Fulton County Daily Report
Fulton County

GEORGIA BOARD OF CORRECTIONS <B><U>BOARD OF CORRECTIONS NOTICE OF MEETING</U>
Dec 20, 2012 | 102 views | email to a friend | print

GEORGIA BOARD OF CORRECTIONS

BOARD OF CORRECTIONS NOTICE OF MEETING
Georgia Board of Corrections Thursday, January 3, 2013 10:00 a.m. Board Room 8th Floor East Tower 2 Martin Luther King Jr. Drive Atlanta, Georgia 30334 #2001675:12/21-1pdg


GEORGIA LOTTERY CORPORATION

NOTICE OF END OF GAME AND FINAL DATE TO REDEEM The Georgia Lottery Corporation hereby gives notice that Monday, December 31, 2012, was the official end-of-game date and that Sunday, March 31, 2013, is the last day on which any prizes won by holders of instant tickets of the following games may be claimed:
Game#
Name
GA-531Mighty Mega Bucks
GA-590Golden Ticket
GA-835Sapphire & Gold
GA-840Jumbo Bucks Classic
GA-853Georgia Lottery Black
GA-876$100 Million Cash Blast
GA-879King's Ransom
GA-888Super Millions
GA-894Cashword IV
GA-9432012 Cash Jubilee
GA-950$7 Million Jackpot
GA-963Atlanta Falcons Cash Blowout
GA-971Cadillac Riches
GA-972Lotto South Cash
GA-973Ruby, Emerald, Sapphire 7's
GA-975Gold 7's
GA-976Red Hot Cherries
GA-979Spicy 9's
#1992475:12/20-5sh



KAISER PERMANENTE-GEORGIA REGION

OFFICE OF INSURANCE AND SAFETY FIRE COMMISSIONER CERTIFICATION
I, RALPH T. HUDGENS, Insurance and Safety Fire Commissioner of the State of Georgia, do hereby certify that the attached document is a true and correct copy of the Application of Amendment of Charter for Kaiser Foundation Health Plan of Georgia, Inc. as maintained by the Regulatory Services Division of Insurance and Safety Fire Commissioner.
IN WITNESS WHEREOF, I have hereunto set my hand, and affixed the Official Seal of this Department in the City of Atlanta this 27th day of November, 2012.
RALPH T. HUDGENS
Insurance and Safety Fire Commissioner
State of Georgia

APPLICATION FOR AMENDMENT OF CHARTER
Filed with the Commissioner for Insurance of the State of Georgia BY Kaiser Foundation Health Plan of Georgia, Inc.
Date: October 23, 2012 NAIC Number: 96237
FEIN Number: 58-1592076

Application is being made pursuant to:
O.C.G.A. 33-14-8

On behalf of the following insurance company:
Kaiser Foundation Health Plan of Georgia, Inc.
Nine Piedmont Center
3495 Piedmont Road, N.E.
Atlanta, Georgia 30305-1736

Individual who is authorized to represent the applicant before the department:
Kirkland A. McGhee
Vice President, Regional Counsel and Assistant Secretary
Kaiser Foundation Health Plan of Georgia, Inc.
Nine Piedmont Center
3495 Piedmont Road, N.E.
Atlanta, Georgia 30305-1736
Kirkland.A.McGhee<\@>kp.org
(404) 364-4711

Pursuant to O.C.G.A. 33-14-8, the undersigned hereby applies to the State of Georgia Commissioner for Insurance to amend the charter of Kaiser Foundation Health Plan of Georgia, Inc.

ITEM 1. NAME AND CHARACTER OF THE CORPORATION AND PRINCIPAL PLACE OF BUSINESS

Corporate Name: Kaiser Foundation Health Plan of Georgia, Inc.

Principal Office Address: Nine Piedmont Center
3495 Piedmont Road, N.E.
Atlanta, Georgia 30305-1736
(Fulton County)

Character of Corporation: Non-profit Corporation
Domestic Insurance Company
(Health Maintenance Organization)

ITEM 2. DATE OF ORIGINAL CHARTER AND ANY AND ALL AMENDMENTS TO THE CHARTER AND DATE OR DATES OF RENEWAL OF THE CHARTER

Date of Original Charter: 05/15/1984
Date(s) of Renewals of Charter: 05/15/1997
Date(s) of Amendments to Charter: 07/21/2009
01/25/2011
06/21/2012

ITEM 3. ARTICLES OF AMENDMENT TO RESTATED ARTICLES OF INCORPORATION

Text of Amendment:
The Restated Articles of Incorporation of Kaiser Foundation Health Plan of Georgia, Inc. ("corporation") were amended to delete Article Eight of the corporation's Restated Articles of Incorporation, which contains the name and address of the initial registered agent, and were fully restated to integrate into one document the current Restated Articles of Incorporation, including amendments approved in past years.

