Inphynet South Broward Inc, et al. – ‘S-4’ on 5/25/04 – EX-3.65

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

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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-3.65   —   Articles of Amendment

EX-3.65
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                                                                    Exhibit 3.65

ARTICLES OF AMENDMENT TO

 ARTICLES OF INCORPORATION

OF

 INPHYNET CONTRACTING SERVICES, INC.

I.

    The name of the corporation is InPhyNet Contracting Services, Inc.

 II.

        The Articles of Incorporation of the corporation are hereby amended by
deleting Article VIII in its entirety and substituting the following in lieu    
thereof:                                                                        

THIS CORPORATION SHALL HAVE THREE (3) DIRECTORS. THE NUMBER OF
DIRECTORS MAY BE EITHER INCREASED OR DECREASED FROM TIME TO TIME BY THE BYLAWS. 
THE NAMES AND ADDRESSES OF THE DIRECTORS ARE:                                   

JERE B. CREED              J. CLIFFORD FINDEISS, M.D.   GEORGE W. McCLEARY, JR. 
1200 S. PINE ISLAND ROAD   1200 S. PINE ISLAND ROAD     1200 S. PINE ISLAND ROAD
SUITE 600                  SUITE 600                    SUITE 600               
PLANTATION, FL 33324       PLANTATION, FL 33324         PLANTATION, FL 33324    

         IN WITNESS WHEREOF, these Articles of Amendment have been executed this
21st day of December, 2000.                                                     

The amendment was adopted by unanimous consent by the board of
directors.                                                                      

    These Articles of Amendment are made effective as of the 12 day of
March, 1999.                                                                    

                                             INPHYNET CONTRACTING SERVICES, INC.

                                 By: /s/ Michael Hatcher
                                                 -------------------------------
                                         Michael Hatcher
                                  Its: Secretary, Director