Exhibit 3.23
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State of Delaware |
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Secretary of State |
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Division of Corporations |
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Delivered 12:45 PM 05/20/2010 |
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FILED 12:46 PM 05/20/2010 |
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SRV 100544576 — 4826674 FILE |
CERTIFICATE OF INCORPORATION
OF
HEALTH EQUIPMENT LOGISTICS AND PLANNING, INC.
The undersigned incorporator, in order to form a corporation under the General Corporation Law
of the State of Delaware (the “General Corporation Law”), certifies as follows:
1. Name: The name of the corporation is Health Equipment Logistics and Planning, Inc.
(the “Corporation”).
2 Address: Registered Office and Agent. The address of the Corporation’s registered
office is 1209 Orange Street, City of Wilmington, County of New Castle, State of Delaware 19801;
and the name of its registered agent at such address is The Corporation Trust Company.
3. Purposes. The purpose of the Corporation is to engage in any lawful act or activity
for which corporations may be organized under the General Corporation Law of the State of Delaware
(the “General Corporation Law”)
4. Number of Shares: The total number of shares of stock that the Corporation shall
have authority to issue is: one hundred (100), all of which shall be shares of Common Stock of the
par value of $0.01 per share.
5. Name
and Mailing Address of Incorporator. The name and mailing address of the
incorporator is Jonathan Napier, c/o Broadlane, Inc., 13727 Noel Rd., Suite 1400, Dallas, Texas
75240.
6. Election of Directors. Unless and except to the extent that the Bylaws of the
Corporation (the “Bylaws”) shall so require, the election
of directors of the Corporation need not
be by written ballot.
7. Powers of Incorporator. The powers of the incorporator are to terminate upon the
filing of this Certificate of Incorporation with the Secretary of State of the State of Delaware.
The names and mailing addresses of the persons who are to serve as the initial directors of the
Corporations, or until their successors are duly elected and qualified, are:
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Mailing Address |
Patrick Ryan
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c/o Broadlane, Inc. |
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13727 Noel Rd., Suite 1400 |
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Dallas, TX 75240 |
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Ian Sacks
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c/o Broadlane, Inc. |
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13727 Noel Rd., Suite 1400 |
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Dallas, TX 75240 |
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Travis Nelson
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c/o Broadlane, Inc. |
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13727 Noel Rd., Suite 1400 |
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Dallas, TX 75240 |
8. Adoption, Amendment and/or Repeal of Bylaws. In furtherance and not in limitation
of the powers conferred by the laws of the State of Delaware, the Board is expressly authorized to
adopt, amend or repeal the Bylaws of the Corporation, subject to the power of the stockholders of
the Corporation to alter or repeal any Bylaws whether adopted by them or otherwise.
9. Certificate Amendments. The Corporation reserves the right at any time, and from
time to time, to amend, alter, change or repeal any provision contained in this Certificate of
Incorporation, and add other provisions authorized by the laws of the State of Delaware at the time
in force, in the manner now or hereafter prescribed by applicable law; and all rights, preferences
and privileges of whatsoever nature conferred upon stockholders, directors or any other persons
whomsoever by and pursuant to this Certificate of Incorporation in its present form or as hereafter
amended and granted subject to the rights reserved in this article.
WITNESS the signature of this Certificate of Incorporation this 20th day of May, 2010
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/s/ Jonathan Napier
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Jonathan Napier, Incorporator |
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State of Delaware |
Secretary of State |
Division of Corporations |
Delivered 12:17 PM 01/13/2011 |
FILED 10:26 AM 01/13/2011 |
SRV 110039634 — 4826674 FILE |
CERTIFICATE OF CHANGE OF LOCATION OF REGISTERED OFFICE
AND OF REGISTERED AGENT
It is hereby certified that:
1. The name of the corporation (hereinafter called the “corporation”) is:
HEALTH EQUIPMENT LOGISTICS AND PLANNING, INC.
2. The registered office of the corporation within the State of Delaware is hereby changed to
2711 Centerville Road, Suite 400, City of Wilmington 19808, County of New Castle.
3. The registered agent of the corporation within the State of Delaware is hereby changed to
Corporation Service Company, the business office of which is identical with the registered office
of the corporation as hereby changed.
4. The corporation has authorized the changes hereinbefore set forth by resolution of its
Board of Directors.
Executed on January 11, 2011
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/s/ Jonathan H. Glenn
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Name: |
Jonathan H. Glenn |
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Title: |
Executive Vice President,
Chief Legal and Administrative Officer |
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