Please see Attachment 1 for the Second Restated Articles of Incorporation of the corporation.

Date of Adoption:
The Second Restated Articles of Incorporation of the corporation, which includes the removal of Article Eight, were duly adopted by the approval of the sole member of the corporation, Kaiser Foundation Health Plan, Inc., on June 29, 2012; and were duly adopted by the board of directors of the corporation on August 29, 2012.

ITEM 4. SIGNATURE AND CERTIFICATION

Pursuant to the requirements of O.C.G.A. 33-14-8, Kaiser Foundation Health Plan of Georgia, Inc. has caused this Application for Amendment of Charter to be duly signed on its behalf in the City of Atlanta and State of Georgia on the 23rd day of October, 2012.

Kaiser Foundation Health Plan of Georgia, Inc. (SEAL)<*R>By: ___________________________________<*R>Kerry W. Kohnen<*R>Regional President<*R>
APPLICANT OFFICERS' CERTIFICATION AND ATTESTATION
The undersigned hereby certifies, under penalty of perjury, that he is familiar with the attached Application for Amendment of Charter dated October 23, 2012; that the facts therein set forth are true to the best of his knowledge, information and belief; and that he is Regional President of Kaiser Foundation Health Plan of Georgia, Inc. ("corporation") and is authorized to execute and is duly executing this document for and on behalf of the corporation.

The undersigned further certifies that the amendment to delete Article Eight of the corporation's Restated Articles of Incorporation and the full restatement of the Restated Articles of Incorporation were duly adopted on June 29, 2012 by the approval of the sole member of the corporation, Kaiser Foundation Health Plan, Inc., at a lawful meeting of the member of which the notice given included prior notice of not less than ten days of the proposal to amend. The amendment and full restatement were also duly adopted on August 29, 2012 by the board of directors of the corporation in like manner.

Kaiser Foundation Health Plan of Georgia, Inc. (SEAL)<*R>By:________________________________<*R>Kerry W. Kohnen<*R>Regional President<*R>
Attest:
_____________________________
Kirkland A. McGhee
Vice President, Regional Counsel
And Assistant Secretary

SECOND RESTATED ARTICLES OF INCORPORATION OF KAISER FOUNDATION HEALTH PLAN OF GEORGIA, INC. The Restated Articles of Incorporation of Kaiser Foundation Health Plan of Georgia, Inc., which were filed with the Secretary of State of the State of Georgia on May 15, 1997 and amended on July 21, 2009, January 25, 2011 and June 21, 2012, are hereby amended and restated in their entirety as follows:

ONE:
The name of this corporation is:
KAISER FOUNDATION HEALTH PLAN OF GEORGIA, INC.

TWO:
This corporation is a nonprofit corporation and is not organized for the private gain of any person. It is organized under the Georgia Nonprofit Corporation Code for public and charitable purposes.

THREE:
The duration of the corporation is perpetual.

FOUR:
This corporation is organized and shall at all times be operated exclusively for charitable, scientific and educational purposes within the meaning of Section 501(c)(3) of the Internal Revenue Code of 1986, as amended (the "Code"), including specifically to improve the health of the communities it serves. Its activities include establishing and maintaining comprehensive, predominantly prepaid direct service health care plans for members of the public, in compliance with all applicable nondiscrimination requirements, including age, sex, race, religion or national origin; engaging in activities designed to promote the general health of the communities it serves; conducting health and medical research and education for the benefit of the public; promoting and encouraging improvement in the accessibility, quality and affordability of the nation's health care services; and supporting the tax-exempt purposes of this corporation and its corporate member, Kaiser Foundation Health Plan, Inc.

FIVE:
The sole member of the corporation is Kaiser Foundation Health Plan, Inc., a California nonprofit public benefit corporation. The member shall elect Directors and fill all vacancies on the Board of Directors. In addition, the following matters shall require the approval of the member: (i) amendments to the corporation's Articles of Incorporation; (ii) amendments to the corporation's Bylaws that pertain to the member, the Board of Directors, or to the procedures for amending the Bylaws; (iii) removal of the Chairman of the Board, the Chief Executive Officer or any President of the corporation; (iv) the compensation of any President and other executive officers of the corporation; (v) expenditures for capital projects in excess of $25 million; (vi) the issuance of tax exempt bonds; and (vii) the sale, lease, exchange, or other disposition of, the mortgage, pledge or dedication to the repayment of indebtedness (whether with or without recourse), or any other encumbrance of property of the corporation, or the acquisition of assets, whether or not in the usual or regular course of the corporation's activities, where the fair market value of such corporate property or assets being disposed of, acquired, or encumbered exceeds 10% of the value of the assets of the corporation as reflected in the most recent annual or quarterly financial statements that are available on the date immediately preceding the date of the relevant transaction.

