Amendment No 1 to Form S-4

As filed with the Securities and Exchange Commission on April 1, 2011

Registration No. 333-173267

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

AMENDMENT NO. 1

TO

FORM S-4

REGISTRATION STATEMENT

UNDER

THE SECURITIES ACT OF 1933

 

 

UNIVERSAL HEALTH SERVICES, INC.

and the Subsidiary Guarantors listed on the

Table of Additional Registrants*

(Exact name of registrant as specified in its charter)

 

Delaware   8062   23-2077891

(State or other jurisdiction of

incorporation or organization)

 

(Primary Standard Industrial

Classification Code Number)

 

(I.R.S. Employer

Identification No.)

 

 

Universal Corporate Center

367 South Gulph Road

King of Prussia, Pennsylvania

(610) 768-3300

(Address, including zip code, and telephone number, including area code, of registrant’s principal executive offices)

 

 

Alan B. Miller

Chairman of the Board and Chief Executive Officer

Universal Health Services, Inc.

Universal Corporate Center

367 South Gulph Road

King of Prussia, Pennsylvania 19406

(610) 768-3300

(Name, address, including zip code, and telephone number, including area code, of agent for service)

 

 

Copies to:

Warren J. Nimetz, Esq.

Manuel G. Rivera, Esq.

Fulbright & Jaworski L.L.P.

666 Fifth Avenue

New York, New York 10103

(212) 318-3000

 

 

Approximate date of commencement of proposed sale of the securities to the public:

As soon as practicable after the effectiveness of this registration statement.

If the securities being registered on this Form are being offered in connection with the formation of a holding company and there is compliance with General Instruction G, please check the following box.  ¨

If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, please check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.  ¨

If this Form is a post-effective amendment filed pursuant to Rule 462(d) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering.  ¨

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of “large accelerated filer,” “accelerated filer,” and “smaller reporting company” in Rule 12b-2 of the Exchange Act.

 

Large accelerated filer   x    Accelerated filer   ¨
Non-accelerated filer   ¨  (Do not check if a smaller reporting company)    Smaller reporting company   ¨

If applicable, place an X in the box to designate the appropriate rule provision relied upon in conducting this transaction:

Exchange Act Rule 13e-4(i) (Cross-Border Issuer Tender Offer)  ¨

Exchange Act Rule 14d-1(d) (Cross-Border Third-Party Tender Offer)  ¨

 

 

* Includes certain subsidiaries of Universal Health Services, Inc. identified on the Table of Additional Registrants beginning on the following page.

 

 

The registrants hereby amend this registration statement on such date or dates as may be necessary to delay its effective date until the registrants shall file a further amendment which specifically states that this registration statement shall thereafter become effective in accordance with Section 8(a) of the Securities Act of 1933, as amended, or until the registration statement shall become effective on such date as the Securities and Exchange Commission, acting pursuant to said Section 8(a), may determine.

 

 

 


TABLE OF ADDITIONAL REGISTRANTS(1)

 

Exact Name of Registrant Subsidiary Guarantor

  

State or Other
Jurisdiction of
Incorporation or
Formation

   IRS Employer
Identification
Number
   Primary Industrial
Classification Code

AIKEN REGIONAL MEDICAL CENTERS, INC.

   SC    23-2791808    8062

ALLIANCE HEALTH CENTER, INC.

   MS    64-0777521    8093

ALTERNATIVE BEHAVIORAL SERVICES, INC.

   VA    54-1757063    8093

ASSOCIATED CHILD CARE EDUCATIONAL SERVICES, INC.

   CA    68-0227018    8093

ATLANTIC SHORES HOSPITAL, LLC

   DE    20-3788069    8093

AUBURN REGIONAL MEDICAL CENTER, INC.

   WA    51-0263246    8062

BEHAVIORAL HEALTHCARE LLC

   DE    62-1516830    8093

BENCHMARK BEHAVIORAL HEALTH SYSTEM, INC.

   UT    93-0893928    8093

BHC ALHAMBRA HOSPITAL, INC.

   TN    62-1658521    8093

BHC BELMONT PINES HOSPITAL, INC.

   TN    62-1658523    8093

BHC FAIRFAX HOSPITAL, INC.

   TN    62-1658528    8093

BHC FOX RUN HOSPITAL, INC.

   TN    62-1658531    8093

BHC FREMONT HOSPITAL, INC.

   TN    62-1658532    8093

BHC HEALTH SERVICES OF NEVADA, INC.

   NV    88-0300031    8093

BHC HERITAGE OAKS HOSPITAL, INC.

   TN    62-1658494    8093

BHC HOLDINGS, INC.

   DE    92-0189593    8093

BHC INTERMOUNTAIN HOSPITAL, INC.

   TN    62-1658493    8093

BHC MESILLA VALLEY HOSPITAL, LLC

   DE    20-2612295    8093

BHC MONTEVISTA HOSPITAL, INC.

   NV    88-0299907    8093

BHC NORTHWEST PSYCHIATRIC HOSPITAL, LLC

   DE    20-0085660    8093

BHC OF INDIANA, GENERAL PARTNERSHIP

   TN    62-1780700    8093

BHC PINNACLE POINTE HOSPITAL, INC.

   TN    62-1658502    8093

BHC PROPERTIES, LLC

   TN    62-1660875    8093

BHC SIERRA VISTA HOSPITAL, INC.

   TN    62-1658512    8093

BHC STREAMWOOD HOSPITAL, INC.

   TN    62-1658515    8093

BRENTWOOD ACQUISITION, INC.

   TN    20-0773985    8093

BRENTWOOD ACQUISITION-SHREVEPORT, INC.

   DE    20-0474854    8093

BRYNN MARR HOSPITAL, INC.

   NC    56-1317433    8093

CANYON RIDGE HOSPITAL, INC.

   CA    20-2935031    8093

CCS/LANSING, INC.

   MI    62-1681824    8093

CEDAR SPRINGS HOSPITAL, INC.

   DE    74-3081810    8093

CHILDREN’S COMPREHENSIVE SERVICES, INC.

   TN    62-1240866    8093

COLUMBUS HOSPITAL PARTNERS, LLC

   TN    62-1664739    8093

CUMBERLAND HOSPITAL PARTNERS, LLC

   DE    26-1871761    8093

CUMBERLAND HOSPITAL, LLC

   VA    02-0567575    8093

DEL AMO HOSPITAL, INC.

   CA    23-2646424    8093

EMERALD COAST BEHAVIORAL HOSPITAL, LLC

   DE    27-0720873    8093

FIRST HOSPITAL CORPORATION OF VIRGINIA BEACH

   VA    54-1414205    8093

FIRST HOSPITAL PANAMERICANO, INC.

   PR    66-0490148    8093

FORT DUNCAN MEDICAL CENTER, L.P.

   DE    23-3044530    8062

FRONTLINE BEHAVIORAL HEALTH, INC.

   DE    72-1539453    8093

FRONTLINE HOSPITAL, LLC

   DE    72-1539530    8093

FRONTLINE RESIDENTIAL TREATMENT CENTER, LLC

   DE    72-1539254    8093

GREAT PLAINS HOSPITAL, INC.

   MO    43-1328523    8093

H.C. CORPORATION

   AL    63-0870528    8093

H.C. PARTNERSHIP

   AL    63-0862148    8093

HAVENWYCK HOSPITAL INC.

   MI    38-2409580    8093

HHC AUGUSTA, INC.

   GA    20-3854156    8093

HHC CONWAY INVESTMENT, INC.

   SC    20-3854265    8093

HHC DELAWARE, INC.

   DE    20-3854210    8093

HHC FOCUS FLORIDA, INC.

   FL    20-3798265    8093

HHC PENNSYLVANIA, LLC

   DE    20-5353753    8093

HHC POPLAR SPRINGS, INC.

   VA    20-0959684    8093

HHC RIVER PARK, INC.

   WV    20-2652863    8093

HHC ST. SIMONS, INC.

   GA    20-3854107    8093

HICKORY TRAIL HOSPITAL, L.P.

   DE    20-4976326    8093

HOLLY HILL HOSPITAL, LLC

   TN    62-1692189    8093

HORIZON HEALTH CORPORATION

   DE    75-2293354    8093

HORIZON HEALTH HOSPITAL SERVICES, LLC

   DE    20-3798133    8093

HORIZON MENTAL HEALTH MANAGEMENT, LLC

   TX    36-3709746    8093

HSA HILL CREST CORPORATION

   AL    95-3900761    8093

KEYS GROUP HOLDINGS LLC

   DE    62-1863023    8093

KEYSTONE CONTINUUM, LLC

   TN    48-1274107    8093

KEYSTONE EDUCATION AND YOUTH SERVICES, LLC

   TN    62-1842126    8093

KEYSTONE MARION, LLC

   VA    74-3108285    8093

KEYSTONE NEWPORT NEWS, LLC

   VA    32-0066225    8093

KEYSTONE NPS LLC

   CA    68-0520286    8093

KEYSTONE RICHLAND CENTER, LLC

   OH    48-1274207    8093

KEYSTONE WSNC, L.L.C.

   NC    20-1943356    8093

KEYSTONE MEMPHIS, LLC

   TN    62-1837606    8093

KEYSTONE/CCS PARTNERS LLC

   DE    73-1657607    8093


Exact Name of Registrant Subsidiary Guarantor

  

State or Other
Jurisdiction of
Incorporation or
Formation

   IRS Employer
Identification
Number
   Primary Industrial
Classification Code

KIDS BEHAVIORAL HEALTH OF UTAH, INC.

   UT    62-1681825    8093

KINGWOOD PINES HOSPITAL, LLC

   TX    73-1726285    8093

KMI ACQUISITION, LLC

   DE    20-5048153    8093

LA AMISTAD RESIDENTIAL TREATMENT CENTER, LLC

   FL    58-1791069    8093

LANCASTER HOSPITAL CORPORATION

   CA    95-3565954    8062

LAUREL OAKS BEHAVIORAL HEALTH CENTER, INC.

   DE    52-2090040    8093

LEBANON HOSPITAL PARTNERS, LLC

   TN    62-1664738    8093

MANATEE MEMORIAL HOSPITAL, L.P.

   DE    23-2798290    8062

MCALLEN HOSPITALS, L.P.

   DE    23-3069260    8062

MCALLEN MEDICAL CENTER, INC.

   DE    23-3069210    8062

MERION BUILDING MANAGEMENT, INC.

   DE    23-2309517    1542

MERRIDELL ACHIEVEMENT CENTER, INC.

   TX    74-1655289    8093

MICHIGAN PSYCHIATRIC SERVICES, INC.

   MI    38-2423002    8093

NEURO INSTITUTE OF AUSTIN, L.P.

   TX    56-2274069    8093

NORTH SPRING BEHAVIORAL HEALTHCARE, INC.

   TN    20-1215130    8093

NORTHERN INDIANA PARTNERS, LLC

   TN    62-1664737    8093

NORTHWEST TEXAS HEALTHCARE SYSTEM, INC.

   TX    23-2238976    8062

OAK PLAINS ACADEMY OF TENNESSEE, INC.

   TN    62-1725123    8093

OCALA BEHAVIORAL HEALTH, LLC

   DE    32-0235544    8093

PALMETTO BEHAVIORAL HEALTH HOLDINGS, LLC

   DE    22-3600673    8093

PALMETTO BEHAVIORAL HEALTH SYSTEM, L.L.C.

   SC    57-1101379    8093

PALMETTO LOWCOUNTRY BEHAVIORAL HEALTH, L.L.C.

   SC    57-1101380    8093

PARK HEALTHCARE COMPANY

   TN    62-1166882    8093

PENDLETON METHODIST HOSPITAL, L.L.C.

   DE    75-3128254    8062

PENNSYLVANIA CLINICAL SCHOOLS, INC.

   PA    62-1735966    8093

PREMIER BEHAVIORAL SOLUTIONS OF FLORIDA, INC.

   DE    65-0816927    8093

PREMIER BEHAVIORAL SOLUTIONS, INC.

   DE    63-0857352    8093

PSI SURETY, INC.

   SC    42-1565042    8093

PSJ ACQUISITION, LLC

   ND    26-4314533    8093

PSYCHIATRIC SOLUTIONS HOSPITALS, LLC

   DE    62-1658476    8093

PSYCHIATRIC SOLUTIONS OF VIRGINIA, INC.

   TN    62-1732340    8093

PSYCHIATRIC SOLUTIONS, INC.

   DE    23-2491707    8093

RAMSAY MANAGED CARE, LLC

   DE    72-1249464    8093

RAMSAY YOUTH SERVICES OF GEORGIA, INC.

   DE    35-2174803    8093

RIVER OAKS, INC.

   LA    72-0687735    8093

RIVEREDGE HOSPITAL HOLDINGS, INC.

   DE    22-3682759    8093

ROLLING HILLS HOSPITAL, LLC

   TN    20-5566098    8093

SAMSON PROPERTIES, LLC

   FL    59-3653863    8093

SHADOW MOUNTAIN BEHAVIORAL HEALTH SYSTEM, LLC

   DE    43-2001465    8093

SHC-KPH, LP

   TX    73-1726290    8093

SOUTHEASTERN HOSPITAL CORPORATION

   TN    62-1606554    8093

SP BEHAVIORAL, LLC

   FL    20-5202539    8093

SPARKS FAMILY HOSPITAL, INC.

   NV    88-0159958    8062

SPRINGFIELD HOSPITAL, INC.

   DE    26-0388272    8093

STONINGTON BEHAVIORAL HEALTH, INC.

   DE    20-0687971    8093

SUMMIT OAKS HOSPITAL, INC.

   NJ    20-1021210    8093

SUNSTONE BEHAVIORAL HEALTH, LLC

   TN    80-0051894    8093

TBD ACQUISITION, LLC

   DE    20-5048087    8093

TBJ BEHAVIORAL CENTER, LLC

   DE    20-4865566    8093

TENNESSEE CLINICAL SCHOOLS, LLC

   TN    62-1715237    8093

TEXAS CYPRESS CREEK HOSPITAL, L.P.

   TX    62-1864266    8093

TEXAS HOSPITAL HOLDINGS, INC.

   DE    62-1871091    8093

TEXAS LAUREL RIDGE HOSPITAL, L.P.

   TX    43-2002326    8093

TEXAS SAN MARCOS TREATMENT CENTER, L.P.

   TX    43-2002231    8093

TEXAS WEST OAKS HOSPITAL, L.P.

   TX    62-1864265    8093

THE ARBOUR, INC.

   MA    23-2238962    8093

THE BRIDGEWAY, INC.

   AR    23-2238973    8093

THE NATIONAL DEAF ACADEMY, LLC

   FL    59-3653865    8093

THE PINES RESIDENTIAL TREATMENT CENTER, INC.

