LIMITED LIABILITY COMPANY AGREEMENT OF THIS LIMITED LIABILITY COMPANY AGREEMENT (“Agreement”) is made as of the 24th day of June, 2002 by TRIAD HOSPITALS, INC. (“Member”).
EXHIBIT 3.280
OF
MMC OF NEVADA, LLC
THIS LIMITED LIABILITY COMPANY AGREEMENT (“Agreement”) is made as of the 24th day of June, 2002 by
TRIAD HOSPITALS, INC. (“Member”).
1. FORMATION.
1.1 Formation. The Member does hereby form a limited liability company (“Company”) pursuant to the
provisions of the Delaware Limited Liability Company Act (“Act”).
2. NAME AND OFFICE.
2.1 Name. The name of the Company shall be MMC of Nevada, LLC.
2.2 Principal Office. The principal office of the Company shall be at 00000 Xxxx Xxxx, Xxxxxx,
Xxxxx 00000, or at such other place as shall be determined by the Member. The books of the Company
shall be maintained at such principal place of business or such other place that the Member shall
deem appropriate. The Company shall designate an agent for service of process in Delaware in
accordance with the provisions of the Act.
3. PURPOSE AND TERMS.
3.1 Purposes. The purposes of the Company are as follows:
(a) To engage in all lawful activities in which a limited liability company may engage under the
Act as is determined by the Member.
(b) To do all other things necessary or desirable in connection with the foregoing, or otherwise
contemplated in this Agreement.
3.2 Company’s Power. In furtherance of the purposes of the Company as set forth in Section 3.1 the
Company shall have the power to do any and all things whatsoever necessary, appropriate or
advisable in connection with such purposes, or as otherwise contemplated in this Agreement.
3.3 Term. The term of the Company shall commence as of the date of the filing of a Certificate of
Formation with the Delaware Secretary of State’s Office, and shall continue until dissolved in
accordance with Section 11.
4. CAPITAL.
4.1 Capital Contributions of Member. The initial capital contribution of the Member shall be
$1,000. Such capital contribution shall be made by the Member at such time as the Member shall
determine. The Member may, but shall not be required to, make additional capital contributions to
the Company from time to time.
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4.2 No Liability of Member. Except as otherwise specifically provided in the Act, the Member shall
not have any personal liability for the obligations of the Company. Except as provided in Section
4.1, the Member shall not be obligated to contribute to, or loan money to, the Company.
4.3 No Interest on Capital Contributions. The Member shall not be entitled to interest on any
capital contributions made to the Company.
5. ACCOUNTING.
5.1 Books and Records. The Company shall maintain full and accurate books of the Company at the
Company’s principal place of business, or such other place as the Member shall determine, showing
all receipts and expenditures, assets and liabilities, net income and loss, and all other records
necessary for recording the Company’s business and affairs. Such books and records shall be open to
the inspection and examination of the Member in person or by her duly authorized representatives at
all reasonable times.
5.2 Fiscal Year. The fiscal year of the Company shall be the calendar year.
6. BANK ACCOUNTS.
6.1 Bank Accounts. All funds of the Company shall be deposited in its name into such checking,
savings and/or money market accounts or time certificates as shall be designated by the Member.
Withdrawals therefrom shall be made upon such signature or signatures as the Member may designate.
Company funds shall not be commingled with those of any other person or entity.
7. NET INCOME AND NET LOSS.
7.1 Net Income and Net Loss. All net income or net loss of the Company shall be for the account of
the Member.
8. FEDERAL INCOME TAX ELECTIONS.
8.1 Tax Treatment. It is the intention of the Member that for Federal, state and local income tax
purposes the Company be disregarded as an entity separate from the Member in accordance with the
provisions of Treas. Reg. §§ 301.7701-2 (c)(2)( i) and 301.7701-3(b)(1)(ii). The Member shall take
all actions which may be necessary or required in order for the Company to be so disregarded for
income tax purposes.
9. DISTRIBUTIONS.
9.1 Distributions. The Member shall determine, in the Member’s sole discretion, the amount and
timing of any distributions to the Member and whether such distributions shall be paid in cash or
property.
10. MANAGEMENT.
10.1 Management.
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(a) Control and management of the business of the Company as described in Section 3 shall be vested
exclusively in the Member during the term of the Company, including its liquidation and
dissolution.
(b) Except as otherwise provided herein, the Member shall have the right, power and authority on
behalf of the Company, and in its name, to exercise all of the rights, power and authority which
may be possessed by a member of a limited liability company pursuant to the Act, including, but not
limited to, the sale or other disposition of all, or substantially all, of the assets of the
Company, the borrowing of money and the encumbering of the Company’s assets. The Member may execute
any document or take any action on behalf of the Company and such execution or action shall be
binding upon the Company. In dealing with the Member, no person shall be required to inquire into
the authority of the Member to bind the Company. The Member may delegate any portion of the
Member’s authority hereunder to others, in which event such others shall have such authority as has
been delegated to them.
10.2 Standard of Care of Member; Indemnification.
(a) The Member shall not be liable, responsible or accountable in damages to the Company for any
act or omission on behalf of the Company performed or omitted by the Member in good faith and in a
manner reasonably believed by the Member to be within the scope of the authority granted to the
Member by this Agreement and in the best interests of the Company, unless the Member has been
guilty of recklessness or willful misconduct with respect to such acts or omissions.
