Initial Public Offering (IPO): Registration Statement (General Form) — Form S-1
Filing Table of Contents
Document/Exhibit Description Pages Size
1: S-1 Ardent Health Services - Form S-1 HTML 3.43M
2: EX-3.1 EX-3.1 Ardent Health - Certificate of Formation 1 48K
11: EX-3.10 EX-3.10 Ahs Kentucky Holdings Bylaws 16 103K
101: EX-3.100 EX-3.100 Certificate of Formation Lebanon Hospital 1 48K
102: EX-3.101 EX-3.101 Operating Agreement Lebanon Hospital 5 55K
103: EX-3.102 EX-3.102 Mesilla Valley Agreement & Certificate 24 89K
104: EX-3.103 EX-3.103 Mesilla Valley Articles of Incorporation 4 55K
105: EX-3.104 EX-3.104 Mesilla Valley Mental Health Bylaws 2 51K
106: EX-3.105 EX-3.105 Northern Indiana Hospital Certificate 1 48K
107: EX-3.106 EX-3.106 Northern Indiana Hospital Agreement 6 57K
108: EX-3.107 EX-3.107 Valle Vista Hospital Certificate 2 49K
109: EX-3.108 EX-3.108 Valle Vista LLC Operating Agreement 6 57K
110: EX-3.109 EX-3.109 Certificate of Formation Willow Springs 1 48K
12: EX-3.11 EX-3.11 Ahs Kentucky Hospitals Certficate 2 53K
111: EX-3.110 EX-3.110 Operating Agreement of Willow Springs 5 55K
13: EX-3.12 EX-3.12 Ahs Kentucky Hospitals Bylaws 16 103K
14: EX-3.13 EX-3.13 Ahs Louisiana Certificate of Incorporation 2 52K
15: EX-3.14 EX-3.14 Ahs Louisiana Holdings Bylaws 13 80K
16: EX-3.15 EX-3.15 Ahs Louisiana Hospitals Certificate 2 53K
17: EX-3.16 EX-3.16 Ahs Louisiana Hospitals Bylaws 16 102K
18: EX-3.17 EX-3.17 Charter of Ahs Management Company, Inc. 4 59K
19: EX-3.18 EX-3.18 Bylaws of Ahs Management Company, Inc. 2 50K
20: EX-3.19 EX-3.19 Ahs New Mexico Incorporation Certificate 5 58K
3: EX-3.2 EX-3.2 Ardent Health - Limited Liability Agreement 72 258K
21: EX-3.20 EX-3.20 Bylaws of Ahs New Mexico Holdings, Inc. 14 112K
22: EX-3.21 EX-3.21 Ahs Research & Review Certificate 3 53K
23: EX-3.22 EX-3.22 Ahs Research & Review Company Agreement 17 99K
24: EX-3.23 EX-3.23 Ahs Samaritan Hospital Articles 2 50K
25: EX-3.24 EX-3.24 Ahs Samaritan Operating Agreement 21 138K
26: EX-3.25 EX-3.25 Ahs S.E.D Medical Laboratories Articles 7 59K
27: EX-3.26 EX-3.26 Bylaws of Ahs S.E.D Medical Laboratories 2 52K
28: EX-3.27 EX-3.27 Ahs Summit Hospital Formation Certificate 1 48K
29: EX-3.28 EX-3.28 Ahs Summit Hospital Company Agreement 21 137K
30: EX-3.29 EX-3.29 Ardent Medical Services Incorporation 5 55K
4: EX-3.3 EX-3.3 Ardent Health - Incorporation Certificate 5 57K
31: EX-3.30 EX-3.30 Bylaws of Ardent Medical Services 14 102K
32: EX-3.31 EX-3.31 Behavioral Healthcare Corp Certificate 3 58K
33: EX-3.32 EX-3.32 Behavioral Healthcare Amended Bylaws 15 97K
34: EX-3.33 EX-3.33 Bhc Alhambra Hospital, Inc. Charter 3 56K
35: EX-3.34 EX-3.34 Bylaws of Bhc Alhambra Hospital, Inc. 2 50K
36: EX-3.35 EX-3.35 Charter of Bhc Belmont Pines Hospital 3 56K
37: EX-3.36 EX-3.36 Bylaws of Belmont Pines Hospital 2 50K
38: EX-3.37 EX-3.37 Articles of Incorporation Bhc Cedar Vista 3 51K
39: EX-3.38 EX-3.38 Bylaws of Bhc Cedar Vista Hospital 4 54K
40: EX-3.39 EX-3.39 Charter of Bhc Columbus Hospital, Inc. 4 58K