   VA    54-1465094    8093

THREE RIVERS BEHAVIORAL HEALTH, LLC

   SC    57-1106645    8093

THREE RIVERS HEALTHCARE GROUP, LLC

   SC    20-3842446    8093

TOLEDO HOLDING CO., LLC

   DE    27-0607591    8093

TURNING POINT CARE CENTER, INC.

   GA    58-1534607    8093

TWO RIVERS PSYCHIATRIC HOSPITAL, INC.

   DE    23-2279129    8093

UHS CHILDREN SERVICES, INC.

   DE    20-3577381    8093

UHS HOLDING COMPANY, INC.

   NV    23-2367472    8062

UHS KENTUCKY HOLDINGS, L.L.C.

   DE    20-5396036    8093

UHS OF ANCHOR, L.P.

   DE    23-3044975    8093

UHS OF BENTON, INC.

   DE    20-0930981    8093

UHS OF BOWLING GREEN, LLC

   DE    20-0931121    8093

UHS OF CENTENNIAL PEAKS, L.L.C.

   DE    26-3973154    8093

UHS OF CORNERSTONE HOLDINGS, INC.

   DE    20-3184635    8062

UHS OF CORNERSTONE, INC.

   DE    20-3184613    8062


Exact Name of Registrant Subsidiary Guarantor

  

State or Other
Jurisdiction of
Incorporation or
Formation

   IRS Employer
Identification
Number
   Primary Industrial
Classification Code

UHS OF D.C., INC.

   DE    23-2896723    8062

UHS OF DELAWARE, INC.

   DE    23-2369986    8062

UHS OF DENVER, INC.

   DE    20-5227927    8093

UHS OF DOVER, L.L.C.

   DE    20-5093162    8093

UHS OF DOYLESTOWN, L.L.C.

   DE    20-8179692    8093

UHS OF FAIRMOUNT, INC.

   DE    23-3044432    8093

UHS OF FULLER, INC.

   MA    23-2801395    8093

UHS OF GEORGIA HOLDINGS, INC.

   DE    23-3044428    8062

UHS OF GEORGIA, INC.

   DE    23-3044429    8093

UHS OF GREENVILLE, INC.

   DE    23-3044427    8093

UHS OF HAMPTON, INC.

   NJ    23-2985430    8093

UHS OF HARTGROVE, INC.

   IL    23-2983574    8093

UHS OF LAKESIDE, LLC

   DE    23-3044425    8093

UHS OF LAUREL HEIGHTS, L.P.

   DE    23-3045288    8093

UHS OF NEW ORLEANS, INC.

   LA    72-0802368    8093

UHS OF OKLAHOMA, INC.

   OK    23-3041933    8093

UHS OF PARKWOOD, INC.

   DE    23-3044435    8093

UHS OF PEACHFORD, L.P.

   DE    23-3044978    8093

UHS OF PENNSYLVANIA, INC.

   PA    23-2842434    8093

UHS OF PROVO CANYON, INC.

   DE    23-3044423    8093

UHS OF PUERTO RICO, INC.

   DE    23-2937744    8093

UHS OF RIDGE, LLC

   DE    23-3044431    8093

UHS OF RIVER PARISHES, INC.

   LA    23-2238966    8062

UHS OF ROCKFORD, LLC

   DE    23-3044421    8093

UHS OF SALT LAKE CITY, L.L.C.

   DE    26-0464201    8093

UHS OF SAVANNAH, L.L.C.

   DE    20-0931196    8093

UHS OF SPRING MOUNTAIN, INC.

   DE    20-0930346    8093

UHS OF SPRINGWOODS, L.L.C.

   DE    20-5395878    8093

UHS OF SUMMITRIDGE, L.L.C.

   DE    26-2203865    8093

UHS OF TEXOMA, INC.

   DE    20-5908627    8062

UHS OF TIMBERLAWN, INC.

   TX    23-2853139    8093

UHS OF TIMPANOGOS, INC.

   DE    20-3687800    8093

UHS OF WESTWOOD PEMBROKE, INC.

   MA    23-3061361    8093

UHS OF WYOMING, INC.

   DE    20-3367209    8093

UHS OKLAHOMA CITY LLC

   OK    20-2901605    8093

UHS SAHARA, INC.

   DE    20-3955217    8093

UHS-CORONA, INC.

   DE    52-1247839    8062

UNITED HEALTHCARE OF HARDIN, INC.

   TN    62-1244469    8093

UNIVERSAL HEALTH SERVICES OF PALMDALE, INC.

   DE    23-3101502    8062

UNIVERSAL HEALTH SERVICES OF RANCHO SPRINGS, INC.

   CA    23-3059262    8062

UNIVERSITY BEHAVIORAL, LLC

   FL    20-5202458    8093

VALLE VISTA HOSPITAL PARTNERS, LLC

   TN    62-1658516    8093

VALLE VISTA, LLC

   DE    62-1740366    8093

VALLEY HOSPITAL MEDICAL CENTER, INC.

   NV    23-2117855    8062

WEKIVA SPRINGS CENTER, LLC

   DE    20-4865588    8093

WELLINGTON REGIONAL MEDICAL CENTER, INCORPORATED

   FL    23-2306491    8062

WELLSTONE REGIONAL HOSPITAL ACQUISITION, LLC

   IN    20-3062075    8093

WILLOW SPRINGS, LLC

   DE    62-1814471    8093

WINDMOOR HEALTHCARE INC.

   FL    23-2922437    8093

WINDMOOR HEALTHCARE OF PINELLAS PARK, INC.

   DE    59-3480410    8093

ZEUS ENDEAVORS, LLC

   FL    59-3653864    8093

 

(1) Address and telephone number of the principal executive office of each Additional Registrant are the same as those of Universal Health Services, Inc.


EXPLANATORY NOTE

The sole purpose of this pre-effective amendment is to file certain exhibits to the Registration Statement on Form S-4 (File No. 333-173267) of Universal Health Services, Inc. and certain subsidiaries of Universal Health Services, Inc. listed as additional registrants herein. No change is made to the Registration Statement other than with respect to Item 21(a) of Part II–Exhibits and Financial Statement Schedules. Accordingly, this pre-effective amendment consists only of the facing page, this Explanatory Note and Item 21(a) of Part II, the signatures and the Exhibit Index of the Registration Statement.

 

II-1


PART II

INFORMATION NOT REQUIRED IN PROSPECTUS

 

Item 21. Exhibits and Financial Statement Schedules.

(a) The following documents are filed as exhibits to this Registration Statement, including those exhibits incorporated herein by reference to a prior filing of Universal Health Services, Inc. (“UHS”) under the Securities Act or the Exchange Act, as indicated:

 

Exhibit

No.

  

Description

3.1    Restated Certificate of Incorporation of Universal Health Services, Inc., and amendments thereto, previously filed as Exhibit 3.1 to UHS’s Quarterly Report on Form 10-Q for the quarter ended June 30, 1997, are incorporated herein by reference.
3.2    Bylaws of Universal Health Services, Inc., as amended, previously filed as Exhibit 3.2 to UHS’s Annual Report on Form 10-K for the year ended December 31, 1987, is incorporated herein by reference.
3.3    Amendment to the Restated Certificate of Incorporation of Universal Health Services, Inc., previously filed as Exhibit 3.1 to UHS’s Current Report on Form 8-K dated July 3, 2001, is incorporated herein by reference.
3.4*    Aiken Regional Medical Centers, Inc. Articles of Incorporation.
3.5*    Bylaws of Aiken Regional Medical Centers, Inc.
3.6*    Alliance Health Center, Inc. Articles of Incorporation and amendments thereto.
3.7*    Amended and Restated Bylaws of Alliance Health Center, Inc.
3.8*    Alternative Behavioral Services, Inc. Articles of Incorporation and amendments thereto.
3.9*    Amended and Restated Bylaws of Alternative Behavioral Services, Inc.
3.10*    Associated Child Care Educational Services Inc. Articles of Incorporation and amendments thereto.
3.11*    Amended and Restated Bylaws of Associated Child Care Educational Services Inc.
3.12*    Atlantic Shores Hospital, LLC Certificate of Formation and amendment thereto.
3.13*    Atlantic Shores Hospital, LLC Amended and Restated Operating Agreement.
3.14*    Auburn Regional Medical Center, Inc. Articles of Incorporation and amendments thereto.
3.15*    Bylaws of Auburn Regional Medical Center, Inc.
3.16*    Behavioral Healthcare LLC Certificate of Formation and amendments thereto.
3.17*    Behavioral Healthcare LLC Amended and Restated Operating Agreement.
3.18*    Benchmark Behavioral Health System, Inc. Articles of Incorporation and amendments thereto.
3.19*    Amended and Restated Bylaws of Benchmark Behavioral Health System, Inc.
3.20*    BHC Alhambra Hospital, Inc. Charter.
3.21*    Amended and Restated Bylaws of BHC Alhambra Hospital, Inc.
3.22*    BHC Belmont Pines Hospital, Inc. Charter.
3.23*    Amended and Restated Bylaws of BHC Belmont Pines Hospital, Inc.
3.24*    BHC Fairfax Hospital, Inc. Charter.
3.25*    Amended and Restated Bylaws of BHC Fairfax Hospital, Inc.
3.26*    BHC Fox Run Hospital, Inc. Charter.
3.27*    Amended and Restated Bylaws of BHC Fox Run Hospital, Inc.
3.28*    BHC Fremont Hospital, Inc. Charter.
3.29*    Amended and Restated Bylaws of BHC Fremont Hospital, Inc.
3.30*    BHC Health Services of Nevada, Inc. Articles of Incorporation.
3.31*    Amended and Restated Bylaws of BHC Health Services of Nevada, Inc.
3.32*    BHC Heritage Oaks Hospital, Inc. Charter.
3.33*    Amended and Restated Bylaws of BHC Heritage Oaks Hospital, Inc.
3.34*    BHC Holdings, Inc. Certificate of Incorporation and amendments thereto.
3.35*    Amended and Restated Bylaws of BHC Holdings, Inc.
3.36*    BHC Intermountain Hospital, Inc. Charter.
3.37*    Amended and Restated Bylaws of BHC Intermountain Hospital, Inc.
3.38*    BHC Mesilla Valley Hospital, LLC Certificate of Formation and amendments thereto.
3.39*    BHC Mesilla Valley Hospital, LLC Amended and Restated Operating Agreement.
3.40*    BHC Montevista Hospital, Inc. Articles of Incorporation and amendments thereto.
3.41*    Amended and Restated Bylaws of BHC Montevista Hospital, Inc.
3.42*    BHC Northwest Psychiatric Hospital, LLC Certificate of Formation and amendments thereto.
3.43*    BHC Northwest Psychiatric Hospital, LLC Amended and Restated Operating Agreement.
3.44*    BHC of Indiana, General Partnership Amended and Restated Agreement of General Partnership

 

II-1


Exhibit

No.

  

Description

3.45*    BHC Pinnacle Pointe Hospital, Inc. Charter.
3.46*    Amended and Restated Bylaws of BHC Pinnacle Pointe Hospital, Inc.
3.47*    BHC Properties, LLC Certificate of Formation.
3.48*    BHC Properties, LLC Amended and Restated Operating Agreement.
3.49*    BHC Sierra Vista Hospital, Inc. Charter.
3.50*    Amended and Restated Bylaws of BHC Sierra Vista Hospital, Inc.
3.51*    BHC Streamwood Hospital, Inc. Charter.
3.52*    Amended and Restated Bylaws of BHC Streamwood Hospital, Inc.
3.53*    Brentwood Acquisition, Inc. Charter.
3.54*    Amended and Restated Bylaws of Brentwood Acquisition, Inc.
3.55*    Brentwood Acquisition-Shreveport, Inc. Certificate of Incorporation and amendments thereto.
3.56*    Amended and Restated Bylaws of Brentwood Acquisition - Shreveport, Inc.
3.57*    Brynn Marr Hospital, Inc. Articles of Incorporation and amendments thereto.
3.58*    Amended and Restated Bylaws of Brynn Marr Hospital, Inc.
3.59*    Canyon Ridge Hospital, Inc. Articles of Incorporation.
3.60*    Amended and Restated Bylaws of Canyon Ridge Hospital, Inc.
3.61*    CCS/Lansing, Inc. Articles of Incorporation.
3.62*    Amended and Restated Bylaws of CCS/Lansing, Inc.
3.63*    Cedar Springs Hospital, Inc. Certificate of Incorporation and amendment thereto.
3.64*    Amended and Restated Bylaws of Cedar Springs Hospital, Inc.
3.65*    Children’s Comprehensive Services, Inc. Restated Charter and amendments thereto.
3.66*    Bylaws of Children’s Comprehensive Services, Inc.
3.67*    Columbus Hospital Partners, LLC Certificate of Formation.
3.68*    Columbus Hospital Partners, LLC Amended and Restated Operating Agreement.
3.69*    Cumberland Hospital Partners, LLC Certificate of Formation and amendments thereto.
3.70*    Cumberland Hospital Partners, LLC Amended and Restated Operating Agreement.
3.71*    Cumberland Hospital, LLC Articles of Organization and amendments thereto.
3.72*    Cumberland Hospital, LLC Amended and Restated Operating Agreement.
3.73*    Del Amo Hospital, Inc. Articles of Incorporation.
3.74*    Amended and Restated Bylaws of Del Amo Hospital, Inc.
3.75*    Emerald Coast Behavioral Hospital, LLC Certificate of Formation.
3.76*    Emerald Coast Behavioral Hospital, LLC Amended and Restated Operating Agreement.
3.77*    First Hospital Corporation of Virginia Beach Articles of Incorporation and amendments thereto.
3.78*    Amended and Restated Bylaws of First Hospital Corporation of Virginia Beach
3.79*    First Hospital Panamericano, Inc. Certificate of Incorporation and amendments thereto.
3.80*    Amended and Restated Bylaws of First Hospital Panamericano, Inc.
3.81*    Fort Duncan Medical Center, L.P. Certificate of Limited Partnership.
3.82*    Agreement of Limited Partnership of Fort Duncan Medical Center, L.P.
3.83*    Frontline Behavioral Health, Inc. Certificate of Incorporation and amendments thereto.
3.84*    Bylaws of Frontline Behavioral Health, Inc.
3.85*    Frontline Hospital, LLC Amended and Restated Certificate of Formation.
3.86*    Frontline Hospital, LLC Amended and Restated Operating Agreement.
3.87*    Frontline Residential Treatment Center, LLC Amended and Restated Certificate of Formation.
3.88*    Frontline Residential Treatment Center, LLC Amended and Restated Operating Agreement.
3.89*    Great Plains Hospital, Inc. Articles of Incorporation.
3.90*    Amended and Restated Bylaws of Great Plains Hospital, Inc.
3.91*    H.C. Corporation Articles of Incorporation.
3.92*    Amended and Restated Bylaws of H.C. Corporation.
3.93*    Agreement of General Partnership. of H.C. Partnership.
3.94*    Havenwyck Hospital Inc. Articles of Incorporation and amendments thereto.
3.95*    Amended and Restated Bylaws of Havenwyck Hospital Inc.
3.96*    HHC Augusta, Inc. Articles of Incorporation.
3.97*    Amended and Restated Bylaws of HHC Augusta, Inc.
3.98*    HHC Conway Investment, Inc. Articles of Incorporation.
3.99*    Amended and Restated Bylaws of HHC Conway Investment, Inc.
3.100*    HHC Delaware, Inc. Certificate of Incorporation.
3.101*    Amended and Restated Bylaws of HHC Delaware, Inc.
3.102*    HHC Focus Florida, Inc. Articles of Incorporation and amendments thereto.
3.103*    Amended and Restated Bylaws of HHC Focus Florida, Inc.
3.104*    HHC Pennsylvania, LLC Certificate of Formation.