(b) To the full extent permitted by the Act, the Company shall indemnify the Member for, and hold
the Member harmless from, any loss or damage incurred by the Member by reason of any act or
omission so performed or omitted by the Member (and not involving recklessness or willful
misconduct). To the full extent authorized or permitted by the Act, the Company shall pay or
reimburse reasonable expenses (including reasonable attorneys’ fees) incurred by the Member as a
party to a proceeding in advance of final disposition of such proceeding. The Company may purchase
and maintain insurance on behalf of the Member against any liability asserted against or incurred
by the Member as a result of being the Member, whether or not the Company would have the power to
indemnify such person against the same liability under the provisions of this Section 10.2(b) or
the Act.
10.3 Compensation for Services. The Member shall be entitled to receive such compensation, if any,
as the Member shall determine.
11. DISSOLUTION.
11.1 Dissolution. Notwithstanding anything in the Act to the contrary, the Company shall dissolve
upon, but not before, the decision of the Member to dissolve the Company. Dissolution of the
Company shall be effective upon the date determined by the Member, but the Company shall not
terminate until the assets of the Company shall have been distributed as provided in Section 11.3.
Notwithstanding dissolution of the Company, prior to the liquidation and termination of the
Company, the Company shall continue to be governed by this Agreement.
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11.2 Sale of Assets Upon Dissolution. Following the dissolution of the Company, the Company shall
be wound up and the Member shall determine whether the assets of the Company are to be sold or
whether some or all of such assets are to be distributed to the Member in kind in liquidation of
the Company.
11.3 Distributions Upon Dissolution. Upon the dissolution of the Company, the properties of the
Company to be sold shall be liquidated in orderly fashion and the proceeds thereof, and the
property to be distributed in kind, shall be distributed as follows:
(a) First, to the payment and discharge of all of the Company’s debts and liabilities, to the
necessary expenses of liquidation and to the establishment of any cash reserves which the Member
determines to create for unmatured and/or contingent liabilities or obligations of the Company.
(b) Second, to the Member.
12. ASSIGNMENT AND ADDITION OF MEMBERS.
12.1 Assignment of Member’s Interest. The Member may freely sell, assign, transfer, pledge,
hypothecate, encumber or otherwise dispose of the Member’s interest in the Company. The transferee
shall automatically become a substitute Member.
12.2 Death, Bankruptcy, Etc. of Member. Upon the occurrence of any of the events referred to in
Sections 18-304 or 18-705 of the Act, the successor-in-interest of the Member shall automatically
become a substitute Member in the place of the Member.
13. GENERAL.
13.1 Amendment. This Agreement may be modified or amended from time to time only upon the written
consent of the Member.
13.2 Captions. Section titles or captions contained in this Agreement are inserted only as a matter
of convenience and reference, and in no way define, limit, extend or describe the scope of this
Agreement, or the intent of any provision hereof. All references herein to Sections shall refer to
Sections of this Agreement unless the context clearly requires otherwise.
13.3 Number and Gender. Unless the context otherwise requires, when used herein, the singular shall
include the plural, the plural shall include the singular, and all nouns, pronouns and any
variations thereof shall be deemed to refer to the masculine, feminine or neuter, as the identity
of the person or persons may require.
13.4 Severability. If any provision of this Agreement, or the application thereof to any person,
entity or circumstances, shall be invalid or unenforceable to any extent, the remainder of this
Agreement, and the application of such provision to other persons, entities or circumstances, shall
not be affected thereby and shall be enforced to the greatest extent permitted by law.
13.5 Binding Agreement. Except as otherwise provided herein, this Agreement shall be binding upon,
and inure to the benefit of, the Member and its successors and assigns.
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13.6 Applicable Law. This Agreement shall be governed by, and construed in accordance with, the
laws of the State of Delaware without regard to its conflict of laws rules.
13.7 Entire Agreement. This Agreement contains the entire agreement with respect to the subject
matter hereof.
IN WITNESS WHEREOF, the Member has duly executed this Agreement as of the date first written above.
TRIAD HOSPITALS, INC.
By: /s/ Xxxxxx X. Xxxx
Xxxxxx X. Xxxx, Executive Vice President
(“Member”)
Xxxxxx X. Xxxx, Executive Vice President
(“Member”)
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ADDENDUM
Effective as of 12:01 a.m. (Eastern Standard Time) on January 1, 2006 (the “Effective Date”), Triad
Hospitals, Inc. (“Triad”) assigned, transferred and conveyed its 100% limited liability company
interest in MMC of Nevada, LLC, a Delaware limited liability company (“LLC”), to Tennyson Holdings,
Inc. (“Holdings”), whereupon Holdings became the sole member of LLC. Attached hereto is a copy of
the Limited Liability Company Agreement of LLC (the “Agreement”).
The undersigned hereby agrees to be bound by all of the terms and provisions of the Agreement, and
further agrees that, from and after the Effective Date, all references in the Agreement to Triad as
the sole member (the “Member”) shall be deemed to be references to Holdings as the Member.
IN WITNESS WHEREOF, Holdings has executed this Addendum on the 1st day of January, 2006.
TENNYSON HOLDINGS, INC.
By: /s/ Xxxxxxx Xxxxxx
Name: Xxxxxxx Xxxxxx
Title: Senior Vice President,
General Counsel and Secretary
Name: Xxxxxxx Xxxxxx
Title: Senior Vice President,
General Counsel and Secretary
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