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Inphynet South Broward Inc, et al. – ‘S-4’ on 5/25/04 – EX-3.50

On:  Tuesday, 5/25/04, at 6:40am ET   ·   Accession #:  950123-4-6763   ·   File #s:  333-115824, -01, -02, -03, -04, -05, -06, -07, -08, -09, -10, -11, -12, -13, -14, -15, -16, -17, -18, -19, -20, -21, -22, -23, -24, -25, -26, -27, -28, -29, -30, -31, -32, -33, -34, -35, -36, -37, -38, -39, -40, -41, -42, -43, -44, -45, -46, -47, -48, -49, -50, -51, -52

Previous ‘S-4’:  ‘S-4/A’ on 1/5/00   ·   Next:  ‘S-4/A’ on 8/19/04   ·   Latest:  ‘S-4/A’ on 5/15/06

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 5/25/04  Inphynet South Broward Inc        S-4                   42:2.6M                                   RR Donnelley/FA
          Team Health Inc
          Daniel & Yeager Inc
          Drs. Sheer Ahearn & Associates Inc
          Emergency Coverage Corp
          Mangold Karl G Inc
          Rosendorf Margulies Borushok & Shoenbaum Radiology Ass of Ho
          Southeastern Emergency Physicians of Memphis Inc
          Southeastern Emergency Physicians Inc
          Charles L Springfield Inc
          Team Health Financial Services Inc
          Team Radiology Inc
          Emergency Associates for Medicine Inc
          Team Health Southwest LP
          Team Health Billing Services LP
          MT Diablo Emergency Physicians Partnership
          After Hours Pediatric, Inc.
          American Clinical Resources, Inc.
          Correctional Healthcare Advantage, Inc.
          Cullman Emergency Physicians, Inc.
          Greenbrier Emergency Physicians, Inc.
          Healthcare Alliance, Inc.
          Kelly Medical Services Corp
          Medical Management Resources Inc.
          Medical Services, Inc.
          Physicians Integration Consulting Services, Inc.
          Spectrum Cruise Care, Inc.
          Spectrum Healthcare Resources, Inc.
          Spectrum Healthcare Services, Inc.
          Spectrum Primary Care, Inc.
          Team Anesthesia, Inc.
          Team Health Anesthesia Management Services, Inc.
          TH Contracting Midwest, LLC
          Access Nurse PM, Inc.
          Erie Shores Emergency Physicians, Inc.
          Spectrum Healthcare, Inc
          Spectrum Healthcare Resources of Delaware, Inc.
          Spectrum Primary Care of Delaware
          Clinic Management Services Inc
          Emergency Physician Associates Inc
          Med Assure Systems Inc
          Metroamerican Radiology Inc
          Emergency Professional Services Inc
          Northwest Emergency Physicians Inc
          Fischer Mangold Partnership
          Paragon Contracting Services Inc
          Herschel Fisher Inc
          Paragon Healthcare Ltd Partnership
          Imbs Inc
          Quantum Plus Inc
          Inphynet Contracting Services Inc
          Inphynet Hospital Services Inc
          Reich Seidelman & Janicki Co