 

II-2


Exhibit

No.

  

Description

3.105*    HHC Pennsylvania, LLC Amended and Restated Operating Agreement.
3.106*    HHC Poplar Springs, Inc. Articles of Incorporation.
3.107*    Amended and Restated Bylaws of HHC Poplar Springs, Inc.
3.108*    HHC River Park, Inc. Articles of Incorporation.
3.109*    Amended and Restated Bylaws of HHC River Park, Inc.
3.110*    HHC St. Simons, Inc. Articles of Incorporation.
3.111*    Amended and Restated Bylaws of HHC St. Simons, Inc.
3.112*    Hickory Trail Hospital, L.P. Certificate of Limited Partnership.
3.113*    Amended and Restated Agreement of Limited Partnership of Hickory Trail Hospital, L.P.
3.114*    Holly Hill Hospital, LLC Certificate of Formation.
3.115*    Holly Hill Hospital, LLC Amended and Restated Operating Agreement.
3.116*    Horizon Health Corporation Amended and Restated Certificate of Incorporation.
3.117*    Amended and Restated Bylaws of Horizon Health Corporation.
3.118*    Horizon Health Hospital Services, LLC Certificate of Formation.
3.119*    Horizon Health Hospital Services, LLC Amended and Restated Operating Agreement.
3.120*    Horizon Mental Health Management, LLC Certificate of Formation.
3.121*    Horizon Mental Health Management, LLC Amended and Restated Operating Agreement.
3.122*    HSA Hill Crest Corporation Articles of Incorporation and amendments thereto.
3.123*    Amended and Restated Bylaws of HSA Hill Crest Corporation.
3.124*    Keys Group Holdings LLC Certificate of Formation and amendments thereto.
3.125*    Keys Group Holdings LLC Amended and Restated Operating Agreement.
3.126*    Keystone Continuum, LLC Articles of Organization.
3.127*    Keystone Continuum, LLC Amended and Restated Operating Agreement.
3.128*    Keystone Education and Youth Services, LLC Articles of Organization and amendments thereto.
3.129*    Keystone Education and Youth Services, LLC Amended and Restated Operating Agreement.
3.130*    Keystone Marion, LLC Articles of Organization.
3.131*    Keystone Marion, LLC Amended and Restated Operating Agreement.
3.132*    Keystone Newport News, LLC Articles of Organization.
3.133*    Keystone Newport News, LLC Amended and Restated Operating Agreement.
3.134*    Keystone NPS LLC Articles of Organization and amendments.
3.135*    Keystone NPS LLC Amended and Restated Operating Agreement.
3.136*    Keystone Richland Center, LLC Articles of Organization.
3.137*    Keystone Richland Center, LLC Amended and Restated Operating Agreement.
3.138*    Keystone WSNC, L.L.C. Articles of Organization.
3.139*    Keystone WSNC, L.L.C. Amended and Restated Operating Agreement.
3.140*    Keystone Memphis, LLC Articles of Organization.
3.141*    Keystone Memphis, LLC Amended and Restated Operating Agreement.
3.142*    Keystone / CCS Partners LLC Certificate of Formation and amendments thereto.
3.143*    Keystone / CCS Partners LLC Amended and Restated Operating Agreement.
3.144*    Kids Behavioral Health of Utah, Inc. Articles of Incorporation and amendments thereto.
3.145*    Amended and Restated Bylaws of Kids Behavioral Health of Utah, Inc.
3.146*    Kingwood Pines Hospital, LLC Articles of Incorporation and amendments thereto.
3.147*    Kingwood Pines Hospital, LLC Amended and Restated Operating Agreement.
3.148*    KMI Acquisition, LLC Certificate of Formation.
3.149*    KMI Acquisition, LLC Amended and Restated Operating Agreement.
3.150    La Amistad Residential Treatment Center, LLC Articles of Organization.
3.151    La Amistad Residential Treatment Center, LLC Amended and Restated Operating Agreement.
3.152    Lancaster Hospital Corporation Articles of Incorporation.
3.153    Bylaws of Lancaster Hospital Corporation.
3.154    Laurel Oaks Behavioral Health Center, Inc. Certificate of Incorporation and amendments thereto.
3.155    Amended and Restated Bylaws of Laurel Oaks Behavioral Health Center, Inc.
3.156    Lebanon Hospital Partners, LLC Certificate of Formation.
3.157    Lebanon Hospital Partners, LLC Amended and Restated Operating Agreement.
3.158    Manatee Memorial Hospital, L.P. Certificate of Limited Partnership and amendments thereto.
3.159    Agreement of Limited Partnership of Manatee Memorial Hospital, L.P.
3.160    McAllen Hospitals, L.P. Certificate of Limited Partnership and amendments thereto.
3.161    Agreement of Limited Partnership and amendments thereto of McAllen Hospitals, L.P.
3.162    McAllen Medical Center, Inc. Certificate of Incorporation and amendments thereto.
3.163    Bylaws of McAllen Medical Center, Inc.
3.164    Merion Building Management, Inc. Certificate of Incorporation and amendments thereto.

 

II-3


Exhibit

No.

  

Description

3.165    Bylaws of Merion Building Management, Inc.
3.166    Merridell Achievement Center, Inc. Articles of Incorporation and amendments thereto.
3.167    Amended and Restated Bylaws of Merridell Achievement Center, Inc.
3.168    Michigan Psychiatric Services, Inc. Articles of Incorporation and amendments thereto.
3.169    Amended and Restated Bylaws of Michigan Psychiatric Services, Inc.
3.170    Neuro Institute of Austin, L.P. Certificate of Limited Partnership and amendments thereto.
3.171    Amended and Restated Agreement of Limited Partnership of Neuro Institute of Austin, L.P.
3.172    North Spring Behavioral Healthcare, Inc. Charter and amendments thereto.
3.173    Amended and Restated Bylaws of North Spring Behavioral Healthcare, Inc.
3.174    Northern Indiana Partners, LLC Certificate of Formation.
3.175    Northern Indiana Partners, LLC Amended and Restated Operating Agreement.
3.176    Northwest Texas Healthcare System, Inc. Articles of Incorporation and amendments thereto.
3.177    Bylaws of Northwest Texas Healthcare System, Inc.
3.178    Oak Plains Academy of Tennessee, Inc. Charter and amendments thereto.
3.179    Amended and Restated Bylaws of Oak Plains Academy of Tennessee, Inc.
3.180    Ocala Behavioral Health, LLC Certificate of Formation and amendments thereto.
3.181    Ocala Behavioral Health, LLC Amended and Restated Operating Agreement.
3.182    Palmetto Behavioral Health Holdings, LLC Certificate of Formation and amendments thereto.
3.183    Palmetto Behavioral Health Holdings, LLC Amended and Restated Operating Agreement.
3.184    Palmetto Behavioral Health System, L.L.C. Articles of Organization.
3.185    Palmetto Behavioral Health System, L.L.C. Amended and Restated Operating Agreement.
3.186    Palmetto Lowcountry Behavioral Health, L.L.C. Articles of Organization.
3.187    Palmetto Lowcountry Behavioral Health, L.L.C. Amended and Restated Operating Agreement.
3.188    Park Healthcare Company Charter and amendments thereto.
3.189    Bylaws of Park Healthcare Company.
3.190    Pendleton Methodist Hospital, L.L.C. Certificate of Formation.
3.191    Pendleton Methodist Hospital, L.L.C. Operating Agreement and amendments thereto.
3.192    Pennsylvania Clinical Schools, Inc. Articles of Incorporation.
3.193    Amended and Restated Bylaws of Pennsylvania Clinical Schools, Inc.
3.194    Premier Behavioral Solutions of Florida, Inc. Certificate of Incorporation and amendments thereto.
3.195    Amended and Restated Bylaws of Premier Behavioral Solutions of Florida, Inc.
3.196    Premier Behavioral Solutions, Inc. Restated Certificate of Incorporation and amendments thereto.
3.197    Amended and Restated Bylaws of Premier Behavioral Solutions, Inc.
3.198    PSI Surety, Inc. Articles of Domestication.
3.199    Amended and Restated Bylaws of PSI Surety, Inc.
3.200    PSJ Acquisition, LLC Articles of Organization.
3.201    PSJ Acquisition, LLC Amended and Restated Operating Agreement.
3.202    Psychiatric Solutions Hospitals, LLC Certificate of Formation and amendments thereto.
3.203    Psychiatric Solutions Hospitals, LLC Amended and Restated Operating Agreement.
3.204    Psychiatric Solutions of Virginia, Inc. Certificate of Incorporation and amendments thereto.
3.205    Amended and Restated Bylaws of Psychiatric Solutions of Virginia, Inc.
3.206    Psychiatric Solutions, Inc. Amended and Restated Certificate of Incorporation and amendments thereto
3.207    Amended and Restated Bylaws of Psychiatric Solutions, Inc.
3.208    Ramsay Managed Care, LLC Certificate of Formation.
3.209    Ramsay Managed Care, LLC Amended and Restated Operating Agreement.
3.210    Ramsay Youth Services of Georgia, Inc. Certificate of Incorporation.
3.211    Amended and Restated Bylaws of Ramsay Youth Services of Georgia, Inc.
3.212    River Oaks, Inc. Restatement of Restated Articles of Incorporation and amendments thereto.
3.213    Amended and Restated Bylaws of River Oaks, Inc.
3.214    Riveredge Hospital Holdings, Inc. Certificate of Incorporation and amendments thereto.
3.215    Amended and Restated Bylaws of Riveredge Hospital Holdings, Inc.
3.216    Rolling Hills Hospital, LLC Articles of Organization.
3.217    Rolling Hills Hospital, LLC Amended and Restated Operating Agreement.
3.218    Samson Properties, LLC Articles of Organization.
3.219    Samson Properties, LLC Amended and Restated Operating Agreement.
3.220    Shadow Mountain Behavioral Health System, LLC Certificate of Formation and amendments thereto.
3.221    Shadow Mountain Behavioral Health System, LLC Amended and Restated Operating Agreement.
3.222    SHC-KPH, LP Certificate of Limited Partnership and amendments thereto.
3.223    SHC-KPH, LP Amended and Restated Agreement of Limited Partnership.
3.224    Southeastern Hospital Corporation Charter.

 

II-4


Exhibit

No.

 

Description

3.225   Bylaws of Southeastern Hospital Corporation
3.226   SP Behavioral, LLC Articles of Organization.
3.227   SP Behavioral, LLC Amended and Restated Operating Agreement.
3.228   Sparks Family Hospital, Inc. Articles of Incorporation and amendments thereto.
3.229   Bylaws of Sparks Family Hospital, Inc.
3.230   Springfield Hospital, Inc. Certificate of Incorporation.
3.231   Amended and Restated Bylaws of Springfield Hospital, Inc.
3.232   Stonington Behavioral Health, Inc. Certificate of Incorporation.
3.233   Amended and Restated Bylaws of Stonington Behavioral Health, Inc.
3.234   Summit Oaks Hospital, Inc. Certificate of Incorporation and amendments thereto.
3.235   Amended and Restated Bylaws of Summit Oaks Hospital, Inc.
3.236   Sunstone Behavioral Health, LLC Certificate of Formation.
3.237   Sunstone Behavioral Health, LLC Amended and Restated Operating Agreement.
3.238   TBD Acquisition, LLC Certificate of Formation and amendments thereto.
3.239   TBD Acquisition, LLC Amended and Restated Operating Agreement.
3.240   TBJ Behavioral Center, LLC Certificate of Formation and amendments thereto.
3.241   TBJ Behavioral Center, LLC Amended and Restated Operating Agreement.
3.242   Tennessee Clinical Schools, LLC Articles of Organization.
3.243   Tennessee Clinical Schools, LLC Amended and Restated Operating Agreement.
3.244   Texas Cypress Creek Hospital, L.P. Certificate of Limited Partnership and amendments thereto.
3.245   Amended and Restated Agreement of Limited Partnership of Texas Cypress Creek Hospital, L.P.
3.246   Texas Hospital Holdings, Inc. Certificate of Incorporation and amendments thereto.
3.247   Texas Hospital Holdings, Inc. Amended and Restated Bylaws.
3.248   Texas Laurel Ridge Hospital, L.P. Certificate of Limited Partnership.
3.249   Amended and Restated Agreement of Limited Partnership of Texas Laurel Ridge Hospital, L.P.
3.250   Texas San Marcos Treatment Center, L.P. Certificate of Limited Partnership.
3.251   Amended and Restated Agreement of Limited Partnership of Texas San Marcos Treatment Center, L.P.
3.252   Texas West Oaks Hospital, L.P. Certificate of Limited Partnership and amendments thereto.
3.253   Amended and Restated Agreement of Limited Partnership of Texas West Oaks Hospital, L.P.
3.254   The Arbour, Inc. Articles of Organization and amendments thereto.
3.255   Amended and Restated Bylaws of The Arbour, Inc.
3.256   The Bridgeway, Inc. Articles of Incorporation and amendments thereto.
3.257   Amended and Restated Bylaws of The Bridgeway, Inc.
3.258   The National Deaf Academy, LLC Articles of Organization and amendments thereto.
3.259   The National Deaf Academy, LLC Amended and Restated Operating Agreement.
3.260   The Pines Residential Treatment Center, Inc. Articles of Incorporation and amendments thereto.
3.261   Amended and Restated Bylaws of The Pines Residential Treatment Center, Inc.
3.262   Three Rivers Behavioral Health, LLC Restated Articles of Organization.
3.263   Three Rivers Behavioral Health, LLC Amended and Restated Operating Agreement.
3.264   Three Rivers Healthcare Group, LLC Restated Articles of Organization.
3.265   Three Rivers Healthcare Group, LLC Amended and Restated Operating Agreement.
3.266   Toledo Holding Co., LLC Certificate of Formation.
3.267   Toledo Holding Co., LLC Amended and Restated Operating Agreement.
3.268   Turning Point Care Center, Inc. Articles of Incorporation and amendments thereto.
3.269   Amended and Restated Bylaws of Turning Point Care Center, Inc.
3.270   Two Rivers Psychiatric Hospital, Inc. Certificate of Incorporation and amendments thereto.
3.271   Amended and Restated Bylaws of Two Rivers Psychiatric Hospital, Inc.
3.272   UHS Children Services, Inc. Certificate of Incorporation.
3.273   Bylaws of UHS Children Services, Inc.
3.274   UHS Holding Company, Inc. Articles of Incorporation.
3.275   Bylaws of UHS Holding Company, Inc.
3.276**   UHS Kentucky Holdings, L.L.C. Certificate of Formation and amendments thereto.
3.277**   UHS Kentucky Holdings, L.L.C. Amended and Restated Operating Agreement.
3.278**   UHS of Anchor, L.P. Certificate of Limited Partnership and amendments thereto.
3.279**   Agreement of Limited Partnership of UHS of Anchor, L.P.
3.280**   UHS of Benton, Inc. Certificate of Incorporation.
3.281**   Amended and Restated Bylaws of UHS of Benton, Inc.
3.282**   UHS of Bowling Green, LLC Certificate of Formation and amendments thereto.
3.283**   UHS of Bowling Green, LLC Amended and Restated Operating Agreement.
3.284**   UHS of Centennial Peaks, L.L.C. Certificate of Formation.

