LIMITED LIABILITY COMPANY AGREEMENT OF NWI HOSPITAL HOLDINGS, LLC
EXHIBIT 3.62
OF
NWI HOSPITAL HOLDINGS, LLC
The undersigned hereby executes this Limited liability Company Agreement (this “LLC Agreement”) as
the sole member (the “Member”) of NWI Hospital Holdings, LLC (the “Company”), a Delaware limited
liability company formed on February 6, 2007 pursuant to the provisions of the Delaware Limited
Liability Company Act (the “Act”).
The name of the Company shall be NWI Hospital Holdings, LLC. The Company may adopt and conduct
its business under such assumed or trade names as the Members may from time to time determine. The
Company shall file any assumed or fictitious name certificates as may be required to conduct
business in any state.
WHEREAS, the Member desires to enter into this Agreement to define formally and express the terms
of the Company and the Member’s rights and obligations with respect thereto.
NOW, THEREFORE, the Member hereby agrees as follows:
1. Purpose. The Company may engage in any lawful business permitted by the Act, including
without: limitation, acquiring, constructing, developing, owning, operating, selling, leasing,
financing and otherwise dealing with real property and healthcare businesses.
2. Contributions. The Member shall not be required to make any additional contributions of capital
to the Company, although the Member may from time to time agree to make additional capital
contributions to the Company.
3. Registered Office and Agent. The address of the registered and principal office of the Company
in the State of Delaware is ▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇, ▇▇▇▇▇ ▇▇▇, ▇▇▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇ ▇▇▇▇▇ and the
name and address of the registered agent for service of process on the Company in the State of
Delaware is Corporation Service Company, ▇▇▇▇ ▇▇▇▇▇▇▇▇▇▇▇ ▇▇▇▇, ▇▇▇▇▇ ▇▇▇, ▇▇▇▇▇▇▇▇▇▇, ▇▇▇▇▇▇▇▇
▇▇▇▇▇.
4. Term. The term of the Company shall he perpetual.
5. Return of Contributions. Prior to the dissolution of the Company, no Member shall have the
right to receive any distributions of or return of its capital contribution.
6. Dissolution. The Company shall dissolve, and its affairs shall be wound up, upon the first to
occur of the following: (a) the written consent of the Member or (b) the entry of a decree of a
judicial dissolution under Section 18-802 of the Act.
7. Allocation of Profits and Losses. The Company’s profits and losses shall be allocated to the
Member.
8. Distributions. Distributions shall be made to the Member at the times and in the aggregate
amounts determined by the Member,
9. Powers. The business and affairs of the Company shall be managed by the Member. The Member
shall have the power to do any and all acts necessary or convenient to or lot the furtherance of
the purposes described herein, including all powers, statutory or otherwise, possessed by members
of a limited liability company under the laws of the State of Delaware. ▇▇▇▇▇▇▇ ▇▇▇▇▇▇ is hereby
designated as an authorized person, within the meaning of the Act, to execute, deliver and file any
amendments and/or restatements to the Certificate of Formation of the Company and any other
certificates (and any amendments and/or restatements thereof) necessary [or the Company to qualify
to do business in a jurisdiction in which the Company may wish to conduct business. The Member
hereby designates the following persons to serve as officers and/or managers (in the capacity set
forth after their names), each until such person’s successor shall have been duly appointed or
until such person’s earlier resignation or removal:
▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇
|
President | |
▇▇▇▇▇▇▇ ▇▇▇▇▇▇
|
Senior Vice President, General Counsel & Secretary | |
▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇, ▇▇.
|
Senior Vice President | |
W. ▇▇▇▇▇▇▇ ▇▇▇▇ Senior
|
Vice President and CFO | |
▇▇▇ ▇▇▇▇▇▇▇
|
Vice President and Assistant Secretary | |
▇▇▇▇▇▇ ▇. ▇▇▇▇▇▇▇▇
|
Vice President |
The officers and managers of the Company shall have such authority and perform such duties in the
management of the Company as may be determined by the Member or as provided herein or under the Act
to one or more managers.
10. Resignation. The Member shall not resign from the Company (other than pursuant to a transfer
of the Member’s entire limited liability company interest in the Company to a single substitute
member, including pursuant to a merger agreement that provides for a substitute member pursuant to
the terms of this Agreement) prior to the dissolution and winding up of the Company.
11. Admission of Substitute Member. A person who acquires the Member’s limited liability company
interest by transfer or assignment shall be admitted to the Company as a member upon the execution
of this Agreement or a counterpart of this Agreement and thereupon shall become the “Member” for
purposes of this Agreement.
12. Liability of Member, Directors and Officers. Neither the Member nor any director or officer of
the Company shall have any liability for the obligations or liabilities of the Company except to
the extent provided herein or in the Act.
13. Indemnification. The Company shall indemnify and hold harmless each director and officer of
the Company and the Member and its partners, stockholders, officers, directors,
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managers, employees, agents and representatives and the partners, stockholders, officers,
directors, managers, employees, agents and representatives of such persons to the fullest extent
permitted by the Act.
14. Amendment. This Agreement may be amended from time to time with the consent of the Member.
15. Governing Law. This Agreement shall be governed by, and construed in accordance with, the laws
of the State of Delaware.
16. Prior Agreements. This Agreement supersedes any prior limited liability company agreement
applicable to the Company.
The Member hereby agrees that all other terms of the Company shall be controlled and interpreted in
accordance with the Act.
IN WITNESS WHEREOF, the undersigned has executed this Limited Liability Company Agreement to be
effective as of the date of formation of the Company as referenced above.
MEMBER:
TRIAD HOLDINGS V, LLC
By:/s/ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇
Name: ▇▇▇▇▇▇▇ ▇▇▇▇▇▇
Title: Senior Vice President
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