LIMITED LIABILITY COMPANY AGREEMENT OF CP HOSPITAL GP, LLC
EXHIBIT 3.236
The undersigned hereby executes this Limited Liability Company Agreement (this “LLC Agreement”) as
the sole member (the “Member”) of CP Hospital GP, LLC (the “Company”), a Delaware limited liability
company formed on December 6, 2005 pursuant to the provisions of the Delaware Limited Liability
Company Act (the “Act”).
The name of the Company shall be CP Hospital GP, LLC. The Company may adopt and conduct its
business under such assumed or trade names as the Members may from time to time determine. The
Company shall file any assumed or fictitious name certificates as maybe required to conduct
business in any state.
WHEREAS, the Member desires to enter into this Agreement to define formally and express the terms
of the Company and the Member’s rights and obligations with respect thereto.
NOW, THEREFORE, the Member hereby agrees as follows:
1. Purpose. The Company may engage m any lawful business permitted by the Act, including without
limitation, acquiring, constructing, developing, owning, operating, selling, leasing, financing and
otherwise dealing with real property and healthcare businesses.
2. Contributions. The Member shall not be required to make any additional contributions of capital
to the Company, although the Member may from time to time agree to make additional capital
contributions to the Company.
3. Registered Office and Agent. The address of the registered and principal office of the Company
in the State of Delaware is 0000 Xxxxxxxxxxx Xxxx, Xxxxx 000, Xxxxxxxxxx, Xxxxxxxx 00000 and the
name and address of the registered agent for service of process on the Company in the State of
Delaware is Corporation Service Company, 0000 Xxxxxxxxxxx Xxxx, Xxxxx 000, Xxxxxxxxxx, Xxxxxxxx
00000.
4. Term. The term of the Company shall be perpetual.
5. Return of Contributions. Prior to the dissolution of the Company, no Member shall have the right
to receive any distributions of or return of its capital contribution.
6. Dissolution. The Company shall dissolve, and its affairs shall be wound up, upon the first to
occur of the following (a) the written consent of the Member or (b) the entry of a decree of
judicial dissolution under Section 18-802 of the Act.
7. Allocation of Profits and Losses. The Company’s profits and losses shall be allocated to the
Member.
8. Distributions. Distributions shall be made to the Member at the times and in the aggregate
amounts determined by the Member.
9. Powers. The business and affairs of the Company shall be managed by the Member. The Member shall
have the power to do any and all acts necessary or convenient to or for the furtherance of the
purposes described herein, including all powers, statutory or otherwise, possessed by members of a
limited liability company under the laws of the State of Delaware. Xxxxxxx Xxxxxx is hereby
designated as an authorized person, within the meaning of the Act, to execute, deliver and file any
amendments and/or restatements to the Certificate of Formation of the Company and any other
certificates (and any amendments and/or restatements thereof) necessary for the Company to qualify
to do business in a jurisdiction in which the Company may wish to conduct business. The Member
hereby designates the following persons to serve as officers and/or managers (in the capacity set
forth after their names), each until such person’s successor shall have been duly appointed or
until such person’s earlier resignation or removal:
Xxxxx X. Xxxxxxx
|
President | |
Xxxxxxx Xxxxxx
|
Senior Vice President, General Counsel & Secretary | |
Xxxxxx X. Xxxxxxx, r.
|
Senior Vice President | |
W. Xxxxxxx Xxxx
|
Senior Vice President and Controller | |
Xxx Xxxxxxx
|
Vice President and Assistant Secretary | |
Xxxxxx X. Xxxxxxxx
|
Vice President |
The officers and managers of the Company shall have such authority and perform such duties in the
management of the Company as may be determined by the Member or as provided herein or under the Act
to one or more managers.
10. Resignation. The Member shall not resign from the Company (other than pursuant to a transfer of
the Member’s entire limited liability company interest in the Company to a single substitute
member, including pursuant to a merger agreement that provides for a substitute member pursuant to
the terms of this Agreement) prior to the dissolution and winding up of the Company.
11. Admission of Substitute Member. A person who acquires the Member’s limited liability company
interest by transfer or assignment shall be admitted to the Company as a member upon the execution
of this Agreement or a counterpart of this Agreement and thereupon shall become the “Member” for
purposes of this Agreement.
12. Liability of Member, Directors and Officers. Neither the Member nor any director or officer of
the Company shall have any liability for the obligations or liabilities of the Company except to
the extent provided herein or in the Act.
13. Indemnification. The Company shall indemnify and hold harmless each director and officer of the
Company and the Member and its partners, stockholders, officers, directors, managers, employees,
agents and representatives and the partners, stockholders, officers, directors, managers,
employees, agents and representatives of such persons to the fullest extent permitted by the Act.
14. Amendment. This Agreement may be amended from time to time with the consent of the Member.
15. Governing Law. This Agreement shall be governed by, and construed in accordance with, the laws
of the State of Delaware.
16. Prior Agreements. This Agreement supersedes any prior limited liabili company agreement
applicable to the Company.
The Member hereby agrees that all other terms of the Company shall be controlled and interpreted in
accordance with the Act.
IN WITNESS WHEREOF, the undersigned has executed this Limited Liability Company Agreement to be
effective as January 1, 2006.
MEMBER:
TENNYSON HOLDINGS, INC.
By:/s/Xxxxxxx Xxxxxx
Name: Xxxxxxx Xxxxxx
Title: Senior Vice President
Name: Xxxxxxx Xxxxxx
Title: Senior Vice President
Amendment No. 1 to Limited Liability Company Agreement of CP Hospital GP, LLC, effective as of
January ___2006 (this “Amendment”), is entered into by Tennyson Holdings, Inc., as the sole member
of the Company as defined below (the “Member”).
WHEREAS, CP Hospital GP, LLC, (the “Company”) was formed as a Delaware limited liability company on
December 6, 2005;
WHEREAS, the Member entered into the Limited Liability Company Agreement of the Company effective
as of December 6, 2005 (the “LLC Agreement”); and
WHEREAS, the Member desires to enter into this Amendment to amend certain provisions of the LLC
Agreement as more fully described herein;
NOW, THEREFORE, the LLC Agreement is hereby amended as follows:
1. The LLC Agreement shall be amended by adding new Section 17 thereto, which shall read as
follows:
“Certificate(s) of Membership Interests. All membership interests in the Company shall be
represented by certificate(s) issued by the Company, shall be deemed “securities” within the
meaning of Section 8-102 of Article 8 of the Delaware Uniform Commercial Code (“Article 8”) and
shall be governed by Article 8.”
2. This Amendment shall be governed by, and construed in accordance with, the laws of the State of
Delaware.
3. Except as amended hereby, the LLC Agreement shall remain in full force and effect.
IN WITNESS WHEREOF, the undersigned has executed this Amendment as of the date first above written.
TENNYSON HOLDINGS, INC.
By:/s/Xxxxxxx Xxxxxx
Name: Xxxxxxx Xxxxxx
Title: Senior Vice President
Name: Xxxxxxx Xxxxxx
Title: Senior Vice President
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