 

II-5


Exhibit

No.

 

Description

3.285**   UHS of Centennial Peaks, L.L.C. Amended and Restated Operating Agreement.
3.286**   UHS of Cornerstone Holdings, Inc. Certificate of Incorporation.
3.287**   UHS of Cornerstone Holdings, Inc. Bylaws
3.288**   UHS of Cornerstone, Inc. Certificate of Incorporation.
3.289**   UHS of Cornerstone, Inc. Bylaws
3.290**   UHS of D.C., Inc. Certificate of Incorporation.
3.291**   Bylaws of UHS of D.C., Inc.
3.292**   UHS of Delaware, Inc. Certificate of Incorporation and amendments thereto.
3.293**   Bylaws of UHS of Delaware, Inc.
3.294**   UHS of Denver, Inc. Certificate of Incorporation.
3.295**   Amended and Restated Bylaws of UHS of Denver, Inc.
3.296**   UHS of Dover, L.L.C. Certificate of Formation.
3.297**   UHS of Dover, L.L.C. Amended and Restated Operating Agreement.
3.298**   UHS of Doylestown, L.L.C. Certificate of Formation.
3.299**   UHS of Doylestown, L.L.C. Amended and Restated Operating Agreement.
3.300**   UHS of Fairmount, Inc. Certificate of Incorporation.
3.301**   Amended and Restated Bylaws of UHS of Fairmount, Inc.
3.302**   UHS of Fuller, Inc. Articles of Organization.
3.303**   Amended and Restated Bylaws of UHS of Fuller, Inc.
3.304**   UHS of Georgia Holdings, Inc. Certificate of Incorporation.
3.305**   Bylaws of UHS of Georgia Holdings, Inc.
3.306**   UHS of Georgia, Inc. Certificate of Incorporation.
3.307**   Bylaws of UHS of Georgia, Inc.
3.308**   UHS of Greenville, Inc. Certificate of Incorporation.
3.309**   Amended and Restated Bylaws of UHS of Greenville, Inc.
3.310**   UHS of Hampton, Inc. Certificate of Incorporation.
3.311**   Amended and Restated Bylaws of UHS of Hampton, Inc.
3.312**   UHS of Hartgrove, Inc. Articles of Incorporation.
3.313**   Amended and Restated Bylaws of UHS of Hartgrove, Inc.
3.314**   UHS of Lakeside, LLC Certificate of Formation.
3.315**   UHS of Lakeside, LLC Amended and Restated Operating Agreement.
3.316**   UHS of Laurel Heights, L.P. Certificate of Limited Partnership.
3.317**   Agreement of Limited Partnership of UHS of Laurel Heights, L.P.
3.318**   UHS of New Orleans, Inc. Articles of Incorporation.
3.319**   Bylaws of UHS of New Orleans, Inc.
3.320**   UHS of Oklahoma, Inc. Certificate of Incorporation and amendments thereto.
3.321**   Bylaws of UHS of Oklahoma, Inc.
3.322**   UHS of Parkwood, Inc. Certificate of Incorporation.
3.323**   Amended and Restated Bylaws of UHS of Parkwood, Inc.
3.324**   UHS of Peachford, L.P. Certificate of Limited Partnership.
3.325**   Agreement of Limited Partnership of UHS of Peachford, L.P.
3.326**   UHS of Pennsylvania, Inc. Articles of Incorporation.
3.327**   Amended and Restated Bylaws of UHS of Pennsylvania, Inc.
3.328**   UHS of Provo Canyon, Inc. Certificate of Incorporation and amendments thereto.
3.329**   Amended and Restated Bylaws of UHS of Provo Canyon, Inc.
3.330**   UHS of Puerto Rico, Inc. Certificate of Incorporation and amendments thereto.
3.331**   Amended and Restated Bylaws of UHS of Puerto Rico, Inc.
3.332**   UHS of Ridge, LLC Certificate of Formation.
3.333**   UHS of Ridge, LLC Amended and Restated Operating Agreement.
3.334**   UHS of River Parishes, Inc. Articles of Incorporation and amendments thereto.
3.335**   Bylaws of UHS of River Parishes, Inc.
3.336**   UHS of Rockford, LLC Certificate of Formation.
3.337**   UHS of Rockford, LLC Amended and Restated Operating Agreement.
3.338**   UHS of Salt Lake City, L.L.C. Certificate of Formation.
3.339**   UHS of Salt Lake City, L.L.C. Amended and Restated Operating Agreement.
3.340**   UHS of Savannah, L.L.C. Certificate of Formation.
3.341**   UHS of Savannah, L.L.C. Amended and Restated Operating Agreement.
3.342**   UHS of Spring Mountain, Inc. Certificate of Incorporation.
3.343**   Amended and Restated Bylaws of UHS of Spring Mountain, Inc.
3.344**   UHS of Springwoods, L.L.C. Certificate of Formation.

 

II-6


Exhibit

No.

 

Description

3.345**   UHS of Springwoods, L.L.C. Amended and Restated Operating Agreement.
3.346**   UHS of Summitridge, L.L.C. Certificate of Formation.
3.347**   UHS of Summitridge, L.L.C. Amended and Restated Operating Agreement.
3.348**   UHS of Texoma, Inc. Certificate of Incorporation.
3.349**   Bylaws of UHS of Texoma, Inc.
3.350**   UHS of Timberlawn, Inc. Articles of Incorporation and amendments thereto.
3.351**   Amended and Restated Bylaws of UHS of Timberlawn, Inc.
3.352**   UHS of Timpanogos, Inc. Certificate of Incorporation.
3.353**   Amended and Restated Bylaws of UHS of Timpanogos, Inc.
3.354**   UHS of Westwood Pembroke, Inc. Articles of Organization and amendments thereto.
3.355**   Amended and Restated Bylaws of UHS of Westwood Pembroke, Inc.
3.356**   UHS of Wyoming, Inc. Certificate of Incorporation.
3.357**   Amended and Restated Bylaws of UHS of Wyoming, Inc.
3.358**   UHS of Oklahoma City LLC Articles of Organization and amendments thereto.
3.359**   UHS of Oklahoma City LLC Operating Agreement.
3.360**   UHS Sahara, Inc. Certificate of Incorporation.
3.361**   Amended and Restated Bylaws of UHS Sahara, Inc.
3.362**   UHS-Corona, Inc. Certificate of Incorporation and amendments thereto.
3.363**   Bylaws of UHS-Corona, Inc.
3.364**   United Healthcare of Hardin, Inc. Charter and amendments thereto.
3.365**   Amended and Restated Bylaws of United Healthcare of Hardin, Inc.
3.366**   Universal Health Services of Palmdale, Inc. Certificate of Incorporation.
3.367**   Amended and Restated Bylaws of Universal Health Services of Palmdale, Inc.
3.368**   Universal Health Services of Rancho Springs, Inc. Articles of Incorporation and amendments thereto.
3.369**   Amended and Restated Bylaws of Universal Health Services of Rancho Springs, Inc.
3.370**   University Behavioral, LLC Articles of Organization and amendments thereto.
3.371**   University Behavioral, LLC Amended and Restated Operating Agreement.
3.372**   Valle Vista Hospital Partners, LLC Certificate of Formation.
3.373**   Valle Vista Hospital Partners, LLC Amended and Restated Operating Agreement.
3.374**   Valle Vista, LLC Certificate of Formation and amendments thereto.
3.375**   Valle Vista, LLC Amended and Restated Operating Agreement.
3.376**   Valley Hospital Medical Center, Inc. Articles of Incorporation and amendments thereto.
3.377**   Bylaws of Valley Hospital Medical Center, Inc.
3.378**   Wekiva Springs Center, LLC Certificate of Formation and amendments thereto.
3.379**   Wekiva Springs Center, LLC Amended and Restated Operating Agreement.
3.380**   Wellington Regional Medical Center, Incorporated Articles of Incorporation and amendments thereto.
3.381**   Amended and Restated Bylaws Wellington Regional Medical Center, Incorporated
3.382**   Wellstone Regional Hospital Acquisition, LLC Certificate of Formation and amendments thereto.
3.383**   Wellstone Regional Hospital Acquisition, LLC Amended and Restated Operating Agreement.
3.384**   Willow Springs, LLC Certificate of Formation and amendments thereto.
3.385**   Willow Springs, LLC Amended and Restated Operating Agreement.
3.386**   Windmoor Healthcare Inc. Articles of Incorporation.
3.387**   Amended and Restated Bylaws Windmoor Healthcare Inc.
3.388**   Windmoor Healthcare of Pinellas Park, Inc. Certificate of Incorporation and amendments thereto.
3.389**   Amended and Restated Bylaws Windmoor Healthcare of Pinellas Park, Inc.
3.390**   Zeus Endeavors, LLC Articles of Organization.
3.391**   Zeus Endeavors, LLC Amended and Restated Operating Agreement.
4.1   Indenture, dated as of September 29, 2010, between UHS, as successor by merger to UHS Escrow Corporation, and Union Bank, N.A., as Trustee (the “Indenture”), previously filed as Exhibit 4.1 to UHS’s Current Report on Form 8-K dated October 5, 2010, is incorporated herein by reference.
4.2   Supplemental Indenture to the Indenture, dated as of November 15, 2010, between UHS, as successor by merger to UHS Escrow Corporation, the subsidiary guarantors party thereto and Union Bank, N.A., as Trustee, relating to the $250,000,000 aggregate principal amount of UHS’s 7% Senior Notes due 2018, previously filed as Exhibit 4.1 to UHS’s Current Report on Form 8-K dated November 17, 2010, is incorporated herein by reference.
4.3   Form of 7% Senior Note due 2018 (contained in Indenture filed as Exhibit 4.1 to this Registration Statement).
5.1*   Opinion of Fulbright & Jaworski L.L.P.
5.2*   Opinion of Matthew D. Klein, Vice President and General Counsel of UHS.

 

II-7


Exhibit

No.

  

Description

10.1    Registration Rights Agreement, dated as of September 29, 2010, among Universal Health Services, Inc., certain of its subsidiaries, UHS Escrow Corporation, and J.P. Morgan Securities LLC, for itself and as representative of the several initial purchasers of the Senior Notes, previously filed as Exhibit 4.3 to UHS’s Current Report on Form 8-K dated October 5, 2010, is incorporated herein by reference.
12.1*    Statement of Computation of Ratio of Earnings to Fixed Charges.
23.1*    Consent of PricewaterhouseCoopers LLP.
23.2*    Consent of Fulbright & Jaworski L.L.P. (included in Exhibit 5.1).
23.3*    Consent of Matthew D. Klein, Vice President and General Counsel of UHS (included in Exhibit 5.2).
23.4*    Consent of Ernst & Young LLP.
24.1*    Powers of Attorney (included on signature pages).
25.1*    Form T-1 Statement of Eligibility under the Trust Indenture Act of 1939 of Union Bank, N.A. to act as trustee under the Indenture.
99.1*    Form of Letter of Transmittal.
99.2*    Form of Notice of Guaranteed Delivery.
99.3*    Form of Letter to DTC Participants.
99.4*    Form of Letter to Beneficial Holders.

 

* Previously filed
** To be filed by amendment

 

II-8


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this Amendment No. 1 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of King of Prussia, Commonwealth of Pennsylvania, on April 1, 2011.

 

UNIVERSAL HEALTH SERVICES, INC.
By:   /s/    ALAN B. MILLER        
  Alan B. Miller
  Chairman of the Board and
  Chief Executive Officer

Pursuant to the requirements of the Securities Act of 1933, this Amendment No. 1 to the registration statement has been signed below by the following persons in the capacities and on the dates indicated.

 

Signature

  

Title

 

Date

/S/    ALAN B. MILLER        

Alan B. Miller

  

Chairman of the Board and
Chief Executive Officer

(Principal Executive Officer)

  April 1, 2011

/s/    MARC D. MILLER        

Marc D. Miller

  

Director and President

  April 1, 2011

*

Leatrice Ducat

  

Director

  April 1, 2011

*

John H. Herrell

  

Director

  April 1, 2011

*

Robert H. Hotz

  

Director

  April 1, 2011

*

Anthony Pantaleoni

  

Director

  April 1, 2011

 

Rick Santorum

  

Director

 

*

Daniel B. Silvers

  

Director

  April 1, 2011

/s/    STEVE FILTON        

Steve Filton

  

Senior Vice President, Chief Financial Officer,

Chief Accounting Officer and
Secretary
(Principal Financial Officer and Principal Accounting Officer)

  April 1, 2011

 

*By   /s/    ALAN B. MILLER        
  Alan B. Miller
  As Attorney-in-Fact

 

II-9


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, each of the registrants has duly caused this Amendment No. 1 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of King of Prussia, Commonwealth of Pennsylvania, on April 1, 2011.

 

ASSOCIATED CHILD CARE EDUCATIONAL SERVICES, INC.

CCS/LANSING, INC.

CHILDREN’S COMPREHENSIVE SERVICES, INC.

DEL AMO HOSPITAL, INC.

FRONTLINE BEHAVIORAL HEALTH, INC.

MERRIDELL ACHIEVEMENT CENTER, INC.

OAK PLAINS ACADEMY OF TENNESSEE, INC.