5: EX-3.4 EX-3.4 Bylaws of Ardent Health Services 2 50K
41: EX-3.40 EX-3.40 Bylaws of Bhc Columbus Hospital, Inc. 2 50K
42: EX-3.41 EX-3.41 Charter of Bhc Fairfax Hospital, Inc. 3 56K
43: EX-3.42 EX-3.42 Bylaws of Bhc Fairfax Hospital, Inc. 2 50K
44: EX-3.43 EX-3.43 Charter of Bhc Fox Run Hospital, Inc. 3 56K
45: EX-3.44 EX-3.44 Bylaws of Bhc Fox Run Hospital, Inc. 2 50K
46: EX-3.45 EX-3.45 Charter of Bhc Fremont Hospital, Inc. 3 56K
47: EX-3.46 EX-3.46 Bylaws of Bhc Fremont Hospital, Inc. 2 50K
48: EX-3.47 EX-3.47 Charter of Bhc Gulf Coast Management 3 56K
49: EX-3.48 EX-3.48 Bylaws of Bhc Gulf Coast Management 2 50K
50: EX-3.49 EX-3.49 Bhc Health Services Articles 4 55K
6: EX-3.5 EX-3.5 Ahs Albuquerque - Articles of Incorporation 4 55K
51: EX-3.50 EX-3.50 Bylaws Bhc Health Services of Nevada 2 49K
52: EX-3.51 EX-3.51 Charter of Bhc Heritage Oaks Hospital 3 56K
53: EX-3.52 EX-3.52 Bylaws of Bhc Heritage Oaks Hospital 2 50K
54: EX-3.53 EX-3.53 Bhc Hospital Holdings Certificate 2 50K
55: EX-3.54 EX-3.54 Bylaws of Bhc Hospital Holdings, Inc. 16 104K
56: EX-3.55 EX-3.55 Charter of Bhc Intermountain Hospital 3 56K
57: EX-3.56 EX-3.56 Bylaws of Bhc Intermountain Hospital, Inc. 2 50K
58: EX-3.57 EX-3.57 Charter of Bhc Lebanon Hospital, Inc. 4 58K
59: EX-3.58 EX-3.58 Bylaws of Bhc Lebanon Hospital, Inc. 2 50K
60: EX-3.59 EX-3.59 Bhc Management Holdings Certificate 2 50K
7: EX-3.6 EX-3.6 Ahs Albuquerque Operating Agreement 17 121K
61: EX-3.60 EX-3.60 Bylaws of Bhc Management Holdings, Inc. 16 104K
62: EX-3.61 EX-3.61 Certificate of Formation Bhc Management 1 48K
63: EX-3.62 EX-3.62 Bhc Management Services Agreement 6 60K
64: EX-3.63 EX-3.63 Certificate of Formation Bhc Management 1 48K
65: EX-3.64 EX-3.64 Bhc Management of Indiana Co. Agreement 6 55K
66: EX-3.65 EX-3.65 Bhc Management of Kentucky Certifcate 2 50K
67: EX-3.66 EX-3.66 Bhc Management of Kentucky Agreement 6 55K
68: EX-3.67 EX-3.67 Bhc Services New Mexico Certifcate 2 51K
69: EX-3.68 EX-3.68 Bhc Services New Mexico Agreement 6 55K
70: EX-3.69 EX-3.69 Bhc Services Streamwood, LLC Certificate 2 50K
8: EX-3.7 EX-3.7 Ahs Cumberland Articles of Organization 1 48K
71: EX-3.70 EX-3.70 Bhc Services Streamwood, LLC Agreement 6 55K
72: EX-3.71 EX-3.71 Bhc Meadows Partner Certificate 5 58K
73: EX-3.72 EX-3.72 Bylaws of Bhc Meadows Partner, Inc. 2 50K
74: EX-3.73 EX-3.73 Bhc Montevista Hospital Articles 4 56K
75: EX-3.74 EX-3.74 Bylaws of Bhc Montevista Hospital, Inc. 2 49K
76: EX-3.75 EX-3.75 Bhc Northwest Certificate of Formation 1 48K
77: EX-3.76 EX-3.76 Bhc Northwest Company Agreement 19 102K
78: EX-3.77 EX-3.77 Agreement of Partnership of Bhc Indiana 17 96K
79: EX-3.78 EX-3.78 Charter of Bhc of Northern Indiana, Inc. 4 59K
80: EX-3.79 EX-3.79 Bylaws of Bhc of Northern Indiana, Inc. 2 50K
9: EX-3.8 EX-3.8 Ahs Cumberland Operating Agreement 17 120K
81: EX-3.80 EX-3.80 Bhc Service Kentucky Formation Certificate 2 51K
82: EX-3.81 EX-3.81 Bhc Services Kentucky Company Agreement 6 55K