Registration of Securities Issued in a Business-Combination Transaction   —   Form S-4
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-4         Original Filing on Form S-4: Team Health Etal       HTML   1.96M 
 2: EX-1.1      Purchase Agreement                                    43    146K 
21: EX-3.100    Articles of Incorporation                              3     30K 
22: EX-3.114    Amended and Restated By-Laws                          13     73K 
 7: EX-3.12     Certificate of Amendment                               2     29K 
23: EX-3.123    Amended and Restated By-Laws                          13     73K 
24: EX-3.127    Amended and Restated by Laws                          13     73K 
25: EX-3.129    Charter                                                2     27K 
 8: EX-3.13     Amended and Restated By-Laws                          16     81K 
26: EX-3.130    Bylaws                                                 6     35K 
27: EX-3.133    Certificate of Amendment                               1     26K 
28: EX-3.145    Operating Agreement                                   20     82K 
 9: EX-3.28     Articles of Amendment                                  1     27K 
10: EX-3.32     Articles of Amendment                                  5     35K 
11: EX-3.49     Amended Code of Regulations                            9     51K 
 3: EX-3.5      By-Laws                                               14     68K 
12: EX-3.50     Charter                                                2     29K 
13: EX-3.51     Code of Regulations                                    8     48K 
 4: EX-3.6      Articles of Incorporation                              2     29K 
14: EX-3.63     Articles of Amendment                                  2     26K 
15: EX-3.64     Articles of Amendment                                  1     26K 
16: EX-3.65     Articles of Amendment                                  1     26K 
 5: EX-3.7      Bylaws                                                 6     35K 
17: EX-3.70     Articles of Amendment                                  2     26K 
18: EX-3.80     Articles of Incorporation                              3     29K 
19: EX-3.81     Articles of Amendment                                  1     26K 
20: EX-3.82     Bylaws                                                12     65K 
 6: EX-3.9      Articles of Amendment                                  1     26K 
29: EX-5.1      Opinion of Kirkland & Ellis Llo                        5     41K 
38: EX-5.10     Opinion of Bowles Rice McDavid Graff & Love Pllc       3     35K 
39: EX-5.11     Opinion of Law Offices of Eisenhower Carlson Pllc      4     39K 
30: EX-5.2      Opinion of Haskell Slaughter Young Et Al               2     33K 
31: EX-5.3      Opinion of Foley & Lardner                             4     37K 
32: EX-5.4      Opinion of Blackwell Sanders Peper Martin LLP          3     34K 
33: EX-5.5      Opinion of Sherman Silverstein Kohl Rose Podolsky      4     38K 
34: EX-5.6      Opinion of Parker Poe Adams & Bernstein LLP            5     40K 
35: EX-5.7      Opinion of Ulmer & Berne LLP                           4     36K 
36: EX-5.8      Opinion of London & Amburn Pc                          5     39K 
37: EX-5.9      Opinion of Durham Jones and Pinegar                    2     33K 
40: EX-12.1     Statement Re Computation of Ratio of Earnings          1     28K 
41: EX-23.1     Consent of Ernst & Young LLP                           1     26K 
42: EX-25.1     T-1                                                    7     41K 


EX-3.50   —   Charter

EX-3.501st Page of 2TOCTopPreviousNextBottomJust 1st
 

Exhibit 3.50 PRESCRIBED BY J. KENNETH BLACKWELL Ohio Secretary of State Central Ohio: (614) 466-3910 Toll Free: 1-877-SOS-FILE (1-877-767-3453 www.state.oh.us/sos e-mail:busserv@sos.state.oh.us CERTIFICATE OF AMENDMENT BY SHAREHOLDERS OR MEMBERS (DOMESTIC) Filing Fee $50.00 (CHECK ONLY ONE (1) BOX) (1) Domestic for Profit (2) Domestic Non-Profit [X] Amended [ ] Amendment [ ] Amended [ ] Amendment (022-AMAP) (125-AMDS) ( ) ( ) Complete the general information in this section for the box checked above. Name of Corporation Erie Shores Emergency Physicians, Inc. -------------------------------------- Charter Number 1181248 ------- Name of Officer David C. Pelini, M.D. --------------------- Title President --------- [ ] Please check if additional provision attached The above named Ohio corporation, does hereby certify that: [ ] A meetng of the [ ] shareholders [ ] directors (non-profit amended ) [ ] members was duly called and held on ------------------------------- (Date) at which meeting a quorum was present in person or by proxy, based upon the quorum present, an affirmative role was cast which entitled them to exercise % as the voting power of the corporation [X] In a writing signed by all of the [X] shareholders [ ] directors (non-profit amended only) [ ] members who would be entitled to the notice of a meeting or such other proportion not less than a majority as the articles of regulations or bylaws permit. Clause applied if amended box is checked Resolved, that the following amended articles of incorporation be and the same are hereby adopted to supercede and take the place of the existing articles of incorporation and all the amendments thereto. Page 1 of 2
EX-3.50Last Page of 2TOC1stPreviousNextBottomJust 2nd
All of the following information must be completed if amended box is checked. If an amendment box is checked, complete the areas that apply. FIRST: The name of the corporation is: Erie Shores Emergency Physicians, Inc. -------------------------------------- SECOND: The place in the State of Ohio where its principal office is located in the city of: Cleveland Cuyahoga ---------------------------------------------------------------- (city, state or township) (county) THIRD: The purposes of the corporation are as follows: To provide emergency medical diagnosis, treatment and related services and to amend the articles by providing such services under Chapter 1701 of the Ohio Revised Code and not under Chapter 1786 of the Ohio Revised Code. FOURTH: The number of shares which the corporation is authorized to have outstanding is: 750 --------- (Does not apply to box (2)) REQUIRED Must be authenticated /s/ David C. Pelini (signed) by an authorized ----------------------------- ---------- representative Authorized Representative Date (See instructions) David C. Pelini, M.D. ----------------------------- (print name) President ----------------------------- ----------------------------- ----------------------------- --------- Authorized Representative Date ----------------------------- (print name) ----------------------------- ----------------------------- Page 2 of 2
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Filing Submission 0000950123-04-006763   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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