PARK HEALTHCARE COMPANY

PENNSYLVANIA CLINICAL SCHOOLS, INC.

RIVER OAKS, INC.

SOUTHEASTERN HOSPITAL CORPORATION

STONINGTON BEHAVIORAL HEALTH, INC.

THE ARBOUR, INC.

THE BRIDGEWAY, INC.

TURNING POINT CARE CENTER, INC.

TWO RIVERS PSYCHIATRIC HOSPITAL, INC.

UHS CHILDREN SERVICES, INC.

UHS OF BENTON, INC.

UHS OF DENVER, INC.

UHS OF FAIRMOUNT, INC.

UHS OF FULLER, INC.

UHS OF GEORGIA, INC.

UHS OF GEORGIA HOLDINGS, INC.

UHS OF GREENVILLE, INC.

UHS OF HAMPTON, INC.

UHS OF HARTGROVE, INC.

UHS OF LAKESIDE, LLC

UHS OF PARKWOOD, INC.

UHS OF PENNSYLVANIA, INC.

UHS OF PROVO CANYON, INC.

UHS OF SPRING MOUNTAIN, INC.

UHS OF TIMBERLAWN, INC.

UHS OF TIMPANOGOS, INC.

UHS OF WESTWOOD PEMBROKE, INC.

UHS OF WYOMING, INC.

UHS SAHARA, INC.

UNITED HEALTHCARE OF HARDIN, INC.

By:   /s/    STEVE FILTON        
Name:   Steve Filton
Title:   Vice President
FRONTLINE HOSPITAL, LLC
FRONTLINE RESIDENTIAL TREATMENT CENTER, LLC

By: Frontline Behavioral Health, Inc.

Its sole member

By:   /s/    STEVE FILTON        
Name:   Steve Filton
Title:   Vice President

 

KEYS GROUP HOLDINGS LLC

By: UHS Children Services, Inc.

Its sole member

By:   /s/    STEVE FILTON        
Name:   Steve Filton
Title:   Vice President

 

KEYSTONE/CCS PARTNERS LLC

By: Children’s Comprehensive Services, Inc.

Its Minority Member

By: KEYS Group Holdings LLC

Its Managing Member and sole member of the minority member

By: UHS Children Services, Inc.

Its sole member

By:   /s/    STEVE FILTON        
Name:   Steve Filton
Title:   Vice President
 

 

II-10


KEYSTONE CONTINUUM, LLC

KEYSTONE NPS LLC

KEYSTONE RICHLAND CENTER, LLC

By: Keystone/CCS Partners LLC

Its managing member

By: Children’s Comprehensive Services, Inc.

Its minority member

By: KEYS Group Holdings LLC

Its managing member and sole member of the minority member

By: UHS Children Services, Inc.

Its sole member

By:   /s/    STEVE FILTON        
Name:   Steve Filton
Title:   Vice President

 

KEYSTONE EDUCATION AND YOUTH SERVICES, LLC

By: KEYS Group Holdings LLC

Its managing member

By: UHS Children Services, Inc.

Its sole member

By:   /s/    STEVE FILTON        
Name:   Steve Filton
Title:   Vice President

 

UHS OF SAVANNAH, L.L.C.

By: UHS of Georgia Holdings, Inc.

Its sole member

By:   /s/    STEVE FILTON        
Name:   Steve Filton
Title:   Vice President

KEYSTONE MARION, LLC

KEYSTONE MEMPHIS, LLC

KEYSTONE NEWPORT NEWS, LLC

KEYSTONE WSNC, L.L.C.

By: Keystone Education and Youth Services, LLC

Its managing member

By: KEYS Group Holdings LLC

Its managing member

By: UHS Children Services, Inc.

Its sole member

By:   /s/    STEVE FILTON        
Name:   Steve Filton
Title:   Vice President

 

UHS OF CENTENNIAL PEAKS, L.L.C.

By: UHS of Denver, Inc.

Its sole member

By:   /s/    STEVE FILTON        
Name:   Steve Filton
Title:   Vice President

 

UHS OF DOYLESTOWN, L.L.C.

By: UHS of Pennsylvania, Inc.

Its sole member

By:   /s/    STEVE FILTON        
Name:   Steve Filton
Title:   Vice President

 

UHS OF SALT LAKE CITY, L.L.C.

By: UHS of Provo Canyon, Inc.

Its sole member

By:   /s/    STEVE FILTON        
Name:   Steve Filton
Title:   Vice President
 

 

II-11


UHS OF SUMMITRIDGE, LLC

By: UHS of Peachford, L.P,

Its managing member

By: UHS of Georgia, Inc.

Its general partner

By:   /s/    STEVE FILTON        
Name:   Steve Filton
Title:   Vice President

 

UHS OF ANCHOR, L.P.

UHS OF LAUREL HEIGHTS, L.P.

UHS OF PEACHFORD, L.P.

By: UHS of Georgia, Inc.

Its general partner

By:   /s/    STEVE FILTON        
Name:   Steve Filton
Title:   Vice President

Pursuant to the requirements of the Securities Act of 1933, this Amendment No. 1 to the registration statement has been signed by the following persons in the capacities and on the dates indicated.

 

Name

  

Title

 

Date

/s/    ALAN B. MILLER        

Alan B. Miller

  

President (Principal Executive Officer),

Director

  April 1, 2011

/s/    STEVE FILTON        

Steve Filton

   Vice President (Principal Financial and Accounting Officer), Director   April 1, 2011

*

Debra K. Osteen

   Director   April 1, 2011

 

*By   /s/    STEVE FILTON        
  Steve Filton
  As Attorney-in-Fact

 

II-12


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, each of the registrants has duly caused this Amendment No. 1 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of King of Prussia, Commonwealth of Pennsylvania, on April 1, 2011.

 

AIKEN REGIONAL MEDICAL CENTERS, INC.

AUBURN REGIONAL MEDICAL CENTER, INC.

LANCASTER HOSPITAL CORPORATION

MCALLEN MEDICAL CENTER, INC.

MERION BUILDING MANAGEMENT, INC.

NORTHWEST TEXAS HEALTHCARE SYSTEM, INC.

SPARKS FAMILY HOSPITAL, INC.

UHS HOLDING COMPANY, INC.

UHS OF CORNERSTONE, INC.

UHS OF CORNERSTONE HOLDINGS, INC.

UHS OF D.C., INC.

UHS OF DELAWARE, INC.

UHS OF NEW ORLEANS, INC.

UHS OF OKLAHOMA, INC.

UHS OF PUERTO RICO, INC.

UHS OF RIVER PARISHES, INC.

UHS OF TEXOMA, INC.

UHS-CORONA, INC.

UNIVERSAL HEALTH SERVICES OF PALMDALE, INC.

UNIVERSAL HEALTH SERVICES OF RANCHO SPRINGS, INC.

VALLEY HOSPITAL MEDICAL CENTER, INC.

WELLINGTON REGIONAL MEDICAL CENTER, INCORPORATED

By:   /s/    STEVE FILTON        
Name:   Steve Filton
Title:   Vice President

 

MANATEE MEMORIAL HOSPITAL, L.P.
By: Wellington Regional Medical Center, Incorporated Its general partner
By:   /s/    STEVE FILTON        
Name:   Steve Filton
Title:   Vice President
MCALLEN HOSPITALS, L.P.

By: McAllen Medical Center, Inc.

Its general partner

By:   /s/    STEVE FILTON        
Name:   Steve Filton
Title:   Vice President

 

PENDLETON METHODIST HOSPITAL, L.L.C.

By: UHS of River Parishes, Inc.

Its managing member

By:   /s/    STEVE FILTON        
Name:   Steve Filton
Title:   Vice President

 

UHS KENTUCKY HOLDINGS, L.L.C.

By: UHS of Delaware, Inc.

Its managing member

By:   /s/    STEVE FILTON        
Name:   Steve Filton
Title:   Vice President

 

UHS OKLAHOMA CITY LLC

UHS OF SPRINGWOODS, L.L.C.

By: UHS of New Orleans, Inc.

Its sole member

By:   /s/    STEVE FILTON        
Name:   Steve Filton
Title:   Vice President
 

 

II-13


FORT DUNCAN MEDICAL CENTER, L.P.

By: Fort Duncan Medical Center, Inc.

Its general partner

By:   /s/    STEVE FILTON        
Name:   Steve Filton
Title:   Vice President

Pursuant to the requirements of the Securities Act of 1933, this Amendment No. 1 to the registration statement has been signed by the following persons in the capacities and on the dates indicated.

 

Name

  

Title

 

Date

/s/    ALAN B. MILLER        

Alan B. Miller

  

President (Principal Executive Officer),

Director

  April 1, 2011

/s/    STEVE FILTON      

Steve Filton

   Vice President (Principal Accounting and Financial Officer), Director   April 1, 2011

/s/    MARC D. MILLER        

Marc D. Miller

   Vice President, Director   April 1, 2011

 

II-14


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, each of the registrants has duly caused this Amendment No. 1 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of King of Prussia, Commonwealth of Pennsylvania, on April 1, 2011.

 

ALLIANCE HEALTH CENTER, INC.

ALTERNATIVE BEHAVIORAL SERVICES, INC.

BENCHMARK BEHAVIORAL HEALTH SYSTEM, INC.

BHC ALHAMBRA HOSPITAL, INC.

BHC BELMONT PINES HOSPITAL, INC.

BHC FAIRFAX HOSPITAL, INC.

BHC FOX RUN HOSPITAL, INC.

BHC FREMONT HOSPITAL, INC.

BHC HEALTH SERVICES OF NEVADA, INC.

BHC HERITAGE OAKS HOSPITAL, INC.

BHC HOLDINGS, INC.

BHC INTERMOUNTAIN HOSPITAL, INC.

BHC MONTEVISTA HOSPITAL, INC.

BHC PINNACLE POINTE HOSPITAL, INC.

BHC SIERRA VISTA HOSPITAL, INC.

BHC STREAMWOOD HOSPITAL, INC.

BRENTWOOD ACQUISITION, INC.

BRENTWOOD ACQUISITION-SHREVEPORT, INC.

BRYNN MARR HOSPITAL, INC.

CANYON RIDGE HOSPITAL, INC.

CEDAR SPRINGS HOSPITAL, INC.

FIRST HOSPITAL CORPORATION OF VIRGINIA BEACH

FIRST HOSPITAL PANAMERICANO, INC.

GREAT PLAINS HOSPITAL, INC.

H. C. CORPORATION

HAVENWYCK HOSPITAL INC.

HHC AUGUSTA, INC.

HHC CONWAY INVESTMENT, INC.

HHC DELAWARE, INC.

HHC FOCUS FLORIDA, INC.

HHC POPLAR SPRINGS, INC.

HHC RIVER PARK, INC.

HHC ST. SIMONS, INC.

HORIZON HEALTH CORPORATION

HSA HILL CREST CORPORATION

KIDS BEHAVIORAL HEALTH OF UTAH, INC.

LAUREL OAKS BEHAVIORAL HEALTH CENTER, INC.

MICHIGAN PSYCHIATRIC SERVICES, INC.

NORTH SPRING BEHAVIORAL HEALTHCARE, INC.

PREMIER BEHAVIORAL SOLUTIONS OF FLORIDA, INC.

PREMIER BEHAVIORAL SOLUTIONS, INC.

PSI SURETY, INC.

PSYCHIATRIC SOLUTIONS, INC.

PSYCHIATRIC SOLUTIONS OF VIRGINIA, INC.

RAMSAY YOUTH SERVICES OF GEORGIA, INC.

RIVEREDGE HOSPITAL HOLDINGS, INC.

SPRINGFIELD HOSPITAL, INC.

SUMMIT OAKS HOSPITAL, INC.

TEXAS HOSPITAL HOLDINGS, INC.

THE PINES RESIDENTIAL TREATMENT CENTER, INC.

WINDMOOR HEALTHCARE INC.

WINDMOOR HEALTHCARE OF PINELLAS PARK, INC.

 

By:   /s/    STEVE FILTON        
Name:   Steve Filton
Title:   Vice President

ATLANTIC SHORES HOSPITAL, L.L.C.

EMERALD COAST BEHAVIORAL HOSPITAL, LLC

OCALA BEHAVIORAL HEALTH, LLC

PALMETTO BEHAVIORAL HEALTH HOLDINGS, LLC

RAMSAY MANAGED CARE, LLC

SAMSON PROPERTIES, LLC

TBJ BEHAVIORAL CENTER, LLC

THREE RIVERS HEALTHCARE GROUP, LLC

WEKIVA SPRINGS CENTER, LLC

ZEUS ENDEAVORS, LLC

By: Premier Behavioral Solutions, Inc.

Its Sole Member

 

By:   /s/    STEVE FILTON        
Name:   Steve Filton
Title:   Vice President
 

 

II-15


BEHAVIORAL HEALTHCARE, LLC

By: BHC Holdings, Inc.

Its Sole Member

By:   /s/    STEVE FILTON        
Name:   Steve Filton
Title:   Vice President

 

BHC MESILLA VALLEY HOSPITAL, LLC

BHC NORTHWEST PSYCHIATRIC HOSPITAL, LLC

CUMBERLAND HOSPITAL PARTNERS, LLC

By: BHC Properties, LLC

Its Sole Member

By: Behavioral Healthcare LLC

Its Sole Member

    By: BHC Holdings, Inc.

    Its Sole Member

By:   /s/    STEVE FILTON        
Name:   Steve Filton
Title:   Vice President
BHC OF INDIANA, GENERAL PARTNERSHIP

By: Columbus Hospital Partners, LLC

Its General Partner

By: Lebanon Hospital Partners, LLC

Its General Partner

By: Northern Indiana Partners, LLC

Its General Partner

By: Valle Vista Hospital Partners, LLC

Its General Partner

    By: BHC Healthcare, LLC

    The Sole Member of each of the above General Partners

        By: BHC Holdings, Inc.

        Its Sole Member

By:   /s/    STEVE FILTON        
Name:   Steve Filton
Title:   Vice President
 

 

II-16


BHC PROPERTIES, LLC

COLUMBUS HOSPITAL PARTNERS, LLC

HOLLY HILL HOSPITAL, LLC

LEBANON HOSPITAL PARTNERS, LLC

NORTHERN INDIANA PARTNERS, LLC

VALLE VISTA HOSPITAL PARTNERS, LLC

By: Behavioral Healthcare LLC

Its Sole Member

    By: BHC Holdings, Inc.

    Its Sole Member

 

By:   /s/    STEVE FILTON        
Name:   Steve Filton
Title:   Vice President

CUMBERLAND HOSPITAL, LLC

By: Cumberland Hospital Partners, LLC

Its Managing Member

By: BHC Properties, LLC

Its Minority Member and Sole Member of the Managing Member

    By: Behavioral Healthcare LLC

    Its Sole Member

        By: BHC Holdings, Inc.

