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MAX-TRAC TIRE CO., INC. APPLICATION FOR AUTHORITY TO TRANSACT BUSINESS IN ARIZONA…

MAX-TRAC TIRE CO., INC.


APPLICATION FOR AUTHORITY TO TRANSACT BUSINESS IN ARIZONA
The name of the corporation is: Max-Trac Tire Co., Inc., A(n) Ohio Corporation.
[X] We are a foreign corporation applying for authority to transact business in the state of Arizona.
1. The exact name of the foreign corporation is: Max-Trac Tire Co., 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: Ohio.
3. The foreign corporation was incorporated on the 29th day of August, 1963 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: 701 Lima Avenue, Findlay, OH 45840.
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: No physical place of business in AZ.
5.b. General correspondence should be mailed to the address specified above in section 4 [X] or section 5a [ ].
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: None.
7. The names and usual business addresses of the current directors and officers of the foreign corporation are: (Attach additional sheets if necessary.) See attached. Max-Trac Tire Co., Inc. Name: Roy V. Armes, Title: President, CEO & Director, Address: 701 Lima Avenue, Findlay, OH 45840; Donald P. Ingots, Vice President, 701 Lima Avenue, Findlay, OH 45840; James E. Kline, Secretary, 701 Lima Avenue, Findlay, OH 45840; Thomas N. Lause, Assistant Treasurer, 701 Lima Avenue, Findlay, OH 45840; J. Jay McCracken, Assistant Secretary, 701 Lima Avenue, Findlay, OH 45840; Harold C. Meier, Jr., Vice President, 701 Lima Avenue, Findlay, OH 45840; Charles F. Nagy, Assistant Treasurer, 701 Lima Avenue, Findlay, OH 45840; Stephen O. Shroeder, Treasurer, 701 Lima Avenue, Findlay, OH 45840.
8. The foreign corporation is authorized to issue 250 shares, itemized as follows: (Attach additional sheets if necessary.) 250 shares of common [class or series] stock at [ ] no par value or par value of $2.00 per share.
9. The foreign corporation has issued 250 shares, itemized as follows: (Attach additional sheets if necessary.) 250 shares of common [class or series] stock at [ ] no par value or par value of $2.00 per share.
10. The character of business the foreign corporation initially intends to conduct in Arizona is: Distribution of tires from out-of-state locations.
DATED this 15th day of December, 2010. Signature: /s/ Jack Jay McCracken, Assistant Secretary. PHONE 419-424-4333 FAX 419-831-6893 [optional].
ACCEPTANCE OF APPOINTMENT BY STATUTORY AGENT The undersigned hereby acknowledges and accepts the appointment as statutory agent of this corporation effective this 21st day of December, 2010. C T Corporation System, /s/ Joyce Gilbert, Asst. Secretary.
1/21, 1/28, 2/4, 2011 editions Arizona Capitol Times

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