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<br /> `�=-'t-= °°'"°PHMiQ DBYQLOPMBNT CORPO[�ATIOj� C�Ud � •
<br /> �:�.�.:.���;. co�aw� w�a wi�H //,or� P . °
<br /> ���^ BQTHPHAaB aBBID�NTIAL CSNTB&8� INO.
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<br /> �,�'';:�.'',.. ° ~ ARTICLB I. 91""� .�.U�1�i0�
<br /> ° Pla�a of Mer�er
<br /> �
<br /> v 1=�`a• • .
<br />�'�n��`;.<, . � 1. Bethphage Developaent Oorporation and Hethphage
<br /> ,�.�� Hdsfdaatial Qenter4� Iac. . Nebrsska nonprofit carporations.
<br />� � propose to ■erge into Bethphage Reeidentiel aenter�, Inc. . a
<br />��'� Nebreska aoAprofit corporatioA� tbe •urvivin� oorporation.
<br /> . �. �_
<br /> � 2. Bethphage Development Corporet:ion shall transfer. -
<br /> y �� :'a����;r. ��: � eeaign or aonvey ell ita aseeta, liabilitiee� aor�tracta, ---�
<br /> '` '" � licensea aAd �mplayeea, to Bethphage Reeidentie�l Center�� Inc. .
<br />�+�. .; , `y � .
<br /> �. � .
<br /> the •urvivin� aorporation. which �hall scaept and aaanme the
<br /> � ��� oame.
<br /> . �� „ .
<br /> . 3. No changea in the Artiales of Incorp�ration of --
<br /> . : � B�thpha�e Re�fdentiel CeAters� Iac.� shall be required.
<br /> '� � ' 4. 8aid marger is contingent upon aad subfect to .
<br /> ' " � � certifiaate of need approval, if reqaired by law, the isauance
<br /> ,�:,�,.. . of nn intermediate care facility for the �entally reterded
<br />' __ ''� licen�e by the Nebraska Departmeat of Haelth, nnd the issuwnce -- .
<br /> -- of a nedicaid pravider agreement by the Nebra+�ka Departaent of -
<br /> Social 8ervicea.
<br /> !: � . b. The officers end directore of Bethphage Reaidentiel
<br /> , Centers� Inc. � ahall be the only officers end directors oY the ��`'
<br /> ' � aurvfving corporation.
<br /> ,
<br /> . ,• .'i .. i .
<br /> . , ARTICLE II. °__
<br /> Approval by Members . -
<br /> � The member of Bethphege Reaidential Centere� Inc. � �et Juae p�
<br /> , , 10� 1988� � quorum being preeent, and epproved the plen of �.�.`;,
<br /> , �- mer�er by at lea�t two-thirdn Aefority vote. ��-
<br /> �_.
<br /> • . ` ' ?he member of 8etbphage Developmsnt Corporation, �-
<br /> •••�•" �6t _,it�n�23..1.4$$_� a quorum being present� and approved the plan
<br /> � � „�° ' oY merger by at least two-thirds mafority vote. �`a
<br /> � ��
<br /> ; .� . „ Dated thi$ 30th day of ___June ____ _ _, 1988. ��'-
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<br /> • � . BETHPHAG� RBSIDfiNTIAL C6NTGR3� INC. ' �
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