        Its Sole Member

 

By:   /s/    STEVE FILTON        
Name:   Steve Filton
Title:   Vice President

H.C. PARTNERSHIP

By: H.C. Corporation

Its General Partner

 

By:   /s/    STEVE FILTON        
Name:   Steve Filton
Title:   Vice President

By: HSA Hill Crest Corporation

Its General Partner

 

By:   /s/    STEVE FILTON        
Name:   Steve Filton
Title:   Vice President
 

 

II-17


HHC PENNSYLVANIA, LLC

KINGWOOD PINES HOSPITAL, LLC

TOLEDO HOLDING CO., LLC

By: Horizon Health Hospital Services, LLC

Its Sole Member

    By: Horizon Health Corporation

    Its Sole Member

 

By:   /s/    STEVE FILTON        
Name:   Steve Filton
Title:   Vice President

HICKORY TRAIL HOSPITAL, L.P.

NEURO INSTITUTE OF AUSTIN, L.P.

TEXAS CYPRESS CREEK HOSPITAL, L.P.

TEXAS LAUREL RIDGE HOSPITAL, L.P.

TEXAS SAN MARCOS TREATMENT CENTER, L.P.

TEXAS WEST OAKS HOSPITAL, L.P.

By: Texas Hospital Holdings, LLC

Its General Partner

    By: Psychiatric Solutions Hospitals, LLC

    Its Sole Member

        By: Psychiatric Solutions, Inc.

        Its Sole Member

 

By:   /s/    STEVE FILTON        
Name:   Steve Filton
Title:   Vice President

HORIZON HEALTH HOSPITAL SERVICES, LLC

HORIZON MENTAL HEALTH MANAGEMENT, LLC

SUNSTONE BEHAVIORAL HEALTH, LLC

By: Horizon Health Corporation

Its Sole Member

 

By:   /s/    STEVE FILTON        
Name:   Steve Filton
Title:   Vice President

KMI ACQUISITION, LLC

ROLLING HILLS HOSPITAL, LLC

PSJ ACQUISITION, LLC

SHADOW MOUNTAIN BEHAVIORAL HEALTH SYSTEM, LLC

TBD ACQUISITION, LLC

By: Psychiatric Solutions Hospitals, LLC

Its Sole Member

    By: Psychiatric Solutions, Inc.

    Its Sole Member

 

By:   /s/    STEVE FILTON        
Name:   Steve Filton
Title:   Vice President

PALMETTO BEHAVIORAL HEALTH SYSTEM, L.L.C.

By: Palmetto Behavioral Health Holdings, LLC

Its Sole Member

    By: Premier Behavioral Solutions, Inc.

    Its Sole Member

 

By:   /s/    STEVE FILTON        
Name:   Steve Filton
Title:   Vice President
 

 

II-18


PALMETTO LOWCOUNTRY BEHAVIORAL

            HEALTH, L.L.C.

By: Palmetto Behavioral Health System, L.L.C.

Its Sole Member

    By: Palmetto Behavioral Health Holdings, LLC

    Its Sole Member

        By: Premier Behavioral Solutions, Inc.

        Its Sole Member

By:    /s/    STEVE FILTON        
Name:    Steve Filton
Title:    Vice President

 

PSYCHIATRIC SOLUTIONS HOSPITALS, LLC

By: Psychiatric Solutions, Inc.

Its Sole Member

By:    /s/    STEVE FILTON        
Name:    Steve Filton
Title:    Vice President

 

THREE RIVERS BEHAVIORAL HEALTH, LLC
By: Three Rivers Healthcare Group, LLC
Its Sole Member

    By: Premier Behavioral Solutions, Inc.

    Its Sole Member

By:    /s/    STEVE FILTON        
Name:    Steve Filton
Title:    Vice President
SHC-KPH, LP

By: HHC Kingwood Investment, LLC

Its General Partner

By: Kingwood Pines Hospital, LLC

Its Limited partner

By: Horizon Health Hospital Services, LLC

The Sole Member of the above Limited and General Partner

        By: Horizon Health Corporation

        Its sole member

By:    /s/    STEVE FILTON        
Name:    Steve Filton
Title:    Vice President

 

SP BEHAVIORAL, LLC

UNIVERSITY BEHAVIORAL, LLC

By: Ramsay Managed Care, LLC

Its Sole Member

By: Premier Behavioral Solutions, Inc.

Its Sole Member

By:    /s/    STEVE FILTON        
Name:    Steve Filton
Title:    Vice President

 

THE NATIONAL DEAF ACADEMY, LLC

By: Zeus Endeavors, LLC

Its Sole Member

    By: Premier Behavioral Solutions, Inc.

    Its Sole Member

By:    /s/    STEVE FILTON        
Name:    Steve Filton
Title:    Vice President
 

 

II-19


VALLE VISTA, LLC

By: BHC of Indiana, General Partnership

Its Sole Member

    By: Columbus Hospital Partners, LLC

    Its General Partner

    By: Lebanon Hospital Partners, LLC

    Its General Partner

 

    By: Northern Indiana Partners, LLC

    Its General Partner

 

    By: Valle Vista Hospital Partners, LLC

    Its General Partner

 

        By: Behavioral Healthcare LLC

        The Sole Member of each of the above General Partners

 

            By: BHC Holdings, Inc.

            Its Sole Member

By:    /s/    STEVE FILTON        
Name:    Steve Filton
Title:    Vice President

 

WELLSTONE REGIONAL HOSPITAL ACQUISITION, LLC

 

By: Wellstone Holdings, Inc.

Its Minority Member

 

    By: Behavioral Healthcare LLC

    Its Managing Member and Sole Member of the Minority

        Member

 

        By: BHC Holdings, Inc.

        Its Sole Member

By:    /S/    STEVE FILTON        
Name:    Steve Filton
Title:    Vice President

WILLOW SPRINGS, LLC

 

By: BHC Health Services of Nevada, Inc.

Its Sole Member

By:    /S/    STEVE FILTON        
Name:    Steve Filton
Title:    Vice President
 

Pursuant to the requirements of the Securities Act of 1933, this Amendment No. 1 to the registration statement has been signed by the following persons in the capacities and on the dates indicated.

 

Name

  

Title

 

Date

/s/    DEBRA K. OSTEEN        

Debra K. Osteen

  

President (Principal Executive Officer),

Director

  April 1, 2011

/s/    STEVE FILTON        

Steve Filton

  

Vice President (Principal Financial and

Accounting Officer), Director

  April 1, 2011

*

Larry Harrod

  

Vice President, Director

  April 1, 2011

 

*By   /s/    STEVE FILTON        
 

Steve Filton

As Attorney-in-Fact

 

II-20


SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, each of the registrants has duly caused this Amendment No. 1 to the registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of King of Prussia, Commonwealth of Pennsylvania, on April 1, 2011.

 

LA AMISTAD RESIDENTIAL TREATMENT CENTER, LLC

TENNESSEE CLINICAL SCHOOLS, LLC

UHS OF BOWLING GREEN, LLC

UHS OF RIDGE, LLC

UHS OF ROCKFORD, LLC

 

By: Universal Health Services, Inc.

Its managing member

By:   /s/    STEVE FILTON        
Name:   Steve Filton
Title:   Senior Vice President

 

UHS OF DOVER, L.L.C.

By: UHS of Rockford, LLC

Its sole member

By: Universal Health Services, Inc.

Its managing member

By:   /s/    STEVE FILTON        
Name:   Steve Filton
Title:   Senior Vice President

Pursuant to the requirements of the Securities Act of 1933, this Amendment No. 1 to the registration statement has been signed by the following persons in the capacities and on the dates indicated.

 

Name

  

Title

 

Date

/s/    ALAN B. MILLER        

Alan B. Miller

  

Chairman (Principal Executive Officer),

Director

  April 1, 2011

/s/    STEVE FILTON        

Steve Filton

  

Secretary, Chief Financial Officer,

Senior Vice President (Principal

Accounting and Financial Officer),

Director

  April 1, 2011

/s/    MARC D. MILLER        

Marc D. Miller

  

President, Director

  April 1, 2011

 

Rick Santorum

  

Director

 

 

II-21


*

Leatrice Ducat

  

Director

  April 1, 2011

*

John H. Herrell

  

Director

  April 1, 2011

*

Robert H. Hotz

  

Director

  April 1, 2011

*

Anthony Pantaleoni

  

Director

  April 1, 2011

*

Daniel B. Silvers

  

Director

  April 1, 2011

 

*By   /s/    ALAN B. MILLER        
 

Alan B. Miller

As Attorney-in-Fact

 

II-22


INDEX TO EXHIBITS

 

Exhibit

No.

  

Description

3.1    Restated Certificate of Incorporation of Universal Health Services, Inc., and amendments thereto, previously filed as Exhibit 3.1 to UHS’s Quarterly Report on Form 10-Q for the quarter ended June 30, 1997, are incorporated herein by reference.
3.2    Bylaws of Universal Health Services, Inc., as amended, previously filed as Exhibit 3.2 to UHS’s Annual Report on Form 10-K for the year ended December 31, 1987, is incorporated herein by reference.
3.3    Amendment to the Restated Certificate of Incorporation of Universal Health Services, Inc., previously filed as Exhibit 3.1 to UHS’s Current Report on Form 8-K dated July 3, 2001, is incorporated herein by reference.
3.4*    Aiken Regional Medical Centers, Inc. Articles of Incorporation.
3.5*    Bylaws of Aiken Regional Medical Centers, Inc.
3.6*    Alliance Health Center, Inc. Articles of Incorporation and amendments thereto.
3.7*    Amended and Restated Bylaws of Alliance Health Center, Inc.
3.8*    Alternative Behavioral Services, Inc. Articles of Incorporation and amendments thereto.
3.9*    Amended and Restated Bylaws of Alternative Behavioral Services, Inc.
3.10*    Associated Child Care Educational Services Inc. Articles of Incorporation and amendments thereto.
3.11*    Amended and Restated Bylaws of Associated Child Care Educational Services Inc.
3.12*    Atlantic Shores Hospital, LLC Certificate of Formation and amendment thereto.
3.13*    Atlantic Shores Hospital, LLC Amended and Restated Operating Agreement.
3.14*    Auburn Regional Medical Center, Inc. Articles of Incorporation and amendments thereto.
3.15*    Bylaws of Auburn Regional Medical Center, Inc.
3.16*    Behavioral Healthcare LLC Certificate of Formation and amendments thereto.
3.17*    Behavioral Healthcare LLC Amended and Restated Operating Agreement.
3.18*    Benchmark Behavioral Health System, Inc. Articles of Incorporation and amendments thereto.
3.19*    Amended and Restated Bylaws of Benchmark Behavioral Health System, Inc.
3.20*    BHC Alhambra Hospital, Inc. Charter.
3.21*    Amended and Restated Bylaws of BHC Alhambra Hospital, Inc.
3.22*    BHC Belmont Pines Hospital, Inc. Charter.
3.23*    Amended and Restated Bylaws of BHC Belmont Pines Hospital, Inc.
3.24*    BHC Fairfax Hospital, Inc. Charter.
3.25*    Amended and Restated Bylaws of BHC Fairfax Hospital, Inc.
3.26*    BHC Fox Run Hospital, Inc. Charter.
3.27*    Amended and Restated Bylaws of BHC Fox Run Hospital, Inc.
3.28*    BHC Fremont Hospital, Inc. Charter.
3.29*    Amended and Restated Bylaws of BHC Fremont Hospital, Inc.
3.30*    BHC Health Services of Nevada, Inc. Articles of Incorporation.
3.31*    Amended and Restated Bylaws of BHC Health Services of Nevada, Inc.
3.32*    BHC Heritage Oaks Hospital, Inc. Charter.
3.33*    Amended and Restated Bylaws of BHC Heritage Oaks Hospital, Inc.
3.34*    BHC Holdings, Inc. Certificate of Incorporation and amendments thereto.
3.35*    Amended and Restated Bylaws of BHC Holdings, Inc.
3.36*    BHC Intermountain Hospital, Inc. Charter.
3.37*    Amended and Restated Bylaws of BHC Intermountain Hospital, Inc.
3.38*    BHC Mesilla Valley Hospital, LLC Certificate of Formation and amendments thereto.
3.39*    BHC Mesilla Valley Hospital, LLC Amended and Restated Operating Agreement.
3.40*    BHC Montevista Hospital, Inc. Articles of Incorporation and amendments thereto.
3.41*    Amended and Restated Bylaws of BHC Montevista Hospital, Inc.
3.42*    BHC Northwest Psychiatric Hospital, LLC Certificate of Formation and amendments thereto.
3.43*    BHC Northwest Psychiatric Hospital, LLC Amended and Restated Operating Agreement.
3.44*    BHC of Indiana, General Partnership Amended and Restated Agreement of General Partnership
3.45*    BHC Pinnacle Pointe Hospital, Inc. Charter.
3.46*    Amended and Restated Bylaws of BHC Pinnacle Pointe Hospital, Inc.
3.47*    BHC Properties, LLC Certificate of Formation.
3.48*    BHC Properties, LLC Amended and Restated Operating Agreement.
3.49*    BHC Sierra Vista Hospital, Inc. Charter.
3.50*    Amended and Restated Bylaws of BHC Sierra Vista Hospital, Inc.
3.51*    BHC Streamwood Hospital, Inc. Charter.
3.52*    Amended and Restated Bylaws of BHC Streamwood Hospital, Inc.
3.53*    Brentwood Acquisition, Inc. Charter.

 

II-23


Exhibit

No.

