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.
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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 Xxxxxx Xxxxxxxxxx Xxxxxxxxxx & Xxxxxxxxx 0000 Xxxxxxxxxx Xxxxx X.X. Xxxxxx 0000 Xxxx Xxxx Xxxxx, Xxxxxxx 00000 (000) 000-0000 Fax: (000) 000-0000
Xxxxxxxx, Xxxxxxx X. Xxxx Xxxxxxx X. Xxxxxxxxxxx Xxxxxxxx X. Xxxxx Xxxxxxxx X. Xxxx Xxxxxxx X. Xxxx Xxxxxxx X. Xxxx Xxxxxx Xxxxxx Xxxxxxxx Xxxxxx Xxxxxxx Xxxxxxx-Strain Xxx Xxxxxxxxxx Xxxxx Xxxxx Xxxxx Xxxxxxx UNITED UNIVERSITY PRO ESSIONS Xxxxxxx X. Smiles Chief Negotiator Xxxxxx X. Xxxxxx Assistant Chief Negotiator Xxxxx Xxxxx Assistant Chief Negotiator Xxxxxx Xxxxxx Xxxxxx X. Xxxxxx Xxxxxxx X. Xxxxxx Xxxxx X. Xxxxx Xxxx Xxxxxxx Xxxx X. Xxxxxx Xxxx Xxxxxx APPENDICES The Appendices are explanatory statements of mutual intent. While the Appendices are not part of the collective bargaining agreement, the State and UUP are fully committed to observing the concepts articu- lated in these documents. Xx. xxxxxxxx X. Xxxxx, President United University Professions Dear Xx. Xxxxx: Effective upon ratification of the 2016-2022 UUP/State Agreement (“Agreement”), UUP shall have the right to reopen negotiations during the term of the Agreement with respect to the sole issues of a gen- eral salary increase for agreement years 2016-2017, 2017-2018, 2018-2019, 2019-2020, 2020-2021 and/or 2021-2022 if any other state bargaining unit agrees to and ratifies a general salary increase exceeding two percent in any of the corresponding State fiscal years. This right to reopen negotiations is conditioned on taking into account the value of any concessions obtained by the State contained in the collective bargaining agreement used as justification by UUP to demand such reopening. Sincerely, s/Xxxxxxx X. Xxxxxxxx, Director Governor’s Office of Employee Relations Xx. Xxxxxxx X. Scheuerman, President United University Professions Dear Xx. Xxxxxxxxxx: APPENDIX A-2 s/ xxxxxxxx X. Xxxxx, President United University Professions This will confirm that the intent of Section 17.2 of this collective Agreement is to ensure that a College has each employee’s current address and telephone number for purposes of communicating with the employee in connection with official College, University or State purposes. It is not our intent to make such information public, without an employee’s consent, either by printing it in directories or by any other means. Sincerely, s/Xxxxx Xxxxxxx, Director Governor’s Office of Employee Relations Xx. Xxxxxxx X. Scheuerman, President United University Professions Dear Xx. Xxxxxxxxxx: APPENDIX A-3 s/Xxxxxxx X. Xxxxxxxxxx, President United University Professions This will confirm that, in the negotiations for this collective agreement on the subject of parking, the State made the commitment that, subj...
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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. Xxxxx Xxxxxx X. Xxxx Xxxxxx X. XxXxxxxxx Xxxxxx X. Xxxxxxxxx Xxxxxxx X. xxXxxxxx Xxxx X. Xxxxxxx By /s/ Xxxxx Xxx Xxxxx ---------------------------- Xxxxx XxxXxxxx Attorney-in-Fact /s/ Xxxxx XxxXxxxx ---------------------------------- Xxxxx XxxXxxxx ---------------------------------- Xxxxxxx X. Xxxxxx ---------------------------------- D. Xxxxx Xxxxxxx ---------------------------------- Xxxxxx Xxxxxx HEALTH CARE CAPITAL PARTNERS, L.P. By: Xxxxxx Xxxxxxx Xxxxxxxx & Co., LLC General Partner By Name ---------------------------------- Title ---------------------------------- HEALTHCARE CAPITAL PARTNERS, LP By: Xxxxxx Xxxxxxx Xxxxxxxx & Co., LLC General Partner By /s/ Xxxxxx Xxxxxx ---------------------------------- Name Xxxxxx X. Xxxxxx Title General Partner HEALTH CARE EXECUTIVE PARTNERS, L.P. By: Xxxxxx Xxxxxxx Xxxxxxxx & Co., LLC General Partner By /s/ Xxxxxx Xxxxxx ---------------------------------- Name Xxxxxx X. Xxxxxx Title General Partner Management Purchasers /s/ Xxxxxx Xxxxx ---------------------------------------- Xxxxxx Xxxxx /s/ Xxxxxxx Xxxxxx ---------------------------------------- Xxxxxxx Xxxxxx /s/ Xxx Xxxxxxx ---------------------------------------- Xxx Xxxxxxx ---------------------------------------- Xxxxxxx Xxxxxxxx /s/ Xxxxxx Xxxxx ---------------------------------------- Xxxxxx Xxxxx /s/ Xxxxxxx Xxxxx ---------------------------------------- Xxxxxxx Xxxxx /s/ Xxxxx X. XxXxxxxx ---------------------------------------- Xxxxx XxXxxxxx FBO Xxxxx XxXxxxxx ---------------------------------------- Xxxxx Xxxxxx SCHEDULE 1.1 [Baylor Center Tangible Assets] Surgicare Furniture and Equipment Ledger As of October 1, 1998 804 Fixed Asset tram M&D Download "FMA,B04,XXXXXX" 01/29/99
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
