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¶ – Release Delayed ·As Of Filer Filing For·On·As Docs:Size Issuer Agent 9/30/15 American Renal Assocs Holdin… Inc S-1/A¶ 27:11M Merrill Corp/New/FA |
Document/Exhibit Description Pages Size
1: S-1/A Pre-Effective Amendment to Registration Statement HTML 2.56M
(General Form)
27: CORRESP ¶ Comment-Response or Other Letter to the SEC HTML 49K
2: EX-3.1.1 Articles of Incorporation/Organization or By-Laws HTML 27K
3: EX-3.1.2 Articles of Incorporation/Organization or By-Laws HTML 16K
4: EX-3.1.3 Articles of Incorporation/Organization or By-Laws HTML 15K
5: EX-3.2 Articles of Incorporation/Organization or By-Laws HTML 79K
6: EX-3.3 Articles of Incorporation/Organization or By-Laws HTML 28K
7: EX-3.4 Articles of Incorporation/Organization or By-Laws HTML 115K
8: EX-10.1 Material Contract HTML 2.64M
15: EX-10.11 Material Contract HTML 22K
16: EX-10.12 Material Contract HTML 74K
17: EX-10.13 Material Contract HTML 70K
18: EX-10.14 Material Contract HTML 57K
19: EX-10.15 Material Contract HTML 70K
20: EX-10.16 Material Contract HTML 64K
21: EX-10.18 Material Contract HTML 43K
22: EX-10.19 Material Contract HTML 22K
23: EX-10.20 Material Contract HTML 178K
24: EX-10.22 Material Contract HTML 134K
25: EX-10.25 Material Contract HTML 83K
9: EX-10.3 Material Contract HTML 1.26M
10: EX-10.4 Material Contract HTML 129K
11: EX-10.5 Material Contract HTML 27K
12: EX-10.7 Material Contract HTML 125K
13: EX-10.8 Material Contract HTML 129K
14: EX-10.9 Material Contract HTML 18K
26: EX-23.2 Consent of Experts or Counsel HTML 11K
Exhibit 3.1.3
CERTIFICATE OF AMENDMENT
TO THE RESTATED
CERTIFICATE OF INCORPORATION OF
AMERICAN RENAL ASSOCIATES HOLDINGS, INC.
Adopted in accordance with the provisions
of Section 242 of the General Corporation
Law of the State of Delaware
The undersigned, being an authorized officer of American Renal Associates Holdings, Inc. (the “Corporation”), a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “DGCL”), does hereby certify as follows:
1. The original Certificate of Incorporation of the Corporation is hereby amended by changing Article FOURTH thereof so that, as amended, Article FOURTH shall read in its entirety as follows:
“FOURTH: The total number of shares of all classes of stock that the Corporation shall have the authority to issue is 14,000,000 shares, which shall be divided into two classes as follows:
1. 13,000,000 shares of Common Stock, par value $0.01 per share (the “Common Stock”); and
2. 1,000,000 shares of Preferred Stock, par value $0.01 per share (the “Preferred Stock”).”
2. The directors of the Corporation duly approved and adopted the foregoing amendment, declared such amendment to be advisable and referred such amendment to the stockholders of the Corporation for consideration thereof in accordance with the provisions of the DGCL by resolution of the directors of the Corporation on March 24, 2014, in accordance with the provisions of Section 242 of the DGCL.
3. The foregoing amendment has been duly approved and adopted in accordance with the provisions of the DGCL by the written consent of a majority of the stockholders of the Corporation on March 24, 2014 in accordance with the provisions of Section 228 of the DGCL.
IN WITNESS WHEREOF, the undersigned has caused this Certificate to be signed this 24th day of March, 2014.
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AMERICAN RENAL ASSOCIATES HOLDINGS, INC. | ||
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By: |
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Name: |
Joseph A. Carlucci |
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Title: |
Chairman and CEO |
| This ‘S-1/A’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
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| Filed as of: | 9/30/15 | None on these Dates | ||
| Filed on: | 9/29/15 | |||
| 3/24/14 | ||||
| List all Filings | ||||