Xxxxxxxx, Xxxxxxx X. XxXxxx with a copy to: -------------- Xxxxxxxx & Xxxxx 000 Xxxx Xxxxxxxx Xxxxx Chicago, Illinois 60601 Attention: Xxxxxxx X. Xxxxxxx or such other address or to the attention of such other person as the recipient party shall have specified by prior written notice to the sending party. Any notice under this Agreement will be deemed to have been given when so delivered or sent or, if mailed, five days after deposit in the U.S. mail.
Xxxxxxxx, Xxxxxxx X. Xxxxxxx, Xxxxx X.
Xxxxxxxx, Xxxxxxx X. XXXXXXX-XXXXXXX
Xxxxxxxx, Xxxxxxx X. Xxxxx Xxxxxx X. Xxxx Xxxxxx X. XxXxxxxxx Xxxxx XxxXxxxx Xxxxxx X. Xxxxxxxxx Xxxxxxx xxXxxxxx Xxxx X. Xxxxxxx Xxxxxxx X. Xxxxxx D. Xxxxx Xxxxxxx Xxxxxxx Xxxxxx c/o Welsh, Carson, Xxxxxxxx & Xxxxx 000 Xxxx Xxxxxx - Xxxxx 0000 Xxx Xxxx, XX 00000-0000 Facsimile: 000-000-0000 with a copy to: Reboul, MacMurray, Xxxxxx, Xxxxxxx & Kristol 00 Xxxxxxxxxxx Xxxxx Xxx Xxxx, XX 00000 Facsimile: 000-000-0000 Attention: Xxxxx Xxxxxxx, Esq. EXHIBIT D FORM OF CERTIFICATE OF AMENDMENT TO THE CERTIFICATE OF INCORPORATION SEE TAB 6 CERTIFICATE OF AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF UNITED SURGICAL PARTNERS INTERNATIONAL, INC, ----------------------------------------------- Pursuant to Section 242 of the General Corporation Law of the State of Delaware ---------------------------------------------------- UNITED SURGICAL PARTNERS INTERNATIONAL, INC., a corporation organized and existing under the laws of the State of Delaware (the "Corporation"), hereby certifies as follows: FIRST: that the following resolutions were duly adopted by unanimous written consent of the Board of Directors of the Corporation, setting forth proposed amendments to the Certificate of Incorporation of the Corporation; determining that the capital of the Corporation will not be decreased on account of such amendments; and declaring such amendments to be advisable and directing that such amendments be submitted to the stockholders of the Corporation for their approval. The resolutions are as follows: "RESOLVED, that there is hereby adopted an amendment to the Corporation's Certificate of Incorporation pursuant to which (i) the authorized capital stock of the Corporation shall be changed from 45,000,000 shares, consisting of 20,000,000 shares of Class A Common Stock, $.01 par value, and 25,000,000 shares of Common Stock, $.01 par value, to 50,031,200 shares, consisting of 20,000,000 shares of Class A Common Stock, $.01 par value ("Class A Common Stock"), 30,000,000 shares of Common Stock, $.01 par value ("Common Stock"), and 31,200 shares of Series A Redeemable Preferred Stock, $.01 par value ("Preferred Stock"), and (ii) the relative voting, dividend, liquidation, redemption and other rights, and the qualifications, limitations and restrictions thereof, in respect of said Preferred Stock, Class A Common Stock and Common Stock shall be restated; and, in connection with such changes, Article FOURTH of the Certificate of Incorporation of the Corporation shall be amended to read in its entirety as ...
Xxxxxxxx, Xxxxxxx X. Xxxxxxxxxxx Kerrigan, Estess, Xxxxxx & XxXxxx Xxxxxxx X. Xxxxxxxxxxx, P.A. 000 Xxxx Xxxxxxxxxx Xxxxxx 0000 Xxxxxxxxx Xxxxx Xxxxxx Xxxxxxxxx, Xxxxxxx 00000 Ft. Xxxxxxxxxx, Xxxxxxx 00000 (000) 000-0000 (000) 000-0000 Fax: (000) 000-0000 Fax: (000) 000-0000
Xxxxxxxx, Xxxxxxx X. 2008. Empowering communities through delibera-
Xxxxxxxx, Xxxxxxx X. Xxxxxxx and Xxxxxx Xxxxxx (it being understood that the right, if any, to designate the Carlyle Directors pursuant to this Section 2.1(b)(ii) shall be exercised by Carlyle Partners IV AT Holdings, L.P. or its designee so long as such entity holds Common Shares); provided, however, that (A) the number of Carlyle Directors shall be reduced to (x) two (2) Directors at such time as the Carlyle Stockholders in the aggregate hold less than twenty-five percent (25%) of the then-outstanding Common Shares and (y) one (1) Director at such time as the Carlyle Stockholders in the aggregate hold less than ten percent (10%) of the then-outstanding Common Shares and (B) the Carlyle Stockholders shall have no right to designate any members of the Board of Directors pursuant to this Section 2.1(b)(ii) at such time as the Carlyle Stockholders in the aggregate hold less than five percent (5%) of the then-outstanding Common Shares;
Xxxxxxxx, Xxxxxxx X. Xxxx UNITED UNIVERSITY PRO ESSIONS APPENDIX A-2 APPENDIX A-3 APPENDIX A-4 APPENDIX A-5
Xxxxxxxx, Xxxxxxx X. Xxxxx Xxxxxx X. Xxxx Xxxxxx X. XxXxxxxxx Xxxxx XxxXxxxx Xxxxxxx X. Xxxxxx D. Xxxxx Xxxxxxx Xxxxxx X. Xxxxxxxxx Xxxxxxx X. xxXxxxxx Xxxx X. Xxxxxxx Xxxxxx Xxxxx Xxxx Xxxxxxx By: _______________________________ Xxxxxxxx X. Rather Attorney-in-Fact ___________________________________ Xxxxxx Xxxxxx ___________________________________ Xxxxxxxx X. Rather FFT PARTNERS I, L.P. By Xxxxxx Xxxxxxx Xxxxxxxx & Co., LLC General Partner By: _______________________________ Name: Title: FFT EXECUTIVE PARTNERS I, L.P. By Xxxxxx Xxxxxxx Xxxxxxxx & Co., LLC General Partner By: _______________________________ Name: Title: ANNEX I PURCHASERS Xxxxxxx X. Xxxxx Xxxxxxx X. Xxxxxx Xxxxx X. Xxxxxxxx Xxxxxxx X. Xxxxx Xxxxxx X. Xxxx Xxxxxx X. XxXxxxxxx Xxxxx XxxXxxxx Xxxxxx X. Xxxxxxxxx Xxxxxxx xxXxxxxx Xxxx X. Xxxxxxx Xxxxxxx X. Xxxxxx
Xxxxxxxx, Xxxxxxx X. Xxxxx Xxxxxx X. Xxxx Xxxxxx X. XxXxxxxxx Xxxxxx X. Xxxxxxxxx Xxxxxxx X. xxXxxxxx Xxxx X. Xxxxxxx ------------------------------ By Xxxxx XxxXxxxx Attorney-in-Fact ------------------------------ Xxxxx XxxXxxxx
