LHC Group Inc Watch

from 8-K 17 pages Offices, Corporate Seal

from 8-K 3 pages Amended & Restated Certificate of Incorporation of LHC Group, Inc. 1. the Name of the Corporation Is LHC Group, Inc. (The “Corporation”). 2. the Address of the Corporation’s Registered Office in the State of Delaware Is Corporation Trust Center, 1209 Orange Street, Wilmington, De 19801, New Castle County. the Name of Its Registered Agent at Such Address Is the Corporation Trust Company. 3. the Purpose of the Corporation Is to Engage in Any Lawful Act or Activity for Which Corporations May Be Organized Under the General Corporation Law of the State of Delaware, as Amended (The “Dgcl”). 4. the Total Number of Shares That the Corporation Shall Have Authority to Issue Is 1,000 Shares of Common Stock, and the Par Value of Each Such Share Is $0.01 . 5. the Board of Directors of the Corporation Is Expressly Authorized to Adopt, Amend or Repeal Bylaws of the Corporation. 6. Elections of Directors Need Not Be by Written Ballot Except and to the Extent Provided in the Bylaws of the Corporation. 7

from 8-K 7 pages Amended and Restated Certificate of Incorporation of LHC Group, Inc

from 10-Q 20 pages Amendment to the LHC Group, Inc. Bylaws

from 8-K 1 page Articles of Incorporation or Bylaws

from S-1/A ~20 pages Ex-3.2 Bylaws of Lhc Group, Inc.

from S-1/A ~20 pages Ex-3.2 Bylaws of Lhc Group, LLC.

from S-1/A ~5 pages Ex-3.1 Certificate of Incorporation of Lhc Group, Inc.