83: EX-3.82 EX-3.82 Charter of Bhc Pinnacle Pointe Hospital 3 56K
84: EX-3.83 EX-3.83 Bylaws of Bhc Pinnacle Pointe Hospital 2 50K
85: EX-3.84 EX-3.84 Charter of Bhc Properties, Inc. 3 57K
86: EX-3.85 EX-3.85 Bylaws of Bhc Properties, Inc. 2 50K
87: EX-3.86 EX-3.86 Charter of Bhc Sierra Vista Hospital, Inc. 3 56K
88: EX-3.87 EX-3.87 Bylaws of Bhc Sierra Vista Hospital, Inc. 2 50K
89: EX-3.88 EX-3.88 Charter of Bhc Spirit of St Louis Hospital 3 56K
90: EX-3.89 EX-3.89 Bylaws of Bhc Spirit of St Louis Hospital 2 50K
10: EX-3.9 EX-3.9 Ahs Kentucky Certificate of Incorporation 2 53K
91: EX-3.90 EX-3.90 Charter of Bhc Streamwood Hospital, Inc. 3 56K
92: EX-3.91 EX-3.91 Bylaws of Bhc Streamwood Hospital, Inc. 2 50K
93: EX-3.92 EX-3.92 Charter of Bhc Valle Vista Hospital, Inc. 3 56K
94: EX-3.93 EX-3.93 Bylaws of Bhc Valle Vista Hospital, Inc. 2 50K
95: EX-3.94 EX-3.94 Articles of Incorporation Bhc Windsor 4 55K
96: EX-3.95 EX-3.95 Bylaws of Bhc Windsor Hospital, Inc. 4 52K
97: EX-3.96 EX-3.96 Columbus Hospital Certificate of Formation 1 48K
98: EX-3.97 EX-3.97 Operating Agreement of Columbus Hospital 5 56K
99: EX-3.98 EX-3.98 Indiana Psychiatric Institutes Certificate 8 68K
100: EX-3.99 EX-3.99 Bylaws of Indiana Psychiatric Institutes 23 123K
112: EX-4.1 EX-4.1 Ardent Health Services Indenture 08/19/03 140 535K
113: EX-4.4 EX-4.4 Amended Intercompany Promissory Note 5 60K
114: EX-4.5 EX-4.5 Amended and Restated Security Agreement 21 114K
115: EX-4.6 EX-4.6 Intercreditor and Subordination Agreement 18 117K
116: EX-4.7 EX-4.7 Collateral Assignment 7 63K
117: EX-4.8 EX-4.8 Registration Rights Agreement 26 146K
118: EX-5.1 EX-5.1 Opinion of Ropes & Gray LLP 3 53K
119: EX-10.1 EX-10.1 Ardent Health Credit Agreement 08/19/03 124 596K
128: EX-10.10 EX-10.10 Employment Agreement N Becker 05/05/03 10 85K
129: EX-10.11 EX-10.11 Employment Agreement J Hopping 06/01/02 10 88K
130: EX-10.12 EX-10.12 Employment Agreement V Westrich 09/13/01 10 85K
131: EX-10.13 EX-10.13 Indemnification Agreement Page Barnes 10 80K
132: EX-10.14 EX-10.14 Indemnification Agreement J Hopping 10 80K
133: EX-10.15 EX-10.15 Indemnification Agreement S Petrovich 10 80K
134: EX-10.16 EX-10.16 Indemnification Agreement D Vanderwater 10 80K
135: EX-10.17 Ex-10.16 Indemnification Agreement V Westrich 10 80K
120: EX-10.2 Ardent Health - 10.2% Senior Notes 08/15/14 19 113K
121: EX-10.3 EX-10.3 Adrent Health Option & Unit Plan 12 88K
122: EX-10.4 EX-10.4 Non Qualified Interest Option Agreement 9 73K
123: EX-10.5 EX-10.5 Ardent Subscription Agreement 09/25/01 25 115K
124: EX-10.6 EX-10.6 Ardent Subscription Agreement 12/11/02 30 146K
125: EX-10.7 EX-10.7 Professional Services Agreement 12/11/02 4 55K
126: EX-10.8 EX-10.8 Letter Agreement 01/30/02 3 55K
127: EX-10.9 EX-10.9 Employment Agreement Page Barnes 05/02/01 11 86K
136: EX-12 EX-12 Computation of Ratios Statement 2± 51K
137: EX-21 EX-21 Subsidiaries of Ardent Health Services LLC 3 53K
138: EX-23.1 EX-23.1 Consent of Kpmg LLP 1 48K
139: EX-23.2 EX-23.2 Consent of Ernst & Young LLP 4 51K