SIX:
The corporation's Bylaws shall set forth the number of Directors, which shall not be fewer than three, their term of office and the manner of their election. Any Director may be removed by the member, at any time, either with or without cause, and all vacancies in the Board of Directors shall be filled by the member.
Subject to the restrictions set forth in these Articles of Incorporation, all corporate powers shall be exercised by or under the authority of the Board of Directors, which shall control the business and affairs of the corporation.

SEVEN:
The corporation's assets are irrevocably dedicated to public and charitable purposes. The corporation does not and shall not have the power to distribute gains, profits or dividends to its Directors or officers. Under no circumstances shall the corporation engage in any activities not permitted to be undertaken by an organization described in Code Section 501(c)(3). Moreover, the corporation shall not permit any part of its net earnings to inure to the benefit of any Director or officer of the corporation or to any other individual, and shall not participate in, or intervene in (including the publishing or distributing of statements) any political campaign on behalf of (or in opposition to) any candidate for public office. The corporation may compensate Directors and officers for the reasonable value of goods or services that they furnish to the corporation.
Upon the corporation's liquidation or dissolution, the Board of Directors shall, after paying or adequately providing for the corporation's liabilities, distribute the corporation's assets to one or more organizations exempt from tax under Code Section 501(c)(3), or any amendment or successor thereto. The corporation's assets may not be distributed so as to inure directly or indirectly to the benefit of any Director or officer of the corporation, or to any other individual, or to any corporation, trust or organization whose net earnings inure to the benefit of any individual.

EIGHT:
The name and address of the incorporator of the corporation is:
George E. Tomberlin
One Kaiser Plaza, 27th Floor
Oakland, California 94612

NINE:
The mailing address of the principal office of the corporation shall be:
One Kaiser Plaza
Oakland, California 94612

TEN:
(a) A Director of the corporation shall not be personally liable to the corporation or its member for monetary damages for breach of duty of care or other duty as a Director, except for liability (i) for any appropriation, in violation of his or her duties, of any business opportunity of the corporation, (ii) for acts or omissions which involve intentional misconduct or a knowing violation of law, (iii) for the types of liability set forth in O.C.G.A. 14-3-860 through 14-3-864, or (iv) for any transaction from which the Director received an improper personal benefit.

(b) Any repeal or modification of the provisions of this Article shall be prospective only, and shall not adversely affect any limitation on the personal liability of a Director of the corporation with respect to any act or omission occurring prior to the effective date or such repeal or modification.

(c) If the Georgia Nonprofit Corporation Code or, by reference, if appropriate, the Georgia Business Corporation Code hereafter is amended to authorize the further elimination or limitation of the liability of Directors, then the liability of a Director of the corporation, in addition to the limitation on personal liability provided herein, shall be limited to the fullest extent permitted by the amended Georgia Nonprofit Corporation Code or the amended Georgia Business Corporation Code, as appropriate.

(d) In the event that any of the provisions of this Article (including any provision within a single sentence) are held by a court of competent jurisdiction to be invalid, void, or otherwise unenforceable, the remaining provisions are severable and shall remain enforceable to the fullest extent permitted by law.
These Amended and Restated Articles of Incorporation contain amendments requiring member approval, and the amendments requiring member approval were duly adopted in accordance with the applicable provisions of Section 14-3-1003 of the Georgia Nonprofit Corporation Code and with Section 33-14-8 of the Georgia Insurance Code by the sole member on June 29, 2012. These Amended and Restated Articles of Incorporation were approved by the Board of Directors of the corporation on August 29, 2012.

IN WITNESS WHEREOF, the corporation has caused this Amendment to the Restated Articles of Incorporation to be signed by the undersigned duly authorized officer of the corporation, this _____day of October, 2012.
KAISER FOUNDATION HEALTH PLAN OF GEORGIA, INC.<*R>By: ____________________________<*R>Bernard J. Tyson, Chairman of the Board<*R>
ATTEST:
_____________________________
Assistant Secretary:
#1993714:12/7-4pdg