SINGLE MEMBER OPERATING AGREEMENT OPERATING AGREEMENT OF UNIPHY HEALTHCARE OF MEMPHIS I, LLC Members
Exhibit 3.174
SINGLE MEMBER OPERATING AGREEMENT
UNIPHY HEALTHCARE OF MEMPHIS I, LLC
Members
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Aggregate |
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Cash Contributed or Agreed |
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Name, Address, SSN |
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Financial |
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Governance |
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Services Contributed |
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Symbion, Inc. |
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100 |
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100 |
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$ |
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FEIN: 00-0000000 |
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ATTEST: The above
information is true, |
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/s/ X. Xxxx Xxxxxxx |
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Secretary |
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SINGLE MEMBER OPERATING AGREEMENT
UNIPHY
HEALTHCARE OF MEMPHIS I, LLC
OPERATING AGREEMENT
Parties to Contribution Agreements
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Name, Address, SS# |
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Class of Membership Interest |
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Amount of Cash or Value of |
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Time at Which Contribution is |
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ATTEST: The above
information is true, |
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/s/ X. Xxxx Xxxxxxx |
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Secretary |
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SINGLE MEMBER OPERATING AGREEMENT
UNIPHY
HEALTHCARE OF MEMPHIS I, LLC
OPERATING AGREEMENT
Parties to Contribution Allowance Agreements
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Name, Address, SS# |
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Class of Membership Interest |
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Amount of Cash or Value of Property |
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Time at Which |
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ATTEST: The above
information is true, |
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/s/ X. Xxxx Xxxxxxx |
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Secretary |
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SINGLE MEMBER OPERATING AGREEMENT
UNIPHY
HEALTHCARE OF MEMPHIS I, LLC
OPERATING AGREEMENT
Assignees of Financial Rights
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Name, Address, SS# |
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Name of |
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Amount of Financial Rights Assigned |
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ATTEST: The above
information is true, |
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/s/ X. Xxxx Xxxxxxx |
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Secretary |
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SINGLE MEMBER OPERATING AGREEMENT
UNIPHY
HEALTHCARE OF MEMPHIS I, LLC
OPERATING AGREEMENT
Managers
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Chief Manager and President: |
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Xxxxx Xxxxxxx |
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Chief Financial Officer, |
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Secretary and Treasurer: |
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Xxxxxxx Xxxxx |
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Chief Development Officer |
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and Sr. Vice President: |
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Xxxxxxx X. X. Xxxx |
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Vice President |
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Xxxxxxx X. Xxxxxxxx |
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Governors: |
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Xxxxxxxx X. Xxxxxx |
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X. Xxxx Xxxxxxx |
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Xxxxxxx X. Xxxxxxxx |
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Principal Executive Office: |
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00 Xxxxxx Xxxxx Xxxx. |
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Suite 500 |
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Nashville, Tennessee 37215 |
Except as provided herein, the LLC shall be controlled by the default rules of the Act and the provisions of the Articles. The LLC shall be board-managed. The Membership Interests (Financial Rights and Governance Rights) are as set forth herein. In order to make a distribution greater than the amount required to pay federal income taxes on the income of the LLC, all distributions shall require the consent of a majority of the Governors. There shall, to the extent reasonably possible, be annual distributions equal to the federal tax on the taxable income of the LLC. Membership Interests and Financial Rights may only be assigned upon the Majority Vote of the Governors. New Members may only be admitted on a Majority Vote of the Governors. For these purposes, “Majority Vote” shall mean a majority of the Governance Rights entitled to vote on the matter, or with respect to Governors, a majority in number of Governors entitled to vote, whether or not present at a meeting. The only dissolution events shall be the having of no Members or a Majority Vote of the Members to dissolve the LLC.
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This the 29th day of December, 2004. |
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SYMBION, INC. |
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By: |
/s/ Xxxxxxx X. Xxxxxxxx |
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Xxxxxxx X. Xxxxxxxx |
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Chief Financial Officer and |
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Senior Vice President of Finance |
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ATTEST: The above information is true, complete and correct this the 29 day of December, 2004. |
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/s/ X. Xxxx Xxxxxxx |
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Secretary |
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