SEC Filings

10-12G/A
AMSURG CORP filed this Form 10-12G/A on 05/21/1997
Entire Document
 
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                                                                     EXHIBIT 3.1

                          AMENDED AND RESTATED CHARTER
                                       OF
                                  AMSURG CORP.

         Pursuant to the provisions of Section 48-20-107 of the Tennessee
Business Corporation Act, the undersigned corporation hereby amends and
restates its Charter to supersede the original Charter and any and all prior
amendments thereto as follows:

         The name of the corporation is: AmSurg Corp.

I.       The text of the Amended and Restated Charter is as follows:

         1.      The name of the corporation (hereinafter called the
                 "Corporation") is AmSurg Corp.

         2.      The Corporation is for profit.

         3.      The duration of the Corporation is perpetual.

         4.      The street address and zip code of the Corporation's principal
office in Tennessee shall be:

                                  One Burton Hills Boulevard
                                  Suite 350
                                  Nashville, TN 37215
                                  County of Davidson

         5.      (a)  The name of the Corporation's registered agent is Claire
M. Gulmi.

                 (b)  The street address, zip code, and county of the
Corporation's registered office and registered agent in Tennessee shall be:

                                  One Burton Hills Boulevard
                                  Suite 350
                                  Nashville, TN 37215
                                  County of Davidson

         6.      The Corporation is organized to do any and all things and to
exercise any and all powers, rights, and privileges that a corporation may now
or hereafter be organized to do, or to exercise, under the Tennessee
 Business
Corporation Act, as amended.

   
         7.      The aggregate number of shares of capital stock the
Corporation is authorized to issue is [35,540,000] shares, of which [5,540,000]
shares shall be Class B Common Stock, no par value, [25,000,000] shares shall
be Class A Common Stock, no par value (collectively the "Common