Universal Health Services Inc – ‘8-K’ for 7/3/01 – EX-3.1

On:  Tuesday, 7/3/01, at 3:47pm ET   ·   For:  7/3/01   ·   Accession #:  950130-1-502858   ·   File #:  1-10765

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Current Report   —   Form 8-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                         4     12K 
 2: EX-3.1      Certificate of Amendment of Restated Certificate       2      9K 
 3: EX-20.1     Notice to Bank One Trust Company                       1      7K 

EX-3.1   —   Certificate of Amendment of Restated Certificate

EX-3.1
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                                                                     Exhibit 3.1

CERTIFICATE OF AMENDMENT

OF

RESTATED CERTIFICATE OF INCORPORATION OF

 UNIVERSAL HEALTH SERVICES, INC.

     Universal Health Services, Inc., a corporation organized and existing under
the General Corporation Law of the State of Delaware (the "Company"), does      
hereby certify:                                                                 

    FIRST: That at a meeting held on March 21, 2001, the Board of Directors of
the Company adopted a resolution proposing and declaring advisable the following
amendment to the Restated Certificate of Incorporation of said corporation:     

          RESOLVED, that the Restated Certificate of Incorporation be amended by
revising Article Fourth, Paragraph 1, to read in full as follows:     

     FOURTH: The total number of shares of all classes of common stock
which the Company shall have authority to issue is 168,200,000 shares,
    consisting of 12,000,000 shares of Class A Common Stock, par value of $.01
per share (the "Class A Common Stock"), 150,000,000 shares of Class B 
 Common Stock, par value of $.01 per share (the "Class B Common Stock"),
    1,200,000 shares of Class C Common Stock, par value of $.01 per share (the
   "Class C Common Stock") and 5,000,000 shares of Class D Common Stock, par
value of $.01 per share (the "Class D Common Stock"). As used in this 
Restated Certificate of Incorporation the term "Common Stock" means   
collectively the Class A, Class B, Class C and Class D Common Stock." 

    SECOND: That thereafter, pursuant to a vote taken at the Annual Meeting of
the Stockholders of the Company, voting as a single class, and a majority of the
outstanding shares of Class B Common Stock, voting as a class, held on May 23,  
2001, a majority of the common stock votes of the Company ratified the amendment
referenced herein.                                                              

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EX-3.1
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     THIRD: That the aforesaid amendment was duly adopted in accordance with the
applicable provision of Sections 211 and 242 of the General Corporation Law of  
Delaware, as amended.                                                           

   FOURTH: That the capital of said corporation will not be reduced under or
by reason of said amendment.                                                    

IN WITNESS WHEREOF, Universal Health Services, Inc. has caused its    
corporate seal to be hereunto affixed and this certificate to be signed by Alan 
B. Miller, Chairman, President and Chief Executive Officer, and Steve Filton,   
its Vice President and Secretary, this 23rd day of May, 2001.                   

                              By:         /s/ Alan B. Miller
                                          --------------------------------------
                                           Alan B. Miller, Chairman, President
                                   and Chief Executive Officer

CORPORATE SEAL                                                                  

ATTEST:                                                                         

By:             /s/ Steve Filton                                                
---------------------------------------                               
Steve Filton                                                  
Vice President and Secretary                                  

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Dates Referenced Herein   and   Documents Incorporated by Reference

				Referenced-On Page
This ‘8-K’ Filing		Date		First		Last			Other Filings
Filed on / For Period End:		7/3/01
		5/23/01		1					DEF 14A,  PRE 14A
		3/21/01		1
									List all Filings

4 Subsequent Filings that Reference this Filing

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

 2/27/24  Universal Health Services Inc.    10-K       12/31/23  120:23M                                    Donnelley … Solutions/FA
 2/27/23  Universal Health Services Inc.    10-K       12/31/22  108:30M                                    Donnelley … Solutions/FA
 2/24/22  Universal Health Services Inc.    10-K       12/31/21  108:27M                                    ActiveDisclosure/FA
 2/25/21  Universal Health Services Inc.    10-K       12/31/20  113:28M                                    ActiveDisclosure/FA