CIGNA HEALTH MANAGEMENT, INC. APPLICATION FOR NEW AUTHORITY TO TRANSACT BUSINESS IN…

CIGNA HEALTH MANAGEMENT, INC.


APPLICATION FOR NEW AUTHORITY TO TRANSACT BUSINESS IN ARIZONA
The name of the corporation is: International Rehabilitation Associates, Inc., A(n) Delaware Corporation.
[X] We are a foreign corporation currently authorized to transact business in Arizona and must now file this Application for New Authority pursuant to A.R.S. §10-1504 because we have changed the following in our domicile jurisdiction: [X] Our actual corporate name (or the name under which we originally obtained authority in Arizona). [ ] The period of our duration. [ ] The state, province or country of our incorporation.
1. The exact name of the foreign corporation is: CIGNA Health Management, Inc. If the exact name of the foreign corporation is not available for use in this state, then the fictitious name adopted for use by the corporation in Arizona is: (blank) (FN).
2. The name of the state, province or country in which the foreign corporation is incorporated is: Delaware.
3. The foreign corporation was incorporated on the 14 day of April, 1970 and the period of its duration is: Perpetual.
4. The street address of the principal office of the foreign corporation in the state, province or country of its incorporation is: c/o The Corporation Trust Company, 1209 Orange Street, Wilmington, DE 19801.
5. The name and street address of the statutory agent for the foreign corporation in Arizona is: C T Corporation System, 2394 East Camelback Road, Phoenix, AZ 85016.
5.a. The street address of the known place of business of the foreign corporation in Arizona IF DIFFERENT from the street address of the statutory agent is: (blank).
5.b. General correspondence should be mailed to the address specified above in section 4 [ ] or section 5a [ ]. Mailing address: 1601 Chestnut Street, Philadelphia, PA 19192.
6. The purpose of the corporation is to engage in any and all lawful business in which corporations may engage in the state, province or country under whose law the foreign corporation is incorporated, with the following limitations, if any: (blank).
7. The names and usual business addresses of the current directors and officers of the foreign corporation are: (Attach additional sheets if necessary.) David Goldberg, Director [title], 900 Cottage Grove Road, Hartford, CT 06152; Alan Muney, Director, President [title], 900 Cottage Grove Road, Hartford, CT 06152; Stephan Petrov, Treasurer & Vice President [title], 900 Cottage Grove Road, Hartford, CT 06152; Shermona Mapp, Secretary [title], 1601 Chestnut Street – TL16F, Philadelphia, PA 19192.
8. The foreign corporation is authorized to issue 1000 shares, itemized as follows: (Attach additional sheets if necessary.) 1000 shares of common [class or series] stock at [ ] no par value or par value of $1.00 per share.
9. The foreign corporation has issued 1000 shares, itemized as follows: (Attach additional sheets if necessary.) 1000 shares of common [class or series] stock at [ ] no par value or par value of $1.00 per share.
10. The character of business the foreign corporation initially intends to conduct in Arizona is: Medical Utilization Review.
Dated this 6th day of January, 2011. Signature: /s/ Shermona Mapp, Secretary.
ACCEPTANCE OF APPOINTMENT BY STATUTORY AGENT The undersigned hereby acknowledges and accepts the appointment as statutory agent of this corporation effective this 6th day of January, 2011. C T Corporation System, /s/ James M. Newsome, Special Assistant Secretary.
2/4, 2/11, 2/18, 2011 editions Arizona Capitol Times

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