Exhibit 3-188
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AGREEMENT OF INCORPORATION
o
I the undersigned agree to become a corporation by the name of o
THE HOUSE OF XXXXXXXX, INC.
(1) o
II. The principal Office or Place of Business of said Corporation will be
located at (1) No 00x0 Xxxxxxx Xxxxxx in the city (2) of Parkersburg in county
of Wood and State of Xxxx Xxxxxxxx 00000. Its chief works will be located (3) at
the same place.
(1) o
(2) o
(3) o
III. The objects for which this Corporation is formed are as follows:
o
To own, operate, manage and maintain nursing homes, adult day care centers,
residential care centers and personal care centers; to purchase, lease,
acquire, hold, sell or encumber such real property or personal property as
this corporation may need for the purpose of carrying on its business; to
apply for, obtain, purchase, lease or otherwise acquire any franchises,
permits, certificates, patents, copyrights, licenses, trademarks, trade names
and the like which may seem capable or required of being used for any of the
purposes of the corporation, and to use, exercise, develop, grant, sell, lease
or otherwise dispose of the same.
To do each and every act or acts necessary to the accomplishment of the
purpose hereinbefore set out.
IV. The amount of the total authorized capital stock of said corporation
shall be Three Thousand dollars, which shall be divided into 300 shares of the
par value of Ten dollars each.
o
o
The amount of capital stock with which it will commence business is ---------
Three Thousand Dollars
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(Shall not be less than one thousand dollars)
($3,000.00) being ------ 300------shares ------ Ten------Dollars ($10.00) each.
o
o
No. of Shares No. of Shares Total No.
NAME o ADDRESS o Common Stock Preferred Stock of Shares
Xxxxxxx Xxxx Xxxxxxxx 0000 Xxxxxxx Xxxxxx, Xxxxxxxxxxx, X. Va. 280 None 280
Xxxxx Xxxx Xxxxxxxx 0000 Xxxxxxx Xxxxxx, Xxxxxxxxxxx, X. Va. 19 None 19
Xxxxxx x XxXxxxxxx 000 Xxx Xxxxxx, Xxxxxxxxxxx, X. Va. 1 None 1
VI. The existence of this corporation is to be perpetual.
o
WE THE UNDERSIGNED for the purpose of forming a Corporation under the laws
of the State of West Virginia do make and file this Agreement; and we have
accordingly hereunto set our respective hands this o day of December 1974.
o
/s/ [graphic omitted]
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Xxxxxxx Xxxx Xxxxxxxx
/s/ [graphic omitted]
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Xxxxx Xxxx Xxxxxxxx
/s/ [graphic omitted]
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Xxxxxx X. XxXxxxxxx
o
Xxxxxx X. XxXxxxxxx
Attorney at Law
000 Xxx Xx., X. X. Xxx 0000
Xxxxxxxxxxx, Xxxx Xxxxxxxx 00000
CERTIFICATES
The agreement must be acknowledged by all the incorporators who signed it,
before the president of a county court, a justice of the peace, notary,
recorder, prothonotary or clerk of any court, within the United States, etc, and
such acknowledgments certified by the either before whom they were made, and his
seal affixed if not in West Virginia. Acknowledgments taken in a foreign country
must be certified under the official seal of any ambassador, minister o,
minister resident, charge d'affaires, consul general, consul, deputy consul,
etc., appointed by the government of the United States to any foreign country,
or of the o officer of any court of o of such country, or of the mayor or other
chief magistrate of any city, town or corporation therein, etc [o]
State of WEST VIRGINIA County of WOOD to-wit:
I, XXX XXXXX, a Notary Public in and for the County and State aforesaid,
hereby certify that
/s/ [graphic omitted]
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Xxxxxxx Xxxx Xxxxxxxx
/s/ [graphic omitted] /s/ [graphic omitted]
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Xxxxxx X. XxXxxxxxx Xxxxx Xxxx Xxxxxxxx
o
whose names are signed to the foregoing agreement bearing date on the 31st day
of December 1974 this day personally appeared before me in my said county and
severally acknowledged their signatures to the same.
Given under my hand and official seal this 31st day of December 1974.
/s/ [graphic omitted]
(SEAL) --------------------------------
Notary Public
My Commission expires on the 30th day of September, 1979 Commissioned as
Xxx Xxxxxxx
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