EXHIBIT 3.106
PAGE 1 OF 5
SHORT FORM
OPERATING AGREEMENT
OF
NORTHERN INDIANA HOSPITAL, LLC
MEMBERS
Cash Contributed or Agreed
Aggregate Percentage Value of Other Property or
Name, Address, TIN Percentage Interest Interest of Each Class Services Contributed
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Financial Governance Financial Governance
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BHC of Northern Indiana, Inc. 100% 100% 100% 100% $759,525
000 Xxxxxxx Xxxxxxxxx, Xxxxx 000
Xxxxxxxxx, Xxxxxxxxx 00000
EIN: 00-0000000
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PAGE 2 OF 5
NORTHERN INDIANA HOSPITAL, LLC
OPERATING AGREEMENT
PARTIES TO CONTRIBUTION AGREEMENTS
Class of Membership Interest Amount of Cash or Value of
and Percentage Interest to be Property or Services Required to Time at Which Contribution is
Name, Address, TIN Acquired be Contributed Required to be Made
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BHC of Northern Indiana, Inc. 100% June 30, 1998
000 Xxxxxxxx Xxxxxxxxx
Xxxxx 000
Xxxxxxxxx, Xxxxxxxxx 00000
TIN: 00-0000000
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PAGE 3 OF 5
NORTHERN INDIANA HOSPITAL, LLC
OPERATING AGREEMENT
PARTIES TO CONTRIBUTION ALLOWANCE AGREEMENTS
Class of Membership Interest Amount of Cash or Value of Property Time at Which
and Percentage Interest Able or Services that must be Contributed to Contribution is to be
Name, Address, TIN to be Acquired Acquire Interest Made
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None
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PAGE 4 OF 5
NORTHERN INDIANA HOSPITAL, LLC
OPERATING AGREEMENT
ASSIGNEES OF FINANCIAL RIGHTS
Name of
Name, Address, TIN Assignor Amount of Financial Rights Assigned
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None
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PAGE 5 OF 5
NORTHERN INDIANA HOSPITAL, LLC
OPERATING AGREEMENT
MANAGERS AND TAX MATTERS MEMBER
President: Xxxxxx X. Xxxxx
Vice President, Secretary and Treasurer: Xxxxxxx X. Xxxxx
Vice President: Xxxx X. Xxxx, Xx.
Vice President: Xxxxx Xxxxxx
Other Officers: None
Tax Matters Member: BHC of Northern Indiana Hospital,
Inc.
Principal Executive Office: 000 Xxxxxxxx Xxxxxxxxx
Xxxxx 000
Xxxxxxxxx, Xxxxxxxxx 00000
Managers: Xxxxxx X. Xxxxx
Xxxxxxx X. Xxxxx
Except as provided herein, the LLC shall be controlled by the default rules of
the Delaware Limited Liability Company Act and the provisions of the Articles.
The Membership Interest Financial Rights and Governance Rights are as set forth
herein. Membership Interests and Financial Rights may only be assigned upon the
Majority Vote of the non-transferring Members. New Members may only be admitted
on a Majority Vote of the Members. For these purposes, "Majority Vote" shall
mean a majority of the Governance Rights entitled to vote on the matter, whether
or not present at a meeting.
FIRST AMENDMENT TO THE
OPERATING AGREEMENT OF
NORTHERN INDIANA HOSPITAL, LLC
Pursuant to the provisions of the Delaware Limited Liability
Company Act (the "Act"), the following amendment to the operating agreement of
Northern Indiana Hospital, LLC, a Delaware limited liability company (the
"Company"), dated July 1, 1998, is hereby amended as follows:
1. The Managers on Tax Matters Members listed on page 5
of 5 of the Operating Agreement shall be deleted in their entirety and replaced
with the following:
MANAGERS
President: Xxxxxx X. Xxxxxxxx
Senior Vice President & Treasurer: Xxxxxxx X. Xxxxxx
Senior Vice President & Secretary: Xxxxxxx X. Xxxxxxxxx
Risk Management Vice President: Xxxxxxxx Xx Xxxxxx
Vice President: Xxxxx X. Xxxxxxx
Vice President: Xxxxx Xxxxxxxxx
Vice President: Xxxxx Xxxxx
Vice President: Xxxx Xxxxx
2. This amendment was duly adopted by the sole member on
March 21, 2001.
