and the seal of the Secretary of State at Columbus, Ohio this 30th day of March, A.D. 2005.
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/s/ J. Kenneth Blackwell
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United States of America
State of Ohio
Office of the Secretary of State
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Ohio Secretary of State
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