140: EX-23.3 EX-23.3 Consent of Pricewaterhousecoopers LLP 1 47K
141: EX-25 EX-25 Form T-1 Statement of Eligibility 8 88K
142: EX-99.1 EX-99.1 Letter of Transmittal 18 121K
143: EX-99.2 EX-99.2 Notice of Guaranteed Delivery 4 60K
144: EX-99.3 EX-99.3 Form of Letter to Brokers 2 51K
145: EX-99.4 EX-99.4 Form of Letter to Clients 3 55K
EX-3.88 — EX-3.88 Charter of Bhc Spirit of St Louis Hospital
| EX-3.88 | 1st Page of 3 | TOC | ↑Top | Previous | Next | ↓Bottom | Just 1st |
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EXHIBIT 3.88
CHARTER
OF
BHC SPIRIT OF ST. LOUIS HOSPITAL, INC.
The undersigned person, having capacity to contract and acting
as the incorporator of a corporation under Section 48-12-101 of the Tennessee
Business Corporation Act (the "Act"), adopts the following charter for such
corporation:
1. Name. The name of the corporation is BHC Spirit of
St. Louis Hospital, Inc. (the "Corporation").
2. Registered Office and Registered Agent. The address
of the registered office of the Corporation in Tennessee is 102 Woodmont
Boulevard, Suite 500, Nashville, Davidson County, Tennessee 37205. The
Corporation's registered agent at the registered office is Michael E. Davis.
3. Incorporator. The name and address of the sole
incorporator of the Corporation is William F. Carpenter III, 511 Union Street,
Suite 2100, Nashville, Davidson County, Tennessee 37219.
4. Principal Office. The address of the principal office
of the Corporation is 102 Woodmont Boulevard, Suite 500, Nashville, Davidson
County, Tennessee 37205.
5. Corporation for Profit. The Corporation is for
profit.
6. Authorized Shares. The Corporation shall have
authority, acting by its board of directors, to issue not more than one thousand
(1,000) shares of common stock, each share without par value ("Common Stock").
All shares of Common Stock shall be one and the same class and when issued shall
have equal rights of participation in dividends and assets of the Corporation
and shall be non-assessable. Each outstanding share of Common Stock shall be
entitled to one vote on each matter submitted to a vote at a meeting of
shareholders.
7. Limitation on Directors' Liability.
(a) A director of the 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 for (i) any breach of the
director's duty of loyalty to the Corporation or its shareholders, (ii) acts or
omissions not in good faith or which involve intentional misconduct or a knowing
violation of law, or (iii) unlawful distributions under Section 48-18-304 of the
Act, as amended from time to time.
(b) If the Act is amended to authorize corporate action
further eliminating or limiting the personal liability of directors, then the
liability of a director of the Corporation shall be eliminated or limited to the
fullest extent permitted by the Act, as so amended. Any repeal or modification
of the foregoing by the shareholders shall not adversely affect any right or
protection of a director of the Corporation existing at the time of such repeal
or modification.