  

Description

3.54*    Amended and Restated Bylaws of Brentwood Acquisition, Inc.
3.55*    Brentwood Acquisition-Shreveport, Inc. Certificate of Incorporation and amendments thereto.
3.56*    Amended and Restated Bylaws of Brentwood Acquisition - Shreveport, Inc.
3.57*    Brynn Marr Hospital, Inc. Articles of Incorporation and amendments thereto.
3.58*    Amended and Restated Bylaws of Brynn Marr Hospital, Inc.
3.59*    Canyon Ridge Hospital, Inc. Articles of Incorporation.
3.60*    Amended and Restated Bylaws of Canyon Ridge Hospital, Inc.
3.61*    CCS/Lansing, Inc. Articles of Incorporation.
3.62*    Amended and Restated Bylaws of CCS/Lansing, Inc.
3.63*    Cedar Springs Hospital, Inc. Certificate of Incorporation and amendment thereto.
3.64*    Amended and Restated Bylaws of Cedar Springs Hospital, Inc.
3.65*    Children’s Comprehensive Services, Inc. Restated Charter and amendments thereto.
3.66*    Bylaws of Children’s Comprehensive Services, Inc.
3.67*    Columbus Hospital Partners, LLC Certificate of Formation.
3.68*    Columbus Hospital Partners, LLC Amended and Restated Operating Agreement.
3.69*    Cumberland Hospital Partners, LLC Certificate of Formation and amendments thereto.
3.70*    Cumberland Hospital Partners, LLC Amended and Restated Operating Agreement.
3.71*    Cumberland Hospital, LLC Articles of Organization and amendments thereto.
3.72*    Cumberland Hospital, LLC Amended and Restated Operating Agreement.
3.73*    Del Amo Hospital, Inc. Articles of Incorporation.
3.74*    Amended and Restated Bylaws of Del Amo Hospital, Inc.
3.75*    Emerald Coast Behavioral Hospital, LLC Certificate of Formation.
3.76*    Emerald Coast Behavioral Hospital, LLC Amended and Restated Operating Agreement.
3.77*    First Hospital Corporation of Virginia Beach Articles of Incorporation and amendments thereto.
3.78*    Amended and Restated Bylaws of First Hospital Corporation of Virginia Beach
3.79*    First Hospital Panamericano, Inc. Certificate of Incorporation and amendments thereto.
3.80*    Amended and Restated Bylaws of First Hospital Panamericano, Inc.
3.81*    Fort Duncan Medical Center, L.P. Certificate of Limited Partnership.
3.82*    Agreement of Limited Partnership of Fort Duncan Medical Center, L.P.
3.83*    Frontline Behavioral Health, Inc. Certificate of Incorporation and amendments thereto.
3.84*    Bylaws of Frontline Behavioral Health, Inc.
3.85*    Frontline Hospital, LLC Amended and Restated Certificate of Formation.
3.86*    Frontline Hospital, LLC Amended and Restated Operating Agreement.
3.87*    Frontline Residential Treatment Center, LLC Amended and Restated Certificate of Formation.
3.88*    Frontline Residential Treatment Center, LLC Amended and Restated Operating Agreement.
3.89*    Great Plains Hospital, Inc. Articles of Incorporation.
3.90*    Amended and Restated Bylaws of Great Plains Hospital, Inc.
3.91*    H.C. Corporation Articles of Incorporation.
3.92*    Amended and Restated Bylaws of H.C. Corporation.
3.93*    Agreement of General Partnership. of H.C. Partnership.
3.94*    Havenwyck Hospital Inc. Articles of Incorporation and amendments thereto.
3.95*    Amended and Restated Bylaws of Havenwyck Hospital Inc.
3.96*    HHC Augusta, Inc. Articles of Incorporation.
3.97*    Amended and Restated Bylaws of HHC Augusta, Inc.
3.98*    HHC Conway Investment, Inc. Articles of Incorporation.
3.99*    Amended and Restated Bylaws of HHC Conway Investment, Inc.
3.100*    HHC Delaware, Inc. Certificate of Incorporation.
3.101*    Amended and Restated Bylaws of HHC Delaware, Inc.
3.102*    HHC Focus Florida, Inc. Articles of Incorporation and amendments thereto.
3.103*    Amended and Restated Bylaws of HHC Focus Florida, Inc.
3.104*    HHC Pennsylvania, LLC Certificate of Formation.
3.105*    HHC Pennsylvania, LLC Amended and Restated Operating Agreement.
3.106*    HHC Poplar Springs, Inc. Articles of Incorporation.
3.107*    Amended and Restated Bylaws of HHC Poplar Springs, Inc.
3.108*    HHC River Park, Inc. Articles of Incorporation.
3.109*    Amended and Restated Bylaws of HHC River Park, Inc.
3.110*    HHC St. Simons, Inc. Articles of Incorporation.
3.111*    Amended and Restated Bylaws of HHC St. Simons, Inc.
3.112*    Hickory Trail Hospital, L.P. Certificate of Limited Partnership.
3.113*    Amended and Restated Agreement of Limited Partnership of Hickory Trail Hospital, L.P.

 

II-24


Exhibit

No.

  

Description

3.114*    Holly Hill Hospital, LLC Certificate of Formation.
3.115*    Holly Hill Hospital, LLC Amended and Restated Operating Agreement.
3.116*    Horizon Health Corporation Amended and Restated Certificate of Incorporation.
3.117*    Amended and Restated Bylaws of Horizon Health Corporation.
3.118*    Horizon Health Hospital Services, LLC Certificate of Formation.
3.119*    Horizon Health Hospital Services, LLC Amended and Restated Operating Agreement.
3.120*    Horizon Mental Health Management, LLC Certificate of Formation.
3.121*    Horizon Mental Health Management, LLC Amended and Restated Operating Agreement.
3.122*    HSA Hill Crest Corporation Articles of Incorporation and amendments thereto.
3.123*    Amended and Restated Bylaws of HSA Hill Crest Corporation.
3.124*    Keys Group Holdings LLC Certificate of Formation and amendments thereto.
3.125*    Keys Group Holdings LLC Amended and Restated Operating Agreement.
3.126*    Keystone Continuum, LLC Articles of Organization.
3.127*    Keystone Continuum, LLC Amended and Restated Operating Agreement.
3.128*    Keystone Education and Youth Services, LLC Articles of Organization and amendments thereto.
3.129*    Keystone Education and Youth Services, LLC Amended and Restated Operating Agreement.
3.130*    Keystone Marion, LLC Articles of Organization.
3.131*    Keystone Marion, LLC Amended and Restated Operating Agreement.
3.132*    Keystone Newport News, LLC Articles of Organization.
3.133*    Keystone Newport News, LLC Amended and Restated Operating Agreement.
3.134*    Keystone NPS LLC Articles of Organization and amendments.
3.135*    Keystone NPS LLC Amended and Restated Operating Agreement.
3.136*    Keystone Richland Center, LLC Articles of Organization.
3.137*    Keystone Richland Center, LLC Amended and Restated Operating Agreement.
3.138*    Keystone WSNC, L.L.C. Articles of Organization.
3.139*    Keystone WSNC, L.L.C. Amended and Restated Operating Agreement.
3.140*    Keystone Memphis, LLC Articles of Organization.
3.141*    Keystone Memphis, LLC Amended and Restated Operating Agreement.
3.142*    Keystone / CCS Partners LLC Certificate of Formation and amendments thereto.
3.143*    Keystone / CCS Partners LLC Amended and Restated Operating Agreement.
3.144*    Kids Behavioral Health of Utah, Inc. Articles of Incorporation and amendments thereto.
3.145*    Amended and Restated Bylaws of Kids Behavioral Health of Utah, Inc.
3.146*    Kingwood Pines Hospital, LLC Articles of Incorporation and amendments thereto.
3.147*    Kingwood Pines Hospital, LLC Amended and Restated Operating Agreement.
3.148*    KMI Acquisition, LLC Certificate of Formation.
3.149*    KMI Acquisition, LLC Amended and Restated Operating Agreement.
3.150    La Amistad Residential Treatment Center, LLC Articles of Organization.
3.151    La Amistad Residential Treatment Center, LLC Amended and Restated Operating Agreement.
3.152    Lancaster Hospital Corporation Articles of Incorporation.
3.153    Bylaws of Lancaster Hospital Corporation.
3.154    Laurel Oaks Behavioral Health Center, Inc. Certificate of Incorporation and amendments thereto.
3.155    Amended and Restated Bylaws of Laurel Oaks Behavioral Health Center, Inc.
3.156    Lebanon Hospital Partners, LLC Certificate of Formation.
3.157    Lebanon Hospital Partners, LLC Amended and Restated Operating Agreement.
3.158    Manatee Memorial Hospital, L.P. Certificate of Limited Partnership and amendments thereto.
3.159    Agreement of Limited Partnership of Manatee Memorial Hospital, L.P.
3.160    McAllen Hospitals, L.P. Certificate of Limited Partnership and amendments thereto.
3.161    Agreement of Limited Partnership and amendments thereto of McAllen Hospitals, L.P.
3.162    McAllen Medical Center, Inc. Certificate of Incorporation and amendments thereto.
3.163    Bylaws of McAllen Medical Center, Inc.
3.164    Merion Building Management, Inc. Certificate of Incorporation and amendments thereto.
3.165    Bylaws of Merion Building Management, Inc.
3.166    Merridell Achievement Center, Inc. Articles of Incorporation and amendments thereto..
3.167    Amended and Restated Bylaws of Merridell Achievement Center, Inc.
3.168    Michigan Psychiatric Services, Inc. Articles of Incorporation and amendments thereto.
3.169    Amended and Restated Bylaws of Michigan Psychiatric Services, Inc.
3.170    Neuro Institute of Austin, L.P. Certificate of Limited Partnership and amendments thereto.
3.171    Amended and Restated Agreement of Limited Partnership of Neuro Institute of Austin, L.P.
3.172    North Spring Behavioral Healthcare, Inc. Charter and amendments thereto.
3.173    Amended and Restated Bylaws of North Spring Behavioral Healthcare, Inc.

 

II-25


Exhibit

No.

  

Description

3.174    Northern Indiana Partners, LLC Certificate of Formation.
3.175    Northern Indiana Partners, LLC Amended and Restated Operating Agreement.
3.176    Northwest Texas Healthcare System, Inc. Articles of Incorporation and amendments thereto.
3.177    Bylaws of Northwest Texas Healthcare System, Inc.
3.178    Oak Plains Academy of Tennessee, Inc. Charter and amendments thereto.
3.179    Amended and Restated Bylaws of Oak Plains Academy of Tennessee, Inc.
3.180    Ocala Behavioral Health, LLC Certificate of Formation and amendments thereto.
3.181    Ocala Behavioral Health, LLC Amended and Restated Operating Agreement.
3.182    Palmetto Behavioral Health Holdings, LLC Certificate of Formation and amendments thereto.
3.183    Palmetto Behavioral Health Holdings, LLC Amended and Restated Operating Agreement.
3.184    Palmetto Behavioral Health System, L.L.C. Articles of Organization.
3.185    Palmetto Behavioral Health System, L.L.C. Amended and Restated Operating Agreement.
3.186    Palmetto Lowcountry Behavioral Health, L.L.C. Articles of Organization.
3.187    Palmetto Lowcountry Behavioral Health, L.L.C. Amended and Restated Operating Agreement.
3.188    Park Healthcare Company Charter and amendments thereto.
3.189    Bylaws of Park Healthcare Company.
3.190    Pendleton Methodist Hospital, L.L.C. Certificate of Formation.
3.191    Pendleton Methodist Hospital, L.L.C. Operating Agreement and amendments thereto.
3.192    Pennsylvania Clinical Schools, Inc. Articles of Incorporation.
3.193    Amended and Restated Bylaws of Pennsylvania Clinical Schools, Inc.
3.194    Premier Behavioral Solutions of Florida, Inc. Certificate of Incorporation and amendments thereto.
3.195    Amended and Restated Bylaws of Premier Behavioral Solutions of Florida, Inc.
3.196    Premier Behavioral Solutions, Inc. Restated Certificate of Incorporation and amendments thereto.
3.197    Amended and Restated Bylaws of Premier Behavioral Solutions, Inc.
3.198    PSI Surety, Inc. Articles of Domestication.
3.199    Amended and Restated Bylaws of PSI Surety, Inc.
3.200    PSJ Acquisition, LLC Articles of Organization.
3.201    PSJ Acquisition, LLC Amended and Restated Operating Agreement.
3.202    Psychiatric Solutions Hospitals, LLC Certificate of Formation and amendments thereto.
3.203    Psychiatric Solutions Hospitals, LLC Amended and Restated Operating Agreement.
3.204    Psychiatric Solutions of Virginia, Inc. Certificate of Incorporation and amendments thereto.
3.205    Amended and Restated Bylaws of Psychiatric Solutions of Virginia, Inc.
3.206    Psychiatric Solutions, Inc. Amended and Restated Certificate of Incorporation and amendments thereto
3.207    Amended and Restated Bylaws of Psychiatric Solutions, Inc.
3.208    Ramsay Managed Care, LLC Certificate of Formation.
3.209    Ramsay Managed Care, LLC Amended and Restated Operating Agreement.
3.210    Ramsay Youth Services of Georgia, Inc. Certificate of Incorporation.
3.211    Amended and Restated Bylaws of Ramsay Youth Services of Georgia, Inc.
3.212    River Oaks, Inc. Restatement of Restated Articles of Incorporation and amendments thereto.
3.213    Amended and Restated Bylaws of River Oaks, Inc.
3.214    Riveredge Hospital Holdings, Inc. Certificate of Incorporation and amendments thereto.
3.215    Amended and Restated Bylaws of Riveredge Hospital Holdings, Inc.
3.216    Rolling Hills Hospital, LLC Articles of Organization.
3.217    Rolling Hills Hospital, LLC Amended and Restated Operating Agreement.
3.218    Samson Properties, LLC Articles of Organization.
3.219    Samson Properties, LLC Amended and Restated Operating Agreement.
3.220    Shadow Mountain Behavioral Health System, LLC Certificate of Formation and amendments thereto.
3.221    Shadow Mountain Behavioral Health System, LLC Amended and Restated Operating Agreement.
3.222    SHC-KPH, LP Certificate of Limited Partnership and amendments thereto.
3.223    SHC-KPH, LP Amended and Restated Agreement of Limited Partnership.
3.224    Southeastern Hospital Corporation Charter.
3.225    Bylaws of Southeastern Hospital Corporation
3.226    SP Behavioral, LLC Articles of Organization.
3.227    SP Behavioral, LLC Amended and Restated Operating Agreement.
3.228    Sparks Family Hospital, Inc. Articles of Incorporation and amendments thereto.
3.229    Bylaws of Sparks Family Hospital, Inc.
3.230    Springfield Hospital, Inc. Certificate of Incorporation.
3.231    Amended and Restated Bylaws of Springfield Hospital, Inc.
3.232    Stonington Behavioral Health, Inc. Certificate of Incorporation.
3.233    Amended and Restated Bylaws of Stonington Behavioral Health, Inc.

 

II-26


Exhibit

No.