8. Indemnification.
(a) The Corporation shall indemnify, and upon request shall
advance expenses to, in the manner and to the full extent permitted by law, any
officer or director (or the estate of any such person) who was or is a party to,
or is threatened to be made a party to, any threatened, pending or completed
action, suit or proceeding, whether civil, criminal, administrative,
investigative or otherwise, by reason of the fact that such person is or was a
director or officer of the Corporation, or is or was serving at the request of
the Corporation as a director, officer, partner, trustee or employee of another
corporation, partnership, joint venture, trust or other enterprise (an
"indemnitee"). The Corporation may, to the full extent permitted by law,
purchase and maintain insurance on behalf of any such person against any
liability which may be asserted against him or her. To the full extent permitted
by law, the indemnification and advances provided for herein shall include
expenses (including attorneys' fees), judgments, fines and amounts paid in
settlement. The indemnification provided herein shall not be deemed to limit the
right of the Corporation to indemnify any other person for any such expenses
(including attorneys' fees), judgments, fines and amounts paid in settlement to
the full extent permitted by law, both as to action in his official capacity and
as to action in another capacity while holding such office. Notwithstanding the
foregoing, the Corporation shall not indemnify any such indemnitee (1) in any
proceeding by the Corporation against such indemnitee; or (2) if a judgment or
other final adjudication adverse to the indemnitee establishes his liability for
(i) any breach of the duty of loyalty to the Corporation or its shareholders,
(ii) acts or omissions not in good faith or which involve intentional misconduct
or a knowing violation of law, or (iii) unlawful distributions under Section
48-18-304 of the Act.
(b) The rights to indemnification and advancement of expenses
set forth in paragraph 8(a) above are intended to be greater than those which
are otherwise provided for in the Act, are contractual between the Corporation
and the person being indemnified, his heirs, executors and administrators, and,
with respect to paragraph 8(a), are mandatory, notwithstanding a person's
failure to meet the standard of conduct required for permissive indemnification
under the Act, as amended from time to time. The rights to indemnification and
advancement of expenses set forth in paragraph 8(a) above are nonexclusive of
other similar rights which may be granted by law, this Charter, the bylaws, a
resolution of the board of directors or shareholders of the Corporation, or an
agreement with the Corporation, which means of indemnification and advancement
of expenses are hereby specifically authorized.
(c) Any repeal or modification of the provisions of this
paragraph 8, either directly or by the adoption of an inconsistent provision of
this Charter, shall not adversely affect any right or protection set forth
herein existing in favor of a particular individual at the time of
2
such repeal or modification. In addition, if an amendment to the Act limits or
restricts in any way the indemnification rights permitted by law as of the date
hereof, such amendment shall apply only to the extent mandated by law and only
to activities of persons subject to indemnification under this paragraph 8
which occur subsequent to the effective date of such amendment.
9. Express Powers of Board of Directors. In furtherance
of and not in limitation of the powers conferred by statute, the Corporation is
expressly authorized, acting upon the authority of the board of directors and
without the approval of the shareholders, to:
(a) Issue shares of any class or series as a share dividend in
respect of shares of the same class or series or any other class or series;
(b) Fix or change the number of directors, including an
increase or decrease in the number of directors;
(c) Determine, establish or modify, in whole or in part, the
preferences, limitations and relative rights of (i) any class of shares before
the issuance of any shares of that class, or (ii) one or more series within a
class before the issuance of any shares of that series. The board of directors
is further authorized to amend this Charter, without shareholder action, to set
forth such preferences, limitations and relative rights; and
(d) Determine, in accordance with law, the method by which
vacancies occurring on the board of directors are to be filled.
10. Removal of Directors for Cause. Directors may be
removed for cause by a vote of a majority of the entire board of directors.
11. Consideration of Non-Shareholder Constituencies. In
considering whether or not to approve, or to recommend that the shareholders
approve, any proposed merger, exchange, tender offer or significant disposition
of assets or to oppose such proposal, the board of directors may consider the
effect of such proposed merger, exchange, tender offer or significant
disposition of assets on the Corporation's employees, customers, suppliers and
the communities in which the Corporation and its subsidiaries operate or are
located.
/s/ William F. Carpenter III
--------------------------------------
William F. Carpenter III
Incorporator
Dated: October 16, 1996
3
Dates Referenced Herein
| Referenced-On Page |
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| This ‘S-1’ Filing | | Date | | First | | Last | | | Other Filings |
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| Filed as of: | | 10/31/03 | | | | | | | None on these Dates |
| Filed on: | | 10/30/03 |
| | 10/16/96 | | 3 |
| List all Filings |
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