 

Description

3.234   Summit Oaks Hospital, Inc. Certificate of Incorporation and amendments thereto.
3.235   Amended and Restated Bylaws of Summit Oaks Hospital, Inc.
3.236   Sunstone Behavioral Health, LLC Certificate of Formation.
3.237   Sunstone Behavioral Health, LLC Amended and Restated Operating Agreement.
3.238   TBD Acquisition, LLC Certificate of Formation and amendments thereto.
3.239   TBD Acquisition, LLC Amended and Restated Operating Agreement.
3.240   TBJ Behavioral Center, LLC Certificate of Formation and amendments thereto.
3.241   TBJ Behavioral Center, LLC Amended and Restated Operating Agreement.
3.242   Tennessee Clinical Schools, LLC Articles of Organization.
3.243   Tennessee Clinical Schools, LLC Amended and Restated Operating Agreement.
3.244   Texas Cypress Creek Hospital, L.P. Certificate of Limited Partnership and amendments thereto.
3.245   Amended and Restated Agreement of Limited Partnership of Texas Cypress Creek Hospital, L.P.
3.246   Texas Hospital Holdings, Inc. Certificate of Incorporation and amendments thereto.
3.247   Texas Hospital Holdings, Inc. Amended and Restated Bylaws.
3.248   Texas Laurel Ridge Hospital, L.P. Certificate of Limited Partnership.
3.249   Amended and Restated Agreement of Limited Partnership of Texas Laurel Ridge Hospital, L.P.
3.250   Texas San Marcos Treatment Center, L.P. Certificate of Limited Partnership.
3.251   Amended and Restated Agreement of Limited Partnership of Texas San Marcos Treatment Center, L.P.
3.252   Texas West Oaks Hospital, L.P. Certificate of Limited Partnership and amendments thereto.
3.253   Amended and Restated Agreement of Limited Partnership of Texas West Oaks Hospital, L.P.
3.254   The Arbour, Inc. Articles of Organization and amendments thereto.
3.255   Amended and Restated Bylaws of The Arbour, Inc.
3.256   The Bridgeway, Inc. Articles of Incorporation and amendments thereto.
3.257   Amended and Restated Bylaws of The Bridgeway, Inc.
3.258   The National Deaf Academy, LLC Articles of Organization and amendments thereto.
3.259   The National Deaf Academy, LLC Amended and Restated Operating Agreement.
3.260   The Pines Residential Treatment Center, Inc. Articles of Incorporation and amendments thereto.
3.261   Amended and Restated Bylaws of The Pines Residential Treatment Center, Inc.
3.262   Three Rivers Behavioral Health, LLC Restated Articles of Organization.
3.263   Three Rivers Behavioral Health, LLC Amended and Restated Operating Agreement.
3.264   Three Rivers Healthcare Group, LLC Restated Articles of Organization.
3.265   Three Rivers Healthcare Group, LLC Amended and Restated Operating Agreement.
3.266   Toledo Holding Co., LLC Certificate of Formation.
3.267   Toledo Holding Co., LLC Amended and Restated Operating Agreement.
3.268   Turning Point Care Center, Inc. Articles of Incorporation and amendments thereto.
3.269   Amended and Restated Bylaws of Turning Point Care Center, Inc.
3.270   Two Rivers Psychiatric Hospital, Inc. Certificate of Incorporation and amendments thereto.
3.271   Amended and Restated Bylaws of Two Rivers Psychiatric Hospital, Inc.
3.272   UHS Children Services, Inc. Certificate of Incorporation.
3.273   Bylaws of UHS Children Services, Inc.
3.274   UHS Holding Company, Inc. Articles of Incorporation.
3.275   Bylaws of UHS Holding Company, Inc.
3.276**   UHS Kentucky Holdings, L.L.C. Certificate of Formation and amendments thereto.
3.277**   UHS Kentucky Holdings, L.L.C. Amended and Restated Operating Agreement.
3.278**   UHS of Anchor, L.P. Certificate of Limited Partnership and amendments thereto.
3.279**   Agreement of Limited Partnership of UHS of Anchor, L.P.
3.280**   UHS of Benton, Inc. Certificate of Incorporation.
3.281**   Amended and Restated Bylaws of UHS of Benton, Inc.
3.282**   UHS of Bowling Green, LLC Certificate of Formation and amendments thereto.
3.283**   UHS of Bowling Green, LLC Amended and Restated Operating Agreement.
3.284**   UHS of Centennial Peaks, L.L.C. Certificate of Formation.
3.285**   UHS of Centennial Peaks, L.L.C. Amended and Restated Operating Agreement.
3.286**   UHS of Cornerstone Holdings, Inc. Certificate of Incorporation.
3.287**   UHS of Cornerstone Holdings, Inc. Bylaws
3.288**   UHS of Cornerstone, Inc. Certificate of Incorporation.
3.289**   UHS of Cornerstone, Inc. Bylaws
3.290**   UHS of D.C., Inc. Certificate of Incorporation.
3.291**   Bylaws of UHS of D.C., Inc.
3.292**   UHS of Delaware, Inc. Certificate of Incorporation and amendments thereto.
3.293**   Bylaws of UHS of Delaware, Inc.

 

II-27


Exhibit

No.

 

Description

3.294**   UHS of Denver, Inc. Certificate of Incorporation.
3.295**   Amended and Restated Bylaws of UHS of Denver, Inc.
3.296**   UHS of Dover, L.L.C. Certificate of Formation.
3.297**   UHS of Dover, L.L.C. Amended and Restated Operating Agreement.
3.298**   UHS of Doylestown, L.L.C. Certificate of Formation.
3.299**   UHS of Doylestown, L.L.C. Amended and Restated Operating Agreement.
3.300**   UHS of Fairmount, Inc. Certificate of Incorporation.
3.301**   Amended and Restated Bylaws of UHS of Fairmount, Inc.
3.302**   UHS of Fuller, Inc. Articles of Organization.
3.303**   Amended and Restated Bylaws of UHS of Fuller, Inc.
3.304**   UHS of Georgia Holdings, Inc. Certificate of Incorporation.
3.305**   Bylaws of UHS of Georgia Holdings, Inc.
3.306**   UHS of Georgia, Inc. Certificate of Incorporation.
3.307**   Bylaws of UHS of Georgia, Inc.
3.308**   UHS of Greenville, Inc. Certificate of Incorporation.
3.309**   Amended and Restated Bylaws of UHS of Greenville, Inc.
3.310**   UHS of Hampton, Inc. Certificate of Incorporation.
3.311**   Amended and Restated Bylaws of UHS of Hampton, Inc.
3.312**   UHS of Hartgrove, Inc. Articles of Incorporation.
3.313**   Amended and Restated Bylaws of UHS of Hartgrove, Inc.
3.314**   UHS of Lakeside, LLC Certificate of Formation.
3.315**   UHS of Lakeside, LLC Amended and Restated Operating Agreement.
3.316**   UHS of Laurel Heights, L.P. Certificate of Limited Partnership.
3.317**   Agreement of Limited Partnership of UHS of Laurel Heights, L.P.
3.318**   UHS of New Orleans, Inc. Articles of Incorporation.
3.319**   Bylaws of UHS of New Orleans, Inc.
3.320**   UHS of Oklahoma, Inc. Certificate of Incorporation and amendments thereto.
3.321**   Bylaws of UHS of Oklahoma, Inc.
3.322**   UHS of Parkwood, Inc. Certificate of Incorporation.
3.323**   Amended and Restated Bylaws of UHS of Parkwood, Inc.
3.324**   UHS of Peachford, L.P. Certificate of Limited Partnership.
3.325**   Agreement of Limited Partnership of UHS of Peachford, L.P.
3.326**   UHS of Pennsylvania, Inc. Articles of Incorporation.
3.327**   Amended and Restated Bylaws of UHS of Pennsylvania, Inc.
3.328**   UHS of Provo Canyon, Inc. Certificate of Incorporation and amendments thereto.
3.329**   Amended and Restated Bylaws of UHS of Provo Canyon, Inc.
3.330**   UHS of Puerto Rico, Inc. Certificate of Incorporation and amendments thereto.
3.331**   Amended and Restated Bylaws of UHS of Puerto Rico, Inc.
3.332**   UHS of Ridge, LLC Certificate of Formation.
3.333**   UHS of Ridge, LLC Amended and Restated Operating Agreement.
3.334**   UHS of River Parishes, Inc. Articles of Incorporation and amendments thereto.
3.335**   Bylaws of UHS of River Parishes, Inc.
3.336**   UHS of Rockford, LLC Certificate of Formation.
3.337**   UHS of Rockford, LLC Amended and Restated Operating Agreement.
3.338**   UHS of Salt Lake City, L.L.C. Certificate of Formation.
3.339**   UHS of Salt Lake City, L.L.C. Amended and Restated Operating Agreement.
3.340**   UHS of Savannah, L.L.C. Certificate of Formation.
3.341**   UHS of Savannah, L.L.C. Amended and Restated Operating Agreement.
3.342**   UHS of Spring Mountain, Inc. Certificate of Incorporation.
3.343**   Amended and Restated Bylaws of UHS of Spring Mountain, Inc.
3.344**   UHS of Springwoods, L.L.C. Certificate of Formation.
3.345**   UHS of Springwoods, L.L.C. Amended and Restated Operating Agreement.
3.346**   UHS of Summitridge, L.L.C. Certificate of Formation.
3.347**   UHS of Summitridge, L.L.C. Amended and Restated Operating Agreement.
3.348**   UHS of Texoma, Inc. Certificate of Incorporation.
3.349**   Bylaws of UHS of Texoma, Inc.
3.350**   UHS of Timberlawn, Inc. Articles of Incorporation and amendments thereto.
3.351**   Amended and Restated Bylaws of UHS of Timberlawn, Inc.
3.352**   UHS of Timpanogos, Inc. Certificate of Incorporation.
3.353**   Amended and Restated Bylaws of UHS of Timpanogos, Inc.

 

II-28


Exhibit

No.

 

Description

3.354**   UHS of Westwood Pembroke, Inc. Articles of Organization and amendments thereto.
3.355**   Amended and Restated Bylaws of UHS of Westwood Pembroke, Inc.
3.356**   UHS of Wyoming, Inc. Certificate of Incorporation.
3.357**   Amended and Restated Bylaws of UHS of Wyoming, Inc.
3.358**   UHS of Oklahoma City LLC Articles of Organization and amendments thereto.
3.359**   UHS of Oklahoma City LLC Operating Agreement.
3.360**   UHS Sahara, Inc. Certificate of Incorporation.
3.361**   Amended and Restated Bylaws of UHS Sahara, Inc.
3.362**   UHS-Corona, Inc. Certificate of Incorporation and amendments thereto.
3.363**   Bylaws of UHS-Corona, Inc.
3.364**   United Healthcare of Hardin, Inc. Charter and amendments thereto.
3.365**   Amended and Restated Bylaws of United Healthcare of Hardin, Inc.
3.366**   Universal Health Services of Palmdale, Inc. Certificate of Incorporation.
3.367**   Amended and Restated Bylaws of Universal Health Services of Palmdale, Inc.
3.368**   Universal Health Services of Rancho Springs, Inc. Articles of Incorporation and amendments thereto.
3.369**   Amended and Restated Bylaws of Universal Health Services of Rancho Springs, Inc.
3.370**   University Behavioral, LLC Articles of Organization and amendments thereto.
3.371**   University Behavioral, LLC Amended and Restated Operating Agreement.
3.372**   Valle Vista Hospital Partners, LLC Certificate of Formation.
3.373**   Valle Vista Hospital Partners, LLC Amended and Restated Operating Agreement.
3.374**   Valle Vista, LLC Certificate of Formation and amendments thereto.
3.375**   Valle Vista, LLC Amended and Restated Operating Agreement.
3.376**   Valley Hospital Medical Center, Inc. Articles of Incorporation and amendments thereto.
3.377**   Bylaws of Valley Hospital Medical Center, Inc.
3.378**   Wekiva Springs Center, LLC Certificate of Formation and amendments thereto.
3.379**   Wekiva Springs Center, LLC Amended and Restated Operating Agreement.
3.380**   Wellington Regional Medical Center, Incorporated Articles of Incorporation and amendments thereto.
3.381**   Amended and Restated Bylaws Wellington Regional Medical Center, Incorporated
3.382**   Wellstone Regional Hospital Acquisition, LLC Certificate of Formation and amendments thereto.
3.383**   Wellstone Regional Hospital Acquisition, LLC Amended and Restated Operating Agreement.
3.384**   Willow Springs, LLC Certificate of Formation and amendments thereto.
3.385**   Willow Springs, LLC Amended and Restated Operating Agreement.
3.386**   Windmoor Healthcare Inc. Articles of Incorporation.
3.387**   Amended and Restated Bylaws Windmoor Healthcare Inc.
3.388**   Windmoor Healthcare of Pinellas Park, Inc. Certificate of Incorporation and amendments thereto.
3.389**   Amended and Restated Bylaws Windmoor Healthcare of Pinellas Park, Inc.
3.390**   Zeus Endeavors, LLC Articles of Organization.
3.391**   Zeus Endeavors, LLC Amended and Restated Operating Agreement.
4.1   Indenture, dated as of September 29, 2010, between UHS, as successor by merger to UHS Escrow Corporation, and Union Bank, N.A., as Trustee (the “Indenture”), previously filed as Exhibit 4.1 to UHS’s Current Report on Form 8-K dated October 5, 2010, is incorporated herein by reference.
4.2   Supplemental Indenture to the Indenture, dated as of November 15, 2010, between UHS, as successor by merger to UHS Escrow Corporation, the subsidiary guarantors party thereto and Union Bank, N.A., as Trustee, relating to the $250,000,000 aggregate principal amount of UHS’s 7% Senior Notes due 2018, previously filed as Exhibit 4.1 to UHS’s Current Report on Form 8-K dated November 17, 2010, is incorporated herein by reference.
4.3   Form of 7% Senior Note due 2018 (contained in Indenture filed as Exhibit 4.1 to this Registration Statement).
5.1*   Opinion of Fulbright & Jaworski L.L.P.
5.2*   Opinion of Matthew D. Klein, Vice President and General Counsel of UHS.
10.1   Registration Rights Agreement, dated as of September 29, 2010, among Universal Health Services, Inc., certain of its subsidiaries, UHS Escrow Corporation, and J.P. Morgan Securities LLC, for itself and as representative of the several initial purchasers of the Senior Notes, previously filed as Exhibit 4.3 to UHS’s Current Report on Form 8-K dated October 5, 2010, is incorporated herein by reference.
12.1*   Statement of Computation of Ratio of Earnings to Fixed Charges.
23.1*   Consent of PricewaterhouseCoopers LLP.
23.2*   Consent of Fulbright & Jaworski L.L.P. (included in Exhibit 5.1).
23.3*   Consent of Matthew D. Klein, Vice President and General Counsel of UHS (included in Exhibit 5.2).
23.4*   Consent of Ernst & Young LLP.

 

II-29


Exhibit

No.

  

Description

24.1*    Powers of Attorney (included on signature pages).
25.1*    Form T-1 Statement of Eligibility under the Trust Indenture Act of 1939 of Union Bank, N.A. to act as trustee under the Indenture.
99.1*    Form of Letter of Transmittal.
99.2*    Form of Notice of Guaranteed Delivery.
99.3*    Form of Letter to DTC Participants.
99.4*    Form of Letter to Beneficial Holders.

 

* Previously filed
** To be filed by amendment

 

II-30